1
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (8 parents)
Officer
2017-09-20 ~ 2018-07-20
IIF 7 - Director → ME
2
ANTHONY HODGES CONSULTING LIMITED
03559492 The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-07-07 ~ 2018-07-20
IIF 15 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2020-11-24
C/o Johnston Carmichael, Office G08(ground Floor) Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (9 parents)
Officer
2010-03-24 ~ 2011-01-31
IIF 9 - Director → ME
4
Gabriels, Chalkhouse Green Road, Kidmore End
Dissolved Corporate (4 parents)
Officer
2001-10-17 ~ 2003-12-16
IIF 20 - Secretary → ME
5
CENTRAL HEALTH LIMITED - now
Premex House Futura Park, Horwich, Bolton, England
Active Corporate (12 parents)
Officer
2001-10-25 ~ 2002-11-05
IIF 21 - Secretary → ME
6
Coveham House, Downside Bridge Road, Cobham, England
Active Corporate (2 parents)
Officer
2016-09-30 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 5 - Has significant influence or control → OE
7
Oppenheim And Co Limited, 52 Great Eastern Street, London, England
Dissolved Corporate (1 parent)
Officer
2012-05-29 ~ dissolved
IIF 8 - Director → ME
8
Coveham House, Downside Bridge Road, Cobham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-27 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-04-27 ~ 2022-03-11
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
9
DANETREE ASSOCIATES LIMITED
- 2023-08-21
04352318BODY KARMA LIMITED
- 2010-01-14
04352318BLITZY LIMITED - 2002-04-10
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-04-08 ~ now
IIF 11 - Director → ME
2023-10-31 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-12-14
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
10
HAMMERSMATCH BUILDERS LIMITED
- now 01564549THOUGHTCOURT LIMITED - 1981-12-31
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
2001-03-26 ~ 2001-04-09
IIF 17 - Director → ME
11
HAMMERSMATCH PROPERTIES (WELWYN) LIMITED
- now 02032608GREENPOWER LIMITED - 1987-08-19
Paddock Hill House Sacombe Green, Sacombe, Ware, Hertfordshire
Active Corporate (9 parents)
Officer
2001-03-26 ~ 2001-04-09
IIF 19 - Director → ME
12
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-02 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-02 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (8 parents)
Officer
2017-09-13 ~ 2018-07-20
IIF 6 - Director → ME
14
Coveham House, Downside Bridge Road, Cobham, Surrey, England
Active Corporate (4 parents)
Officer
2019-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-02-14 ~ 2022-03-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
RHEALISATION LLP - now
THOMAS EGGAR LLP
- 2016-01-15
OC326278 04345323, 04345323, 03174665Warning 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)EGGAR LLP - 2007-03-07
C/o Irwin Mitchell Llp Second Floor, The Portland Building, 25 High Street, Crawley, West Sussex, United Kingdom
Active Corporate (119 parents, 6 offsprings)
Officer
2007-05-01 ~ 2010-07-30
IIF 10 - LLP Member → ME
16
45 Alexander Crescent, Caterham, Surrey
Dissolved Corporate (3 parents)
Officer
2004-07-13 ~ 2005-08-31
IIF 18 - Secretary → ME