1
GLOBAS CAPITAL LIMITED - 2024-07-29
5th Floor No. 1 Old Hall Street, Liverpool, United Kingdom
Active Corporate (3 parents)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
2
APPLEVIEW VIDEO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-06-15
Date of completion or termination of CVA on 2012-07-10
Insolvency (Case 2) Compulsory liquidation
Petition date on 2007-10-05
Commencement of winding up on 2008-02-04
Conclusion of winding up on 2016-06-24
Dissolved on 2016-10-19
TARTAN VIDEO LIMITED
- 2005-12-05
02690879 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
1993-04-01 ~ 1994-04-29
IIF 16 - Director → ME
3
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2020-07-01 ~ now
IIF 8 - Director → ME
4
223 South Coast Road, Peacehaven, England
Active Corporate (3 parents)
Officer
2022-04-29 ~ now
IIF 10 - Director → ME
2020-06-02 ~ 2020-09-17
IIF 11 - Director → ME
Person with significant control
2020-06-02 ~ 2020-09-17
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2022-04-30 ~ now
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
DWS ALTERNATIVES GLOBAL LIMITED
- now 05603289DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (GLOBAL) LIMITED - 2018-12-21
RREEF GLOBAL ADVISERS LIMITED - 2010-08-16
21 Moorfields, London, United Kingdom
Active Corporate (36 parents, 9 offsprings)
Officer
2019-07-16 ~ 2024-08-16
IIF 3 - Director → ME
6
DWS INVESTMENTS UK LIMITED
- now 05233891DEUTSCHE ASSET MANAGEMENT (UK) LIMITED - 2018-12-21
DB ABSOLUTE RETURN STRATEGIES LIMITED - 2006-12-18
21 Moorfields, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2023-11-03 ~ 2024-08-16
IIF 2 - Director → ME
7
Council Hall, Market Street, Salcombe, England
Active Corporate (4 parents)
Officer
2022-11-08 ~ 2022-11-29
IIF 12 - Director → ME
Person with significant control
2022-11-08 ~ 2022-11-29
IIF 23 - Right to appoint or remove directors → OE
8
223 South Coast Road, Peacehaven, England
Active Corporate (1 parent)
Officer
2023-11-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-11-28 ~ now
IIF 20 - Has significant influence or control 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 - Ownership of shares – 75% or more → OE
9
8 Sackville Street, London, England
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-12-18 ~ 2024-08-15
IIF 4 - Director → ME
10
ONE ANGEL SQUARE NOMINEE ONE LIMITED
- now 08341871MUSHROOMDRIVE LIMITED
- 2013-04-19
08341871 8 Sackville Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-04-15 ~ dissolved
IIF 6 - Director → ME
11
ONE ANGEL SQUARE NOMINEE TWO LIMITED
- now 08341875MUSHROOMGROVE LIMITED
- 2013-04-19
08341875 8 Sackville Street, London, England
Dissolved Corporate (16 parents)
Officer
2013-04-15 ~ dissolved
IIF 5 - Director → ME
12
REDEMPTION FILMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-11-24
Administration ended on 2011-05-20
10 Furnival Street, London
Dissolved Corporate (6 parents)
Officer
1997-05-19 ~ 1998-04-15
IIF 9 - Secretary → ME
13
ROCKIN GOOD CHAIRS LTD
- 2012-01-23
07829789 223 South Coast Road, Peacehaven, East Sussex
Dissolved Corporate (1 parent)
Officer
2011-11-01 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-17 during the appointment or period of control
Dissolved on 2021-08-20 during the appointment or period of control
5th Floor The Union Building, 51-59 Rose Lane, Norwich
Dissolved Corporate (4 parents)
Officer
2011-06-28 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
15
SPOTTED DISTRIBUTION LTD
- 2017-09-06
10033879 223 South Coast Road, Peacehaven, England
Dissolved Corporate (2 parents)
Officer
2016-03-01 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE