1
INDIGO 2016 LIMITED
- 2016-09-13
10178995 15616447, 15616748, 15619467Warning 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) 6a High Street, Wimbledon, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-05-13 ~ dissolved
IIF 21 - Director → ME
2016-05-13 ~ dissolved
IIF 27 - Secretary → ME
2
CANTERFORD DEVELOPMENTS LIMITED
09427346 6a High Street Wimbledon, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-05-01 ~ dissolved
IIF 15 - Director → ME
3
5 Wormley West End, Broxbourne, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2019-05-13 ~ 2022-10-14
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
4
10 Queen Street Place, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2006-12-03 ~ 2007-05-14
IIF 24 - Director → ME
5
BERWICK COMMODITIES LIMITED - 2004-10-05
10 Queen Street Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2009-03-02 ~ 2009-05-19
IIF 22 - Director → ME
6
6a High Street, Wimbledon Village, London
Dissolved Corporate (3 parents)
Officer
2014-03-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
6a High Street, Wimbledon Village, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2013-01-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
8
8 Vernon Street, Vernon Street, Derby, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-07-17 ~ 2016-11-25
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
INDIGO DEVELOPMENT (CONTRACTING) LIMITED
08691921 6a High Street, Wimbledon Village, London
Dissolved Corporate (5 parents)
Officer
2013-09-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
10
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
Liquidation Corporate (3 parents)
Officer
2009-07-11 ~ now
IIF 14 - Director → ME
2009-07-11 ~ now
IIF 26 - Secretary → ME
11
167 Arthur Road, London, England
Liquidation Corporate (2 parents)
Officer
2015-12-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-12-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
12
8 Durweston Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-30 ~ 2014-09-30
IIF 19 - Director → ME
13
5 Wormley West End, Broxbourne, England
Active Corporate (2 parents)
Officer
2026-03-09 ~ now
IIF 11 - Director → ME
14
MD PROJECTS LONDON LIMITED
- now 09892175ARTHUR BUILDINGS LIMITED
- 2018-11-21
09892175INDIGO BUILDINGS LIMITED
- 2016-08-19
09892175 5 Wormley West End, Broxbourne, England
Active Corporate (2 parents)
Officer
2015-11-27 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
15
MD PROJECTS WIMBLEDON LIMITED
- now 09701932INDIGO PROJECTS WIMBLEDON LIMITED
- 2016-08-19
09701932 5 Wormley West End, Broxbourne, England
Active Corporate (1 parent, 4 offsprings)
Officer
2015-07-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-23 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
16
NEW BEVAN (HOLDINGS) LTD
- 2023-07-10
11965136 5 Wormley West End, Broxbourne, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-12-18 ~ now
IIF 1 - Director → ME
Person with significant control
2024-01-01 ~ now
IIF 29 - Has significant influence or control → OE
17
5 Wormley West End, Broxbourne, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2024-05-18 ~ now
IIF 3 - Director → ME
18
PROSPECT BARNET MANAGEMENT COMPANY LIMITED
16628180 5 Wormley West End, Broxbourne, England
Active Corporate (1 parent)
Officer
2025-08-05 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-05 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
19
THE VESPERS (BARNET) MANAGEMENT COMPANY LIMITED
14341019 5 Wormley West End, Broxbourne, England
Active Corporate (3 parents)
Officer
2022-09-07 ~ now
IIF 5 - Director → ME
20
TIVERTON PROPERTY COMPANY LIMITED
- now 09240780 8 Durweston Street, London
Dissolved Corporate (4 parents)
Officer
2014-09-30 ~ dissolved
IIF 20 - Director → ME