1
ADAMS LETTING AND MANAGEMENT SERVICES LTD
02863213 13/15 Carteret Street, London, England
Dissolved Corporate (15 parents)
Officer
2009-12-01 ~ dissolved
IIF 12 - Director → ME
2
BELGRAVIA FINANCE CO. (1990) LIMITED
- now 02474671RAPID 9704 LIMITED
- 1990-05-11
02474671 02042381, 02474953, 02457125Warning 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) 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
(before 1991-02-27) ~ now
IIF 21 - Director → ME
(before 1991-02-27) ~ now
IIF 6 - Secretary → ME
Person with significant control
2019-02-20 ~ 2021-02-22
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-26 during the appointment or period of control
Due to be dissolved on 2022-10-15 during the appointment or period of control
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-01-19) ~ dissolved
IIF 11 - Director → ME
4
COLIN COURT (STREATHAM) LIMITED
00666771 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
(before 1991-01-19) ~ now
IIF 18 - Director → ME
(before 1991-01-19) ~ 2015-08-14
IIF 5 - Secretary → ME
5
3rd Floor 114a Cromwell Road, London, England
Active Corporate (9 parents)
Officer
(before 1991-01-19) ~ now
IIF 19 - Director → ME
~ 2015-08-14
IIF 4 - Secretary → ME
6
ELMDENE PROPERTY INVESTMENTS LIMITED
- now 02474607RAPID 9698 LIMITED
- 1990-05-10
02474607 02474592, 02474585, 02457386Warning 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) 3rd Floor 114a Cromwell Road, London, England
Active Corporate (8 parents)
Officer
(before 1992-02-27) ~ now
IIF 22 - Director → ME
~ 2015-08-14
IIF 1 - Secretary → ME
7
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-01-19) ~ now
IIF 20 - Director → ME
~ 2015-08-14
IIF 2 - Secretary → ME
8
3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-01-19) ~ now
IIF 16 - Director → ME
9
GREYCLIFFE PROPERTY CO. LIMITED
- now 01731973RACESPRINT LIMITED
- 1983-08-09
01731973 3rd Floor 114a Cromwell Road, London, England
Active Corporate (7 parents)
Officer
(before 1991-01-19) ~ now
IIF 17 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-27 during the appointment or period of control
Due to be dissolved on 2020-06-17 during the appointment or period of control
3rd Floor 114a Cromwell Road, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-01-19) ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
114a Cromwell Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-08 ~ now
IIF 14 - Director → ME
12
MIDDLESEX PROPERTY MANAGEMENT LIMITED
- now 02301138SHALAMI PROPERTIES LIMITED
- 1989-02-03
02301138 Building 1 Meadows Business Park, Blackwater, Camberley, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
~ 2017-06-07
IIF 9 - Director → ME
~ 2015-03-26
IIF 7 - Secretary → ME
13
NEWDENE DEVELOPMENTS (HARROW) LIMITED
01305661 3rd Floor 114a Cromwell Road, London, England
Active Corporate (6 parents)
Officer
(before 1991-01-19) ~ now
IIF 15 - Director → ME
14
3rd Floor 114a Cromwell Road, London, England
Active Corporate (5 parents)
Officer
~ 2022-10-27
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
15
14 Waterside Point, Anhalt Road, London
Dissolved Corporate (4 parents)
Officer
1992-12-24 ~ dissolved
IIF 8 - Director → ME
1992-12-24 ~ dissolved
IIF 3 - Secretary → ME