1
4 HARDWICKS WAY LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-23
Commencement of winding up on 2009-06-10
Conclusion of winding up on 2014-05-16
Dissolved on 2014-08-23
Chivalry House, 167 Battersea Rise, London
Dissolved Corporate (8 parents)
Officer
(before 1992-09-30) ~ 2004-04-08
IIF 5 - Director → ME
IIF 19 - Director → ME
(before 1992-09-30) ~ 2004-04-08
IIF 17 - Secretary → ME
2
188 Brompton Road, London, England
Active Corporate (2 parents)
Officer
2024-09-03 ~ 2024-10-01
IIF 9 - Director → ME
Person with significant control
2024-09-03 ~ 2024-10-01
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
3
182a High Street, Beckenham, Kent, England
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ 2016-05-01
IIF 16 - Director → ME
4
Suite B, Kestrel House 146/148 Main Road, Biggin Hill, Westerham, England
Active Corporate (9 parents)
Officer
2017-07-08 ~ now
IIF 8 - LLP Member → ME
5
Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-07-30 ~ dissolved
IIF 7 - LLP Member → ME
6
59 Union Street, Dunstable, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-10-31 ~ dissolved
IIF 1 - Director → ME
7
18h Chapman Way, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2017-05-05 ~ 2017-06-16
IIF 11 - Director → ME
8
30 Thornton Road, Wimbledon, London
Dissolved Corporate (1 parent)
Officer
2009-09-28 ~ dissolved
IIF 4 - Director → ME
9
KENSINGTON ASSOCIATES LONDON LIMITED
10412728 9 Savona Close, Wimbledon, Wimbledon, London, England
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Has significant influence or control as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 20 - Has significant influence or control over the trustees of a trust → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
10
9 Savona Close, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-12-08 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
The Stables, 23b Lenten Street, Alton, Hampshire
Active Corporate (4 parents)
Officer
2011-06-07 ~ 2013-07-16
IIF 2 - Director → ME
12
9 Savona Close, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-25 ~ 2021-12-06
IIF 12 - Director → ME
Person with significant control
2018-05-25 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-04-02
Dissolved on 2022-02-16
WSM 102 LIMITED
- 2004-04-22
05058395 04906838, 04906440, 08500802Warning 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) 93 Tabernacle Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-27 ~ 2009-09-03
IIF 6 - Director → ME
2004-02-27 ~ 2009-09-03
IIF 18 - Secretary → ME
14
9 Savona Close, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-04 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-04 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
16 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ 2010-03-01
IIF 3 - Director → ME
16
9 Savona Close, London, England
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE