1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-04-17
Commencement of winding up on 2009-06-15
Conclusion of winding up on 2009-11-13
Dissolved on 2010-02-20
8 Hanger Green, London
Dissolved Corporate (6 parents)
Officer
2006-08-07 ~ 2006-12-07
IIF 2 - Secretary → ME
2
Grove House Lutyens Close, Lychpit, Basingstoke, England
Active Corporate (2 parents)
Officer
2018-05-25 ~ 2019-05-02
IIF 12 - Director → ME
Person with significant control
2018-05-25 ~ 2019-05-01
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
19 The Quadrant, Addlestone, Surrey
Dissolved Corporate (4 parents)
Officer
2002-06-24 ~ dissolved
IIF 8 - Secretary → ME
4
17 The Larches, Palmers Green, London, N13 5au
Dissolved Corporate (4 parents)
Officer
2007-09-13 ~ dissolved
IIF 16 - Director → ME
2007-09-13 ~ dissolved
IIF 1 - Secretary → ME
5
12 Wilsmere Drive, Harrow Weald, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-10-09 ~ 2005-10-04
IIF 6 - Secretary → ME
6
6 Homefield Close, Woodham, Addleston, Weybridge, Surrey
Dissolved Corporate (4 parents)
Officer
2005-04-22 ~ dissolved
IIF 9 - Secretary → ME
7
INFINITY 3 LIMITED
04861539 12693072, 09398061, 09673119Warning 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) 17 The Larches, London
Dissolved Corporate (6 parents)
Officer
2018-01-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-01-23 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
8
JCG BUILDING & CONSTRUCTION LIMITED
06599618 20 Ferney Road, Cheshunt, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-05-21 ~ dissolved
IIF 7 - Secretary → ME
9
JEFF LINCOLN INDEPENDENT FINANCIAL SERVICES LIMITED
05269936 21 Frampton Street, Hertford, England
Dissolved Corporate (4 parents)
Officer
2004-10-26 ~ 2010-05-09
IIF 10 - Secretary → ME
10
17 The Larches, Palmers Green, London
Active Corporate (4 parents)
Officer
2014-05-07 ~ now
IIF 13 - Director → ME
2005-04-22 ~ 2014-04-05
IIF 3 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
11
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (4 parents)
Officer
2025-03-01 ~ now
IIF 17 - Director → ME
12
Argyle House, 1 Dee Road, Richmond Upon Thames, Surrey
Dissolved Corporate (4 parents)
Officer
2008-02-26 ~ 2008-05-31
IIF 14 - Director → ME
13
OSR GROUP LTD - now
35 Grosvenor Avenue, Hayes, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-04-26 ~ 2005-07-14
IIF 5 - Secretary → ME
14
17 The Larches, London
Active Corporate (4 parents)
Officer
2004-04-26 ~ now
IIF 15 - Director → ME
2004-04-26 ~ 2004-04-30
IIF 11 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
15
17 The Larches, Palmers Green, London, N13 5au
Dissolved Corporate (4 parents)
Officer
2005-11-23 ~ dissolved
IIF 4 - Secretary → ME