1
19-21 EAST STREET SOUTHAMPTON LIMITED
- now 09792265AGHOCO 1340 LIMITED
- 2015-10-26
09792265 10029296, 09839405, 09839414Warning 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 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - 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 16 - 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 (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 33 - 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 (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 10 - Director → ME
5
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 31 - Director → ME
6
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2002-03-26 ~ 2006-09-08
IIF 27 - Director → ME
2013-01-17 ~ 2013-10-28
IIF 34 - Director → ME
7
25 Moorgate, London, England
Dissolved Corporate (11 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 44 - 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
Liquidation Corporate (13 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 8 - Director → ME
9
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 46 - Director → ME
10
C/o Restructuring & Recovery Services (rrs), S & W Partners Llp 45 Gresham Street, London
Liquidation Corporate (13 parents, 4 offsprings)
Officer
2012-12-31 ~ 2013-10-28
IIF 18 - Director → ME
2013-01-17 ~ 2013-10-28
IIF 9 - Director → ME
11
CCR TRADING LIMITED - 2010-09-28
ARROWCROFT LIMITED - 2009-04-22
25 Moorgate, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 36 - 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 (17 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 7 - 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 (12 parents, 1 offspring)
Officer
2013-01-17 ~ 2013-10-28
IIF 45 - 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 24 - 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 20 - 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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-17 ~ dissolved
IIF 47 - 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 42 - 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 (13 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 41 - Director → ME
20
FAIRCROFT PROPERTIES LIMITED
- now 03859035 Smith & Williamson Llp, Portwall Place, Portwall Lane, Bristol
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ 2013-10-28
IIF 29 - Director → ME
1999-11-04 ~ 2013-10-28
IIF 4 - 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 28 - 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 (12 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 35 - 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 38 - Director → ME
24
LEWIS & PARTNER LIMITED - now
MISLEX (61) LIMITED
- 1993-12-22
02873004 02957530, 03040376, 05578580Warning 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 2 - 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 43 - 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 26 - Director → ME
1999-11-19 ~ dissolved
IIF 3 - 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 37 - Director → ME
28
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 32 - 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 15 - Director → ME
2013-01-07 ~ 2013-01-07
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - 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 40 - Director → ME
31
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-05 ~ now
IIF 12 - Director → ME
32
ROYAL ALBERT DOCK LIVERPOOL LIMITED - now
GOWER STREET ESTATES LIMITED
- 2019-01-11
03355588 No 1 St Pauls Square, Liverpool
Active Corporate (41 parents, 1 offspring)
Officer
2015-01-15 ~ 2018-06-30
IIF 22 - Director → ME
33
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 21 - Director → ME
34
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-21 ~ now
IIF 17 - Director → ME
35
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 25 - Director → ME
1999-03-01 ~ dissolved
IIF 5 - Secretary → ME
36
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 39 - Director → ME
37
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 23 - Director → ME
38
First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 19 - Director → ME
39
First Floor, 5 Fleet Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-11 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
40
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-05 ~ 2025-10-16
IIF 13 - Director → ME
Person with significant control
2022-05-05 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
Brookfield House, 44-48 Davies Street, London
Dissolved Corporate (10 parents)
Officer
2013-01-17 ~ 2013-10-28
IIF 30 - Director → ME