1
34 Abbey Road, Woking, England
Active Corporate (4 parents)
Officer
2013-12-09 ~ 2014-06-05
IIF 8 - Director → ME
2
COLLIER & MADGE BUILDING SERVICES LIMITED
- now 03458482HILSTONE PROPERTY SERVICES LIMITED
- 2000-06-19
03458482TURNPAGE LIMITED - 1998-02-17
1 Great Cumberland Place, London
Dissolved Corporate (8 parents)
Officer
2000-04-17 ~ dissolved
IIF 7 - Director → ME
3
Insolvency (Case 1) In administration
Administration started on 2011-05-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-11-27
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2005-03-24 ~ 2011-10-17
IIF 12 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2011-05-04 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2012-04-30
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2006-08-16 ~ 2011-10-17
IIF 10 - Director → ME
5
Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-20 during the appointment or period of control
Commencement of winding up on 2011-08-02 during the appointment or period of control
Conclusion of winding up on 2015-10-06 during the appointment or period of control
Dissolved on 2016-01-15 during the appointment or period of control
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-06-21 ~ dissolved
IIF 11 - Director → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2021-12-02 ~ now
IIF 13 - LLP Designated Member → ME
7
LIGHTSTONE INCOME MANAGEMENT LTD
12070389 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-26 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LIGHTSTONE PROPERTIES LIMITED
- now 04546581LIGHTSTONE PROPERTIES PLC
- 2017-01-27
04546581 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 36 offsprings)
Officer
2003-03-12 ~ now
IIF 3 - Director → ME
9
LIGHTSTONE PROPERTY MANAGEMENT LIMITED
- now 06322954MAWLAW 1000 LIMITED
- 2007-08-30
06322954 02583988, 02664088, 02583998Warning 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) 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ dissolved
IIF 6 - Director → ME
10
Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2008-09-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
S25 SOLUTIONS LIMITED
07089843 06794690, 10589666, SC801241Warning 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) Flat 3 40 Shortwood, Mount Hermon Rd, Woking, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-28 ~ dissolved
IIF 9 - Director → ME