1
Regent House, George Street, Aylesbury, Buckinghamshire, England
Active Corporate (9 parents)
Officer
2014-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2
1 Wilton Crescent, London
Dissolved Corporate (7 parents)
Officer
2020-04-03 ~ 2021-07-02
IIF 15 - Director → ME
3
AB TRAFALGAR SQUARE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2014-01-08
Administration ended on 2014-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-01
Dissolved on 2023-12-02
ALBANNACH BRANDS PLC
- 2013-06-05
04924457AB TRAFALGAR SQUARE PLC - 2013-06-05
ALBANNACH BRANDS LIMITED - 2003-10-23
C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
Dissolved Corporate (15 parents)
Officer
2007-03-19 ~ 2007-05-01
IIF 20 - Director → ME
4
Bctg, European Business Park, Taylors Lane, Oldbury, West Midlands
Dissolved Corporate (5 parents)
Officer
2014-07-01 ~ 2017-03-10
IIF 21 - Director → ME
5
CHARLES STREET SECURITIES EUROPE LLP
OC334478 1 Wilton Crescent, London
Active Corporate (10 parents, 4 offsprings)
Officer
2008-02-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - 75% or more → OE
6
CROATIAN PROPERTY MANAGEMENT LTD
- now 04975847MOTOREASY DIRECT LTD
- 2007-04-03
04975847FORSTERS SHELFCO 189 LIMITED
- 2003-12-09
04975847 04712925, 04314612, 04944546Warning 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) 1st Floor Apex House, 18 To 20 Appold Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2003-12-03 ~ dissolved
IIF 9 - Director → ME
7
1 Wilton Crescent, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2004-12-02 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-12-02 ~ dissolved
IIF 2 - Right to surplus assets - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
8
FORSTERS SHELFCO 249 LIMITED
- 2006-03-02
05722863 05724295, 03972759, 05887176Warning 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) 1 Wilton Crescent, London
Active Corporate (4 parents, 2 offsprings)
Officer
2006-03-02 ~ now
IIF 10 - Director → ME
2006-03-02 ~ now
IIF 29 - Secretary → ME
Person with significant control
2023-01-02 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-02-26
Sfp, Warehouse W,3 Western Gateway, Royal Victoria Docks, London
Liquidation Corporate (15 parents)
Officer
2005-02-10 ~ 2021-10-21
IIF 27 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-10-21
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Botanic House, 98-100 Hills Road, Cambridge, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2021-08-13 ~ now
IIF 7 - Director → ME
11
Parkway House Sheen Lane, East Sheen, London
Dissolved Corporate (4 parents)
Officer
2010-05-27 ~ 2011-04-15
IIF 25 - LLP Designated Member → ME
12
LALZIT BAY DEVELOPMENT LIMITED
- now 07575470LALZIT BAY DEVELOPMENT PLC - 2018-03-29
LALZIT BAY DEVELOPMENT LIMITED - 2011-04-08
555-557 Cranbrook Road, Gants Hill, Ilford, Essex, United Kingdom
Active Corporate (5 parents)
Officer
2019-08-28 ~ now
IIF 8 - Director → ME
13
LIBERTAS CAPITAL CORPORATE FINANCE LIMITED
- now 04271746Insolvency (Case 1) In administration
Administration started on 2014-06-17
Administration ended on 2015-12-31
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-31
LIBERTAS CAPITAL LIMITED - 2004-05-17
W AND P NEWCO (393) LIMITED - 2002-10-23
Cba Business Solutions Ltd 126, New Walk, Leicester
Liquidation Corporate (17 parents)
Officer
2011-11-01 ~ 2013-01-28
IIF 11 - Director → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-02-07 during the appointment or period of control
Commencement of winding up on 2014-04-07 during the appointment or period of control
Conclusion of winding up on 2015-08-05 during the appointment or period of control
Dissolved on 2015-11-14 during the appointment or period of control
Thames House, Portsmouth Road, Esher, Surrey
Dissolved Corporate (212 parents)
Officer
2009-05-13 ~ dissolved
IIF 24 - LLP Designated Member → ME
15
2 Ashworth Rd, Maida Vale, London
Active Corporate (64 parents)
Officer
2010-03-27 ~ 2011-06-30
IIF 16 - Director → ME
16
1 Wilton Crescent, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-01-02 ~ dissolved
IIF 18 - Director → ME
17
OTX LIMITED - 2007-07-18
1 Wilton Crescent, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2016-10-20 ~ 2024-06-12
IIF 19 - Director → ME
18
PHIGOLD UK LIMITED
- 2016-12-09
10386878 Hallswelle House, 1 Hallswelle Road, London, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-21 ~ now
IIF 3 - Has significant influence or control → OE
19
Halleswelle House, 1 Hallswelle Road, London, England
Active Corporate (3 parents)
Officer
2021-11-05 ~ now
IIF 13 - Director → ME
Person with significant control
2021-11-05 ~ now
IIF 1 - Has significant influence or control → OE
20
Hallswelle House, 1 Hallswelle Road, London
Dissolved Corporate (3 parents)
Officer
2018-06-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-06-05 ~ dissolved
IIF 23 - Has significant influence or control → OE