1
BERGIN ASSET LEASING LIMITED
- 2006-12-19
03883069PINKY BURLER LIMITED - 2001-06-07
Unit 023 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
Active Corporate (6 parents)
Equity (Company account)
-133,748 GBP2023-11-30
Officer
2013-11-26 ~ 2017-10-31
IIF 9 - Director → ME
2002-09-23 ~ 2003-05-27
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
2
C/o Arram Berlyn Gardner, Holborn Hall, 100 Grays Inn Road, London
Dissolved Corporate (3 parents)
Officer
~ 2003-03-24
IIF 8 - Director → ME
3
CARMARTHENSHIRE AND PEMBROKESHIRE ARTS & CULTURAL FESTIVAL LIMITED
08772338 34 Station Road, Port Talbot, West Glamorgan
Dissolved Corporate (2 parents)
Officer
2013-11-12 ~ dissolved
IIF 28 - Director → ME
4
CORRAN DEVELOPMENTS LIMITED
- now 06299549COLONIAL ELECTRICAL SERVICES LIMITED
- 2015-04-30
06299549 6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (5 parents)
Officer
2015-02-01 ~ 2018-05-01
IIF 18 - Director → ME
5
COUNTY WEST INVESTMENTS LIMITED
- now 02662487WEST COUNTRY COMMERCIAL SERVICES LIMITED - 2002-08-15
WEST COUNTRY MERCHANTS LIMITED - 2001-03-16
Unit 023 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
Receiver Action Corporate (8 parents)
Equity (Company account)
-1,402,974 GBP2024-10-30
Officer
2016-10-31 ~ 2022-11-11
IIF 27 - Director → ME
Person with significant control
2016-10-31 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
112 Walter Road, Swansea, United Kingdom
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,440 GBP2016-03-31
Officer
2012-03-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
7
EAST MARSH OPERATIONAL CO. LIMITED
- now 07960533EAST HOUSE OPERATIONAL LIMITED - 2012-02-24
Wilson Field Ltd The Manor, 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ dissolved
IIF 20 - Director → ME
8
6 Cambridge Court, 210 Shepherds Bush Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-21 ~ 2010-10-31
IIF 15 - Director → ME
9
GATEWAY 2 EU (UK) LIMITED
- now 08995000ACCESS EU (UK) LIMITED - 2014-05-22
34 Station Road, Port Talbot, West Glamorgan
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 16 - Director → ME
10
117a Fulham Palace Road, London
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2016-09-30
Officer
2016-10-11 ~ 2017-04-25
IIF 24 - Director → ME
11
GLOBAL REAL ESTATES AGENCY LIMITED
10087171 Global Real Estates Agency Limited, 55 Trefelin Crescent, Port Talbot, Swansea, United Kingdom, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-29 ~ dissolved
IIF 12 - Director → ME
12
GOLDEN ORIENTAL CATERING LIMITED
04470234 6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (7 parents)
Officer
2012-08-24 ~ 2012-11-19
IIF 13 - Director → ME
13
HH PROPERTY 1 LTD
08016281 08016273, 08016309, 08016267Warning 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) The Convent Convent Lane, Woodchester, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-02-14
IIF 21 - Director → ME
14
HH PROPERTY 2 LTD
08016273 08016281, 08016309, 08016267Warning 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) The Convent Convent Lane, Woodchester, Stroud, Gloucestershire
Dissolved Corporate (4 parents)
Officer
2012-08-01 ~ 2013-02-14
IIF 23 - Director → ME
15
6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ dissolved
IIF 22 - Director → ME
16
023 Kingspark Business Centre, 152-178 Kingston Road, New Malden, England
Active Corporate (6 parents)
Equity (Company account)
-111,327 GBP2024-02-28
Officer
2017-01-11 ~ 2022-07-01
IIF 7 - Director → ME
Person with significant control
2016-11-14 ~ 2022-10-31
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
17
34 Station Road, Port Talbot
Dissolved Corporate (2 parents)
Officer
2013-10-03 ~ 2016-10-04
IIF 30 - Director → ME
18
The Copper Room Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (6 parents)
Equity (Company account)
397 GBP2020-09-30
Officer
2016-10-13 ~ 2017-04-25
IIF 10 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2001-09-24 ~ 2002-10-04
IIF 14 - Director → ME
20
6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (3 parents)
Officer
2013-11-25 ~ dissolved
IIF 26 - Director → ME
21
Unit 023 Kingspark Business Centre, 152-178, Kingston Road, New Malden, England
Active Corporate (5 parents)
Equity (Company account)
-66,459 GBP2024-05-31
Officer
2014-05-06 ~ 2015-01-21
IIF 29 - Director → ME
2015-12-16 ~ 2022-11-11
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
22
BOUJI BLOOM LIMITED
- 2014-05-01
07889925 6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-165,322 GBP2015-12-31
Officer
2014-04-09 ~ 2016-06-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
23
6 Cambridge Court, 210 Shepherds Bush Road, London
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ 2013-01-11
IIF 19 - Director → ME