1
ANNINGTON DEVELOPMENTS (HOLDINGS) LIMITED
03818327 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
1999-07-29 ~ 2000-07-04
IIF 12 - Director → ME
2
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
1999-07-29 ~ 1999-08-03
IIF 9 - Director → ME
3
ANNINGTON RENTALS (HOLDINGS) LIMITED
03818321 Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (27 parents, 9 offsprings)
Officer
1999-07-29 ~ 2000-07-04
IIF 10 - Director → ME
4
Hays Lane House, 1 Hays Lane, London, United Kingdom
Active Corporate (20 parents)
Officer
1999-07-29 ~ 1999-08-03
IIF 7 - Director → ME
5
ANSBACHER & CO LIMITED - now
HENRY ANSBACHER & CO.LIMITED
- 2000-09-15
00887900 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (77 parents)
Officer
1993-06-29 ~ 1995-08-11
IIF 18 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
8th Floor Temple Point, 1 Temple Row, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
1999-12-02 ~ 2000-07-19
IIF 14 - Director → ME
7
CARMELITE FINANCE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-26
Dissolved on 2023-12-12
FUTURE RENTALS LIMITED
- 2009-04-21
03561328RENTAL ACQUISITION COMPANY PLC - 1998-06-30
THE GRAND MOTORWAY SERVICES COMPANY PLC - 1998-06-29
8th Floor, Temple Point 1, Temple Row, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
1998-12-23 ~ 2000-06-22
IIF 13 - Director → ME
8
CARMELITE INVESTMENTS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-29
Due to be dissolved on 2024-06-20
RENTAL HOLDING COMPANY LIMITED
- 2009-04-21
03561304THE GRAND MOTORWAY HOLDINGS LIMITED - 1998-06-29
1 More London Place, London
Dissolved Corporate (33 parents, 3 offsprings)
Officer
1998-12-23 ~ 2001-12-19
IIF 20 - Director → ME
9
ENDEVA SERVICE LIMITED - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2015-11-04
Commencement of winding up on 2016-01-08
Conclusion of winding up on 2017-01-24
Dissolved on 2017-05-03
PREMIUM SERVICE COMPANY LIMITED
- 2001-03-26
03702429Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2000-06-28
7 More London Riverside, London
Dissolved Corporate (15 parents)
Officer
1999-01-26 ~ 2000-06-22
IIF 8 - Director → ME
10
ESSENTIAL LIGHT CLINICS LIMITED - now
ESSENTIAL LIGHT LIMITED - 2004-06-10
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-27 ~ 2002-11-12
IIF 25 - Director → ME
11
FIVE MONTPELIER GROVE MANAGEMENT COMPANY LIMITED
03651276 5a Montpelier Grove, London, England
Active Corporate (9 parents)
Officer
1998-10-19 ~ 2017-11-24
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-24
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
12
HBS FACILITIES MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-03-07
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15
03253095SERVUS PROPERTY LIMITED - 1998-08-18
SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
OYSTERBRIGHT LIMITED - 1997-01-22
OPUS HOLDINGS CO. LIMITED - 1996-11-15
OYSTERBRIGHT LIMITED - 1996-11-06
1 More London Place, London
Dissolved Corporate (41 parents)
Officer
1999-01-07 ~ 2000-12-12
IIF 16 - Director → ME
13
HENRY ANSBACHER LONDON LIMITED
- now 01180361Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-26
Dissolved on 2014-06-03
HENRY ANSBACHER HOLDINGS PLC
- 1993-09-21
01180361 Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (49 parents)
Officer
1993-08-03 ~ 1995-08-11
IIF 5 - Director → ME
14
HOME TECHNOLOGY FINANCE LIMITED
03702428 Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
Active Corporate (35 parents)
Officer
1999-01-26 ~ 1999-12-10
IIF 15 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-16
Dissolved on 2015-02-18
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
1999-11-16 ~ 2001-12-19
IIF 11 - Director → ME
16
PILOT LIGHT - 1997-03-20
5th Floor 14 Bonhill Street, London, England
Active Corporate (62 parents)
Officer
2003-02-13 ~ 2015-12-10
IIF 21 - Director → ME
17
TUDOR STREET ACQUISITIONS LIMITED
- now 03680937Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
LAW 1031 PLC
- 1998-12-07
03680937 03671458, 03725998, 03726005Warning 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) Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (38 parents, 1 offspring)
Officer
1998-12-03 ~ 2000-01-10
IIF 17 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-27
Due to be dissolved on 2025-09-03
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
Dissolved Corporate (34 parents, 1 offspring)
Officer
1998-12-03 ~ 2001-12-19
IIF 6 - Director → ME
19
UNI LEASE NO 1 LIMITED - now
UNI LEASE NO 1 PLC
- 2009-11-12
02974488HACKPLIMCO (NO.TWENTY) PUBLIC LIMITED COMPANY - 1995-01-04
1st Floor 35 Park Lane, London, England
Active Corporate (15 parents)
Officer
1999-01-08 ~ 1999-07-23
IIF 19 - Director → ME
20
UNIQUE PUBS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17
ANGEL STREET HOLDINGS LIMITED
- 2002-05-14
03730855 C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
1999-03-08 ~ 2000-01-17
IIF 3 - Director → ME
21
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-27 ~ 2002-11-12
IIF 22 - Director → ME
22
C P PEAL & PARTNERS LIMITED - 2002-01-04
Brent House The Street, North Warnborough, Hook, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-05-20 ~ 2002-11-12
IIF 23 - Director → ME
23
WESTMINSTER CLASSIC TOURS (1999) LIMITED
03679094 4th Floor 100 Fenchurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2002-04-16 ~ 2006-12-05
IIF 24 - Director → ME
24
WILL HILL LIMITED - now
THE GRAND BOOKMAKING COMPANY LIMITED
- 1999-01-15
03447836 1 Bedford Avenue, London, United Kingdom
Active Corporate (50 parents, 5 offsprings)
Officer
1998-12-23 ~ 1999-01-27
IIF 2 - Director → ME
25
WILLIAM HILL FINANCE LIMITED - now
WILLIAM HILL FINANCE PLC
- 2002-07-22
03461992CAPITALIMPACT PUBLIC LIMITED COMPANY - 1997-11-20
1 Bedford Avenue, London, United Kingdom
Active Corporate (49 parents)
Officer
1998-12-23 ~ 1999-01-28
IIF 4 - Director → ME