1
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 15 - Director → ME
2
APREIT V LIMITED - 1998-09-22
WORDPAPER LIMITED - 1998-09-14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 55 - Director → ME
3
APREIT HOMES NOMINEES LIMITED
- now 03601121MAILMETER LIMITED - 1998-09-22
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 56 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 116 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 101 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 139 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 125 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 137 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2018-02-21
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-04 ~ 2016-04-11
IIF 74 - Director → ME
10
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 13 - Director → ME
11
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 128 - Director → ME
12
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
13
BEVIS MARKS (GENERAL PARTNER) LIMITED
- now 05897843SHELFCO (NO. 3281) LIMITED
- 2006-09-18
05897843 05897820, 05897875, 05897755Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 75 - Director → ME
14
BEVIS MARKS (NOMINEE) LIMITED
- now 05897772SHELFCO (NO. 3282) LIMITED
- 2006-09-18
05897772 05897820, 05897736, 05897755Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 78 - Director → ME
15
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-21 ~ dissolved
IIF 189 - Director → ME
16
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 19 - Director → ME
17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 25 - Director → ME
18
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2011-06-21
IIF 172 - Director → ME
19
BRENTWOOD HOTELS (HOLDINGS) LIMITED
- now 05920513NEWINCCO 593 LIMITED - 2006-10-18
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 54 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-07-16 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-06-30
NEWINCCO 594 LIMITED - 2006-10-18
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 108 - Director → ME
21
4th Floor, 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 98 - Director → ME
22
BRIGHTSEA EN LIMITED
- now 01996143 03857886, 03744674, 00732454Warning 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)EVANS NORTHERN LIMITED - 2007-09-07
COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
MARCHLARK LIMITED - 1986-07-17
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 167 - Director → ME
23
EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 178 - Director → ME
24
EVANS OF LEEDS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 100 - Director → ME
25
BRIGHTSEA EP LIMITED
- now 03857886 03744674, 00732454, 01996143Warning 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)EVANS PROPERTY LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 147 - Director → ME
26
BRIGHTSEA EPG LIMITED
- now 05580816 03744674, 03857886, 01996143Warning 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)EVANS PROPERTY GROUP LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 126 - Director → ME
27
BRIGHTSEA EPH LIMITED
- now 03744674 05580816, 03857886, 01996143Warning 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)EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
EVANS PROPERTY HOLDINGS PLC - 2007-07-02
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 114 - Director → ME
28
BRIGHTSEA FP LIMITED
- now 00732454 03857886, 03744674, 01996143Warning 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)FRADLEY PARK LIMITED - 2007-09-07
LICHFIELD SECURITIES LIMITED - 2001-03-20
5 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-10 ~ dissolved
IIF 141 - Director → ME
29
F.R.EVANS(LEEDS)LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 106 - Director → ME
30
BRIGHTSEA LEEDS UK LIMITED
- now 07185012NEWINCCO 984 LIMITED
- 2010-04-20
07185012 07185055, 05221185, 07205138Warning 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) 5 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ dissolved
IIF 150 - Director → ME
31
Insolvency (Case 3) In administration
Administration started on 2013-10-07 during the appointment or period of control
Administration ended on 2015-04-22 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Dissolved on 2019-09-20
NEWINCCO 720 LIMITED - 2007-07-16
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 109 - Director → ME
32
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 47 - Director → ME
33
CASSEL PROPERTIES LIMITED
- now 02906143DE FACTO 343 LIMITED - 1994-06-15
5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 131 - Director → ME
34
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 188 - Director → ME
35
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 190 - Director → ME
36
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
00605256 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 46 - Director → ME
37
COUNTY & SUBURBAN DEVELOPMENTS LIMITED
- now 00699237COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 31 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-21
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 120 - Director → ME
39
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 168 - Director → ME
40
LINFORD ESTATES LIMITED - 1984-12-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 33 - Director → ME
41
4th Floor, 30 Market Place, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 133 - Director → ME
42
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 105 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 175 - Director → ME
44
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 132 - Director → ME
45
PACEMAKER INVESTMENTS LIMITED - 2006-09-07
WELLFULL INVESTMENTS LIMITED - 1984-12-28
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 39 - Director → ME
46
WORTH (LONDON) LIMITED - 2006-09-07
DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 29 - Director → ME
47
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 44 - Director → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-05-20 during the appointment or period of control
FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 136 - Director → ME
49
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-01-04
E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 103 - Director → ME
50
ESTATES & GENERAL LIMITED
- now 00050072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of control
ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-15 ~ 2004-09-02
IIF 2 - Director → ME
2004-11-15 ~ dissolved
IIF 193 - Director → ME
51
ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
- now 02218134ECHOIDOL LIMITED - 1988-04-07
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 20 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-09
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 117 - Director → ME
53
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13 during the appointment or period of control
Commencement of winding up on 2013-09-30 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 169 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-02-23
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 145 - Director → ME
55
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 170 - Director → ME
56
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 130 - Director → ME
57
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 121 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ 2009-09-29
IIF 149 - Director → ME
59
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 185 - Director → ME
60
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 110 - Director → ME
61
Cardinal House, 20 St. Marys Parsonage, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ 2016-04-11
IIF 200 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-10-23
GAMEPLAY PLC - 2004-03-29
GAMEPLAY.COM PLC - 2000-10-13
SHOPPING REVOLUTION LIMITED - 1999-07-05
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-18 during the appointment or period of control
Dissolved on 2013-11-28 during the appointment or period of control
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 140 - Director → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (NORTH WEST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 286 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 286 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 286 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (NORTH LONDON) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 300 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 300 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 300 - Right to appoint or remove directors with control over the trustees of a trust → OE
66
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 243 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 243 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 243 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (SOUTH EAST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 287 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 287 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 287 - Right to appoint or remove directors with control over the trustees of a trust → OE
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 270 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 270 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 270 - Right to appoint or remove directors with control over the trustees of a trust → OE
69
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-03-16
BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 124 - Director → ME
70
GOLDACRE (OFFICES) LIMITED
- now 02021103Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2014-09-23 during the appointment or period of control
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 111 - Director → ME
71
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-04 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 115 - Director → ME
72
GP PROPERTY INVESTMENTS LIMITED
04460864 105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 236 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
73
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2016-04-11
IIF 183 - Director → ME
74
HALLMARK HOTELS (NO. 1) LIMITED - now
TOPLAND HOTELS (NO. 1) LIMITED
- 2019-02-28
08760442 08760550, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 208 - Right to appoint or remove directors → OE
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
75
HALLMARK HOTELS (NO. 10) LIMITED - now
TOPLAND HOTELS (NO. 10) LIMITED
- 2019-03-01
08760439 08760458, 08042035, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
76
HALLMARK HOTELS (NO. 11) LIMITED - now
TOPLAND HOTELS (NO. 11) LIMITED
- 2019-03-01
08760381 08760458, 08042035, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
77
HALLMARK HOTELS (NO. 12) LIMITED - now
TOPLAND HOTELS (NO. 12) LIMITED
- 2019-02-28
08760447 08760458, 08760430, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 301 - Ownership of shares – 75% or more → OE
IIF 301 - Right to appoint or remove directors → OE
IIF 301 - Ownership of voting rights - 75% or more → OE
78
HALLMARK HOTELS (NO. 14) LIMITED - now
TOPLAND HOTELS (NO. 14) LIMITED
- 2019-03-01
08760430 08760458, 08760439, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
79
HALLMARK HOTELS (NO. 15) LIMITED - now
TOPLAND HOTELS (NO. 15) LIMITED
- 2019-02-28
09075560 08760439, 08042035, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 265 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 265 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 265 - Right to appoint or remove directors → OE
80
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED
- 2019-02-28
08042035 08760458, 08760444, 08760442Warning 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)TOPLAND (NO. 16) LIMITED - 2014-12-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 275 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 275 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 275 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
81
HALLMARK HOTELS (NO. 3) LIMITED - now
TOPLAND HOTELS (NO. 3) LIMITED
- 2019-02-28
08760407 08760435, 08760424, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
82
HALLMARK HOTELS (NO. 4) LIMITED - now
TOPLAND HOTELS (NO. 4) LIMITED
- 2019-02-28
08760450 08760435, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 224 - Ownership of shares – 75% or more → OE
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
83
HALLMARK HOTELS (NO. 5) LIMITED - now
TOPLAND HOTELS (NO. 5) LIMITED
- 2019-02-28
08760435 08760754, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
84
HALLMARK HOTELS (NO. 6) LIMITED - now
TOPLAND HOTELS (NO. 6) LIMITED
- 2019-02-28
08760444 08760435, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
85
HALLMARK HOTELS (NO. 7) LIMITED - now
TOPLAND HOTELS (NO. 7) LIMITED
- 2019-03-01
08760754 08760435, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of shares – 75% or more → OE
86
HALLMARK HOTELS (NO. 8) LIMITED - now
TOPLAND HOTELS (NO. 8) LIMITED
- 2019-02-28
08760413 08760435, 08760424, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
87
HALLMARK HOTELS (NO. 9) LIMITED - now
TOPLAND HOTELS (NO. 9) LIMITED
- 2019-02-28
08760550 08760435, 08760424, 08760442Warning 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) 1 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
88
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-04 during the appointment or period of control
Commencement of winding up on 2013-08-19 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 166 - Director → ME
89
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2015-06-04 ~ 2016-04-11
IIF 186 - Director → ME
90
4th Floor 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2016-07-01
IIF 165 - Director → ME
91
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 107 - Director → ME
92
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 144 - Director → ME
93
ICENI NOMINEES (NO. 1) LIMITED
04266389 04266393, 04400895, 04400830Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2002-01-11 ~ 2016-04-11
IIF 76 - Director → ME
94
ICENI NOMINEES (NO. 1B) LIMITED
04400895 04266389, 04266393, 04400825Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2002-03-21 ~ 2016-04-11
IIF 80 - Director → ME
95
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400895, 04400830Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-01-11 ~ 2002-06-21
IIF 197 - Director → ME
96
ICENI NOMINEES (NO.1A) LIMITED
04400825 04400830, 04400895, 04266393Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2002-03-21 ~ 2016-04-11
IIF 79 - Director → ME
97
ICENI NOMINEES (NO.2A) LIMITED
04400830 04400825, 04266393, 04266389Warning 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) Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-03-21 ~ 2002-06-21
IIF 191 - Director → ME
98
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 48 - Director → ME
99
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 35 - Director → ME
100
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2016-03-15
IIF 179 - Director → ME
101
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2016-11-03
IIF 182 - Director → ME
102
LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED
- now 04479704 04465928, 04465924, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 23 - Director → ME
103
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
- now 04479717 04465928, 04465924, 04479704Warning 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)HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 99 - Director → ME
104
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
- now 04465924 04465928, 04479704, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 153 - Director → ME
105
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
- now 04465928 04465924, 04479704, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 102 - Director → ME
106
LEISURE CARDIFF PROPERTIES LIMITED
- now 01332542HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (24 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 176 - Director → ME
107
LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
- now 04479804 04484605, 04479654, 04479704Warning 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)HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 34 - Director → ME
108
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- now 04484605 04479804, 04466121, 04479717Warning 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)HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 119 - Director → ME
109
LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED
- now 04479651 04479745, 04479704, 04465924Warning 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)HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 36 - Director → ME
110
LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
- now 04479602HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 32 - Director → ME
111
HERON HULL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 1 - Director → ME
112
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 173 - Director → ME
113
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 174 - Director → ME
114
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 177 - Director → ME
115
LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED
- now 04479745 04479704, 04465924, 04479717Warning 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)HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 27 - Director → ME
116
LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED
- now 04479814 04484601, 04479654, 04466121Warning 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)HERON PARKHEAD INVESTMENTS (NO.1) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 50 - Director → ME
117
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
- now 04484601 04479814, 04466121, 04466098Warning 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)HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 152 - Director → ME
118
LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED
- now 04479654 04479661, 04466121, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 22 - Director → ME
119
LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED
- now 04479661 04479654, 04466121, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.2) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 43 - Director → ME
120
LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED
- now 04466098 04479661, 04479654, 04466121Warning 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)HERON SOUTHEND INVESTMENTS (NO.3) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 26 - Director → ME
121
LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED
- now 04466121 04479661, 04479654, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.4) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 53 - Director → ME
122
LEISURE TELFORD INVESTMENTS (NO.1) LIMITED
- now 04479803 04465913, 04465912, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 52 - Director → ME
123
LEISURE TELFORD INVESTMENTS (NO.2) LIMITED
- now 04479818 04465912, 04479803, 04465913Warning 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)HERON TELFORD INVESTMENTS (NO.2) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 37 - Director → ME
124
LEISURE TELFORD INVESTMENTS (NO.3) LIMITED
- now 04465912 04479803, 04465913, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.3) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 14 - Director → ME
125
LEISURE TELFORD INVESTMENTS (NO.4) LIMITED
- now 04465913 04479803, 04465912, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.4) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 42 - Director → ME
126
SAPPHIRE COURT (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.904) LIMITED - 2003-04-18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 45 - Director → ME
127
LIONGATE GUILDFORD LIMITED
- now 04336921DWSCO 2233 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 17 - Director → ME
128
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 123 - Director → ME
129
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 113 - Director → ME
130
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED - 1997-12-04
DUKEMINSTER LIMITED - 1997-09-08
VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 30 - Director → ME
131
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 142 - Director → ME
132
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 122 - Director → ME
133
LIONSGATE PROPERTIES LG LIMITED
- now 02476647ASSETPEAK LIMITED - 1997-11-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 24 - Director → ME
134
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents, 9 offsprings)
Officer
2013-02-26 ~ 2016-11-11
IIF 187 - Director → ME
135
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 129 - Director → ME
136
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 143 - Director → ME
137
5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 118 - Director → ME
138
NEWINCCO 1061 LIMITED
07425926 07543962, 09046814, 07425934Warning 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) 5 (3rd Floor) Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ dissolved
IIF 58 - Director → ME
139
NEWINCCO 1062 LIMITED
07425929 07379056, 07485947, 07333252Warning 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) 5 (3rd Floor) Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ dissolved
IIF 57 - Director → ME
140
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 135 - Director → ME
141
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 199 - Director → ME
142
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-04 ~ 2016-04-11
IIF 81 - Director → ME
143
NEWINCCO 899 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 66 - Director → ME
144
NEWINCCO 900 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 59 - Director → ME
145
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 68 - Director → ME
146
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 71 - Director → ME
147
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 67 - Director → ME
148
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 61 - Director → ME
149
NEWINCCO 901 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 60 - Director → ME
150
NEWINCCO 902 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 69 - Director → ME
151
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 62 - Director → ME
152
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 64 - Director → ME
153
NEWINCCO 905 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 65 - Director → ME
154
NEWINCCO 906 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 63 - Director → ME
