1
CAX PROPERTY LTD - now
CLARKE KENT PROPERTY UK LTD
- 2024-05-28
13607139 The Corner House, 2 High Street, Aylesford, England
Active Corporate (2 parents)
Officer
2021-09-07 ~ 2021-10-29
IIF 11 - Director → ME
Person with significant control
2021-09-07 ~ 2021-10-29
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
CAX PROPERTY MANAGEMENT LIMITED
15885136 The Corner House, 2 High Street, Aylesford, Kent, England
Active Corporate (2 parents)
Officer
2024-08-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-08-08 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
3
CLARKE KENT CONSULTANCY UK LIMITED
12077537 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-01 ~ now
IIF 12 - Director → ME
Person with significant control
2019-07-01 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
4
CLERKENWELL LONDON LIMITED
- now 08282085Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2021-09-07 during the appointment or period of control
THE CLERKENWELL COLLECTION LIMITED - 2016-12-07
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (6 parents)
Officer
2017-03-13 ~ dissolved
IIF 2 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-05 during the appointment or period of control
Dissolved on 2019-12-02 during the appointment or period of control
Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (8 parents)
Officer
2017-03-13 ~ dissolved
IIF 3 - Director → ME
6
1 Baker's Yard, London, England
Dissolved Corporate (6 parents)
Officer
2017-03-24 ~ dissolved
IIF 4 - Director → ME
7
IMPACT 360 LTD
14011501 08065424, 07180023, SC224108Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2022-03-30 ~ now
IIF 13 - Director → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2025-05-27 ~ now
IIF 18 - Director → ME
9
KING & QUEEN WHARF FREEHOLD COMPANY LIMITED
06475392 266 Kingsland Road, London, England
Active Corporate (24 parents)
Officer
2024-04-19 ~ now
IIF 10 - Director → ME
10
KING & QUEEN WHARF RESIDENTS COMPANY LIMITED
02278772 266 Kingsland Road, London, England
Active Corporate (46 parents)
Officer
2024-04-19 ~ now
IIF 9 - Director → ME
11
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-15 ~ now
IIF 17 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-05 during the appointment or period of control
Dissolved on 2019-12-27 during the appointment or period of control
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (5 parents)
Officer
2017-03-08 ~ dissolved
IIF 7 - Director → ME
13
1 Baker's Yard, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ dissolved
IIF 5 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2020-08-27 during the appointment or period of control
Gateway House, Highpoint Business Village, Henwood, Ashford
Dissolved Corporate (7 parents)
Officer
2017-06-30 ~ dissolved
IIF 1 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2017-04-25
Administration ended on 2019-04-19
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-04-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (18 parents, 2 offsprings)
Officer
2011-12-22 ~ 2017-01-17
IIF 8 - Director → ME
2009-12-02 ~ 2010-06-20
IIF 14 - Director → ME