1
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-09-20 ~ 2016-09-30
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 2 - Has significant influence or control → OE
2
LOUIS MOREAU (THE QUILTERS) LIMITED - 1998-04-14
91 Paul Street, London
Dissolved Corporate (5 parents)
Officer
2001-12-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
3
Brit Box Office Hyde Park Corner Lodge, Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2014-02-12 ~ dissolved
IIF 23 - Director → ME
4
18 Kentish Town Road, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-28 ~ 2014-07-28
IIF 17 - Director → ME
5
91 Paul Street, London
Active Corporate (4 parents)
Officer
1999-05-07 ~ 2016-09-30
IIF 45 - Director → ME
6
91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-03-28 ~ 2016-09-30
IIF 36 - Director → ME
7
C/o Urban Edge Group Ltd, 91 Paul Street, London, England
Active Corporate (7 parents)
Officer
2011-03-15 ~ 2016-09-30
IIF 53 - LLP Member → ME
8
91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-11-14 ~ 2016-09-30
IIF 40 - Director → ME
9
EAST LONDON REAL ESTATE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-07-16
Date of completion or termination of CVA on 2020-09-04
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2021-11-12
Dissolved on 2022-08-18
STIRLING ACKROYD (NEW HOMES) LIMITED
- 2018-04-24
07749958 C/o Kre Corporate Recovery Ltd,unit 8,the Aquarium, 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-08-23 ~ 2016-09-30
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
91 Paul Street, London
Active Corporate (4 parents)
Officer
2000-06-06 ~ 2016-09-30
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 4 - Has significant influence or control → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-02
Dissolved on 2020-09-03
Devonshire House 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
1999-11-01 ~ 2016-09-30
IIF 41 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-24
Dissolved on 2020-05-13
C/o Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
Dissolved Corporate (9 parents)
Officer
2016-04-01 ~ 2016-09-30
IIF 19 - Director → ME
13
16-24 Underwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-07-16 ~ dissolved
IIF 10 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-21
Dissolved on 2019-03-12
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2014-02-18 ~ 2016-09-30
IIF 22 - Director → ME
15
91 Paul Street, London
Active Corporate (2 parents)
Officer
2013-04-02 ~ 2016-09-30
IIF 32 - Director → ME
16
93 Piccadilly, London, England
Dissolved Corporate (4 parents)
Officer
2015-06-23 ~ 2016-09-30
IIF 50 - LLP Designated Member → ME
17
HOLAW (617) LIMITED
03893931 03893923, 03893882, 03893929Warning 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) 91 Paul Street, London
Active Corporate (6 parents)
Officer
2000-06-12 ~ 2016-09-30
IIF 43 - Director → ME
2000-06-12 ~ 2000-12-14
IIF 58 - Secretary → ME
18
40 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-05-21 ~ dissolved
IIF 13 - Director → ME
19
INVESTLAND (ADELPHI) LIMITED - now
INVESTLAND (HACKNEY) LIMITED - 2007-05-29
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
1998-10-06 ~ 1999-07-02
IIF 55 - Director → ME
20
LIVERPOOL STREET PRODUCTIONS (QATAR) LLP
OC363771 C/o Urban Edge, 16 Underwood Street, London, London, England
Dissolved Corporate (3 parents)
Officer
2011-04-12 ~ dissolved
IIF 52 - LLP Designated Member → ME
21
LIVERPOOL STREET PRODUCTIONS LTD
05277242 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (7 parents)
Officer
2004-11-03 ~ 2016-09-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 7 - Has significant influence or control → OE
22
91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-01-09 ~ 2016-09-30
IIF 34 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-06-29
Commencement of winding up on 2007-01-10
Conclusion of winding up on 2007-09-11
Dissolved on 2009-12-11
C/o Urban Edge Group Limited, 16-24 Underwood Street, London
Dissolved Corporate (8 parents)
Officer
2002-01-18 ~ 2005-12-31
IIF 54 - Director → ME
24
Occ Estate, Building C, 105 Eade Road, London, England
Active Corporate (10 parents)
Officer
2008-05-01 ~ 2013-04-23
IIF 56 - LLP Member → ME
25
C/o Urban Edge Group Ltd, 16-24 Underwood Street, London
Dissolved Corporate (5 parents)
Officer
2004-01-21 ~ dissolved
IIF 57 - LLP Designated Member → ME
26
NALANE LIMITED - 1995-05-31
C/o Urban Edge Group Limited, 16-24 Underwood Street, London
Dissolved Corporate (6 parents)
Officer
2007-04-26 ~ dissolved
IIF 8 - Director → ME
27
PICCADILLY FINE FOODS LTD
- now 09135135MILSON ROAD LIMITED
- 2015-01-08
09135135 C/o Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ 2016-09-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
28
SA 2017 LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2021-04-08
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2017-01-10
36 Lower Cookham Road, Maidenhead, England
Active Corporate (13 parents, 1 offspring)
Officer
1987-06-03 ~ 2016-09-30
IIF 48 - Director → ME
29
40 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-04-08 ~ 2016-04-28
IIF 33 - Director → ME
30
91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ 2016-09-30
IIF 21 - Director → ME
31
91 Paul Street, London
Active Corporate (4 parents)
Officer
2011-07-05 ~ 2016-09-30
IIF 31 - Director → ME
32
Stirling Ackroyd (ah) Ltd 40 Great Eastern Street, Stirling Ackroyd Ltd, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2014-05-30 ~ dissolved
IIF 25 - Director → ME
33
STIRLING ACKROYD (BIRMINGHAM) LTD
04111976 40 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2004-10-12 ~ dissolved
IIF 26 - Director → ME
34
STIRLING ACKROYD (BLOOMSBURY) LTD
07838125 Burlington House, 1-13 York Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2012-11-06 ~ 2016-09-30
IIF 29 - Director → ME
35
STIRLING ACKROYD (CHATSWORTH ROAD) LTD
09373877 40 Great Eastern Street, London, Greater London, England
Dissolved Corporate (2 parents)
Officer
2015-01-05 ~ dissolved
IIF 16 - Director → ME
36
STIRLING ACKROYD (ISLINGTON) LTD
- now 04922801WAYSURE INVESTMENTS LTD
- 2003-12-23
04922801 40 Great Eastern Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 9 - Director → ME
37
40 Great Eastern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-08-30 ~ dissolved
IIF 14 - Director → ME
38
STIRLING ACKROYD HACKNEY PROPERTY LTD
08114514Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-09
Dissolved on 2021-04-15
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2012-06-21 ~ 2016-09-30
IIF 15 - Director → ME
2012-06-21 ~ 2016-09-30
IIF 59 - Secretary → ME
39
40 Great Eastern St, Great Eastern Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 18 - Director → ME
40
STIRLING ACKROYD RESIDENTIAL CLERKENWELL LIMITED
07011922 Burlington House, 1-13 York Road, Maidenhead, England
Dissolved Corporate (5 parents)
Officer
2009-09-08 ~ 2016-09-30
IIF 12 - Director → ME
41
91 Paul Street, London
Active Corporate (7 parents)
Officer
2002-02-28 ~ 2016-09-30
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 1 - Has significant influence or control → OE
42
91 Paul Street, London
Active Corporate (4 parents)
Officer
2002-08-21 ~ 2016-09-30
IIF 39 - Director → ME
43
TRICOMMS UEA LLP - 2015-08-11
Urban Edge Group Ltd, 91 Paul Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-24 ~ 2016-09-30
IIF 51 - LLP Designated Member → ME
44
URBAN CANNONS INVESTMENTS LIMITED
08887422 91 Paul Street, London
Dissolved Corporate (2 parents)
Officer
2014-02-11 ~ 2016-09-30
IIF 24 - Director → ME
45
URBAN EDGE (RIVINGTON STREET) LTD
- now 03645258STIRLING ACKROYD (RIVINGTON STREET) LTD
- 2005-07-22
03645258RAVENSCROWN CONSULTING LTD
- 1998-12-22
03645258 91 Paul Street, London
Active Corporate (4 parents)
Officer
1998-12-22 ~ 2016-09-30
IIF 46 - Director → ME
46
URBAN EDGE CENTRAL LIMITED
- now 05014799URBAN EDGE CONSTRUCTION LIMITED
- 2008-02-11
05014799 91 Paul Street, London
Active Corporate (5 parents)
Officer
2004-01-14 ~ 2016-09-30
IIF 30 - Director → ME
47
BRONDESBURY ASSOCIATES LIMITED
- 2000-10-06
02795728 91 Paul Street, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-03-15 ~ 2016-09-30
IIF 35 - Director → ME
48
URBAN EDGE NEW YORK STREET LIMITED
- now 04215741 91 Paul Street, London
Active Corporate (4 parents)
Officer
2001-06-20 ~ 2016-09-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 5 - Has significant influence or control → OE
49
WOOLFE DE BARR ESTATES LIMITED
- now 03046092HEATHQUEST LIMITED - 1995-07-11
91 Paul Street, London
Active Corporate (5 parents)
Officer
1998-03-15 ~ 2016-09-30
IIF 47 - Director → ME