1
10 DENMARK TERRACE BRIGHTON LIMITED
11111624 03620115, 11306564, 04870121Warning 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 Harper Stone Properties Second Floor Offices, 119/120 Western Road, Hove, East Sussex, England
Active Corporate (7 parents)
Officer
2019-12-23 ~ now
IIF 12 - Director → ME
2
C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ dissolved
IIF 7 - Director → ME
2015-04-20 ~ dissolved
IIF 17 - Secretary → ME
3
116-118 SUTHERLAND AVENUE LIMITED
- now 07900852 11983438, 01865824, 01995195Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of control
WEXFIELD PROPERTIES LIMITED - 2012-05-16
Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 10 - Director → ME
4
15 ACTON LANE MANAGEMENT COMPANY LIMITED
07171678 C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (2 parents)
Officer
2010-02-26 ~ now
IIF 4 - Director → ME
5
4 PARSONS MEAD CROYDON CRO 3SL LIMITED
09908106 C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (5 parents)
Officer
2015-12-09 ~ now
IIF 3 - Director → ME
6
44 Compayne Gardens, London
Active Corporate (8 parents)
Officer
(before 1992-10-26) ~ 1996-06-30
IIF 9 - Director → ME
7
50-56 CRICKLEWOOD BROADWAY MANAGEMENT COMPANY LIMITED
09806206 Martyn Gerrard House 197, Ballards Lane, Finchley Central, London, England
Active Corporate (5 parents)
Officer
2015-10-02 ~ now
IIF 5 - Director → ME
8
70 COMPAYNE GARDENS LIMITED
08853812 02793913, 01640761, 02921414Warning 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) 70 Compayne Gardens, London, England
Active Corporate (9 parents)
Officer
2015-06-01 ~ now
IIF 2 - Director → ME
9
92 ELGIN AVENUE MANAGEMENT LIMITED
03473034 C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (14 parents)
Officer
2005-11-28 ~ now
IIF 6 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of control
C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (4 parents)
Officer
2010-12-03 ~ dissolved
IIF 8 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02 during the appointment or period of control
Dissolved on 2017-09-22 during the appointment or period of control
Jones Fisher Downes, Lakeside House 1 Furzeground Way, Stockley Park, Heathrow
Dissolved Corporate (4 parents)
Officer
2000-04-27 ~ 2000-05-20
IIF 11 - Director → ME
2000-05-20 ~ dissolved
IIF 15 - Secretary → ME
12
C/o Jones Fisher Downes 6 - 9 The Square, Stockley Park, Uxbridge, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-05-12 ~ now
IIF 1 - Director → ME
1997-05-12 ~ now
IIF 16 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
37-39 Maida Vale, London, England
Dissolved Corporate (8 parents)
Officer
2021-05-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2021-05-28 ~ 2021-09-24
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
IIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
14
37/39 Maida Vale, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-01 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-23 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE