1
189 WHITEHALL ROAD DEVELOPMENTS LIMITED
16315589 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-14 ~ now
IIF 6 - Director → ME
2
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-07-19 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-19 ~ 2024-07-30
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
3
Bsg Valentine, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (2 parents)
Officer
2009-05-12 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
4
CITROEN WOLF COMMUNICATIONS LIMITED
- 2006-06-07
03404212HOME COUNTIES LINING LIMITED - 1998-05-15
1st Floor, 134 Liverpool Road, Islington, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
1998-05-28 ~ 2006-06-01
IIF 10 - Director → ME
1998-07-15 ~ dissolved
IIF 26 - Secretary → ME
5
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
6
C W PUBLISHING GROUP LIMITED
- now 04636626 Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2003-11-28 ~ 2018-04-30
IIF 13 - Director → ME
2003-11-28 ~ 2006-06-01
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-06-02
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
Capital House, 6th Floor, 25 Chapel Street, London, England
Active Corporate (6 parents)
Officer
2009-07-28 ~ 2018-04-30
IIF 14 - Director → ME
8
164-166 High Road, Ilford, Essex
Dissolved Corporate (2 parents)
Officer
2006-01-17 ~ 2023-08-18
IIF 15 - Director → ME
Person with significant control
2017-01-17 ~ 2023-08-18
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
9
CITROEN PROPERTY DEVELOPMENT LIMITED
11368286 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 8 - Director → ME
10
CITROEN PROPERTY MANAGEMENT LIMITED
11368283 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-17 ~ now
IIF 7 - Director → ME
11
The Estate House, 201 High Road, Chigwell, Essex, England
Dissolved Corporate (2 parents)
Officer
2019-03-04 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2019-03-04 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 3 - Director → ME
13
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
14
CW PROPERTY RESOURCES LTD
- now 03407790Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2006-11-02
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-11-27 during the appointment or period of control
Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (10 parents)
Officer
1997-09-29 ~ 2006-05-26
IIF 11 - Director → ME
2009-07-28 ~ 2018-04-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2003-07-15 ~ dissolved
IIF 24 - Director → ME
16
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-24 ~ dissolved
IIF 22 - LLP Designated Member → ME
17
OMEGA DESIGN AND BUILD PARTNERS NO.10 LLP
OC371935 OC376731, OC371967, OC376737Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2012-03-30 ~ dissolved
IIF 20 - LLP Member → ME
18
OMEGA DESIGN AND BUILD PARTNERS NO.11 LLP
OC371969 OC380961, OC371967, OC376737Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2012-05-11 ~ 2020-04-06
IIF 21 - LLP Member → ME
19
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2005-06-14 ~ dissolved
IIF 25 - Director → ME
20
READY STEADY GROW LTD
- 2010-01-29
06813760 3 Upper Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2009-02-09 ~ dissolved
IIF 16 - Director → ME
21
SPECIAL INTEREST FILMS LTD - now
B&Y PUBLISHING LTD
- 2022-01-11
08275066 Capital House, 6th Floor, 25 Chapel Street, London, England
Active Corporate (3 parents)
Officer
2012-10-31 ~ 2018-04-30
IIF 1 - Director → ME
Person with significant control
2016-10-31 ~ 2021-06-01
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
T. D. M. INVESTMENTS LIMITED
- now 03180888ADVENTURE TIME LIMITED
- 1996-12-24
03180888 Lynton House, 7 -12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
1996-05-07 ~ now
IIF 9 - Director → ME
23
THE CITROEN GROUP LIMITED
- now 11367983CITROEN HOLDINGS LIMITED
- 2018-06-21
11367983 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2018-05-17 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-17 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
24
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-10 ~ now
IIF 2 - Director → ME