1
CHANTRY PLACE (GUILDFORD) MANAGEMENT LIMITED
04326734 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (25 parents)
Officer
2025-12-13 ~ now
IIF 5 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-25
Dissolved on 2012-09-20
SUREMAX LTD - 2003-02-04
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-04-07 ~ 2009-09-21
IIF 10 - Director → ME
2003-09-16 ~ 2010-01-06
IIF 14 - Secretary → ME
3
CUBE MANAGEMENT LLP
OC315606 04629035, 04629035, 04629035Warning 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) 6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-10-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
4
CUBE MANAGEMENT SERVICES LIMITED
11994724 OC315606, 04629035, 04629035Warning 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) 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-14 ~ now
IIF 8 - Director → ME
Person with significant control
2019-07-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Euro House, 1394 High Road, London
Dissolved Corporate (2 parents)
Officer
2008-01-22 ~ dissolved
IIF 6 - Director → ME
2008-01-22 ~ dissolved
IIF 13 - Secretary → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-01 during the appointment or period of control
Dissolved on 2018-02-09 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2009-06-05 ~ dissolved
IIF 12 - Director → ME
7
6th Floor 2 London Wall Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-22 during the appointment or period of control
Dissolved on 2022-05-02 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2015-09-04 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE