1
45 CARLINGFORD ROAD LIMITED
- now 0607968454 CARLINGFORD ROAD LIMITED
- 2007-02-15
06079684 45a Carlingford Road, London
Active Corporate (3 parents)
Officer
2007-02-02 ~ 2024-03-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-29
IIF 63 - Ownership of shares – 75% or more → OE
2
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 45 - Director → ME
3
Scottish Provident House, 1st Floor, 76-80 College Road, Harrow, England
Active Corporate (8 parents)
Officer
2017-02-06 ~ 2022-04-29
IIF 61 - Director → ME
4
3a Pont Street, London
Dissolved Corporate (5 parents)
Officer
2013-11-06 ~ 2014-01-10
IIF 43 - Director → ME
5
12 London Road, Morden, England
Active Corporate (6 parents)
Officer
2017-02-06 ~ 2021-10-07
IIF 50 - Director → ME
6
22a 3rd Floor, Ives Street, London, England
Active Corporate (7 parents)
Officer
2017-03-21 ~ 2024-03-29
IIF 58 - Director → ME
7
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 49 - Director → ME
8
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 62 - Director → ME
9
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 47 - Director → ME
10
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-01-03 ~ 2024-03-29
IIF 59 - Director → ME
11
11 Chapter Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-02-06 ~ 2021-10-07
IIF 48 - Director → ME
2013-10-30 ~ 2014-01-10
IIF 60 - Director → ME
12
22a 3rd Floor, Ives Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 38 - Director → ME
13
ACE (MARGATE) LIMITED - 2016-06-07
22a 3rd Floor, Ives Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 51 - Director → ME
14
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-01-30 ~ 2024-03-29
IIF 55 - Director → ME
15
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2018-03-22 ~ 2024-03-29
IIF 57 - Director → ME
16
22a Ives Street, 3rd Floor, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 46 - Director → ME
17
22a Ives Street, 3rd Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-02-06 ~ 2024-03-29
IIF 52 - Director → ME
18
ACE LIBERTY & STONE LIMITED
- 2007-11-02
06223892 C/o Bracher Rawlins Llp, 16, High Holborn, London, England
Active Corporate (12 parents, 17 offsprings)
Officer
2007-04-24 ~ 2010-07-31
IIF 40 - Director → ME
2013-06-06 ~ 2024-03-29
IIF 54 - Director → ME
2022-03-04 ~ 2023-04-28
IIF 30 - Secretary → ME
19
AFRICA CAPITAL ASSETS LTD - now
3 Bulls Cross, Enfield, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-12 ~ 2010-07-31
IIF 33 - Director → ME
2009-08-12 ~ 2010-07-30
IIF 17 - Secretary → ME
20
APL CONTRACTORS LIMITED - now
SMALLPLAN LIMITED - 1986-08-11
The Station Station Road, Gamlingay, Sandy, Bedfordshire
Dissolved Corporate (13 parents)
Officer
1998-05-22 ~ 1999-07-08
IIF 10 - Secretary → ME
21
AVEBURY INTERNATIONAL PUBLIC LIMITED COMPANY
02835175Insolvency (Case 1) In administration
Administration started on 2008-05-23
Administration ended on 2009-11-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-11-10
Dissolved on 2014-05-12
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (14 parents)
Officer
1998-05-22 ~ 1999-07-08
IIF 13 - Secretary → ME
22
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (13 parents)
Officer
2002-05-08 ~ 2005-06-10
IIF 7 - Director → ME
2002-05-08 ~ 2005-06-10
IIF 21 - Secretary → ME
23
CHINA WESTERN INVESTMENTS PLC - now
HEMISPHERE PROPERTIES GROUP PLC
- 2003-06-05
04675439 C/o Pkf Littlejohn 2nd Floor 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2003-02-24 ~ 2005-06-10
IIF 4 - Director → ME
2003-02-24 ~ 2005-06-10
IIF 22 - Secretary → ME
24
Unicorn House, Station Close, Potters Bar, England
Active Corporate (12 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 9 - Secretary → ME
25
2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2005-12-23 ~ 2010-01-04
IIF 31 - Director → ME
2005-12-23 ~ 2007-07-30
IIF 18 - Secretary → ME
26
EQUABLE PROPERTIES SHEEREND LIMITED
06458616 2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-20 ~ 2010-01-04
IIF 32 - Director → ME
2007-12-20 ~ 2010-01-04
IIF 16 - Secretary → ME
27
EUROCITY (CRAWLEY) LIMITED
- now 03788163MANX (CRAWLEY) LIMITED - 2001-05-22
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2002-01-15 ~ 2004-06-10
IIF 12 - Secretary → ME
28
EUROCITY PROPERTIES (CENTRAL) LIMITED
- now 03428267EUROCITY PROPERTIES LIMITED - 1998-03-13
MAJORTIP LIMITED - 1997-10-08
Unicorn House, Station Close, Potters Bar, England
Active Corporate (15 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 26 - Secretary → ME
29
KERRINGTON MAXIGROWTH PLC - 1998-03-13
Unicorn House, Station Close, Potters Bar, England
Dissolved Corporate (19 parents)
Officer
2002-01-15 ~ 2005-09-30
IIF 27 - Secretary → ME
30
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (5 parents)
Officer
2004-03-15 ~ 2005-06-10
IIF 1 - Director → ME
2004-03-15 ~ 2005-06-10
IIF 11 - Secretary → ME
31
HEMISPHERE PROPERTIES (NO.1) LIMITED - 2001-10-08
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (12 parents)
Officer
2002-05-08 ~ 2005-06-10
IIF 6 - Director → ME
2002-05-08 ~ 2005-06-10
IIF 20 - Secretary → ME
32
3a Pont Street, London
Dissolved Corporate (4 parents)
Officer
2013-07-03 ~ 2014-01-10
IIF 53 - Director → ME
2010-04-09 ~ 2010-07-31
IIF 41 - Director → ME
2015-04-13 ~ dissolved
IIF 42 - Director → ME
2010-04-09 ~ 2010-07-30
IIF 28 - Secretary → ME
33
2 Bloomsbury Street, London
Dissolved Corporate (4 parents)
Officer
2006-02-15 ~ dissolved
IIF 36 - Director → ME
2006-02-15 ~ dissolved
IIF 14 - Secretary → ME
34
3a Pont Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-16 ~ dissolved
IIF 44 - Director → ME
2009-03-16 ~ dissolved
IIF 29 - Secretary → ME
35
45 Carlingford Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-14 ~ dissolved
IIF 56 - Director → ME
36
1 Beacon Buildings, Yard 23 Stramongate, Kendal, Cumbria
Dissolved Corporate (11 parents)
Officer
2003-02-12 ~ 2005-06-10
IIF 5 - Director → ME
2003-02-12 ~ 2005-06-10
IIF 23 - Secretary → ME
37
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (9 parents)
Officer
2007-01-31 ~ 2009-10-29
IIF 2 - Director → ME
38
SHELFCO (NO. 3453) LIMITED
06316555 06316312, 06313719, 06240943Warning 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) 2 Bloomsbury Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-29 ~ 2010-01-04
IIF 39 - Director → ME
2007-08-29 ~ 2010-01-04
IIF 24 - Secretary → ME
39
3 Bentalls Close, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
2005-07-22 ~ 2007-06-20
IIF 8 - Director → ME
2005-07-22 ~ 2007-06-20
IIF 25 - Secretary → ME
40
3 Bulls Cross, Enfield, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ 2010-07-30
IIF 35 - Director → ME
41
15 Union Road, London
Dissolved Corporate (9 parents)
Officer
2008-04-12 ~ 2009-10-29
IIF 3 - Director → ME
2008-04-12 ~ 2009-10-29
IIF 19 - Secretary → ME
42
15 Union Road, London
Dissolved Corporate (4 parents)
Officer
2008-08-21 ~ 2010-07-30
IIF 34 - Director → ME
2008-08-21 ~ 2010-07-30
IIF 15 - Secretary → ME