1
9 Westfield Drive, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
1999-11-29 ~ 1999-12-20
IIF 8 - Secretary → ME
2
41 Allerton Road Stock Newington, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 30 - Director → ME
3
9 Westfield Drive, Harrow, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-11-20 ~ 2017-11-20
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
4
COMPOUND MANAGEMENT (UK) LIMITED
07566142 23 Beaumont Mews, First Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-11-23 ~ now
IIF 36 - Director → ME
5
118b Woodcote Valley Road, Purley, England
Active Corporate (8 parents)
Officer
2009-05-08 ~ 2010-04-28
IIF 1 - Secretary → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03
Dissolved on 2015-12-22
Suite 26 Strathclyde Business Centre, Pottery Street, Greenock, Renfrewshire
Dissolved Corporate (9 parents)
Officer
2004-01-22 ~ 2005-06-10
IIF 14 - Secretary → ME
7
9 Westfield Drive, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-12-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-01-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
8
9 Westfield Drive, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-06-20 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
9
A4-livingstone Court, 55 Peel Road, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-05 ~ 2022-05-15
IIF 33 - Director → ME
10
ELIVIA HOMES LIMITED - now
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 24 offsprings)
Officer
2008-12-01 ~ 2013-08-01
IIF 10 - Secretary → ME
2005-07-12 ~ 2007-08-13
IIF 18 - Secretary → ME
11
ELIVIA OXFORD LIMITED - now
VANDERBILT OXFORD LIMITED
- 2022-04-12
05951266PIMCO 2546 LIMITED - 2008-02-15
Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2009-02-01 ~ 2013-08-01
IIF 12 - Secretary → ME
12
ELIVIA SOUTHERN LIMITED - now
VANDERBILT SOUTHERN LIMITED - 2022-04-12
VANDERBILT HOMES CHIPSTEAD LIMITED
- 2015-02-21
06994546VANDERBILT STUDENT LIVING LTD
- 2013-01-29
06994546 Suites 5 & 6 Woodlands Court, Beaconsfield, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2009-08-19 ~ 2013-08-01
IIF 37 - Secretary → ME
13
COCONUT CLAIMS LIMITED
- 2003-12-16
04872112NEW 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
2003-12-09 ~ 2005-06-10
IIF 7 - Secretary → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-12
Dissolved on 2019-03-21
RESTAURANTS & BARS LIMITED
- 2000-08-22
03719489PINCO 1186 LIMITED - 1999-12-09
Third Floor One London Square, Cross Lanes, Guildford, Gu1 1un
Dissolved Corporate (20 parents)
Officer
2002-07-12 ~ 2006-02-17
IIF 4 - Secretary → ME
2000-06-14 ~ 2001-01-26
IIF 16 - Secretary → ME
15
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
2003-12-09 ~ 2005-06-10
IIF 6 - Secretary → ME
16
A4 - Livingstone Court, 55 Peel Road, Harrow, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-01 ~ now
IIF 27 - Director → ME
17
9 Westfield Drive, Harrow, England
Active Corporate (4 parents)
Officer
2024-12-25 ~ now
IIF 22 - Director → ME
18
A4 Livingstone Court 55 Peel Road, 55 Peel Road, Harrow, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-12 ~ now
IIF 35 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-13 during the appointment or period of control
Commencement of winding up on 2026-03-16 during the appointment or period of control
1st Floor, Fairclough House, Church Street, Chorley, Lancashire
Liquidation Corporate (7 parents)
Officer
2002-07-15 ~ now
IIF 21 - Director → ME
2000-11-28 ~ 2023-02-20
IIF 15 - Secretary → ME
20
215a Lower Addiscombe Road, Croydon, England
Active Corporate (10 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-03-31
IIF 2 - Secretary → ME
21
MAINSTREAM COMMERCIAL FINANCE LTD
05823897Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-06
Commencement of winding up on 2012-10-22
Conclusion of winding up on 2016-03-24
Dissolved on 2016-07-04
Highfield Court, Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (8 parents)
Officer
2006-05-22 ~ 2009-09-15
IIF 13 - Secretary → ME
22
MAINSTREAM MANAGEMENT (UK) LIMITED
04640361Insolvency (Case 1) In administration
Administration started on 2015-03-30
Administration ended on 2017-03-27
C/o Quantuma Llp Floor 14 Dukes Keep, 1 Marsh Lane, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2003-01-17 ~ 2014-06-27
IIF 17 - Secretary → ME
23
9 Westfield Drive, Harrow, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2022-11-18 ~ now
IIF 34 - Director → ME
Person with significant control
2022-11-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
24
41 Allerton Road Stoke Newington, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 23 - Director → ME
25
18 Westfield Drive, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2004-07-16 ~ 2012-08-08
IIF 3 - Secretary → ME
26
PREMIUM ACCOUNTING SERVICES LIMITED
03973750 A4 Livingstone Court 55 Peel Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Officer
2000-04-14 ~ now
IIF 26 - Director → ME
27
PREMIUM INVESTMENT SERVICES LIMITED
09967248 9 Westfield Drive, Harrow, Middlesex, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-01-25 ~ now
IIF 25 - Director → ME
Person with significant control
2022-04-06 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-16
Due to be dissolved on 2025-02-25
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
Dissolved Corporate (6 parents)
Officer
2019-09-15 ~ 2023-03-05
IIF 32 - Director → ME
29
9 Westfiled Drive, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2022-12-30 ~ now
IIF 28 - Director → ME
Person with significant control
2023-01-05 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
30
TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-06 ~ 2005-05-27
IIF 5 - Secretary → ME
31
TRUSHELFCO (NO.3001) LIMITED
- 2003-11-27
04931164 06339964, 04930598, 02915885Warning 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) 4th Floor, Watson House, 54 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2003-11-25 ~ 2005-05-27
IIF 20 - Secretary → ME
32
Park House 4th Floor 22 Park Street, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2007-02-18 ~ 2009-11-10
IIF 19 - Secretary → ME
33
WELLINGTON INVESTMENTS LIMITED
- now 03424709SOLAPLAN PLC - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 3 offsprings)
Officer
2003-08-01 ~ 2004-08-31
IIF 9 - Secretary → ME
34
WELLINGTON PUB COMPANY LIMITED - now
WELLINGTON PUB COMPANY PLC
- 2024-11-07
03406623WELLINGTON FINANCE PLC - 1998-02-23
GROVEBASE PROPERTIES LIMITED - 1998-01-16
TRUSHELFCO (NO.2281) LIMITED - 1997-10-29
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (25 parents)
Officer
2003-10-15 ~ 2004-08-31
IIF 11 - Secretary → ME