1
13 Crescent Place, London, Greater London, England
Active Corporate (14 parents)
Officer
2008-04-18 ~ 2009-10-01
IIF 6 - Director → ME
2
88 REDCLIFFE GARDENS LIMITED
03393772 07682507, 09566611, 03551639Warning 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) 88 Redcliffe Gardens, London, England
Active Corporate (13 parents)
Officer
1998-01-02 ~ 2018-05-24
IIF 19 - Director → ME
Person with significant control
2016-07-12 ~ 2018-05-24
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
3
42b Richmond Road, Kingston Upon Thames, England
Dissolved Corporate (3 parents)
Officer
2013-12-16 ~ 2019-07-01
IIF 11 - Director → ME
Person with significant control
2016-12-16 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
4
Suite F Jolliffe House, 32 West Street, Poole, Dorset, Uk
Dissolved Corporate (4 parents)
Officer
2007-07-10 ~ dissolved
IIF 4 - Director → ME
5
7 Swan Court, Cygnet Park Hampton, Peterborough, Cambs
Active Corporate (4 parents, 1 offspring)
Officer
2005-12-16 ~ 2017-09-28
IIF 14 - Director → ME
2005-12-16 ~ 2017-09-28
IIF 21 - Secretary → ME
Person with significant control
2016-12-16 ~ 2017-09-28
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
6
42b Richmond Road, Kingston Upon Thames, Surrey, England
Dissolved Corporate (2 parents)
Person with significant control
2017-10-18 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Suite F Jolliffe House, 32 West Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2004-08-18 ~ dissolved
IIF 5 - Director → ME
8
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-06 during the appointment or period of control
Dissolved on 2013-09-19 during the appointment or period of control
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (12 parents)
Officer
1999-10-01 ~ dissolved
IIF 13 - Director → ME
9
DK PROFESSIONAL SERVICES LTD - now
HUNTSMOON EDUCATION LIMITED
- 2011-03-22
06124684HUNTSMOON CAPA LIMITED
- 2007-07-16
06124684 Suite G-4 Talbot House 204-226 Imperial Drive, Raynmers Lane, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-02-22 ~ 2010-04-11
IIF 28 - Director → ME
10
2 Bond Street, Chelmsford, Essex, England
Active Corporate (9 parents, 1 offspring)
Officer
2006-08-21 ~ 2016-07-18
IIF 7 - Director → ME
11
Suite 7 & 8 Broomfield Business Centre, 80-82 Broomfield Road, Chelmsford, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-04-07 ~ dissolved
IIF 9 - Director → ME
12
F10 2 Collingham Gardens, London
Dissolved Corporate (4 parents)
Officer
2008-01-03 ~ dissolved
IIF 2 - Director → ME
13
F10 2 Collingham Gardens, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-01-31 ~ dissolved
IIF 27 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, Lancashire
Dissolved Corporate (8 parents)
Officer
2003-03-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-03-01 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
15
Endeavour House 7 Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (6 parents)
Officer
2004-02-09 ~ 2008-01-31
IIF 12 - Director → ME
16
LIMERSTON VENTURES LIMITED
- now 07069510 Suite 7 & 8, Broomfield Business Centre 80-82 Broomfield Road, Chelmsford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-11-08 ~ dissolved
IIF 17 - Director → ME
17
Insolvency (Case 1) In administration
Administration started on 2009-03-26 during the appointment or period of control
Administration ended on 2009-10-31 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-10-31 during the appointment or period of control
Dissolved on 2014-09-20 during the appointment or period of control
PHOENIX BUILDING AND PROPERTY SERVICES LIMITED
- 2002-12-18
02973363 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (15 parents)
Officer
2001-02-28 ~ dissolved
IIF 8 - Director → ME
18
1 Leighton Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-01 ~ 2019-07-01
IIF 18 - Director → ME
Person with significant control
2016-10-01 ~ 2019-04-01
IIF 22 - Has significant influence or control → OE
19
Suite F Jolliffe House, 32 West Street, Poole, Dorset
Dissolved Corporate (3 parents)
Officer
1997-02-14 ~ dissolved
IIF 3 - Director → ME
1997-02-14 ~ dissolved
IIF 20 - Secretary → ME
20
SUNRISE RESTORATION LIMITED
- now 05058919CBR DEVELOPMENTS LIMITED
- 2010-01-30
05058919 Suite F Jolliffe House, 32 West Street, Poole, Dorset
Dissolved Corporate (4 parents)
Officer
2004-03-01 ~ dissolved
IIF 16 - Director → ME
21
CRACK BONDING REPAIRS GROUP LIMITED
- 2010-03-03
04570155 Suite F Jolliffe House, 32 West Street, Poole, Dorset
Dissolved Corporate (6 parents)
Officer
2002-10-23 ~ dissolved
IIF 15 - Director → ME
22
WYNNSTAY GARDENS RESIDENTS MANAGEMENT LIMITED
01530950 73 Cornhill, London
Active Corporate (29 parents)
Officer
2008-07-01 ~ 2025-11-18
IIF 1 - Director → ME