1
1 & 2 ONSLOW GARDENS LIMITED
05174070 03214864, 02430191, 03189755Warning 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) 305 Munster Road, London, England
Active Corporate (10 parents)
Officer
2023-02-09 ~ now
IIF 19 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-07
Dissolved on 2012-05-10
WORLD SHIPPING SERVICES LIMITED
- 2000-12-29
02925035BURGINHALL 757 LIMITED - 1994-05-20
81 Station Road, Marlow, Bucks
Dissolved Corporate (15 parents)
Officer
2000-12-14 ~ 2002-10-04
IIF 3 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-20
Dissolved on 2017-07-05
Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
2001-05-01 ~ 2008-03-11
IIF 13 - Director → ME
4
ALACRITY INVESTMENTS LIMITED
- now 05997786 1st Floor, Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2006-11-17 ~ dissolved
IIF 12 - Director → ME
5
2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-22
Mc/o Begbies Traynor, 2nd Floor, Endeavor House, 3 Meridians Cross, Ocean Way, Southampton
Liquidation Corporate (16 parents, 1 offspring)
Officer
2018-03-02 ~ 2024-07-10
IIF 20 - Director → ME
7
9 Farmview, Cobham, Surrey, Uk
Dissolved Corporate (8 parents)
Officer
1995-01-12 ~ 1995-08-09
IIF 5 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-07
Dissolved on 2014-07-25
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1999-02-19 ~ 2005-12-01
IIF 10 - Director → ME
9
1st Floor, Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-19 ~ dissolved
IIF 21 - Director → ME
10
PELHAM GARDENS FREEHOLD LIMITED
06166397 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (18 parents)
Officer
2007-03-16 ~ 2017-09-11
IIF 6 - Director → ME
11
PETROLEUM ENGINEERING SERVICES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Due to be dissolved on 2022-08-04
NORTH SEA ASSETS LIMITED
- 2004-11-22
SC050835 Halliburton House Howe Moss Crescent, Dyce, Aberdeen
Dissolved Corporate (48 parents, 1 offspring)
Officer
(before 1989-01-12) ~ 1995-04-20
IIF 8 - Director → ME
12
POOLE INVESTMENTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-10-05
Administration ended on 2025-08-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-28
POOLE INVESTMENTS PLC - 2014-01-23
PILKINGTON'S TILES GROUP PLC - 2004-10-22
FALLRACE LIMITED - 1989-02-27
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 9 offsprings)
Officer
1996-06-26 ~ 1997-02-10
IIF 14 - Director → ME
13
155 Bishopsgate, London
Active Corporate (37 parents, 9 offsprings)
Officer
1999-02-19 ~ 2008-03-11
IIF 11 - Director → ME
14
HARROWELLS (NO. 163) LIMITED
- 2011-01-18
07008608 07008606, 06575857, 07008609Warning 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 Pines Aynsleys Drive, Blythe Bridge, Stoke-on-trent, England
Active Corporate (10 parents)
Officer
2010-02-08 ~ now
IIF 2 - Director → ME
15
TUFTON INVESTMENT MANAGEMENT LTD
- now 01835984TUFTON OCEANIC LTD.
- 2019-12-30
01835984TUFTON ASSOCIATES LIMITED
- 1994-02-23
01835984GYLLENHAMMAR & PARTNERS INTERNATIONAL LIMITED
- 1990-12-20
01835984TK DRILLING LIMITED
- 1985-05-23
01835984 70 Pall Mall, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
(before 1991-06-01) ~ 2026-04-15
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-22
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
16
WADE ALLIED HOLDINGS LIMITED
- now 03732115 C/o Wade Ceramics Ltd, 5 Bessemer Drive, Etruria, Stoke-on-trent, Staffordshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
1999-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) In administration
Administration started on 2022-12-02 during the appointment or period of control
Administration ended on 2024-12-02 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-11-19 during the appointment or period of control
Commencement of winding up on 2024-12-02 during the appointment or period of control
GEORGE WADE & SON,LIMITED - 1990-04-06
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (15 parents)
Officer
2017-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Wade Ceramics Limited, 5 Bessemer Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (9 parents)
Officer
2017-07-01 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
19
ALNERY NO. 411 LIMITED
- 1986-02-26
01971125 01970854, 02147876, 02999304Warning 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) 4 Hill Street, London
Active Corporate (15 parents)
Officer
(before 1992-01-11) ~ 1993-09-09
IIF 15 - Director → ME
20
YES TELEVISION (EUROPE) LIMITED
- now 03058889Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-07
Dissolved on 2012-03-14
ELMSDALE MEDIA LIMITED
- 2000-10-30
03058889 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (18 parents)
Officer
1997-02-18 ~ 2001-03-16
IIF 4 - Director → ME
21
YES TELEVISION PUBLIC LIMITED COMPANY
03922358Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-07 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2013-04-10
Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2000-03-29 ~ 2008-10-07
IIF 16 - Director → ME