1
8 BRYANSTON SQUARE FREEHOLD LIMITED
10329456 10630310, 11944612, 08514278Warning 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) 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (7 parents)
Officer
2023-07-24 ~ now
IIF 23 - Director → ME
2
24 Durweston Street, London, England, England
Active Corporate (1 parent)
Officer
2022-05-09 ~ now
IIF 12 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-01-28
Dissolved on 2023-12-30
Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (6 parents)
Officer
2018-06-11 ~ 2018-08-06
IIF 19 - Director → ME
Person with significant control
2018-06-11 ~ 2018-08-06
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
4
RETRA PADDINGTON ESTATE LIMITED
- 2022-07-06
12002790 42-44 Bishopsgate, London, England
Dissolved Corporate (6 parents)
Officer
2019-05-17 ~ 2023-03-01
IIF 20 - Director → ME
2023-05-05 ~ 2023-09-05
IIF 18 - Director → ME
Person with significant control
2019-05-17 ~ 2023-03-01
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2023-05-05 ~ 2023-09-05
IIF 5 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Due to be dissolved on 2024-12-18 during the appointment or period of control
Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (4 parents)
Officer
2021-02-05 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-02-05 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
RENOVO LONDON LIMITED
- 2022-06-20
11344734 24 Durweston Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-05-03 ~ 2018-09-16
IIF 16 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
24 Durweston Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-08 ~ now
IIF 15 - Director → ME
Person with significant control
2020-01-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
24 Durweston Street, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 13 - Director → ME
Person with significant control
2022-05-09 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
120 Crawford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-10-19 ~ 2023-10-03
IIF 14 - Director → ME
Person with significant control
2022-10-19 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-12-22 during the appointment or period of control
Due to be dissolved on 2022-10-26 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Dissolved on 2024-11-20 during the appointment or period of control
THE RETRA GROUP LIMITED
- 2023-01-31
11451282 Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-07-05 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE