1
35a Doynton Street, London, England
Active Corporate (1 parent)
Officer
2015-07-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
2
ALCCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-05-21
Dissolved on 2013-06-14
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2007-03-22
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-06-11 during the appointment or period of control
78 Carlton Place, Glasgow
Dissolved Corporate (22 parents)
Officer
1999-12-01 ~ 2005-04-22
IIF 3 - Director → ME
3
ANGEL TRAIN CONTRACTS LIMITED - now
ANGEL TRAINS LIMITED - 2000-05-16
INTERCEDE 1229 LIMITED
- 1997-04-15
03334529 06420368, 04056294, 03385525Warning 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) Portland House, Bressenden Place, London
Dissolved Corporate (20 parents)
Officer
1997-03-27 ~ 1998-06-11
IIF 2 - Director → ME
4
ANGEL TRAINS LIMITED - now
123 Victoria Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
1996-01-17 ~ 1998-04-28
IIF 1 - Director → ME
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2007-10-17 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
6
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
7
20 Eastcastle Street, London, England
Active Corporate (4 parents)
Officer
2011-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 38 - Has significant influence or control → OE
8
BLAKENEY MORLAND LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-17
BLAKENEY LIMITED - 2007-05-04
BLAKENEY FINANCIAL LIMITED - 2004-12-29
Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
1999-07-14 ~ 2002-05-16
IIF 5 - Director → ME
2000-05-03 ~ 2002-05-16
IIF 9 - Secretary → ME
1999-07-14 ~ 2000-03-23
IIF 8 - Secretary → ME
9
BLAKENEY MORLAND MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-22
Dissolved on 2020-06-17
BLAKENEY MANAGEMENT LTD
- 2007-05-04
02882078 Resolve Partners Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2000-03-23 ~ 2002-05-16
IIF 4 - Director → ME
2000-05-03 ~ 2002-05-16
IIF 7 - Secretary → ME
10
BROKEN HERTZ ARTIST MANAGEMENT LIMITED
07722361 51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire, England
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 34 - Director → ME
11
51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-02-24 ~ dissolved
IIF 33 - Director → ME
12
51 Clarkegrove Road, Broomhill, Sheffield, South Yorkshire
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 32 - Director → ME
2010-09-13 ~ dissolved
IIF 30 - Secretary → ME
13
C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-02-03 ~ 2007-06-19
IIF 25 - Director → ME
14
Willow House 46 St. Andrews Street, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (2 parents)
Officer
2016-08-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
15
CRANBOURNE COURT RESIDENTS ASSOCIATION LIMITED
01758300 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-04 ~ 2024-12-18
IIF 15 - Director → ME
16
3c Pendrell Road, London, England
Dissolved Corporate (1 parent)
Officer
2017-07-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-07-17 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
17
20 Anhalt Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-04 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
18
20 Exhibition House Addison Bridge Place, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-30 ~ 2017-02-08
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
LONRHO LIMITED - now
LONRHO PLC - 2013-08-02
LILLEY PILING LIMITED - 1998-02-26
WORDMETHOD COMPANY LIMITED - 1993-07-02
20-22 Wenlock Road, London, England
Active Corporate (44 parents)
Officer
1999-03-19 ~ 2006-05-03
IIF 26 - Director → ME
20
20 Anhalt Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-06-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-12 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
21
Rw Blears Llp, 29 Lincoln's Inn Fields, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 21 - Director → ME
22
SINDICATUM CARBON CAPITAL (CDM) LIMITED
06467676Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-01
Dissolved on 2013-01-30
6 Snow Hill, London
Dissolved Corporate (9 parents)
Officer
2008-01-09 ~ 2010-10-29
IIF 16 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-10
6 Snow Hill, London
Dissolved Corporate (5 parents)
Officer
2008-07-21 ~ 2010-10-29
IIF 11 - Director → ME
24
SINDICATUM CARBON CAPITAL HOLDINGS LIMITED
- now 06217654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-25
Dissolved on 2018-01-03
SIDICATUM CARBON CAPITAL HOLDINGS LIMITED
- 2007-05-29
06217654 6 Snow Hill, London
Dissolved Corporate (19 parents)
Officer
2007-04-18 ~ 2010-10-29
IIF 18 - Director → ME
25
SINDICATUM CARBON CAPITAL INTERNATIONAL LIMITED
06187034Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-20
Dissolved on 2013-01-03
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2007-03-28 ~ 2010-10-29
IIF 17 - Director → ME
26
35 Torrens Road, London, England
Active Corporate (15 parents)
Officer
2007-03-08 ~ 2010-10-29
IIF 20 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-20
Dissolved on 2023-03-28
29th Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2007-05-14 ~ 2010-10-29
IIF 19 - Director → ME
28
SINDICATUM CARBON CAPITAL TRADING LIMITED
- now 05842117Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-26 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-03-10
SINDICATUM ENVIRONMENTAL FUND LIMITED
- 2007-10-09
05842117 6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2010-10-29
IIF 12 - Director → ME
2006-06-12 ~ 2007-05-18
IIF 6 - Secretary → ME
29
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-20 ~ 2020-03-06
IIF 22 - Director → ME