1
3rd Floor, 126-134 Baker Street, London
Dissolved Corporate (1 parent)
Officer
2013-04-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-11-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-04 ~ now
IIF 9 - Has significant influence or control → OE
3
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
4
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-06-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
5
108 MALTHOUSE ROAD LIMITED
- 2014-09-09
08353706 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2013-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
6
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2012-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
7
FABER MAUNSELL LIMITED - 2009-04-28
FABERMAUNSELL LIMITED - 2005-03-07
MAUNSELL LIMITED - 2002-03-04
FABERMAUNSELL LIMITED - 2002-01-22
MAUNSELL LIMITED - 2002-01-16
G. MAUNSELL & PARTNERS LIMITED - 1997-07-01
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (134 parents, 19 offsprings)
Officer
2009-10-05 ~ 2012-04-30
IIF 24 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-03-24 during the appointment or period of control
Dissolved on 2010-09-25 during the appointment or period of control
Enterprise House 21 Buckle Street, London
Dissolved Corporate (8 parents)
Officer
2004-02-01 ~ dissolved
IIF 11 - Director → ME
9
Third Floor, 126-134 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 23 - Director → ME
10
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (28 parents)
Officer
2000-04-13 ~ 2002-12-31
IIF 28 - Director → ME
11
Woocote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents, 1 offspring)
Officer
2000-02-04 ~ 2002-12-31
IIF 26 - Director → ME
12
COLESLAW 458 LIMITED
- 2000-02-22
03896620 03830974, 03896614, 04035113Warning 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) Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (31 parents, 2 offsprings)
Officer
2000-02-11 ~ 2002-12-31
IIF 27 - Director → ME
13
Third Floor, 126-134 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-03-08 ~ dissolved
IIF 22 - Director → ME
14
LONDON GROUP PROJECTS LIMITED
- now 03920092HANSCOMB LONDON LIMITED
- 2000-02-09
03920092 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (30 parents)
Officer
2000-02-09 ~ 2002-12-31
IIF 29 - Director → ME
15
Brian Cook Associates, Marine House, 151 Western Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2008-10-14
IIF 20 - Director → ME
16
ROCKROSE ACCOMMODATION SERVICES LTD
- now 13071298ROCKROSE ACCOMODATION SERVICES LTD.
- 2020-12-11
13071298 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-12-08 ~ now
IIF 17 - Director → ME
Person with significant control
2020-12-08 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2012-11-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2011-09-13 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-30 during the appointment or period of control
Dissolved on 2010-11-06 during the appointment or period of control
Enterprise House, 21 Buckle Street, London
Dissolved Corporate (13 parents)
Officer
2004-02-01 ~ dissolved
IIF 10 - Director → ME
20
Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-02-01 ~ 2012-04-30
IIF 25 - Director → ME