1
BELGRAVE HOLDINGS LIMITED
- now 00473480BELGRAVE (BLACKHEATH) PLC - 1984-03-23
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 6 - Secretary → ME
2
Cunningham House Office C203, 19-21 Westfield Lane, Harrow, Middlesex, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-05-23 ~ now
IIF 10 - Director → ME
Person with significant control
2022-05-23 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
3
EMPIRE INVESTMENTS LIMITED
- now 02068803PRECIS (566) LIMITED - 1987-05-01
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 2 - Secretary → ME
4
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2000-06-12 ~ dissolved
IIF 14 - Director → ME
2000-06-12 ~ dissolved
IIF 5 - Secretary → ME
5
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (3 parents)
Officer
2000-06-16 ~ dissolved
IIF 13 - Director → ME
2000-01-05 ~ dissolved
IIF 3 - Secretary → ME
6
PARK HOTELS (GREAT BRITAIN) LIMITED
- now 01848142PRECIS (316) LIMITED - 1984-12-28
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (4 parents)
Officer
2002-02-28 ~ dissolved
IIF 4 - Secretary → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
Dissolved on 2024-04-09
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-02-28 ~ 2012-06-30
IIF 8 - Secretary → ME
8
Insolvency (Case 1) In administration
Administration started on 2011-11-25 during the appointment or period of control
Administration ended on 2012-03-26 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-03-26 during the appointment or period of control
Dissolved on 2012-12-12 during the appointment or period of control
NEWINCCO 447 LIMITED
- 2005-07-05
05455494 05379183, 05515016, 05629155Warning 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) The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2005-07-05 ~ dissolved
IIF 7 - Secretary → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11
Dissolved on 2025-01-03
C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2002-06-24 ~ 2012-06-30
IIF 9 - Secretary → ME
10
Cunningham House Office C203, 19-21 Westfield Lane, Harrow, Middlesex, England
Active Corporate (4 parents)
Officer
2023-01-23 ~ now
IIF 11 - Director → ME
11
75 Maygrove Road, West Hampstead, London
Dissolved Corporate (7 parents)
Officer
1997-06-26 ~ dissolved
IIF 12 - Director → ME
2002-02-28 ~ dissolved
IIF 1 - Secretary → ME