1
128 City Road, London
Dissolved Corporate (4 parents)
Officer
2015-08-24 ~ 2021-07-08
IIF 2 - Director → ME
Person with significant control
2016-08-25 ~ 2021-07-08
IIF 20 - Right to appoint or remove directors → OE
2
6 Duke Street St James's, London, England
Dissolved Corporate (10 parents)
Officer
2018-10-05 ~ 2019-10-31
IIF 10 - Director → ME
3
REAL ESTATE FACILITIES MANAGEMENT LIMITED
07103593Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-06 during the appointment or period of control
Dissolved on 2014-03-03 during the appointment or period of control
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-12-14 ~ dissolved
IIF 11 - Director → ME
4
26 Curzon Street, London, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
5
8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
6
8 Wolsey Mansions, Main Avenue, Moor Park, Northwood, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
4 The Croft, Lodsworth, Petworth, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-21 ~ 2008-09-18
IIF 18 - Director → ME
8
26 Dover Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-17 ~ dissolved
IIF 1 - Director → ME
9
Two Snowhill, 7th Floor, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-07-18 ~ 2019-10-31
IIF 4 - Director → ME
Person with significant control
2016-07-18 ~ 2018-08-01
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-05-13
Declaration of solvency sworn on 2022-05-13
URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08
11344560 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (14 parents)
Officer
2018-05-22 ~ 2019-10-31
IIF 5 - Director → ME
11
6 Duke Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2019-01-17 ~ 2019-07-23
IIF 6 - Director → ME
12
6 Duke Street, St James's, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-10-11 ~ 2019-10-31
IIF 13 - Director → ME
13
4385, 04508926 - Companies House Default Address, Cardiff
Dissolved Corporate (12 parents, 1 offspring)
Officer
2002-10-11 ~ 2021-03-14
IIF 3 - Director → ME
2003-07-30 ~ 2019-10-31
IIF 22 - Secretary → ME
Person with significant control
2016-08-01 ~ 2021-07-08
IIF 21 - Has significant influence or control → OE
14
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-05-13
Commencement of winding up on 2022-05-13
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-10-31
IIF 9 - Director → ME
15
URBAN EXPOSURE HOLDINGS LIMITED
11320562Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-05-13
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (13 parents, 4 offsprings)
Officer
2018-05-22 ~ 2019-10-31
IIF 7 - Director → ME
16
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
OC401056Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-24
Declaration of solvency sworn on 2024-06-24
10 St. Helens Road, Swansea
Liquidation Corporate (8 parents, 1 offspring)
Officer
2015-08-17 ~ 2021-07-08
IIF 15 - LLP Member → ME
17
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-05-13
Commencement of winding up on 2022-05-13
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2018-05-22 ~ 2019-10-31
IIF 8 - Director → ME
18
URBAN EXPOSURE SERVICES LIMITED
09708151 11302859, 04508926, 11302859Warning 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) 11 Berkeley Street Berkeley Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-09-10 ~ 2019-10-31
IIF 12 - Director → ME