1
225 Cranbrook Road, Ilford, England
Active Corporate (2 parents)
Officer
2020-06-29 ~ 2020-10-22
IIF 12 - Director → ME
Person with significant control
2020-06-29 ~ 2020-10-22
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-04-19 during the appointment or period of control
Due to be dissolved on 2022-08-03 during the appointment or period of control
15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (8 parents)
Officer
1997-01-10 ~ dissolved
IIF 9 - Director → ME
1997-01-10 ~ dissolved
IIF 25 - Secretary → ME
3
STUART ALLDIS LIMITED - 2014-10-14
4th Floor, 86-90 Paul Street, London
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 4 - Director → ME
4
4 Post Office Walk, Hertford, Herts, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ now
IIF 7 - Director → ME
1993-04-01 ~ now
IIF 24 - Secretary → ME
5
FAST ARCHITECTURE LIMITED
- now 05013587CHARCO 938 LIMITED - 2004-03-16
The Old Stables 31, High Street, Erlestoke, Devizes, Wiltshire
Active Corporate (6 parents)
Officer
2005-09-13 ~ 2007-11-05
IIF 19 - Director → ME
2005-09-13 ~ 2006-01-31
IIF 36 - Secretary → ME
6
HERTFORDSHIRE CHAMBER OF COMMERCE
- now 01026468THE HERTFORDSHIRE CHAMBER OF COMMERCE - 2014-05-19
HERTFORDSHIRE CHAMBER OF COMMERCE AND INDUSTRY.(THE) - 2014-04-08
HERTFORDSHIRE CHAMBER OF COMMERCE (THE) - 1984-06-11
York House, Salisbury Square, Old Hatfield, Herts, England
Active Corporate (86 parents, 1 offspring)
Officer
2015-02-09 ~ 2016-03-05
IIF 8 - Director → ME
7
4 Post Office Walk, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2015-10-19 ~ now
IIF 3 - Director → ME
8
LOCKLINE METAL FABRICATIONS LIMITED
14209902 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2022-07-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2022-07-01 ~ 2022-12-13
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
2022-12-13 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Counting House The Counting House, Watling Lane, Thaxted, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-24 ~ now
IIF 13 - Director → ME
Person with significant control
2019-06-24 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
10
131 Baker Street, Enfield, England
Active Corporate (12 parents, 1 offspring)
Officer
2006-03-01 ~ 2009-01-30
IIF 11 - Director → ME
11
CHARCO 923 LIMITED - 2003-06-08
Studio 103 Mill Studio Business, Centre Crane Mead, Ware, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2003-07-03 ~ dissolved
IIF 5 - Director → ME
2003-07-03 ~ dissolved
IIF 23 - Secretary → ME
12
MIDDLE STREET PROPERTIES LIMITED
00620543 C/o Edwards & Keeping, Unity Chambers, 34 High Street, Dorchester Dorset
Active Corporate (6 parents)
Officer
1992-06-30 ~ 1994-05-12
IIF 17 - Director → ME
13
PICTURESQUE LOFT ROOMS LIMITED
- now 13434060PICTURESQUE GARDEN ROOMS LIMITED
- 2021-08-18
13434060 The Counting House Watling Lane, Thaxted, Dunmow, England
Dissolved Corporate (2 parents)
Officer
2021-06-02 ~ 2021-11-15
IIF 14 - Director → ME
Person with significant control
2021-06-02 ~ 2021-11-15
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
IIF 32 - Right to appoint or remove directors → OE
14
PLAYFAIR PARTNERSHIPS GROUP LTD
13230044 4 Post Office Walk, Hertford, Herts, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-26 ~ now
IIF 1 - Director → ME
15
PLAYFAIR PARTNERSHIPS LIMITED
- now 04827638CHARCO 931 LIMITED - 2003-10-23
4 Post Office Walk, Hertford, Herts, England
Active Corporate (7 parents, 27 offsprings)
Officer
2004-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-25
IIF 28 - Ownership of shares – 75% or more → OE
16
Dale - Harris & Co, 11 William Street, Redditch, Worcestershire, England
Dissolved Corporate (7 parents)
Officer
2002-02-20 ~ 2006-01-31
IIF 22 - Secretary → ME
17
RICHFAIR ROOFING AND FACADES LIMITED
15724648 3 Guild Way, South Woodham Ferrers, Chelmsford, England
Active Corporate (1 parent)
Officer
2024-05-16 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-16 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
Insolvency (Case 1) In administration
Administration started on 2014-03-20
Administration ended on 2015-03-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-03-11
Due to be dissolved on 2016-03-10
Hazlewoods Llp Barnett Way, Barnwood, Gloucester
Dissolved Corporate (9 parents)
Officer
1998-04-06 ~ 2007-03-30
IIF 18 - Director → ME
1998-04-06 ~ 2007-03-30
IIF 26 - Secretary → ME
19
WKCS 4005 LTD - 2015-04-30
4 Post Office Walk, Hertford, Herts, England
Active Corporate (4 parents)
Officer
2015-10-19 ~ now
IIF 2 - Director → ME
20
WKCS 4005 LTD
- now 00054482 09277968, 07593818, 06812485Warning 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 2015-05-05 during the appointment or period of control
Dissolved on 2023-09-16 during the appointment or period of control
2nd Floor Regis House, 45 King William Street, London
Dissolved Corporate (10 parents)
Officer
1992-03-26 ~ dissolved
IIF 10 - Director → ME
2003-07-03 ~ dissolved
IIF 27 - Secretary → ME
21
The Counting House Watling Lane, Thaxted, Dunmow, England
Active Corporate (2 parents)
Officer
2024-07-25 ~ now
IIF 21 - Director → ME
Person with significant control
2024-07-25 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
Unit 25 Bolney Grange Business Park, Bolney, West Sussex, England
Dissolved Corporate (4 parents)
Officer
2014-09-12 ~ 2019-08-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-10-17 during the appointment or period of control
Dissolved on 2020-11-14 during the appointment or period of control
The Old Exchange 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-10-12 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE