1
ACME 20211020 PLC - now
BERKELEY CAPITAL FUND PLC
- 2021-10-20
10025263 13 Portland Road, Edgbaston, Birmingham, England
Dissolved Corporate (4 parents)
Officer
2016-02-25 ~ 2017-03-09
IIF 41 - Director → ME
2
ANGLO IRISH PRIVATE EQUITY GP (NO. 17) LIMITED
05616416 05577396, 05616419, 05616415Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Due to be dissolved on 2017-01-18
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2009-04-21 ~ dissolved
IIF 23 - Director → ME
3
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2005-09-20 ~ dissolved
IIF 37 - Director → ME
2005-09-20 ~ dissolved
IIF 45 - Secretary → ME
4
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ 2013-06-13
IIF 32 - LLP Designated Member → ME
5
COOMBE HILL HOLDINGS (1946) LIMITED
00405949 Coombe Hill Golf Club, Coombe Lane West, Kingston On Thames, Surrey
Active Corporate (91 parents)
Officer
1998-11-08 ~ 2005-11-06
IIF 14 - Director → ME
6
89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2007-04-12 ~ dissolved
IIF 5 - Director → ME
2007-04-12 ~ dissolved
IIF 46 - Secretary → ME
7
F & P KINGSLEY PROPERTIES LIMITED - now
LONDON & BROMLEY PROPERTIES LIMITED
- 2005-12-28
04698683 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (6 parents)
Officer
2003-03-14 ~ 2005-06-10
IIF 17 - Director → ME
2003-03-14 ~ 2005-06-10
IIF 73 - Secretary → ME
8
GRAINGER ENTERPRISES LIMITED
- now 06420746LONDON & MONTABAUR LIMITED
- 2009-01-27
06420746 5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2007-11-07 ~ dissolved
IIF 22 - Director → ME
2007-11-07 ~ dissolved
IIF 63 - Secretary → ME
9
LONDON & HULL PROPERTIES LIMITED
- 2008-05-01
06208176 Lynton House, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2007-04-11 ~ 2014-03-20
IIF 27 - Director → ME
2007-04-11 ~ 2014-03-20
IIF 65 - Secretary → ME
10
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2005-11-04 ~ dissolved
IIF 26 - Director → ME
2005-11-04 ~ dissolved
IIF 67 - Secretary → ME
11
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2011-12-21 ~ dissolved
IIF 33 - LLP Designated Member → ME
12
89 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-04-12 ~ dissolved
IIF 9 - Director → ME
2007-04-12 ~ dissolved
IIF 49 - Secretary → ME
13
LINEN HOUSE MANAGEMENT LIMITED
- now 04649513HALLCORP PROPERTY MANAGEMENT LIMITED
- 2003-05-27
04649513 120 New Cavendish Street, London, England
Active Corporate (33 parents)
Officer
2003-03-17 ~ 2007-04-27
IIF 19 - Director → ME
14
LONDON & ABERDARE (EGHAM) LIMITED
04223455 Bdo Stoy Hayward Llp, 55 Baker Street, London
ADMINISTRATIVE RECEIVER Corporate (12 parents)
Officer
2001-05-25 ~ 2001-09-28
IIF 29 - Director → ME
15
LONDON & CHELTENHAM PROPERTIES LIMITED
05418174 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 16 - Director → ME
2005-04-08 ~ dissolved
IIF 61 - Secretary → ME
16
110 Chandos Avenue, London
Dissolved Corporate (4 parents)
Officer
2007-05-09 ~ dissolved
IIF 34 - Director → ME
2007-05-09 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
17
LONDON & HEREFORD PROPERTIES LIMITED
- now 05938183TRIPLEX PROPERTIES LIMITED
- 2006-09-26
05938183 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-09-18 ~ dissolved
IIF 2 - Director → ME
2006-09-18 ~ dissolved
IIF 54 - Secretary → ME
18
LONDON & IVYBRIDGE PROPERTIES LIMITED
06163900 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2007-03-15 ~ dissolved
IIF 11 - Director → ME
2007-03-15 ~ dissolved
IIF 53 - Secretary → ME
19
LONDON & KILBURN PROPERTIES LIMITED
- now 04545249LONDON & LEATHERHEAD PROPERTIES LIMITED
- 2002-10-21
04545249 Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-09-25 ~ dissolved
IIF 6 - Director → ME
20
LONDON & KINGSTON PROPERTIES LIMITED
04610813 Lanmor House, 370-386 High Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-12-06 ~ dissolved
IIF 1 - Director → ME
21
LONDON & LOTHIAN OVERSEAS (GERMANY) LIMITED
- now 04850250LONDON & CAMBERLEY PROPERTIES LIMITED
- 2006-02-22
04850250LONDON & FARNWORTH PROPERTIES LIMITED
- 2004-11-08
04850250 110 Chandos Avenue, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-08-05 ~ dissolved
IIF 13 - Director → ME
2003-08-05 ~ dissolved
IIF 58 - Secretary → ME
22
LONDON & LOTHIAN VENTURES LIMITED
06600597 89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 7 - Director → ME
2008-05-22 ~ dissolved
IIF 48 - Secretary → ME
23
110 Chandos Avenue, London
Active Corporate (4 parents)
Officer
2006-12-14 ~ now
IIF 36 - Director → ME
24
LONDON & REDDITCH PROPERTIES LIMITED
05756965 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-03-27 ~ dissolved
IIF 12 - Director → ME
2006-03-27 ~ dissolved
IIF 57 - Secretary → ME
25
LONDON & ROMFORD PROPERTIES LIMITED
05806765 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2006-05-05 ~ dissolved
IIF 10 - Director → ME
2006-05-05 ~ dissolved
IIF 51 - Secretary → ME
26
110 Chandos Avenue, London
Dissolved Corporate (3 parents)
Officer
2006-11-08 ~ dissolved
IIF 39 - Director → ME
2006-11-08 ~ dissolved
IIF 64 - Secretary → ME
27
LONDON & WORCESTER PROPERTIES LIMITED
05816350 110 Chandos Avenue, London, England
Dissolved Corporate (3 parents)
Officer
2006-05-15 ~ dissolved
IIF 24 - Director → ME
2006-05-15 ~ dissolved
IIF 52 - Secretary → ME
28
LONDON AND LOTHIAN INVESTMENTS LIMITED
- now 03173832Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-07-24
Dissolved on 2020-11-03
LONDON & LOTHIAN DEVELOPMENTS LIMITED
- 2000-03-28
03173832 Units 1-3 Hilltop Park, Devizes Road, Salisbury
Dissolved Corporate (10 parents, 1 offspring)
Officer
1996-04-01 ~ 2012-03-31
IIF 28 - Director → ME
29
West Plaza, 8th Floor East High Street, West Bromwich, West Midlands
Dissolved Corporate (8 parents)
Officer
2003-12-11 ~ 2006-06-08
IIF 3 - Director → ME
2003-12-11 ~ 2006-06-08
IIF 56 - Secretary → ME
30
110 Chandos Avenue, Whetstone, London
Active Corporate (2 parents)
Officer
2012-05-22 ~ 2018-03-02
IIF 38 - Director → ME
Person with significant control
2017-01-01 ~ 2018-04-01
IIF 69 - Has significant influence or control → OE
31
PRINCETON MEWS (KINGSTON) MANAGEMENT LIMITED
04789079 19-23 High Street, Kingston-upon-thames, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-05 ~ 2007-11-02
IIF 21 - Director → ME
32
89 New Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2008-05-22 ~ dissolved
IIF 4 - Director → ME
2008-05-22 ~ dissolved
IIF 50 - Secretary → ME
33
Swan Buildings, First Floor, 20 Swan Street, Manchester, England
Active Corporate (7 parents, 13 offsprings)
Officer
2022-03-11 ~ 2024-05-01
IIF 40 - Director → ME
34
Swan Buildings First Floor, 20 Swan Street, Manchester, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-04 ~ 2024-12-06
IIF 44 - LLP Designated Member → ME
Person with significant control
2022-03-04 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
5th Floor 89 New Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2008-01-31 ~ dissolved
IIF 25 - Director → ME
2008-01-31 ~ dissolved
IIF 66 - Secretary → ME
36
SULIVAN ROAD PROPERTIES LIMITED
05028853Insolvency (Case 1) In administration
Administration started on 2012-05-03
Administration ended on 2013-05-02
Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (6 parents)
Officer
2004-02-02 ~ dissolved
IIF 18 - Director → ME
2004-02-02 ~ dissolved
IIF 62 - Secretary → ME
37
1 Duchess Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-08 ~ 2018-04-30
IIF 35 - Director → ME
38
110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
110 Chandos Avenue, London, England
Dissolved Corporate (2 parents)
Officer
2021-09-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-09-17 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-05-08
Dissolved on 2014-03-18
Brentmead House, Britannia Road, London
Dissolved Corporate (7 parents)
Officer
1996-04-01 ~ dissolved
IIF 30 - Director → ME
41
Unit 203 Second Floor, China House 401 Edgware Road, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2007-09-20 ~ dissolved
IIF 20 - Director → ME
2007-09-20 ~ dissolved
IIF 47 - Secretary → ME
42
110 Chandos Avenue, London, England
Dissolved Corporate (4 parents)
Officer
2005-05-19 ~ dissolved
IIF 15 - Director → ME
2005-05-19 ~ dissolved
IIF 60 - Secretary → ME
43
WIGMORE RETAIL (SOUTHPORT) LLP
- 2007-01-26
OC323630 5th Floor, 89 New Bond Street, London
Dissolved Corporate (3 parents)
Officer
2006-11-02 ~ dissolved
IIF 31 - LLP Designated Member → ME
44
C/o Btg Eddisons The Lawns, 33 Thorpe Road, Peterborough, Cambridgeshire, United Kingdom
Active Corporate (11 parents)
Officer
2005-10-31 ~ 2010-10-01
IIF 55 - Secretary → ME
45
Kenton House 666 Kenton Road, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2000-06-22 ~ 2010-04-14
IIF 8 - Director → ME