1
6 Forge Lane, Petersham Road, Richmond Upon Thames, Surrey
Active Corporate (6 parents, 1 offspring)
Officer
1992-06-12 ~ now
IIF 13 - Director → ME
2005-11-08 ~ now
IIF 16 - Secretary → ME
Person with significant control
2020-05-12 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
SANDCO 1289 LIMITED
12597678 08586788, 07996790, 08131181Warning 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) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2025-09-16 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2020-05-12 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
3
THAMES DEVELOPMENT HOLDINGS LIMITED
12811156 6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 11 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
4
THAMES DEVELOPMENTS GROUP LIMITED
12810927 6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-13 ~ now
IIF 10 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-18 during the appointment or period of control
Dissolved on 2026-04-13 during the appointment or period of control
FORMLAP LIMITED - 1989-11-02
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (13 parents)
Officer
2002-04-24 ~ dissolved
IIF 7 - Director → ME
2002-04-24 ~ dissolved
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-06-08
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-13 ~ now
IIF 9 - Director → ME
7
THAMES PROPERTY INVESTMENT HOLDINGS LIMITED
12810894 6 Forge Lane, Petersham Road, Richmond, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-13 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
THAMES REAL ESTATE HOLDINGS LIMITED
12811121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-19 during the appointment or period of control
Dissolved on 2026-04-13 during the appointment or period of control
Suite 5 2nd Floor Bulman House, Regent Centre, Newcastle Upon Tyne
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-08-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-08-13 ~ dissolved
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more → OE