1
AORANGI 101 LIMITED
04864541 04864590, 04864756, 04864586Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Lawrence House Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
2
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-07 ~ dissolved
IIF 20 - Director → ME
2005-04-07 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
3
2nd Floor 75-77 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
2003-03-17 ~ 2004-06-10
IIF 15 - Director → ME
2003-03-17 ~ 2004-06-10
IIF 48 - Secretary → ME
4
CHATHAM PROPERTY INVESTMENTS LIMITED
06209115 The Hall Studio, 23b Grove End Road, London
Dissolved Corporate (3 parents)
Officer
2007-04-11 ~ 2008-04-14
IIF 10 - Director → ME
2007-04-11 ~ 2008-04-14
IIF 36 - Secretary → ME
5
COMMERCIAL ACCEPTANCES GROUP LIMITED
- now 01418061Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-27 during the appointment or period of control
Dissolved on 2013-11-02 during the appointment or period of control
POINT STAR SHIPPING AND FINANCE LIMITED
- 2009-07-31
01418061DAZZLECHOICE LIMITED - 1979-12-31
Hill House 1, Little New Street, London
Dissolved Corporate (14 parents)
Officer
1991-06-10 ~ dissolved
IIF 16 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 42 - Secretary → ME
6
KITTISAN (U.K.) DISTRIBUTORS LIMITED
- 1983-12-19
01715185SANTALODGE LIMITED
- 1983-05-27
01715185 10 Crown Place, London, United Kingdom
Active Corporate (16 parents)
Officer
(before 1992-05-14) ~ 2021-06-30
IIF 18 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 44 - Secretary → ME
7
COMMERCIAL ACCEPTANCES TRADE LIMITED
- now 04141710Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-01-16 during the appointment or period of control
Dissolved on 2013-11-02 during the appointment or period of control
GROVE PROPERTY FINANCE LIMITED
- 2011-01-25
04141710 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2001-01-16 ~ dissolved
IIF 21 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 40 - Secretary → ME
8
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-28 ~ now
IIF 2 - Director → ME
2008-02-28 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
Lawrence House, Goodwyn Avenue, Mill Hill London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
35 Ballards Lane, London
Active Corporate (4 parents)
Person with significant control
2022-06-14 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
ELM PROPERTY FINANCE LIMITED
- now 04428980ACACIA PROPERTY FINANCE LIMITED - 2002-05-09
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (15 parents)
Officer
2003-07-15 ~ 2008-03-12
IIF 11 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 43 - Secretary → ME
12
Flat 1, 54 Elsworthy Road, London
Active Corporate (16 parents)
Officer
2006-06-18 ~ now
IIF 4 - Director → ME
13
FINANCE AND CREDIT CORPORATION LIMITED
- now 02261543Insolvency (Case 1) In administration
Administration started on 2019-04-11
Administration ended on 2019-10-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-01
Dissolved on 2024-02-14
MAKEPRIME LIMITED - 1989-01-31
20 St. Andrew Street, London
Dissolved Corporate (15 parents, 5 offsprings)
Officer
2003-07-15 ~ 2008-03-12
IIF 19 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 41 - Secretary → ME
14
Monks Rest, Hillside Road, Pinner, London
Active Corporate (5 parents)
Officer
2023-02-13 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
GLENBURN ROAD INVESTMENTS LIMITED
06483287 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2008-01-24 ~ now
IIF 22 - Director → ME
2008-01-24 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (9 parents)
Officer
2005-02-21 ~ 2008-03-12
IIF 8 - Director → ME
2004-11-30 ~ 2008-03-12
IIF 46 - Secretary → ME
17
Finsgate 5-7 Cranwood Street, London
Dissolved Corporate (8 parents)
Officer
2003-05-15 ~ 2005-08-19
IIF 37 - Secretary → ME
18
35 Ballards Lane, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2022-08-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
HODDESDON PROPERTY INVESTMENTS LIMITED
06234053 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ 2008-11-12
IIF 35 - Director → ME
20
Flat 4 141 Sumatra Road, London, England
Active Corporate (14 parents)
Officer
2022-07-05 ~ 2025-03-31
IIF 50 - Secretary → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-15 ~ 2007-04-05
IIF 14 - Director → ME
22
MEADWAY COURT PROPERTY COMPANY LIMITED
04264460 Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
PORTSMOUTH PROPERTY INVESTMENTS LIMITED
06281936 Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (3 parents)
Officer
2007-11-29 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
RICKMANSWORTH PROPERTIES INVESTMENTS LIMITED
06199118 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-04-02 ~ now
IIF 3 - Director → ME
2007-04-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
25
2nd Floor 75-77 Colmore Row, Birmingham, England
Dissolved Corporate (9 parents)
Officer
2002-05-10 ~ 2006-07-21
IIF 13 - Director → ME
26
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (7 parents)
Officer
1991-06-10 ~ dissolved
IIF 5 - Director → ME
2003-05-15 ~ 2005-06-01
IIF 45 - Secretary → ME
27
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (11 parents)
Officer
1999-11-10 ~ 2001-05-02
IIF 12 - Director → ME
28
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (5 parents)
Officer
2005-09-21 ~ 2008-11-20
IIF 17 - Director → ME
29
WILLOWBRIDGE FINANCE LIMITED - now
Flat 8 14 Lindfield Gardens, London
Dissolved Corporate (8 parents)
Officer
2007-03-14 ~ 2012-02-14
IIF 7 - Director → ME
30
35 Ballards Lane, London
Active Corporate (4 parents)
Officer
2003-06-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE