1
32A GROSVENOR CRESCENT MEWS LLP
- now OC35750431A GROSVENOR CRESCENT MEWS LLP
- 2010-09-24
OC357504 18/19l Old Laboratories, The Gas Works 2 Michael Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-31 ~ dissolved
IIF 22 - LLP Designated Member → ME
2
BEAU BESPOKE (CONSTRUCTION) LIMITED
14108491 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (7 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 13 - Director → ME
3
BEAU BESPOKE (MAINTENANCE) LIMITED
14107807 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 12 - Director → ME
4
BEAU BESPOKE (SPECIAL PROJECTS) LIMITED
14108738 2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (6 parents)
Officer
2022-05-16 ~ 2023-12-08
IIF 5 - Director → ME
5
2-4 Packhorse Road, Gerrards Cross, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-03-23 ~ 2023-12-08
IIF 11 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-18 ~ 2023-12-08
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2007-01-11 ~ now
IIF 3 - LLP Member → ME
7
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 10 - Director → ME
8
DECORUM PARTNERS LONDON LIMITED
11944795 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2019-04-13 ~ now
IIF 7 - Director → ME
Person with significant control
2019-04-13 ~ 2024-03-26
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
GERRARDS BUILDING AND CIVIL ENGINEERING LTD
11785730 9 Ty Hooson, Rhosllanerchrugog, Wrexham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-01-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-01-24 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
GERRARDS GROUNDWORKS AND LANDSCAPING LTD
11989686 Unit 12 Unit 12 Llay Industrial Estate, Llay, Wrexham, Wales
Dissolved Corporate (1 parent)
Officer
2019-05-10 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-10 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
11
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (130 parents)
Officer
2006-06-07 ~ now
IIF 4 - LLP Member → ME
12
LLH ONE LIMITED - now
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-17 ~ 2007-08-22
IIF 17 - Director → ME
13
LLH TWO LIMITED - now
LLH NOMINEE LIMITED
- 2007-12-17
06216087 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-04-17 ~ 2007-08-22
IIF 15 - Director → ME
14
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2002-05-29 ~ 2003-09-19
IIF 2 - Director → ME
15
Brook House, Combe Lane, Wormley, Surrey, England
Dissolved Corporate (4 parents)
Officer
2015-07-08 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Has significant influence or control → OE
16
Unit 1a Little Braxted Hall Witham Road, Little Braxted, Witham, Essex
Dissolved Corporate (4 parents)
Officer
2011-02-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Has significant influence or control → OE
17
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (4 parents)
Officer
2005-08-16 ~ now
IIF 1 - Director → ME
2005-08-16 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-08-16 ~ now
IIF 23 - Has significant influence or control → OE
18
125 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 18 - Director → ME
19
Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-11-26 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-26 ~ now
IIF 24 - Has significant influence or control → OE
20
TEMPLECO 643 LIMITED
05623471 04767835, 04953237, 05061034Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2005-11-15 ~ 2012-07-17
IIF 14 - Director → ME
21
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 8 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
Purelake House, 7 Plaistow Lane, Bromley, Kent
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2007-02-28
IIF 16 - Director → ME
23
5 Beauchamp Court Victors Way, Barnet, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-06-08 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE