1
19-21 EAST STREET SOUTHAMPTON LIMITED
- now 09792265AGHOCO 1340 LIMITED
- 2015-10-26
09792265 11465416, 12053695, 09794281Warning 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) First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
2
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-12-22 ~ now
IIF 17 - Director → ME
3
ALBERT DOCK RESIDENTIAL LIMITED
- now 02148684ALBERT DOCK MANAGEMENT LIMITED - 2005-11-25
ALBERT DOCK BUSINESS AND ENTERTAINMENT CENTRE LIMITED - 1992-02-25
DALACREST LIMITED - 1987-11-26
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (12 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 35 - Director → ME
4
ARROWCROFT (FINLAND) LIMITED
- now 02389066LOGDATE LIMITED - 1989-12-27
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 11 - Director → ME
5
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 33 - Director → ME
6
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 36 - Director → ME
2002-03-26 ~ 2006-09-08
IIF 29 - Director → ME
7
25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 46 - Director → ME
8
ARROWCROFT (MANAGEMENT) LIMITED
- now 01147887ARROWCROFT (U.K.) LIMITED - 1976-12-31
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Dissolved Corporate (16 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 9 - Director → ME
9
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-01-17 ~ 2013-10-28
IIF 48 - Director → ME
10
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (16 parents, 4 offsprings)
Officer
2013-01-17 ~ 2013-10-28
IIF 10 - Director → ME
2012-12-31 ~ 2013-10-28
IIF 19 - Director → ME
11
CCR TRADING LIMITED - 2010-09-28
ARROWCROFT LIMITED - 2009-04-22
25 Moorgate, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 38 - Director → ME
12
ARROWCROFT NORTHWEST LIMITED
- now 03050595UMBRELLA HOMES LIMITED - 1995-06-30
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Dissolved Corporate (19 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 8 - Director → ME
13
ARROWCROFT SERVICES LIMITED
- now 02118574 01028419, 01028419, 00949614Warning 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)ACCRABOND LIMITED - 2010-08-20
25 Moorgate, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 47 - Director → ME
14
BOURNE END MANAGEMENT COMPANY LIMITED
05024281 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (24 parents)
Officer
2006-12-18 ~ 2013-03-27
IIF 26 - Director → ME
15
CLICK TO INVEST ADMINISTRATION LIMITED
10106373 First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-06 ~ dissolved
IIF 22 - Director → ME
16
CLICK TO INVEST HOLDINGS LIMITED
09966486 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2016-01-26 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
17
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 49 - Director → ME
18
CROYDON CENTRAL AREA 2006 LIMITED - now
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 44 - Director → ME
19
DEAR OLD ALBERT LIMITED - now
ALBERT DOCK COMPANY LIMITED
- 2016-05-27
01728128PINEPRIDE LIMITED - 1983-09-16
Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (15 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 43 - Director → ME
20
FAIRCROFT PROPERTIES LIMITED
- now 03859035 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (9 parents)
Officer
1999-11-04 ~ 2013-10-28
IIF 31 - Director → ME
1999-11-04 ~ 2013-10-28
IIF 5 - Secretary → ME
21
FAIRCROFT REAL ESTATE MANAGEMENT LTD
07026788 First Floor Thaves Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (2 parents)
Officer
2009-09-23 ~ dissolved
IIF 30 - Director → ME
22
FCC PROPERTY MANAGEMENT LIMITED
- now 02993959ARROWCROFT (JOINT VENTURE) LIMITED - 2009-10-16
ARROWCROFT (GREENWICH) LIMITED - 1999-12-16
AVIDSTONE LIMITED - 1994-12-19
25 Moorgate, London
Dissolved Corporate (14 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 37 - Director → ME
23
HEMEL HEMPSTEAD 1991 LIMITED - now
CCR (1999) LIMITED - 2010-09-28
ARROWCROFT (1999) LIMITED - 2009-03-10
ARROWCROFT HOLDINGS LIMITED - 1999-12-09
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 40 - Director → ME
24
LEWIS & PARTNER LIMITED - now
MISLEX (61) LIMITED
- 1993-12-22
02873004 02938235, 02688007, 03040376Warning 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) 16 Great Queen Street, Covent Garden, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
1993-12-22 ~ 1999-11-30
IIF 1 - Director → ME
1993-12-22 ~ 1999-11-30
IIF 3 - Secretary → ME
25
LOWER PRECINCT 2001 LIMITED - now
CCR INVESTMENTS LIMITED - 2010-09-28
ARROWCROFT INVESTMENTS LIMITED - 2009-03-10
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 45 - Director → ME
26
BRIGHTGAME LIMITED
- 1999-12-22
03868605 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
1999-11-19 ~ dissolved
IIF 28 - Director → ME
1999-11-19 ~ dissolved
IIF 4 - Secretary → ME
27
PAISLEY 1989 PLC - now
CCR INVESTMENT GROUP PLC - 2010-09-28
ARROWCROFT GROUP PLC - 2009-03-09
ARROWCROFT GROUP PLC - 1987-08-04
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 39 - Director → ME
28
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 34 - Director → ME
29
BPC PROPERTY SERVICES LIMITED
- 2013-12-19
08348396 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2013-01-07 ~ now
IIF 16 - Director → ME
2013-01-07 ~ 2013-01-07
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
30
ROEBUCK CENTRE 1981 LIMITED - now
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 42 - Director → ME
31
6 Mackenzie Lodge 57 Maida Vale, London, Greater London
Dissolved Corporate (7 parents)
Officer
2003-02-05 ~ 2006-09-19
IIF 20 - Director → ME
2003-02-05 ~ 2006-01-20
IIF 2 - Secretary → ME
32
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 13 - Director → ME
33
ROYAL ALBERT DOCK LIVERPOOL LIMITED - now
GOWER STREET ESTATES LIMITED
- 2019-01-11
03355588 No 1 St Pauls Square, Liverpool
Active Corporate (42 parents, 1 offspring)
Officer
2015-01-15 ~ 2018-06-30
IIF 24 - Director → ME
34
TELLON CAPITAL ADMINISTRATION LTD
10913018 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-08-14 ~ dissolved
IIF 23 - Director → ME
35
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 18 - Director → ME
36
THE FUN WITH LEARNING COMPANY LIMITED
- now 03710825 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (4 parents)
Officer
1999-03-01 ~ dissolved
IIF 27 - Director → ME
1999-03-01 ~ dissolved
IIF 6 - Secretary → ME
37
TOLPITS WATFORD 1986 LIMITED - now
ARROWCROFT (PARTNERSHIPS) LIMITED
- 2014-06-06
01041822CCR INVESTMENT (PARTNERSHIPS) LIMITED - 2010-09-28
ARROWCROFT (PARTNERSHIPS) LIMITED - 2009-03-10
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 41 - Director → ME
38
UNITED JEWISH ISRAEL APPEAL
- now 03295115JOINT JEWISH CHARITABLE TRUST - 2000-06-26
4th Floor, Amelie House, 221 Golders Green Road, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2007-05-17 ~ 2016-07-25
IIF 25 - Director → ME
39
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 21 - Director → ME
40
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ 2025-10-16
IIF 14 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 32 - Director → ME