1
Sears Accountants, 6 Station, Northolt Road, Harrow, England
Dissolved Corporate (7 parents)
Insolvency
2020-08-04 ~ 2020-09-21
IIF 39 - (Case 1) receiver-manager → IE
2
ABSOLUTE PROPERTY AGENTS LIMITED - now
BELLEVEUE MORTLAKES ESTATE MANAGEMENT LIMITED
- 2012-10-29
06723152 Sopers House, Sopers Road, Cuffley, England
Active Corporate (4 parents, 1 offspring)
Officer
2008-10-14 ~ 2012-10-23
IIF 24 - Director → ME
3
108 Pasture Gardens, London, Wood Green, England
Active Corporate (3 parents)
Insolvency
2018-03-23 ~ 2018-05-17
IIF 33 - (Case 1) receiver-manager → IE
4
PRAED STREET LIMITED - 2016-12-05
Sears Accountants, 6 Station, Northolt Road, Harrow, England
Receiver Action Corporate (8 parents)
Insolvency
2020-08-04 ~ 2020-09-21
IIF 31 - (Case 1) receiver-manager → IE
5
Insolvency (Case 5) Compulsory liquidation
Petition date on 2016-10-05
Insolvency (Case 5) Compulsory liquidation
Commencement of winding up on 2016-12-19 during the appointment or period of control
Conclusion of winding up on 2019-01-07 during the appointment or period of control
Dissolved on 2019-04-21 during the appointment or period of control
83 Baker Street, London, England
Dissolved Corporate (8 parents)
Insolvency
2016-12-15 ~ dissolved
IIF 36 - (Case 3) receiver-manager → IE
IIF 34 - (Case 4) receiver-manager → IE
6
Sears Accountants, 6 Station Parade, Northolt Road, Harrow, England
Active Corporate (6 parents)
Insolvency
2020-08-04 ~ 2020-09-21
IIF 30 - (Case 1) receiver-manager → IE
7
590 Green Lanes, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
BELLEVEUE MORTLAKES (HOLDINGS) LIMITED
12781667 590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
LOGICAL TRADING LTD
- 2000-01-13
03352742 590 Green Lanes, Palmers Green, London
Active Corporate (6 parents, 1 offspring)
Officer
1997-04-15 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2020-07-30
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
590 Green Lanes, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED
- 2024-09-04
07103954 4 Crossfield Chambers, Gladbeck Way, Enfield, Middlesex
Active Corporate (3 parents)
Officer
2009-12-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
12
BLACKMORE SPV 13 LTD
10855805 10855291, 10855482, 10684814Warning 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) 53 King Street, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Insolvency
2020-03-09 ~ 2020-05-29
IIF 35 - (Case 1) receiver-manager → IE
13
BLACKMORE SPV 14 LTD
10855482 10855291, 10684814, 10569603Warning 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 2) Creditors voluntary liquidation
Commencement of winding up on 2020-07-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2024-11-30
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Insolvency
2020-03-09 ~ 2020-07-24
IIF 40 - (Case 1) receiver-manager → IE
14
CITRINE INVESTMENTS LIMITED
- now 12084798CINTRINE INVESTMENTS LIMITED
- 2019-07-08
12084798 590 Green Lanes, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-07-04 ~ now
IIF 22 - Director → ME
Person with significant control
2019-07-04 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
107 Station Street, Unit 1, Burton-on-trent, Staffordshire, England
Receiver Action Corporate (9 parents)
Insolvency
2022-10-25 ~ 2024-09-06
IIF 32 - (Case 5) receiver-manager → IE
IIF 28 - (Case 6) receiver-manager → IE
16
590 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-23 ~ now
IIF 20 - Director → ME
17
FITZROVIA STRAND INVESTMENTS LIMITED
- now 06139383FITZROY INVESTMENTS LIMITED
- 2007-03-20
06139383 590 Green Lanes, Palmers Green, London
Active Corporate (6 parents)
Officer
2007-03-06 ~ now
IIF 14 - Director → ME
2007-03-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
18
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
590 Green Lanes, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-13 ~ now
IIF 21 - Director → ME
20
590 Green Lanes, Palmers Green, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-11-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 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
21
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16
Due to be dissolved on 2026-04-09
C/o Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
Dissolved Corporate (9 parents)
Insolvency
2018-07-20 ~ 2018-08-16
IIF 29 - (Case 1) receiver-manager → IE
22
H&L INVESTMENTS (NORFOLK) LTD - now
BLACKE & COOK LIMITED
- 2018-05-02
00364673 7 Church Plain, Great Yarmouth, Norfolk
Dissolved Corporate (7 parents)
Insolvency
2017-12-12 ~ 2018-04-10
IIF 38 - (Case 1) receiver-manager → IE
23
HIGHGATE HOLDINGS (UK) LIMITED
- now 05941777HIGHGATE PROPERTIES (UK) LIMITED - 2007-01-15
590 Green Lanes, Palmers Green, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-04-30 ~ dissolved
IIF 23 - Director → ME
24
HIGHGATE PUB COMPANY LIMITED
- now 05943297HIGHGATE PUBS LIMITED - 2007-07-24
590 Green Lanes, Palmers Green, London
Dissolved Corporate (11 parents)
Officer
2008-04-30 ~ dissolved
IIF 25 - Director → ME
25
1238 High Road, Whetstone, London
Dissolved Corporate (3 parents)
Officer
2013-09-02 ~ dissolved
IIF 27 - Director → ME
26
590 Green Lanes, Palmers Green, London
Active Corporate (3 parents)
Officer
2015-07-09 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
MELBOURNE HOUSE DEVELOPMENT LLP
OC396317 Touthill Place, Touthill Close, Peterborough, England
Dissolved Corporate (6 parents)
Insolvency
2016-10-06 ~ 2016-12-22
IIF 37 - (Case 1) receiver-manager → IE
IIF 41 - (Case 2) receiver-manager → IE
28
PHASE 7 PROPERTIES LIMITED
- now 05810298PHASE 7 DEVELOPMENTS LIMITED - 2006-07-04
590 Green Lanes, Palmers Green, London
Dissolved Corporate (9 parents)
Officer
2008-04-30 ~ dissolved
IIF 26 - Director → ME