1
16 MEADS STREET (FREEHOLD) LIMITED
06819913 C/o Elite Lettings, Suite 3, The Workshop, Wharf Road, Eastbourne, England
Active Corporate (6 parents)
Officer
2009-02-16 ~ 2012-12-19
IIF 34 - Director → ME
2
32 ST JOHNS ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04810442 41a Beach Road, Littlehampton, England
Active Corporate (18 parents)
Officer
2003-06-26 ~ 2021-04-06
IIF 47 - Director → ME
2010-09-23 ~ 2011-12-14
IIF 52 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ dissolved
IIF 41 - LLP Designated Member → ME
4
DESERTLYN LIMITED - 1986-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 49 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 61 - Secretary → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2012-05-25
IIF 30 - Director → ME
2006-12-08 ~ 2012-05-25
IIF 64 - Secretary → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bedford Road, Moor Park, Northwood, England
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 10 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2012-05-25
IIF 29 - Director → ME
2007-10-10 ~ 2012-05-25
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2012-05-25
IIF 25 - Director → ME
2007-10-11 ~ 2012-05-25
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ 2012-05-25
IIF 32 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 66 - Secretary → ME
11
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ 2012-05-25
IIF 40 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 76 - Secretary → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-11 ~ now
IIF 50 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1997-03-26 ~ dissolved
IIF 37 - Director → ME
1997-03-26 ~ dissolved
IIF 68 - Secretary → ME
14
GOLDEN PROPERTY ONE LIMITED
- now 06723904GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17
06723904 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2012-05-25
IIF 31 - Director → ME
2008-11-11 ~ 2012-05-25
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2012-05-25
IIF 27 - Director → ME
2008-11-12 ~ 2012-05-25
IIF 70 - Secretary → ME
16
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-23 ~ 2012-05-25
IIF 33 - Director → ME
2001-03-23 ~ 2012-05-25
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
17
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 44 - LLP Member → ME
18
C/o Harris & Trotter, 65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-25 ~ dissolved
IIF 14 - Director → ME
2002-02-25 ~ dissolved
IIF 59 - Secretary → ME
19
HARRIS & TROTTER CONSULTANTS LTD.
- now 05439339HARRIS & TROTTER TRADING LIMITED
- 2007-04-25
05439339 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-19 ~ now
IIF 46 - Director → ME
2006-01-19 ~ 2012-05-25
IIF 77 - Secretary → ME
20
101 New Cavendish Street, London, England
Active Corporate (26 parents, 20 offsprings)
Officer
2003-01-14 ~ 2021-04-30
IIF 42 - LLP Designated Member → ME
21
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 21 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 45 offsprings)
Officer
(before 1991-08-29) ~ 2022-04-30
IIF 19 - Director → ME
(before 1991-08-29) ~ 2012-05-25
IIF 74 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-10-06 ~ dissolved
IIF 18 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 17 - Director → ME
25
C/o Harris & Trotter, 65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-26 ~ dissolved
IIF 15 - Director → ME
2001-11-26 ~ dissolved
IIF 58 - Secretary → ME
26
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-05-25
IIF 24 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 54 - Secretary → ME
27
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-05-25
IIF 23 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 55 - Secretary → ME
28
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1998-05-13 ~ dissolved
IIF 38 - Director → ME
1998-05-13 ~ dissolved
IIF 62 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
Dissolved Corporate (5 parents)
Officer
1993-11-05 ~ dissolved
IIF 36 - Director → ME
1993-11-05 ~ dissolved
IIF 72 - Secretary → ME
30
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2012-05-25
IIF 22 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 53 - Secretary → ME
31
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2012-05-25
IIF 39 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 51 - Secretary → ME
32
ODDS ON MUSIC PUBLISHING LIMITED
- now 02683365BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22
02683365 Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
Active Corporate (8 parents)
Officer
1992-02-03 ~ 2003-08-16
IIF 28 - Director → ME
1992-02-03 ~ 2003-08-16
IIF 75 - Secretary → ME
33
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 35 - Director → ME
2002-11-01 ~ dissolved
IIF 73 - Secretary → ME
34
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 48 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 60 - Secretary → ME
35
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2012-05-25
IIF 26 - Director → ME
2007-01-17 ~ 2012-05-25
IIF 69 - Secretary → ME
36
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-05 ~ 2012-09-30
IIF 45 - LLP Designated Member → ME
37
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC386072, OC383340, OC369486Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2009-12-22
IIF 43 - LLP Member → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2023-11-15
C/o Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Person with significant control
2018-01-11 ~ 2018-11-14
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
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-07 ~ 2012-05-25
IIF 13 - Director → ME
2008-02-07 ~ 2012-05-25
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-08 ~ 2012-05-25
IIF 11 - Director → ME
2008-02-08 ~ 2012-05-25
IIF 57 - Secretary → ME
41
STRAFFAN LODGE PROPERTY LIMITED
05286102 Crown House 265-267 Kentish Town Road, London, England
Active Corporate (15 parents)
Officer
2005-05-16 ~ 2012-12-31
IIF 12 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-04-06 ~ 2012-12-31
IIF 16 - Director → ME
43
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2016-10-19
IIF 20 - Director → ME