1
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2017-05-22 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-05-22 ~ 2017-06-05
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
3
62-67 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-04-16 ~ dissolved
IIF 4 - Director → ME
4
14 David Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-03-19 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
5
62-67 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 1 - Director → ME
6
29 Esmond Gardens, South Parade, London
Dissolved Corporate (3 parents)
Officer
2013-10-04 ~ 2013-10-16
IIF 28 - LLP Designated Member → ME
7
64 WILBERFORCE ROAD LTD
09629021 06390623, 07287669, 15625773Warning 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) 64 Wilberforce Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-06-08 ~ 2015-06-26
IIF 22 - Director → ME
8
29 Esmond Gardens, South Parade, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 25 - Director → ME
9
ADVO HOLDINGS LIMITED - now
HARLEY GROUP LIMITED
- 2008-05-22
05433490 Cobdown House, London Road, Maidstone, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2005-04-22 ~ 2006-02-01
IIF 27 - Director → ME
2005-04-22 ~ 2006-02-01
IIF 30 - Secretary → ME
10
14 David Mews, London, England
Active Corporate (4 parents)
Officer
2017-05-22 ~ now
IIF 10 - Director → ME
11
14 David Mews, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-21 ~ dissolved
IIF 16 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-10-10 ~ 2018-03-01
IIF 19 - Director → ME
Person with significant control
2017-10-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
13
Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-03-24 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 David Mews, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-22 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-22 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
1-6 Essex Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2001-02-21 ~ 2006-02-01
IIF 26 - Director → ME
16
62-67 Temple Chambers, 3-7 Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2009-04-23 ~ dissolved
IIF 3 - Director → ME
17
14 David Mews, London, England
Dissolved Corporate (5 parents)
Officer
2019-09-18 ~ dissolved
IIF 21 - Director → ME
18
14 David Mews, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2012-02-08 ~ 2012-02-22
IIF 13 - Director → ME
2012-03-19 ~ 2012-04-30
IIF 12 - Director → ME
2012-04-30 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
19
KEARSLEY DEVELOPMENT MANAGEMENT LTD
- 2011-03-30
06487963KP GRANGE ROAD LTD
- 2009-05-06
06487963 84 Brook Street, London
Dissolved Corporate (2 parents)
Officer
2008-01-29 ~ 2012-04-30
IIF 23 - Director → ME
2012-10-10 ~ dissolved
IIF 24 - Director → ME
20
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-02-21
Commencement of winding up on 2013-04-15
Conclusion of winding up on 2014-08-06
Dissolved on 2014-11-12
Kearsley Property Limited, 53 Fitzroy Park, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-09 ~ 2010-09-16
IIF 6 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-01 during the appointment or period of control
Dissolved on 2010-11-05 during the appointment or period of control
C/o Bond Partners Llp, The Grange, 100 High Street, London
Dissolved Corporate (5 parents)
Officer
2007-04-02 ~ dissolved
IIF 2 - Director → ME
22
2 Thornton Road, Northampton, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
23
3 Binns Road, London, England
Dissolved Corporate (3 parents)
Person with significant control
2016-06-25 ~ dissolved
IIF 39 - Has significant influence or control → OE
24
14 David Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
25
14 David Mews, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-09-18 ~ now
IIF 11 - Director → ME
Person with significant control
2019-09-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
26
42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London
Active Corporate (4 parents, 7 offsprings)
Officer
2020-10-14 ~ 2024-06-12
IIF 15 - Director → ME
Person with significant control
2020-10-14 ~ 2024-06-12
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE