1
BERWICK STREET GARDEN OF EDEN LIMITED
05392075 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2005-03-14 ~ dissolved
IIF 1 - Director → ME
2
BERWICK STREET PRODUCTIONS 2005 LIMITED
- now 05614369 05711042, 05711042, 05711042Warning 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)BERWICK STREET PRODUCTIONS 2005 PUBLIC LIMITED COMPANY
- 2007-10-31
05614369 04962225 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 9 - Director → ME
2005-11-07 ~ 2006-04-30
IIF 11 - Director → ME
3
BERWICK STREET PRODUCTIONS LIMITED
- now 04962225 05614369, 05711042, 05711042Warning 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)BERWICK STREET PRODUCTIONS PUBLIC LIMITED COMPANY
- 2007-10-31
04962225 05614369 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-06-28 ~ dissolved
IIF 5 - Director → ME
2003-12-18 ~ 2006-04-30
IIF 7 - Director → ME
2003-12-18 ~ 2004-04-07
IIF 36 - Secretary → ME
4
BOWATER PRICE LTD - now
BOWATER FINANCE PLC - 2003-09-23
BOWATER FINANCE LIMITED - 2003-09-16
MEADOWBROOK LIMITED - 2000-06-05
S202 Weston House The Maltings, Sawbridgeworth, Herts, England
Active Corporate (9 parents, 1 offspring)
Officer
2004-03-24 ~ 2011-06-30
IIF 40 - Secretary → ME
5
G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, Herts, England
Dissolved Corporate (10 parents)
Officer
2015-10-30 ~ 2020-10-07
IIF 32 - Director → ME
Person with significant control
2016-07-01 ~ 2020-10-07
IIF 44 - Right to appoint or remove directors → OE
6
FOCAL MANAGEMENT LIMITED
- 2002-03-18
04327591 Sopers House, Sopers Road, Cuffley, Hertfordshire, England
Active Corporate (12 parents)
Officer
2001-11-23 ~ 2012-11-23
IIF 4 - Director → ME
7
CICADA TRADING LIMITED - now
CICADA PR0PERTIES LIMITED - 2013-10-01
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, England
Dissolved Corporate (8 parents)
Officer
2000-06-01 ~ 2002-01-01
IIF 3 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-13 during the appointment or period of control
Dissolved on 2010-07-26 during the appointment or period of control
Meridian House, 62 Station Road, North Chingford, London
Dissolved Corporate (9 parents)
Officer
2003-08-21 ~ dissolved
IIF 35 - Secretary → ME
9
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2010-09-15 ~ dissolved
IIF 24 - Director → ME
10
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2010-07-02 ~ 2011-09-30
IIF 20 - Director → ME
2006-10-31 ~ 2007-02-20
IIF 12 - Director → ME
2004-06-02 ~ 2007-02-05
IIF 42 - Secretary → ME
11
H & J CONSULTANCY SERVICES LIMITED
- now 06533349HILLS JARRETT CONSULTANCY LIMITED
- 2025-03-26
06533349 S202 Weston House The Maltings, Station Road, Sawbridgeworth, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2008-03-13 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
12
Virtus Property Management Unit I13, Peek Business Centre, Dunmow Road, Bishop's Stortford, United Kingdom
Active Corporate (11 parents)
Officer
2019-08-30 ~ 2021-08-17
IIF 34 - Director → ME
Person with significant control
2019-08-30 ~ 2021-08-17
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HILLS JARRETT LEGAL & BUSINESS SOLUTIONS LIMITED
- now 02995587JL CONSULTANTS LIMITED
- 1995-05-05
02995587 G204 Weston House Allen House Business Centre, The Maltings, Station Road, Sawbridgeworth, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
1995-04-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
14
18 Hermitage House, Bentfield Road, Stansted, Essex
Dissolved Corporate (8 parents, 39 offsprings)
Officer
2015-11-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
2001-08-14 ~ 2013-10-01
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 45 - Has significant influence or control → OE
15
The Old Grange, Warren Estate Lordship Road, Writtle, Chelmsford, Essex, England
Active Corporate (8 parents)
Officer
2018-06-07 ~ 2023-09-12
IIF 22 - Director → ME
Person with significant control
2018-05-11 ~ 2019-06-01
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
16
IMARK STANSTED LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-10
Dissolved on 2023-12-22
SHEERING ASSET MANAGEMENT LTD
- 2018-11-01
10627084 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2017-02-20 ~ 2017-04-26
IIF 15 - Director → ME
Person with significant control
2017-02-20 ~ 2017-05-05
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
11-13 Bayley Street, London
Dissolved Corporate (3 parents)
Officer
2008-03-05 ~ dissolved
IIF 2 - Director → ME
18
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-10-20 ~ dissolved
IIF 27 - Director → ME
19
Gainsborough House, Sheering Lower Road, Sawbridgeworth, England
Dissolved Corporate (3 parents)
Officer
2010-08-01 ~ 2012-12-01
IIF 23 - Director → ME
20
EURO ASPHALT SURFACING LIMITED
- 2011-03-23
07097339 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2011-03-17 ~ 2011-05-05
IIF 29 - Director → ME
21
PEARSON MCKINSEY LIMITED - now
PEARSON MCKINSEY INSOLVENCY LIMITED
- 2003-02-06
03709722 Office C 616-618 Chigwell Road, Woodford Green, England
Active Corporate (6 parents, 8 offsprings)
Officer
1999-08-01 ~ 2003-02-03
IIF 8 - Director → ME
1999-08-01 ~ 2003-02-03
IIF 39 - Secretary → ME
22
QUICK ENVELOPES LIMITED - now
RAPID ENVELOPE PRINTING LIMITED
- 2015-08-08
09119812 Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-07-07 ~ 2015-07-01
IIF 28 - Director → ME
23
Hills Jarrett Llp, Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2011-07-01 ~ dissolved
IIF 25 - Director → ME
24
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (12 parents)
Officer
2006-10-31 ~ 2007-02-20
IIF 6 - Director → ME
2010-07-02 ~ 2011-09-30
IIF 21 - Director → ME
2006-10-31 ~ 2007-02-05
IIF 13 - Director → ME
2004-06-02 ~ 2007-02-05
IIF 41 - Secretary → ME
25
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2012-09-20 ~ dissolved
IIF 26 - Director → ME
26
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (4 parents)
Officer
2010-07-02 ~ 2011-09-30
IIF 18 - Director → ME
2006-10-31 ~ 2009-11-30
IIF 10 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-19
Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
Dissolved Corporate (5 parents)
Officer
2006-10-31 ~ 2009-11-30
IIF 14 - Director → ME
2010-07-02 ~ 2011-09-30
IIF 19 - Director → ME
28
ZILLI MEDIA LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-13
Dissolved on 2019-08-03
THE LITTLE EVENTS COMPANY LIMITED
- 2012-06-25
05056340 Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (8 parents)
Officer
2010-07-02 ~ 2011-09-30
IIF 17 - Director → ME