1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-15
Due to be dissolved on 2025-02-27
The Old Rectory Main Street, Glenfield, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2004-01-05 ~ 2005-07-06
IIF 13 - Director → ME
2
33 St. Christophers Place, London, England
Active Corporate (7 parents)
Officer
2019-03-05 ~ 2019-07-19
IIF 5 - Director → ME
3
JAVELIN BLOCK DEVELOPMENTS LIMITED
10617266 Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-13 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
4
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-04-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
6
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (2 parents)
Officer
2010-01-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
Fulford House, 1a Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-02-04 ~ dissolved
IIF 8 - Director → ME
8
Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-03-25 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-25 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
NEW COMPANY 1664 LIMITED
07303398 06039766, 07303420, 10840127Warning 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) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-02 ~ dissolved
IIF 7 - Director → ME
10
NEW COMPANY 1845 LIMITED
07303420 06039766, 07303398, 10840127Warning 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) Fulford House, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (1 parent)
Officer
2010-07-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
11
18 - 22 Stoney Lane Yardley, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Fulford House 1a, Newbold Terrace, Leamington Spa, Warwickshire
Active Corporate (3 parents)
Officer
2010-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-07 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
THE LEAMINGTON PROPERTY PARTNERSHIP LLP
OC306476Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2010-04-13
Dissolved on 2011-04-28
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2004-01-12 ~ 2005-07-05
IIF 14 - LLP Designated Member → ME