1
12-14 FINCHLEY ROAD LIMITED
09146780 08055096, 03773787, 09350002Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2017-11-30 during the appointment or period of control
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (6 parents)
Officer
2014-07-24 ~ dissolved
IIF 14 - Director → ME
2014-07-24 ~ 2015-03-20
IIF 1 - Secretary → ME
2
12-22 FINCHLEY ROAD DEVELOPMENTS LIMITED
09401649 16 Finchley Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-03-20 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-05
Dissolved on 2018-09-21
11-15 William Road, London, London
Dissolved Corporate (6 parents)
Officer
2014-08-05 ~ 2017-07-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-31
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
2000-06-21 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
BLUE TOWN DEVELOPMENTS LIMITED
- now 03282702BLUETOWN DEVELOPMENTS LIMITED - 1997-04-02
TERMAPPLY PROPERTY MANAGEMENT LIMITED - 1997-02-20
6th Floor 2 London Wall Place, London, England
Active Corporate (7 parents)
Officer
2002-08-12 ~ now
IIF 10 - Director → ME
2008-11-09 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1999-12-13 ~ now
IIF 11 - Director → ME
1999-12-13 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-24 during the appointment or period of control
Dissolved on 2017-09-30 during the appointment or period of control
26-28 Bedford Row David Rubin & Partners, 26-28 Bedford Row, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-01-08 ~ dissolved
IIF 18 - Director → ME
8
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London, England
Active Corporate (5 parents)
Officer
1998-12-27 ~ now
IIF 12 - Director → ME
1998-12-27 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
9
12 Finchley Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2002-07-16 ~ dissolved
IIF 5 - Director → ME
10
12 Finchley Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 16 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-20 during the appointment or period of control
Dissolved on 2016-08-03 during the appointment or period of control
C/o David Rubin & Partners, 26 - 28 Bedford Row, London, England
Dissolved Corporate (4 parents)
Officer
2014-08-05 ~ dissolved
IIF 15 - Director → ME
12
HYDE PARK MEDICAL GROUP LIMITED
06980310 12 Finchley Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 7 - Director → ME
13
HYDE PARK MEDICAL SERVICES LIMITED
06980497 12 Finchley Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 6 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-07 during the appointment or period of control
Dissolved on 2020-01-11 during the appointment or period of control
New Bridge Street House, 30-34 New Bridge Street, London, Ec4v 6bj
Dissolved Corporate (7 parents)
Officer
2003-04-08 ~ dissolved
IIF 19 - Director → ME
15
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
16
16 Finchley Road, London
Active Corporate (11 parents)
Officer
2015-03-20 ~ now
IIF 8 - Director → ME