1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-26 during the appointment or period of control
Due to be dissolved on 2026-03-29 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (20 parents)
Officer
2007-09-20 ~ 2007-09-21
IIF 35 - Director → ME
2003-12-12 ~ 2005-01-12
IIF 45 - Director → ME
2010-02-16 ~ dissolved
IIF 59 - Secretary → ME
2
43-45 Dorset Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ dissolved
IIF 41 - Director → ME
3
First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 13 - Has significant influence or control → OE
4
CAVENDISH GATE MANAGEMENT LIMITED
09850920 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2015-11-02 ~ now
IIF 29 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 12 - Right to appoint or remove directors → OE
5
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (10 parents)
Officer
2003-03-10 ~ dissolved
IIF 33 - Director → ME
2000-09-21 ~ dissolved
IIF 62 - Secretary → ME
2000-01-25 ~ 2000-06-14
IIF 71 - Secretary → ME
6
CROFTON CLOSE RESIDENTS ASSOCIATION LIMITED
01753837 Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
Active Corporate (27 parents)
Officer
(before 1992-10-30) ~ 1993-08-05
IIF 48 - Director → ME
7
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-22 ~ 2007-09-18
IIF 34 - Director → ME
2010-02-16 ~ dissolved
IIF 58 - Secretary → ME
8
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
1999-07-22 ~ 2007-09-18
IIF 49 - Director → ME
2010-02-16 ~ dissolved
IIF 68 - Secretary → ME
9
Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
Active Corporate (10 parents)
Officer
2003-12-01 ~ 2007-09-18
IIF 47 - Director → ME
2015-04-15 ~ 2015-08-12
IIF 30 - Director → ME
2003-12-01 ~ 2015-08-12
IIF 70 - Secretary → ME
10
EUROPE (VW) LIMITED
- 2003-07-28
04109590 43-45 Dorset Street, London
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ dissolved
IIF 40 - Director → ME
2000-11-17 ~ dissolved
IIF 61 - Secretary → ME
11
EUROPE (HR) LIMITED
- 2004-10-26
04980224 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-01 ~ 2009-09-17
IIF 46 - Director → ME
2003-12-01 ~ 2010-05-10
IIF 60 - Secretary → ME
2011-03-01 ~ dissolved
IIF 67 - Secretary → ME
12
EUROPE (WEST WICKHAM) LIMITED
- now 03794580EUROPE (PERRY BARR) LIMITED - 2000-02-03
43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2002-04-26 ~ dissolved
IIF 38 - Director → ME
13
EUROPE (WHITE CITY) LIMITED
- now 04109591EUROPE (XYZ) LIMITED
- 2003-06-18
04109591 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2003-03-10 ~ dissolved
IIF 32 - Director → ME
2000-11-17 ~ dissolved
IIF 66 - Secretary → ME
14
EVER 2419 LIMITED
05187924 05188107, 05188034, 05187941Warning 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) Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2007-05-21 ~ dissolved
IIF 21 - Director → ME
2005-03-12 ~ dissolved
IIF 54 - Secretary → ME
15
FILTERBED DEVELOPMENTS SURBITON LTD
07113582 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-08 ~ dissolved
IIF 22 - Director → ME
16
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-21 ~ dissolved
IIF 64 - Secretary → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-26 during the appointment or period of control
Dissolved on 2012-07-30 during the appointment or period of control
SUNDRIDGE (HQ) LIMITED
- 2009-05-26
03751218 Gateway House Highpoint Business Village, Henwood, Ashford, Kent
Dissolved Corporate (11 parents)
Officer
2003-03-10 ~ 2009-07-30
IIF 50 - Director → ME
2010-02-16 ~ dissolved
IIF 57 - Secretary → ME
18
HAMPSTEAD PICTURE PLAYHOUSE,LIMITED(THE)
00125904 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (8 parents)
Officer
2002-10-21 ~ dissolved
IIF 36 - Director → ME
19
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-17 ~ now
IIF 27 - Director → ME
Person with significant control
2017-04-30 ~ now
IIF 9 - Right to appoint or remove directors → OE
20
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-02 ~ now
IIF 24 - Director → ME
Person with significant control
2025-12-02 ~ now
IIF 7 - Right to appoint or remove directors → OE
21
MANCHESTER AND EUROPE PROPERTIES LIMITED
03770152 43-45 Dorset Street, London
Dissolved Corporate (7 parents)
Officer
2001-03-19 ~ dissolved
IIF 39 - Director → ME
22
MCP AVIATION (CHARTER) LIMITED
- now 03247978Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-06-07
ELITEDOME LIMITED - 1996-10-10
Sherlock House, 73 Baker Street, London
Dissolved Corporate (11 parents)
Officer
1998-08-07 ~ 2005-01-05
IIF 55 - Secretary → ME
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-06-07
Sherlock House, 73 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-11-22 ~ 2001-08-02
IIF 43 - Director → ME
2000-11-22 ~ 2005-01-05
IIF 56 - Secretary → ME
24
MOTOR CROWN PETROLEUM LIMITED
- now 01253613Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2011-06-07
MATZEST MOTORS LIMITED - 1992-11-11
Sherlock Street, 73 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2000-11-30 ~ 2001-08-02
IIF 44 - Director → ME
1998-06-01 ~ 2005-01-05
IIF 72 - Secretary → ME
25
The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (3 parents)
Officer
2013-12-20 ~ now
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 10 - Has significant influence or control → OE
26
SIGNATURE CARE SH LIMITED
- 2023-08-01
12430382 The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2020-01-28 ~ now
IIF 18 - Director → ME
Person with significant control
2020-01-28 ~ now
IIF 6 - Right to appoint or remove directors → OE
27
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-12 ~ now
IIF 17 - Director → ME
2022-05-12 ~ now
IIF 76 - Secretary → ME
Person with significant control
2022-05-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
28
SIGNATURE CARE HAILSHAM LIMITED
- now 08057698SIGNATURE LINDEN LIMITED
- 2021-01-04
08057698WINLLAN PROPERTY INVESTMENTS LTD
- 2017-03-16
08057698 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2012-05-04 ~ now
IIF 25 - Director → ME
2012-05-04 ~ now
IIF 78 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 8 - Right to appoint or remove directors → OE
29
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2019-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2019-03-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
30
SIGNATURE KEMSING LIMITED
- now 10852997SIGNATURE CARE MAIDSTONE LIMITED
- 2023-04-19
10852997SIGNATURE HORSTED LIMITED
- 2021-10-05
10852997 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (1 parent)
Officer
2017-07-06 ~ now
IIF 26 - Director → ME
2017-07-06 ~ now
IIF 79 - Secretary → ME
Person with significant control
2017-07-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
31
The Stable Newick Park, Newick, Lewes, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-16 ~ now
IIF 15 - Director → ME
2024-01-16 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-01-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
32
The Stable Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 19 - Director → ME
2024-04-29 ~ now
IIF 77 - Secretary → ME
Person with significant control
2024-04-29 ~ now
IIF 3 - Right to appoint or remove directors → OE
33
SIGNATURE PRIME PROPERTY LIMITED
- now 07192747GHP REAL ESTATE LIMITED
- 2013-05-21
07192747 The Stable Newick Park, Newick, Nr Lewes, East Sussex, England
Active Corporate (4 parents)
Officer
2011-03-01 ~ now
IIF 28 - Director → ME
2010-03-25 ~ now
IIF 69 - Secretary → ME
Person with significant control
2017-05-04 ~ now
IIF 11 - Right to appoint or remove directors → OE
34
The Stable, Newick Park, Newick, East Sussex, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-09 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
35
Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-10 ~ dissolved
IIF 37 - Director → ME
36
TEDDINGTON MANAGEMENT LIMITED
- now 04109579EUROPE (I) LIMITED
- 2003-08-20
04109579 5a Munster Road, Teddington, Middlesex
Active Corporate (11 parents)
Officer
2003-03-10 ~ 2011-12-06
IIF 51 - Director → ME
2000-11-17 ~ 2011-12-06
IIF 74 - Secretary → ME
37
EUROPE (STU) LIMITED
- 2001-12-28
04109511 Unit 5 19-21 Crawford Street, London
Dissolved Corporate (7 parents)
Officer
2003-03-10 ~ 2007-09-18
IIF 31 - Director → ME
2000-11-17 ~ dissolved
IIF 65 - Secretary → ME
38
UNIVERSAL ACCOMMODATION GROUP LIMITED
- now 03957155EUROPE (GHI) LIMITED
- 2000-10-09
03957155 Finance Section, C/- University Of Essex, Wivenhoe Park, Colchester
Active Corporate (19 parents)
Officer
2003-03-10 ~ 2004-06-18
IIF 52 - Director → ME
2000-03-27 ~ 2004-06-18
IIF 73 - Secretary → ME
39
WEST WICKHAM MANAGEMENT LIMITED
04925259 Wsm Conect House 133-137 Alexandra Road, Wimbledon, London
Active Corporate (15 parents)
Officer
2003-10-08 ~ 2006-07-24
IIF 42 - Director → ME
2003-10-08 ~ 2006-07-24
IIF 63 - Secretary → ME
40
First Floor First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2001-12-28 ~ now
IIF 14 - Has significant influence or control → OE