1
BAKERS LANE DEVELOPMENTS LIMITED
- now 05636341BAKERS LANE (CHELMSFORD) LIMITED
- 2007-03-16
05636341TEMPLE FARM LIMITED - 2006-02-08
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 6 - Director → ME
2
13 Regent Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2014-07-21 ~ now
IIF 3 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
13 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-02-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
GRIDLOCK POWER SERVICES LIMITED
07535738 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-02-21 ~ 2013-02-07
IIF 17 - Director → ME
5
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-09-09
Commencement of winding up on 2013-10-21
Conclusion of winding up on 2015-09-01
Dissolved on 2015-12-10
HUMBER HOLDINGS (GRIMSBY) LIMITED
- 2006-08-25
05887294 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-03-22 ~ 2011-05-09
IIF 9 - Director → ME
2006-07-26 ~ 2007-03-22
IIF 24 - Secretary → ME
6
HUMBER LAND (GRIMSBY) LIMITED
- 2006-08-25
05886048 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
Active Corporate (5 parents)
Officer
2007-03-22 ~ 2011-05-09
IIF 14 - Director → ME
2006-07-25 ~ 2007-03-22
IIF 30 - Secretary → ME
7
FORSTERS SHELFCO 206 LIMITED
- 2004-11-29
05262700 06606342, 06345197, 05272047Warning 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) C/o Forsters Solicitors, 31 Hill Street, London
Dissolved Corporate (6 parents)
Officer
2004-10-20 ~ 2008-12-23
IIF 20 - Director → ME
8
ROWHEDGE WHARF DEVELOPMENTS LIMITED
- 2008-04-08
06069878FUNTLEY LANDFILL LIMITED - 2007-03-16
HIKEBRAND LIMITED - 2007-02-28
Third Floor, 81 Piccadilly, London
Dissolved Corporate (8 parents)
Officer
2007-03-22 ~ 2011-06-14
IIF 10 - Director → ME
9
LAMBOURN PROPERTY INVESTMENTS LLP
- now OC317461LAMBOURNE PROPERTY INVESTMENTS LLP
- 2006-03-07
OC317461 130 High Street, Hungerford, Berkshire
Dissolved Corporate (8 parents)
Officer
2006-01-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
10
LODDON VIEW DEVELOPMENTS LIMITED
06753940 66 Chiltern Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-11-20 ~ 2010-11-24
IIF 5 - Director → ME
11
11 Grosvenor Hill, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-22 ~ 2013-02-07
IIF 7 - Director → ME
12
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
Active Corporate (19 parents)
Officer
2004-03-25 ~ 2005-01-21
IIF 28 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2019-10-26
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 8 - Director → ME
2006-03-22 ~ 2007-03-22
IIF 26 - Secretary → ME
14
SHELFCO 122012 LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-07-06
Commencement of winding up on 2016-09-05
Conclusion of winding up on 2024-04-12
Dissolved on 2024-09-24
HUMBER ENERGY LIMITED
- 2013-01-24
05574378 The Pinnacle, 160midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (14 parents)
Officer
2007-03-22 ~ 2009-05-20
IIF 22 - Director → ME
2006-09-05 ~ 2007-03-22
IIF 29 - Secretary → ME
15
TEMPLE FARM (CHELMSFORD) LIMITED
05636361Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-12
Dissolved on 2020-11-28
The Old Exchange, 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 13 - Director → ME
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2020-12-04
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 11 - Director → ME
2006-03-10 ~ 2007-03-22
IIF 27 - Secretary → ME
17
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-03-15 ~ 2010-04-28
IIF 4 - Director → ME
2006-03-15 ~ 2007-03-22
IIF 25 - Secretary → ME
18
Insolvency (Case 1) In administration
Administration started on 2013-03-05
Administration ended on 2017-02-17
Insolvency (Case 2) Compulsory liquidation
Petition date on 2017-02-14
Commencement of winding up on 2017-02-17
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents, 1 offspring)
Officer
2007-05-01 ~ 2008-07-01
IIF 23 - Director → ME
19
WHARF LAND SUBSIDIARY (NO 1) LIMITED
05649792Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2021-04-11
The Old Exchange 234 Southchurch Road, Southend-on-sea
Dissolved Corporate (7 parents)
Officer
2006-03-10 ~ 2010-04-28
IIF 12 - Director → ME
20
WISLEY AIRFIELD COMMUNITY LAND LTD
09902550 20 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 16 - Director → ME
21
Causeway Land, 20 Piccadilly, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 15 - Director → ME
22
IMPULSE 84 LIMITED
- 2005-09-08
05513055 66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-08 ~ dissolved
IIF 21 - Director → ME