1
AIRSOUND TECHNOLOGIES HOLDINGS LIMITED
- now 06478875ORBITSOUND HOLDINGS LIMITED
- 2014-04-10
06478875HAMSARD 3101 LIMITED - 2009-03-23
Chapel House Westmead Drive, Westlea, Swindon
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-06-03 ~ dissolved
IIF 55 - Director → ME
2
ANGEL (LONDON) LTD
- 2002-02-18
03838267ANGEL GROUP LIMITED
- 2001-12-19
03838267 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (14 parents)
Officer
1999-09-24 ~ 2012-10-12
IIF 13 - Director → ME
3
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ dissolved
IIF 24 - Director → ME
4
ANGEL CONSTRUCTION (UK) LIMITED
05015748 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 54 - Director → ME
5
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 42 - Director → ME
6
DOCKLANDS ESTATES (BOW) LIMITED
- 2002-08-05
03463356STANSGRADE LIMITED - 1997-11-25
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
1999-12-06 ~ now
IIF 22 - Director → ME
7
ANGEL GROUP CORPORATION LIMITED
- now 04237094RYANBECK LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 56 - Director → ME
8
ANGEL GROUP FINANCE LIMITED
- now 04237135PERRYWORTH LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 48 - Director → ME
9
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (10 parents)
Officer
2004-07-01 ~ dissolved
IIF 44 - Director → ME
10
ANGEL GROUP HOUSING LIMITED
- now 04237354ASTONCLIFF LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-06-16 ~ dissolved
IIF 61 - Director → ME
11
ANGEL GROUP HOUSING MANAGEMENT LIMITED
- now 04245851HERONSHIRE LIMITED - 2001-07-19
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-05-15 ~ dissolved
IIF 50 - Director → ME
12
ANGEL HOLDINGS (UK) LIMITED
- 2001-12-19
04090667 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2000-10-18 ~ now
IIF 20 - Director → ME
13
ANGEL HEIGHTS (NEWCASTLE) LIMITED
03837423 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
1999-09-13 ~ now
IIF 16 - Director → ME
14
ANGEL HEIGHTS DEVELOPMENTS LIMITED
- now 03367736SWEEPMATE LIMITED - 1997-12-02
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
1999-09-24 ~ now
IIF 17 - Director → ME
15
ANGEL HEIGHTS PRODUCTIONS LIMITED
- now 04255136ASTONBORNE LIMITED - 2001-08-14
47 Cold Harbour, Isle Of Dogs London
Dissolved Corporate (12 parents)
Officer
2003-08-19 ~ dissolved
IIF 57 - Director → ME
16
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-16 ~ dissolved
IIF 26 - Director → ME
17
47 Coldharbour, Isle Of Dogs, London, England
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ dissolved
IIF 27 - Director → ME
18
ANGEL HOUSE DEVELOPMENTS (UK) LTD
08339410 Angel House, 2nd Floor, London, England
Dissolved Corporate (1 parent)
Officer
2012-12-21 ~ dissolved
IIF 29 - Director → ME
2012-12-21 ~ dissolved
IIF 72 - Secretary → ME
19
ANGEL HOUSE DEVELOPMENTS LIMITED
- now 06191678WILLOUGHBY (563) LIMITED
- 2007-08-16
06191678 C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Liquidation Corporate (8 parents)
Officer
2007-08-09 ~ now
IIF 19 - Director → ME
20
47 Cold Harbour, London
Dissolved Corporate (7 parents)
Officer
2005-03-08 ~ dissolved
IIF 39 - Director → ME
21
ANGEL HOUSING MANAGEMENT LIMITED
05392773 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2005-03-31 ~ dissolved
IIF 60 - Director → ME
22
ANGEL INVESTMENT MANAGEMENT LIMITED
04005840 47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2000-06-01 ~ dissolved
IIF 25 - Director → ME
23
ANGEL INVESTMENTS (UK) 2 LIMITED
07215756 47 Cold Harbour, Isle Of Dogs, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-04-07 ~ dissolved
IIF 62 - Director → ME
24
47 Coldharbour, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-05-07 ~ dissolved
IIF 28 - Director → ME
25
ANGEL PROPERTY DEVELOPMENT (UK) LIMITED
05015744 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 43 - Director → ME
26
ANGEL PROPERTY MANAGEMENT (UK) LIMITED
05015750 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 37 - Director → ME
27
ANGEL PROPERTY SERVICES (UK) LIMITED
05015747 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-14 ~ dissolved
IIF 49 - Director → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (11 parents)
Officer
2000-06-01 ~ now
IIF 18 - Director → ME
29
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2001-05-16 ~ dissolved
IIF 38 - Director → ME
30
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-03-14 ~ dissolved
IIF 40 - Director → ME
31
CROFTREALM LIMITED
- 2001-05-15
04154320 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-05-15 ~ now
IIF 21 - Director → ME
32
47 Cold Harbour, Isle Of Dogs, London
Dissolved Corporate (11 parents)
Officer
2003-08-04 ~ 2012-10-12
IIF 59 - Director → ME
33
ANGELIC INTERIORS LIMITED
- now 03507214WESTMON LIMITED - 1998-04-03
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
1999-11-25 ~ now
IIF 6 - Director → ME
34
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-16 ~ dissolved
IIF 58 - Director → ME
35
ANGELIC PROPERTY MANAGEMENT LIMITED
05016905 47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 41 - Director → ME
36
47 Cold Harbour, London
Dissolved Corporate (8 parents)
Officer
2004-01-15 ~ dissolved
IIF 53 - Director → ME
37
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Officer
2009-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
38
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-08-06 ~ dissolved
IIF 30 - Director → ME
39
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (13 parents)
Officer
2001-09-13 ~ now
IIF 15 - Director → ME
40
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (11 parents)
Officer
2009-03-03 ~ now
IIF 23 - Director → ME
Person with significant control
2017-03-01 ~ now
IIF 68 - Has significant influence or control → OE
41
CANARY WHARF PROPERTY MANAGEMENT LIMITED
09401981 5 Brayford Square, London, England
Active Corporate (3 parents)
Officer
2020-02-12 ~ now
IIF 1 - Director → ME
2015-01-22 ~ 2019-05-28
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
42
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-10-21 ~ dissolved
IIF 31 - Director → ME
43
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-04-10 ~ dissolved
IIF 33 - Director → ME
44
32, Hanover House, Apartment G3, Westferry Circus, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-11-08 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
45
47 Coldharbour, Isle Of Dogs, London
Dissolved Corporate (13 parents)
Officer
2001-07-18 ~ dissolved
IIF 47 - Director → ME
46
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2009-02-06 ~ 2019-06-28
IIF 35 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 64 - Ownership of shares – 75% or more → OE
47
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (8 parents)
Officer
2009-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
48
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-03-27 ~ 2012-10-12
IIF 52 - Director → ME
49
C/o 1c New Road, Digswell, Welwyn, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2011-03-18 ~ dissolved
IIF 71 - Director → ME
50
Apartment G3, Hanover House, 32 Westferry Circus, London, England
Active Corporate (5 parents)
Officer
2009-06-29 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
51
RECAP ADMINISTRATION SERVICES LIMITED
- now 06886451RECAP DEBT FINANCE LIMITED
- 2009-07-02
06886451 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 36 - Director → ME
52
RECAP CORPORATE FINANCE LIMITED
- now 06892328RECAP CORPORATE FINANCE LIMITED
- 2009-07-02
06892328 Angel House, 225 Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
2009-05-11 ~ dissolved
IIF 46 - Director → ME
53
47 Cold Harbour, London
Dissolved Corporate (13 parents)
Officer
2002-07-17 ~ dissolved
IIF 32 - Director → ME
54
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-01-30 ~ 2012-10-12
IIF 45 - Director → ME
55
Apartment G3, Hanover House, Westferry Circus, London, England
Active Corporate (2 parents)
Officer
2021-08-24 ~ now
IIF 3 - Director → ME
2018-01-04 ~ 2019-05-28
IIF 9 - Director → ME
Person with significant control
2021-08-24 ~ now
IIF 11 - Has significant influence or control → OE
2018-01-04 ~ 2019-05-28
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
56
1 Knighten Street, Wapping, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2001-10-18 ~ dissolved
IIF 63 - Director → ME
57
C/o Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2002-04-10 ~ 2012-10-12
IIF 34 - Director → ME
58
350 Bethnal Green Road, London
Active Corporate (9 parents)
Officer
2009-02-06 ~ 2019-06-28
IIF 51 - Director → ME
2020-02-12 ~ 2021-01-28
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2021-01-28
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE