1
01823753 LTD - now
BARTERCARD LIMITED - 2018-02-05
UNIVERSAL DIRECT GROUP PLC - 2005-04-25
MEDI@INVEST PLC - 2003-04-10
LANGLEY & JOHNSON GROUP PLC - 1999-10-13
A. H. BALL GROUP PLC - 1998-10-30
A.H. BALL & COMPANY HOLDINGS LIMITED - 1989-06-02
FIVETOR LIMITED - 1984-08-24
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (34 parents, 3 offsprings)
Officer
2005-12-04 ~ 2006-10-27
IIF 11 - Director → ME
2
11 CHELSEA EMBANKMENT MANAGEMENT COMPANY LIMITED
- now 02576784HEATPORT PROPERTY MANAGEMENT COMPANY LIMITED - 1991-03-08
7 New Quebec Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1995-12-21 ~ 2003-09-11
IIF 5 - Director → ME
1996-05-01 ~ 2002-01-01
IIF 1 - Secretary → ME
3
83-85 ONSLOW GARDENS FREEHOLD LIMITED
13631284 06954875, 03173699, 07704021Warning 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 Studio C/o Principia Estate Management, 16 Cavaye Place, London, England
Active Corporate (3 parents)
Officer
2021-09-20 ~ now
IIF 16 - Director → ME
Person with significant control
2021-09-20 ~ 2023-07-12
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
MEISTERLAND & CO LTD
- 2024-06-19
12040955 20-21 Jockey's Fields, London, England
Active Corporate (3 parents)
Officer
2023-12-08 ~ now
IIF 8 - Director → ME
5
CHANGE CAPITAL CARRY LIMITED - now
CHANGE CAPITAL CARRY II LIMITED
- 2007-03-05
05079036 Nightingale House, 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (9 parents)
Officer
2004-03-22 ~ 2004-12-31
IIF 4 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-06
Dissolved on 2018-03-05
15 Canada Square, London
Dissolved Corporate (8 parents)
Officer
2004-08-10 ~ 2004-12-31
IIF 14 - LLP Designated Member → ME
7
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- now OC302712CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP
- 2002-12-13
OC302712 West Lane Farm West Lane, Hampsthwaite, Harrogate, England
Active Corporate (16 parents)
Officer
2002-07-26 ~ 2004-12-31
IIF 13 - LLP Designated Member → ME
8
CHANGE CAPITAL SERVICES LIMITED
- now 04487381Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-16
Dissolved on 2022-05-03
1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Dissolved Corporate (13 parents, 1 offspring)
Officer
2002-07-16 ~ 2004-12-31
IIF 6 - Director → ME
9
CLARENDON PARK SHOOT CLUB LIMITED
07569814 The Old Stables, Clarendon Park, Salisbury, Wiltshire
Active Corporate (6 parents)
Officer
2016-09-01 ~ 2019-01-14
IIF 12 - Director → ME
Person with significant control
2016-12-16 ~ 2019-01-14
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
DELCAP ASSET MANAGEMENT LIMITED
- now 03280320HUFKENS ASSET MANAGEMENT & CO LTD
- 2007-09-28
03280320 5 Elstree Gate, Elsree Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
1996-11-13 ~ 2019-12-01
IIF 10 - Director → ME
1996-11-13 ~ 2008-01-21
IIF 2 - Secretary → ME
11
Insolvency (Case 1) In administration
Administration started on 2012-01-09 during the appointment or period of control
Insolvency (Case 1) In administration
Administration ended on 2013-01-08
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-01-08
Dissolved on 2019-05-14
Kpmg Llp (restructuring), Arlington Business Park Theale, Reading, Berkshire
Dissolved Corporate (37 parents)
Officer
2006-10-05 ~ 2012-02-02
IIF 9 - Director → ME
12
Jeremy Scholl, 20-21 Jockey's Fields, London, England
Active Corporate (3 parents)
Person with significant control
2020-08-07 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
Jeremy Scholl & Co Limited, 20-21 Jockey's Fields, London, England
Active Corporate (18 parents)
Officer
1997-03-20 ~ 1999-08-03
IIF 7 - Director → ME
14
Nightingale House 6th Floor, 65 Curzon Street, London, England
Dissolved Corporate (6 parents)
Officer
2004-02-24 ~ 2005-09-27
IIF 3 - Director → ME
15
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-10-05
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2024-03-05 during the appointment or period of control
15a Eccleston Place, London, England
Active Corporate (8 parents)
Person with significant control
2023-07-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE