1
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2004-04-01 ~ dissolved
IIF 43 - Director → ME
2004-04-01 ~ dissolved
IIF 71 - Secretary → ME
2
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 31 - Director → ME
2005-09-13 ~ dissolved
IIF 60 - Secretary → ME
3
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 34 - Director → ME
2005-09-13 ~ dissolved
IIF 66 - Secretary → ME
4
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2004-04-01 ~ dissolved
IIF 40 - Director → ME
2004-04-01 ~ dissolved
IIF 73 - Secretary → ME
5
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 27 - Director → ME
2005-09-13 ~ dissolved
IIF 55 - Secretary → ME
6
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (7 parents)
Officer
2005-09-13 ~ dissolved
IIF 30 - Director → ME
2005-09-13 ~ dissolved
IIF 70 - Secretary → ME
7
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 35 - Director → ME
2006-12-07 ~ dissolved
IIF 69 - Secretary → ME
8
46-47 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-24 ~ dissolved
IIF 19 - Director → ME
2003-07-24 ~ dissolved
IIF 52 - Secretary → ME
9
1 Floor, 34 Dover Street, London
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 36 - Director → ME
2006-12-07 ~ dissolved
IIF 57 - Secretary → ME
10
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-12-07 ~ dissolved
IIF 37 - Director → ME
2006-12-07 ~ dissolved
IIF 56 - Secretary → ME
11
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 26 - Director → ME
2007-01-15 ~ dissolved
IIF 65 - Secretary → ME
12
46-47 Upper Berkeley Street, London
Dissolved Corporate (7 parents)
Officer
2003-07-24 ~ dissolved
IIF 18 - Director → ME
2003-07-24 ~ dissolved
IIF 53 - Secretary → ME
13
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-01-15 ~ dissolved
IIF 22 - Director → ME
2007-01-15 ~ dissolved
IIF 67 - Secretary → ME
14
4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
2008-04-08 ~ dissolved
IIF 28 - Director → ME
2008-04-08 ~ dissolved
IIF 59 - Secretary → ME
15
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-08 ~ dissolved
IIF 38 - Director → ME
2008-04-08 ~ dissolved
IIF 63 - Secretary → ME
16
46-47 Upper Berkeley Street, London
Dissolved Corporate (6 parents)
Officer
2003-07-24 ~ dissolved
IIF 16 - Director → ME
2003-07-24 ~ dissolved
IIF 49 - Secretary → ME
17
COMTESSE RESERVE CO LIMITED
- now 04818142COMTESSE INVESTMENTS LIMITED - 2003-07-14
Moor Court Farm, Weston Road, Watlington, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2004-03-31 ~ dissolved
IIF 45 - Director → ME
2004-03-31 ~ dissolved
IIF 75 - Secretary → ME
18
19th Floor 1 Westfield Avenue, London, England
Active Corporate (6 parents, 1 offspring)
Officer
1997-01-29 ~ 2017-03-11
IIF 17 - Director → ME
1997-01-29 ~ 2011-03-01
IIF 51 - Secretary → ME
2017-03-11 ~ 2019-09-30
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 1 - Has significant influence or control → OE
19
4 Floor 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
1998-09-17 ~ 1999-02-23
IIF 32 - Director → ME
2004-03-17 ~ dissolved
IIF 33 - Director → ME
1998-09-17 ~ 2005-03-17
IIF 62 - Secretary → ME
20
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (11 parents)
Officer
1998-09-17 ~ 2011-02-01
IIF 12 - Director → ME
1998-09-17 ~ 2009-11-01
IIF 10 - Secretary → ME
2011-02-01 ~ 2020-07-01
IIF 15 - Secretary → ME
21
1 Floor 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-26 ~ 2011-10-31
IIF 5 - LLP Designated Member → ME
22
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-07-15 ~ 2014-09-04
IIF 8 - Secretary → ME
23
1 Kings Avenue, Winchmore Hill, London
Liquidation Corporate (12 parents)
Officer
2002-08-20 ~ 2011-02-01
IIF 13 - Director → ME
2020-07-02 ~ 2020-07-21
IIF 7 - Secretary → ME
2011-02-01 ~ 2020-07-01
IIF 14 - Secretary → ME
2002-05-31 ~ 2004-11-24
IIF 11 - Secretary → ME
24
MOUNTADAM PROPERTIES LIMITED
- now 02911880MOUNT ADAM PROPERTIES LIMITED
- 1994-04-05
02911880 4 Floor, 43-45 Dorset Street, London, England
Dissolved Corporate (5 parents)
Officer
1994-03-23 ~ dissolved
IIF 47 - Secretary → ME
25
ROBSON PROPERTY MANAGEMENT LIMITED
06974295 73 Cornhill, London
Active Corporate (8 parents, 3 offsprings)
Officer
2010-02-03 ~ now
IIF 9 - Secretary → ME
26
SMO SECRETARIAL SERVICES LIMITED
04595183 Moor Court Farm, Weston Road, Lewknor, Watlington, Oxfordshire
Active Corporate (7 parents, 8 offsprings)
Officer
2010-04-01 ~ now
IIF 20 - Director → ME
2002-11-20 ~ 2009-04-01
IIF 39 - Director → ME
2009-04-01 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
CASEGROVE LIMITED - 2000-07-25
Southgate House, Archer Street, Darlington, County Durham
Dissolved Corporate (26 parents)
Officer
2004-03-17 ~ 2005-04-01
IIF 23 - Director → ME
2000-07-27 ~ 2005-03-17
IIF 64 - Secretary → ME
28
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-24 ~ dissolved
IIF 25 - Director → ME
2002-09-24 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
29
49 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 46 - Director → ME
30
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-09-10 ~ dissolved
IIF 44 - Director → ME
1999-09-10 ~ dissolved
IIF 74 - Secretary → ME
31
4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2002-09-24 ~ dissolved
IIF 29 - Director → ME
2002-09-24 ~ dissolved
IIF 58 - Secretary → ME
32
TRITON AIR FINANCE LIMITED
- now 02203137LEGISLATOR 1011 LIMITED
- 1988-02-26
02203137 02203259, 03322928, 02414175Warning 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) 1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-07-01 ~ dissolved
IIF 21 - Director → ME
(before 1991-07-19) ~ 1992-02-17
IIF 4 - Director → ME
(before 1991-07-19) ~ dissolved
IIF 50 - Secretary → ME
33
LEGISLATOR 1030 LIMITED
- 1988-11-17
02222369 02232302, 02628362, 04699262Warning 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) 1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-07-19) ~ dissolved
IIF 41 - Director → ME
(before 1991-07-19) ~ dissolved
IIF 48 - Secretary → ME
34
LEGISLATOR 1128 LIMITED - 1991-08-08
1 Floor, 34 Dover Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1991-08-16 ~ dissolved
IIF 42 - Director → ME
1991-08-16 ~ dissolved
IIF 72 - Secretary → ME
35
TRITON INVESTMENT (CARGO) LIMITED
04527793 4 Floor, 43-45 Dorset Street, London
Dissolved Corporate (8 parents)
Officer
2002-09-24 ~ dissolved
IIF 24 - Director → ME
2002-09-24 ~ dissolved
IIF 54 - Secretary → ME