1
6 THE DRIVE MANAGEMENT COMPANY LIMITED
03392486 6 The Drive, London
Active Corporate (10 parents)
Officer
1997-06-26 ~ 1999-08-03
IIF 17 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-19 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
2014-04-03 ~ dissolved
IIF 7 - Director → ME
3
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2013-04-09 ~ dissolved
IIF 12 - Director → ME
4
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 8 - Director → ME
5
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2013-04-09 ~ dissolved
IIF 6 - Director → ME
6
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2018-06-27 during the appointment or period of control
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 13 - Director → ME
7
97 The Landsby 1 Merrion Avenue, Stanmore, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-04-09 ~ now
IIF 1 - Director → ME
8
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-07-17 ~ dissolved
IIF 16 - Director → ME
2013-04-09 ~ 2013-04-09
IIF 14 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Dissolved on 2017-05-16 during the appointment or period of control
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2005-05-01 ~ dissolved
IIF 4 - Director → ME
10
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 11 - Director → ME
11
SANDALBEECH (ST ALBANS) LIMITED
05906282 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 10 - Director → ME
12
1 Beachamp Court, 10 Victors Way, Barnet, Hertfordshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-04-09 ~ dissolved
IIF 15 - Director → ME
13
97 The Landsby 1 Merrion Avenue, Stanmore, England
Active Corporate (8 parents)
Officer
2013-04-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
14
SPRINT 1108 LIMITED
05792565 05797586, 05942711, 05792562Warning 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 2019-11-19 during the appointment or period of control
Dissolved on 2021-02-05 during the appointment or period of control
1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-04-09 ~ dissolved
IIF 5 - Director → ME
15
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Active Corporate (1 parent)
Officer
2024-06-12 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
16
Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (9 parents)
Officer
2013-04-09 ~ dissolved
IIF 9 - Director → ME