1
32A GROSVENOR CRESCENT MEWS LLP
- now OC35750431A GROSVENOR CRESCENT MEWS LLP
- 2010-09-24
OC357504 18/19l Old Laboratories, The Gas Works 2 Michael Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 33 - LLP Designated Member → ME
2
BEAU BESPOKE (CONSTRUCTION) LIMITED
14108491 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 24 - Director → ME
3
BEAU BESPOKE (MAINTENANCE) LIMITED
14107807 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 23 - Director → ME
4
BEAU BESPOKE (SPECIAL PROJECTS) LIMITED
14108738 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 16 - Director → ME
5
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-03-23 ~ 2023-12-08
IIF 22 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-22
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-18 ~ 2023-12-08
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2007-01-11 ~ now
IIF 14 - LLP Member → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 21 - Director → ME
8
DECORUM PARTNERS LONDON LIMITED
11944795 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-13 ~ now
IIF 18 - Director → ME
Person with significant control
2019-04-13 ~ 2024-03-26
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
GERRARDS BUILDING AND CIVIL ENGINEERING LTD
11785730 9 Ty Hooson, Rhosllanerchrugog, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
10
GERRARDS GROUNDWORKS AND LANDSCAPING LTD
11989686 Unit 12 Unit 12 Llay Industrial Estate, Llay, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-06-07 ~ now
IIF 15 - LLP Member → ME
12
LLH ONE LIMITED - now
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-17 ~ 2007-08-22
IIF 28 - Director → ME
13
LLH TWO LIMITED - now
LLH NOMINEE LIMITED
- 2007-12-17
06216087 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-17 ~ 2007-08-22
IIF 26 - Director → ME
14
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2002-05-29 ~ 2003-09-19
IIF 13 - Director → ME
15
Brook House, Combe Lane, Wormley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Has significant influence or control → OE
16
Unit 1a Little Braxted Hall Witham Road, Little Braxted, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
17
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2005-08-16 ~ now
IIF 10 - Director → ME
2005-08-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-08-16 ~ now
IIF 1 - Has significant influence or control → OE
18
125 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 29 - Director → ME
19
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 2 - Has significant influence or control → OE
20
TEMPLECO 643 LIMITED
05623471 04767835, 04953237, 05061034Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ 2012-07-17
IIF 25 - Director → ME
21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
22
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2007-02-28
IIF 27 - Director → ME
23
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE