1
12 WELL COURT MANAGEMENT LIMITED
08001226 Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, Warwickshire
Dissolved Corporate (1 parent)
Officer
2012-03-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
2
C/o Begbies Traynor 8th Floor One, Temple Row, Birmingham
Dissolved Corporate (7 parents)
Officer
2017-11-09 ~ dissolved
IIF 18 - Director → ME
2017-11-09 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2017-11-09 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
3
124 City Road, London, England
Dissolved Corporate (7 parents)
Officer
(before 1991-05-17) ~ 2023-03-10
IIF 1 - Director → ME
1992-11-09 ~ 2023-03-10
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-03-10
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
4
809 Salisbury House 29 Finsbury Circus, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-18 ~ 2023-08-31
IIF 19 - Director → ME
2016-02-18 ~ 2023-08-31
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-08-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Flat 7 12 Well Court, London, England
Active Corporate (4 parents)
Officer
1999-11-17 ~ now
IIF 3 - Director → ME
2024-01-26 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
6
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-30 ~ now
IIF 2 - Director → ME
7
Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Active Corporate (9 parents)
Officer
2009-07-02 ~ 2014-07-24
IIF 16 - Director → ME
8
INBOND E-LOGISTICS LIMITED
- now 04785057 Olympia House, Armitage House, London
Dissolved Corporate (6 parents)
Officer
2003-06-19 ~ dissolved
IIF 9 - Director → ME
2003-06-19 ~ dissolved
IIF 25 - Secretary → ME
9
BASICPITCH LIMITED
- 2004-02-20
04759881 Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Active Corporate (11 parents)
Officer
2003-05-19 ~ 2014-07-24
IIF 8 - Director → ME
2003-05-19 ~ 2014-07-24
IIF 39 - Secretary → ME
10
CROSSCO (933) LIMITED
- 2006-04-28
05736339 04264894, 05736364, 05838607Warning 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) Northshore Logistics Centre, Malleable Way, Stockton-on-tees, Cleveland
Dissolved Corporate (9 parents)
Officer
2006-04-10 ~ 2014-07-24
IIF 11 - Director → ME
2006-04-10 ~ 2014-07-24
IIF 23 - Secretary → ME
11
J G EAGLESCLIFFE DEVELOPMENTS LIMITED - now
INBOND HOLDINGS LIMITED
- 2006-07-17
04783304QUICKSOUND LIMITED
- 2003-12-16
04783304 40 Queen Anne Street, London
Dissolved Corporate (8 parents)
Officer
2003-06-19 ~ 2006-06-12
IIF 6 - Director → ME
2003-06-19 ~ 2006-06-12
IIF 22 - Secretary → ME
12
J G EAGLESCLIFFE INVESTMENTS LIMITED - now
INBOND PROPERTIES LIMITED
- 2006-07-17
04785053 20 Old Bailey, London
Dissolved Corporate (13 parents)
Officer
2003-06-19 ~ 2006-06-12
IIF 10 - Director → ME
2003-06-19 ~ 2006-06-12
IIF 24 - Secretary → ME
13
J G EAGLESCLIFFE PROPERTIES LIMITED - now
40 Queen Anne Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-19 ~ 2006-06-12
IIF 7 - Director → ME
2003-06-19 ~ 2006-06-12
IIF 21 - Secretary → ME
14
LYNN LANE FARM MANAGEMENT LIMITED
12509819 C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
Active Corporate (5 parents)
Officer
2020-03-10 ~ 2023-02-14
IIF 17 - Director → ME
2020-03-10 ~ 2023-02-14
IIF 40 - Secretary → ME
Person with significant control
2020-03-10 ~ 2023-02-14
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
Foxhill Forde Hall Lane, Ullenhall, Henley-in-arden, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-04-11 ~ dissolved
IIF 15 - Director → ME
2001-04-11 ~ dissolved
IIF 26 - Secretary → ME
16
495 Green Lanes, Palmers Green, London, England
Active Corporate (6 parents)
Officer
2008-05-30 ~ 2023-03-31
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-20
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Flat 7 12 Well Court, London, England
Active Corporate (5 parents)
Officer
1999-12-15 ~ now
IIF 5 - Director → ME
2022-02-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
ROGUE & REVOLVER LTD - now
LWA DEVELOPMENTS LTD
- 2013-08-23
08083444 12 Well Court Well Court, Flat 7, London, London
Dissolved Corporate (7 parents)
Officer
2012-05-25 ~ 2013-08-22
IIF 12 - Director → ME
19
Flat 7 12 Well Court, London, England
Active Corporate (4 parents)
Officer
1999-03-19 ~ now
IIF 4 - Director → ME
2024-01-26 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE