1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-18
Due to be dissolved on 2016-07-11
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents)
Officer
1994-03-05 ~ 2013-07-11
IIF 12 - Director → ME
2
CHARCO 317 LIMITED
- 1990-01-30
02434013 06755159, 04616837, 07123468Warning 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) 20 Berkeley Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
(before 1991-10-19) ~ 2013-01-12
IIF 19 - Director → ME
3
20 Berkeley Square, London
Dissolved Corporate (7 parents)
Officer
2011-04-26 ~ 2012-05-18
IIF 20 - LLP Designated Member → ME
4
Brook Point, 1412 High Road, London
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 1 - Director → ME
5
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-03-29
The Shard, 32 London Bridge Street, London
Dissolved Corporate (16 parents)
Officer
2003-12-05 ~ 2007-07-13
IIF 11 - Director → ME
6
INDUSTRIAL OWNERSHIP PUBLIC LIMITED COMPANY
- now 02178094ADMIRAL SERVICES LIMITED
- 1987-11-27
02178094 Sunley Holdings Plc, 20 Berkeley Square, London
Dissolved Corporate (12 parents)
Officer
(before 1991-06-21) ~ 2002-05-02
IIF 16 - Director → ME
2011-02-14 ~ 2013-01-12
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2011-04-19
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
2000-06-16 ~ 2005-06-30
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-15
Dissolved on 2011-04-20
VARSITY FUND (GENERAL PARTNER) LIMITED - 1995-10-30
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
1996-08-30 ~ 2008-12-09
IIF 4 - Director → ME
9
3rd Floor Mitre House, 12-14 Mitre Street, London, England
Active Corporate (8 parents, 5 offsprings)
Officer
2009-04-14 ~ 2013-01-12
IIF 21 - LLP Designated Member → ME
10
9-10 Carlos Place, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-04 ~ 2013-01-12
IIF 22 - LLP Designated Member → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-11
Dissolved on 2016-02-06
The Shard, 32 London Bridge Street, London
Dissolved Corporate (14 parents)
Officer
1995-09-05 ~ 2007-07-13
IIF 8 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents)
Officer
1995-04-26 ~ 2007-07-13
IIF 17 - Director → ME
13
LASALLE INVESTMENT MANAGEMENT DEVELOPMENT FUND (GENERAL PARTNER) LTD
- now 03557207LASALLE PARTNERS INVESTMENT MANAGEMENT LIMITED - 2000-05-03
One, Curzon Street, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-24 ~ 2007-10-01
IIF 10 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-18
Dissolved on 2019-04-30
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-05-31 ~ 2013-07-11
IIF 13 - Director → ME
15
STONEWEG EU LIMITED - now
CROMWELL EUROPE LIMITED - 2025-01-13
VALAD (EUROPE) LIMITED - 2017-02-24
VALAD (EUROPE) PLC - 2013-12-09
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Scotland
Active Corporate (35 parents, 3 offsprings)
Officer
2004-10-28 ~ 2007-07-13
IIF 5 - Director → ME
16
STONEWEG HOLDINGS EUROPE LIMITED - now
CROMWELL HOLDINGS EUROPE LIMITED - 2025-01-14
VALAD HOLDINGS (UK) LIMITED - 2017-02-24
VALAD HOLDINGS (UK) PLC - 2013-12-11
TEESLAND PLC - 2002-04-30
TEESLAND (HOLDINGS) PLC - 2002-02-28
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (27 parents, 27 offsprings)
Officer
2005-12-07 ~ 2007-07-13
IIF 18 - Director → ME
17
STONEWEG INVESTMENT MANAGEMENT SERVICES LIMITED - now
CROMWELL INVESTMENT MANAGEMENT SERVICES LIMITED - 2025-01-14
VALAD INVESTMENT MANAGEMENT SERVICES LIMITED - 2017-02-24
IO DEVELOPMENTS LIMITED
- 2010-02-25
03014116VIDACHOICE LIMITED
- 1995-05-15
03014116 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (22 parents, 1 offspring)
Officer
1995-04-26 ~ 2007-07-13
IIF 14 - Director → ME
18
STONEWEG MANAGEMENT EU HOLDINGS LIMITED - now
CROMWELL MANAGEMENT HOLDINGS LIMITED - 2025-01-13
VALAD MANAGEMENT HOLDINGS LIMITED - 2017-02-24
PROPERTY FUND MANAGEMENT LIMITED
- 2013-09-17
02986841PROPERTY FUND MANAGEMENT PLC
- 2005-03-07
02986841PROPERTY FUND MANAGEMENT LIMITED
- 2002-05-13
02986841 5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (31 parents, 5 offsprings)
Officer
1995-04-26 ~ 2007-07-13
IIF 7 - Director → ME
19
20 Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 2 - Director → ME
20
SUNLEY HOLDINGS LIMITED - now
SUNLEY HOLDINGS PLC
- 2014-12-03
01458205VALEFRIEND LIMITED
- 1979-12-31
01458205 7-8 Stratford Place, London, England
Active Corporate (15 parents, 33 offsprings)
Officer
(before 1992-10-04) ~ 2001-12-31
IIF 15 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-07-18
Due to be dissolved on 2016-05-03
C/o Libertas Associates Limited, 3 Chandler House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2004-04-21 ~ 2013-01-12
IIF 23 - Director → ME
2004-04-21 ~ 2004-04-22
IIF 24 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
KILBRANNAN INVESTMENTS LIMITED
- 2002-04-24
04040216DELLHAVEN LIMITED - 2000-08-18
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2001-07-09 ~ 2007-07-13
IIF 9 - Director → ME