1
35a Doynton Street, London, England
Active Corporate (1 parent)
Officer
2015-07-14 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-14 ~ 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
2
ALCCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-05-21
Dissolved on 2013-06-14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2007-03-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-11 during the appointment or period of control
78 Carlton Place, Glasgow
Dissolved Corporate (22 parents)
Officer
1999-12-01 ~ 2005-04-22
IIF 35 - Director → ME
3
ANGEL TRAIN CONTRACTS LIMITED - now
ANGEL TRAINS LIMITED - 2000-05-16
INTERCEDE 1229 LIMITED
- 1997-04-15
03334529 06420368, 04056294, 03385525Warning 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) Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
1997-03-27 ~ 1998-06-11
IIF 34 - Director → ME
4
ANGEL TRAINS LIMITED - now
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1996-01-17 ~ 1998-04-28
IIF 33 - Director → ME
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
6
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
20 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2011-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 4 - Has significant influence or control → OE
8
BLAKENEY MORLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-17
BLAKENEY LIMITED - 2007-05-04
BLAKENEY FINANCIAL LIMITED - 2004-12-29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-07-14 ~ 2002-05-16
IIF 37 - Director → ME
2000-05-03 ~ 2002-05-16
IIF 41 - Secretary → ME
1999-07-14 ~ 2000-03-23
IIF 40 - Secretary → ME
9
BLAKENEY MORLAND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-17
BLAKENEY MANAGEMENT LTD
- 2007-05-04
02882078 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-03-23 ~ 2002-05-16
IIF 36 - Director → ME
2000-05-03 ~ 2002-05-16
IIF 39 - Secretary → ME
10
BROKEN HERTZ ARTIST MANAGEMENT LIMITED
07722361 51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 14 - Director → ME
11
51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 13 - Director → ME
12
51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 12 - Director → ME
2010-09-13 ~ dissolved
IIF 43 - Secretary → ME
13
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-02-03 ~ 2007-06-19
IIF 30 - Director → ME
14
Willow House 46 St. Andrews Street, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED
01758300 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-04 ~ 2024-12-18
IIF 20 - Director → ME
16
3c Pendrell Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
17
20 Anhalt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
18
20 Exhibition House Addison Bridge Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ 2017-02-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONRHO LIMITED - now
LONRHO PLC - 2013-08-02
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Officer
1999-03-19 ~ 2006-05-03
IIF 31 - Director → ME
20
20 Anhalt Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 26 - Director → ME
22
SINDICATUM CARBON CAPITAL (CDM) LIMITED
06467676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01
Dissolved on 2013-01-30
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ 2010-10-29
IIF 21 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-10
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2010-10-29
IIF 16 - Director → ME
24
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
- now 06217654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-25
Dissolved on 2018-01-03
SIDICATUM CARBON CAPITAL HOLDINGS LIMITED
- 2007-05-29
06217654 6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
2007-04-18 ~ 2010-10-29
IIF 23 - Director → ME
25
SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED
06187034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2013-01-03
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2010-10-29
IIF 22 - Director → ME
26
35 Torrens Road, London, England
Active Corporate (15 parents)
Officer
2007-03-08 ~ 2010-10-29
IIF 25 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2023-03-28
29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-14 ~ 2010-10-29
IIF 24 - Director → ME
28
SINDICATUM CARBON CAPITAL TRADING LIMITED
- now 05842117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-10
SINDICATUM ENVIRONMENTAL FUND LIMITED
- 2007-10-09
05842117 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2010-10-29
IIF 17 - Director → ME
2006-06-12 ~ 2007-05-18
IIF 38 - Secretary → ME
29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ 2020-03-06
IIF 27 - Director → ME