1
7 Harrow Crescent, Romford, Essex
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-04 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
64 Princes Road, Teddington, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-14 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-12-14 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
COMPOUND MANAGEMENT (UK) LIMITED
07566142 23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2011-03-16 ~ 2013-04-30
IIF 18 - Director → ME
4
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (8 parents)
Officer
2007-03-21 ~ 2013-02-01
IIF 10 - Secretary → ME
5
DEVONSHIRE ADMINISTRATION PLC - 2003-10-06
TWIGWAY PLC - 2003-09-24
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-02-01
IIF 14 - Secretary → ME
6
DEVONSHIRE ADMINISTRATION LIMITED - 2003-09-24
TRUSHELFCO (NO.2975) LIMITED - 2003-09-10
3rd Floor Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-04-30
IIF 15 - Secretary → ME
7
DEVONSHIRE CAPITAL LIMITED
- now 04821098TRUSHELFCO (NO.2973) LIMITED - 2003-09-10
4th Floor Watson House, 54 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2007-03-21 ~ 2013-04-30
IIF 11 - Secretary → ME
8
ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED - 2022-04-12
PIMCO 2546 LIMITED
- 2008-02-15
05951266 05873752, 05981921, 05965617Warning 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) Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2007-03-21 ~ 2008-01-14
IIF 16 - Director → ME
9
COCONUT CLAIMS LIMITED - 2003-12-16
NEW CLAIMS (UK) LIMITED - 2003-11-21
TRUSHELFCO (NO.2984) LIMITED - 2003-10-02
St Mary's House, 42 Vicarage Crescent, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-02-01
IIF 13 - Secretary → ME
10
NEW CTTS LIMITED - 2003-12-08
NEW FUND & PROTECT LIMITED - 2003-11-21
NEW F & P LIMITED - 2003-10-31
TRUSHELFCO (NO.2985) LIMITED - 2003-10-03
3rd Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2007-03-21 ~ 2013-04-30
IIF 12 - Secretary → ME
11
7 Harrow Crescent, Romford, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-01-23 ~ dissolved
IIF 21 - Director → ME
12
PIMCO 2001 LIMITED - now
TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2007-03-21 ~ 2012-12-31
IIF 4 - Secretary → ME
13
Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-02-01
IIF 9 - Secretary → ME
14
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2013-04-30
IIF 3 - Secretary → ME
15
TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-03-21 ~ 2012-04-30
IIF 8 - Secretary → ME
16
6th Floor 52-54 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-06-01 ~ 2010-11-30
IIF 17 - Director → ME
17
TRUSHELFCO (NO.2829) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2007-03-21 ~ 2013-04-30
IIF 7 - Secretary → ME
18
SUN CAPITAL PARTNERS LIMITED - now
SUNCAP TWO LIMITED - 2022-04-29
TRUSHELFCO (NO.2830) LIMITED - 2001-08-13
2nd Floor 7 Portman Mews South, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-03-21 ~ 2013-04-30
IIF 6 - Secretary → ME
19
SUNCAP (NOMINEES) LIMITED
- now 04192270ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
PINCO 1611 LIMITED - 2001-05-11
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2007-03-21 ~ 2013-05-31
IIF 5 - Secretary → ME
20
SKI RESORT BARS LIMITED - 2003-05-15
DWSCO 2374 LIMITED - 2003-05-14
3 Archway, Birley Fields, Manchester, England
Active Corporate (12 parents)
Officer
2007-03-21 ~ 2013-05-31
IIF 1 - Secretary → ME
21
WELL BARN FARMING LIMITED - 2007-05-31
MAXGATE ENTERPRISES LIMITED - 1999-06-11
FORUMWISE LIMITED - 1998-05-11
23 Beaumont Mews, London, England
Active Corporate (9 parents)
Officer
2007-07-25 ~ 2013-01-01
IIF 2 - Secretary → ME