1
127 EBURY STREET DEVELOPMENT LTD
- now 08904271BURROWS WOOD WENTWORTH LTD
- 2014-05-08
08904271SPARE 101 LTD - 2014-03-11
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-04-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 2) Compulsory liquidation
Petition date on 2019-04-10 during the appointment or period of control
Commencement of winding up on 2019-06-12 during the appointment or period of control
Conclusion of winding up on 2022-12-06 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
BROOKE COOMBE LIMITED
- 2013-09-11
08486522 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2013-07-18 ~ 2017-07-18
IIF 7 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
3
SPARE 103 LTD
- 2014-09-26
08904763 10855148, 09154252, 09395326Warning 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) Falconhurst, 36 Parkside, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-08-14 ~ 2015-05-27
IIF 8 - Director → ME
4
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2014-07-22 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
559a Kings Road, London, England
Active Corporate (6 parents)
Officer
2013-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CALONNE CONSTRUCTION LIMITED
- now 08486795BROAD HIGHWAY CONSTRUCTION LIMITED
- 2013-11-04
08486795 Munro House, Portsmouth Road, Cobham, Surrey
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-13 ~ dissolved
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-02-28 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (10 parents)
Officer
2013-12-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-05-31 ~ 2019-10-24
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
8
ROSEMARY LODGE DEVELOPMENTS LTD
- now 08998482SPARE 104 LTD
- 2014-09-24
08998482 09226992, 09154252, 09249195Warning 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) 100 Hill House 210 Upper Richmond Road, London, England
Active Corporate (9 parents)
Officer
2014-08-14 ~ 2015-05-21
IIF 4 - Director → ME