1
54 Frensham Close, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-07-02 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
2
54 Frensham Close, Southall, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-17 ~ now
IIF 25 - Director → ME
Person with significant control
2019-09-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
3
CRAYON DESIGNS LIMITED - 2007-09-27
23a Topsfield Parade, Tottenham Lane, London
Dissolved Corporate (6 parents)
Officer
2009-01-06 ~ 2010-04-08
IIF 33 - Director → ME
4
BENTLEY-LEEK PROPERTIES (JV2) LTD
- now 05389956 06118748, 05942632, 06132055Warning 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) Compulsory liquidation
Petition date on 2016-01-22
Commencement of winding up on 2016-03-07
Conclusion of winding up on 2017-02-15
Dissolved on 2017-05-23
BENTLEY-LEEK PROFESSIONAL LIMITED - 2007-03-14
Bdo 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ 2013-11-20
IIF 29 - Director → ME
5
IN HOUSE PROPERTY DEVELOPMENTS LTD.
- 2019-04-05
11007183 54 Frensham Close, Southall, England
Active Corporate (2 parents)
Officer
2019-04-05 ~ now
IIF 24 - Director → ME
Person with significant control
2019-04-05 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
BUSINESS TRANSITION SERVICES LTD.
06514950 54 Frensham Close, Southall, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-02-27 ~ dissolved
IIF 38 - Director → ME
2009-11-27 ~ dissolved
IIF 40 - Secretary → ME
7
54 Frencham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-02-01 ~ dissolved
IIF 28 - Director → ME
2007-11-01 ~ 2009-09-01
IIF 39 - Secretary → ME
8
54 Frensham Close, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2024-07-16 ~ now
IIF 42 - Director → ME
Person with significant control
2024-07-16 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
9
54 Frensham Close, Southall, England
Dissolved Corporate (4 parents)
Officer
2018-03-26 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-26 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-16 during the appointment or period of control
3 Field Court, Grays Inn, London
Liquidation Corporate (5 parents)
Officer
2006-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
11
24 Bridleway, Billericay, Essex
Dissolved Corporate (3 parents)
Officer
2011-03-28 ~ 2011-07-13
IIF 32 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-11
3 Field Court, Gray's Inn, London
Liquidation Corporate (7 parents)
Officer
2008-11-26 ~ 2012-12-31
IIF 17 - Director → ME
13
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (6 parents)
Officer
2009-09-01 ~ dissolved
IIF 30 - Director → ME
14
54 Frensham Close, Southall, Middlesex
Active Corporate (11 parents)
Officer
2015-07-03 ~ now
IIF 20 - Director → ME
2000-05-25 ~ 2015-06-15
IIF 21 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
15
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-24 ~ dissolved
IIF 31 - Director → ME
16
54 Frensham Close, Southall, England
Active Corporate (2 parents)
Officer
2020-02-24 ~ now
IIF 22 - Director → ME
17
54 Frensham Close, Southall, Middx
Dissolved Corporate (8 parents)
Officer
2009-09-01 ~ dissolved
IIF 35 - Director → ME
18
OMNIUM INTERNATIONAL LEGAL SOLUTIONS LIMITED
08715853 1 Agincourt Vilas, Uxbridge Road, Uxbridge, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-08-14 ~ 2022-05-17
IIF 15 - Director → ME
19
PALL MALL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-11-30
Dissolved on 2023-04-17
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Officer
2002-01-07 ~ 2004-08-16
IIF 13 - Director → ME
20
54 Frensham Close, Southall, Middlesex, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-07 ~ now
IIF 14 - Director → ME
Person with significant control
2026-04-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
54 Frensham Close, Southall, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 36 - Director → ME
22
54 Frensham Close, Southall, England
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-02-20 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
23
54 Frensham Close, Southall, Middx
Active Corporate (11 parents)
Officer
2018-04-13 ~ 2018-04-13
IIF 41 - Director → ME
2015-10-01 ~ 2017-05-15
IIF 19 - Director → ME
2019-09-21 ~ now
IIF 23 - Director → ME
2000-10-11 ~ 2014-04-03
IIF 18 - Director → ME
Person with significant control
2019-09-21 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
2018-04-13 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2016-07-01 ~ 2017-05-15
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
24
54 Frensham Close, Southall, Middlesex
Dissolved Corporate (5 parents)
Officer
2007-03-19 ~ dissolved
IIF 37 - Director → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-11
Dissolved on 2014-12-12
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (6 parents)
Officer
2010-03-02 ~ 2011-05-01
IIF 34 - Director → ME