1
AUGURSHIP 33 LIMITED
02878579 02878581, 02950549, 02950550Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-04-05 ~ 2014-04-30
IIF 33 - Director → ME
2015-07-16 ~ 2016-02-23
IIF 18 - Director → ME
2014-05-01 ~ 2014-11-28
IIF 20 - Director → ME
2
BUTTERFLY INVESTMENT CORPORATION LIMITED
02932126 1 Charterhouse Mews, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-16 ~ 2016-02-23
IIF 19 - Director → ME
2014-05-01 ~ 2014-11-28
IIF 21 - Director → ME
1994-05-31 ~ 2014-04-30
IIF 32 - Director → ME
3
CALM TREATMENTS LIMITED
- 2009-01-19
04203484 11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2001-04-23 ~ 2018-05-30
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 24 - Director → ME
5
CAROLINE DESIGNS LIMITED
- 2014-06-11
05049741 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-19 ~ 2018-05-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 1 - Ownership of shares – 75% or more → OE
6
COLEHERNE MANSIONS MANAGEMENT CO LIMITED
- now 02879075COLHERNE MANSIONS MANAGEMENT CO. LIMITED
- 1996-04-19
02879075 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (21 parents)
Officer
1994-09-05 ~ 2007-10-17
IIF 37 - Director → ME
7
11 Amwell Street, London
Active Corporate (4 parents, 143 offsprings)
Officer
1997-06-04 ~ 2018-05-30
IIF 29 - Director → ME
1997-06-04 ~ 2018-05-30
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
EXECUTIVE DEALER INVESTMENT LIMITED
05191596Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-03 during the appointment or period of control
Dissolved on 2012-06-08 during the appointment or period of control
40 Great James Street, London
Dissolved Corporate (7 parents)
Officer
2006-10-06 ~ dissolved
IIF 17 - Director → ME
9
1-5 Lillie Road, London
Dissolved Corporate (4 parents)
Officer
2006-10-10 ~ 2006-11-02
IIF 38 - Director → ME
10
8 Charlton Road, Blackheath, London
Active Corporate (29 parents)
Officer
1993-06-23 ~ 1995-04-12
IIF 39 - Director → ME
11
HITECH RESOURCES (UK) LTD
- now 02620415NOTICEDELVE LIMITED - 1999-09-10
11 Amwell Street, London
Active Corporate (7 parents)
Officer
2005-07-08 ~ 2018-05-30
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
12
IT DOESN'T MATTER WHAT ITS CALLED LTD
09466892 11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-03 ~ 2018-05-30
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
13
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ 2011-07-01
IIF 30 - Director → ME
14
LIVING SOLUTIONS TODAY LIMITED - now
AFFORDABLE HOMES AND ENERGY LIMITED
- 2018-12-21
10907015 99 Western Road, Lewes, England
Dissolved Corporate (4 parents)
Officer
2017-08-09 ~ 2018-05-30
IIF 13 - Director → ME
Person with significant control
2017-08-09 ~ 2018-05-30
IIF 4 - Ownership of shares – 75% or more → OE
15
11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ 2018-05-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
16
11 Amwell Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-05-28 ~ 2018-05-30
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Amwell Street, London
Dissolved Corporate (2 parents)
Officer
2007-02-09 ~ dissolved
IIF 23 - Director → ME
18
11 Amwell Street, London
Dissolved Corporate (5 parents)
Officer
2011-10-06 ~ 2018-05-30
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
19
Friary Court, 65 Crutched Friars, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ 2018-05-30
IIF 28 - Director → ME
20
11 Amwell Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-29 ~ 2018-05-30
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 5 - Ownership of shares – 75% or more → OE
21
SPLITTING LIGHT LIMITED
- 2017-07-31
04648810 11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2003-01-27 ~ 2018-05-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 2 - Ownership of shares – 75% or more → OE
22
11 Amwell Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-05-07 ~ 2018-05-30
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-05-30
IIF 10 - Ownership of shares – 75% or more → OE
23
11 Amwell Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-14 ~ dissolved
IIF 14 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-06-17 during the appointment or period of control
Dissolved on 2015-08-11 during the appointment or period of control
4-5 Baltic Street East, London
Liquidation Corporate (4 parents)
Officer
2008-04-23 ~ now
IIF 31 - Director → ME