1
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
1999-12-03 ~ 2001-10-01
IIF 1 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1999-12-02 ~ 2001-10-01
IIF 11 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2000-02-01 ~ 2001-10-01
IIF 3 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2000-02-01 ~ 2001-10-01
IIF 8 - Director → ME
5
CROSSFIELD MANAGEMENT COMPANY LIMITED
- now 01742064 4 Crossfield Chambers, Gladbeck Way, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
(before 1993-01-24) ~ 1997-01-15
IIF 13 - Secretary → ME
6
CURO PROPERTY FUNDS LIMITED - now
EQUITY CAPITAL LIMITED
- 2005-10-20
03911123PLUMDOVE LIMITED - 2000-02-15
4th Floor, 18-20 Hill Rise, Richmond, Surrey
Dissolved Corporate (12 parents)
Officer
2000-06-29 ~ 2005-07-26
IIF 2 - Director → ME
7
KING-CLINE DEVELOPMENTS LIMITED
05941374 80 Strand, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2017-09-20 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
8
PARTNERSHIP INCORPORATIONS LIMITED
03011126Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-11
Date of completion or termination of CVA on 2014-06-02
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
1996-02-06 ~ 2009-03-02
IIF 12 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21
SOPHISTICATED INVESTORS LIMITED
- 2005-10-10
04292326 The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2001-10-25 ~ 2009-03-02
IIF 10 - Director → ME
10
THE OLD BOYS HOME LIMITED - now
336a Regents Park Road, London
Active Corporate (28 parents)
Officer
(before 1991-10-29) ~ 1997-01-15
IIF 14 - Secretary → ME
11
UK HOSPITALS NO. 1 (HC) LIMITED
- now 04435183DWSCO 2287 LIMITED
- 2002-06-20
04435183 04336908, 04435176, 04435179Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-20 ~ 2009-03-02
IIF 9 - Director → ME
12
DWSCO 2288 LIMITED
- 2002-06-20
04436248 04999683, 05338629, 04336799Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-06-20 ~ 2009-03-02
IIF 5 - Director → ME
13
DWSCO 2289 LIMITED
- 2002-06-20
04436257 04436248, 04435179, 04337228Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-06-20 ~ 2009-03-02
IIF 6 - Director → ME
14
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (14 parents)
Officer
2002-07-02 ~ 2009-03-02
IIF 7 - Director → ME
15
64 North Row, London
Dissolved Corporate (11 parents)
Officer
2002-07-02 ~ 2009-03-02
IIF 4 - Director → ME