155
NEWINCCO 903 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 72 - Director → ME
156
NEWINCCO 904 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 70 - Director → ME
157
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 138 - Director → ME
158
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 16 - Director → ME
159
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-09
LAWGRA (NO.857) LIMITED - 2002-03-04
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 104 - Director → ME
160
PENN HOUSE (BRISTOL) LIMITED
- now 02876417WOODSFORD PROPERTIES (BRISTOL) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 12 - Director → ME
161
PENN HOUSE (CRAWLEY) LIMITED
- now 02810109WOODSFORD PROPERTIES (CRAWLEY) LIMITED - 1999-11-17
WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 38 - Director → ME
162
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 112 - Director → ME
163
PENN HOUSE (NORTON) LIMITED
- now 02821833WOODSFORD PROPERTIES (NORTON) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 41 - Director → ME
164
PENN HOUSE (RAVENSBANK) LIMITED
- now 03035572PENN HOUSE (CHELTENHAM) LIMITED - 2003-06-03
WOODSFORD PROPERTIES (CHELTENHAM) LIMITED - 1999-11-17
WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 18 - Director → ME
165
PENN HOUSE (REDDITCH) LIMITED
- now 02888056WOODSFORD PROPERTIES (REDDITCH) LIMITED - 1999-11-18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 40 - Director → ME
166
PENN HOUSE (SWANSEA) LIMITED
- now 02841835WOODSFORD PROPERTIES (SWANSEA) LIMITED - 1999-12-09
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 28 - Director → ME
167
PENN HOUSE (WIGSTON) LIMITED
- now 02932879WOODSFORD PROPERTIES (WIGSTON) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 49 - Director → ME
168
PENN HOUSE ESTATES LIMITED
- now 03316576SHOCKBEST LIMITED - 1997-03-20
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 51 - Director → ME
169
WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 127 - Director → ME
170
PENN HOUSE PROPERTIES LIMITED
- now 03287110CIVILEMPLOY LIMITED - 1997-01-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 21 - Director → ME
171
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED - 1997-06-24
ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 134 - Director → ME
172
MEDIATUTOR LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 3 - Director → ME
173
ORDERDRAFT LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 4 - Director → ME
174
GRAPHQUIT LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 7 - Director → ME
175
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 162 - Director → ME
176
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 164 - Director → ME
177
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 82 - Director → ME
178
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 160 - Director → ME
179
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 156 - Director → ME
180
PINTON (LEAMINGTON SPA) LIMITED
05855322 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 92 - Director → ME
181
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 180 - Director → ME
182
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 159 - Director → ME
183
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 96 - Director → ME
184
NEWINCCO 634 LIMITED - 2006-12-18
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 163 - Director → ME
185
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 83 - Director → ME
186
PINTON SECURITIES LIMITED
- now 02227150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
2008-11-10 ~ 2009-09-29
IIF 181 - Director → ME
187
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 195 - Director → ME
188
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 94 - Director → ME
189
PORTMAN EQUITY ADVISORS LIMITED
04726505 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-08 ~ 2016-04-11
IIF 148 - Director → ME
190
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 88 - Director → ME
191
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 146 - Director → ME
192
ROANDO DEVELOPMENTS LIMITED
- now 00349263ROANDO HOLDINGS LIMITED - 2004-02-27
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 184 - Director → ME
193
STUDFAIR LIMITED - 2004-04-05
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 161 - Director → ME
194
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 259 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 259 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 259 - Right to appoint or remove directors with control over the trustees of a trust → OE
195
LIONGATE (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.903) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-10 ~ 2016-04-11
IIF 9 - Director → ME
196
SAPPHIRE COURT COVENTRY LIMITED
- now 04336924DWSCO 2232 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 8 - Director → ME
197
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 5 - Director → ME
198
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2016-04-11
IIF 201 - Director → ME
199
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 97 - Director → ME
200
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 85 - Director → ME
201
SITE IMPROVEMENTS (DEVIZES) LIMITED
00643983 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 11 - Director → ME
202
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 84 - Director → ME
203
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2008-11-10 ~ 2011-08-08
IIF 89 - Director → ME
204
STATION HOUSE (NOMINEES) LIMITED
- now 04377090Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-09
LAWGRA (NO.901) LIMITED - 2003-04-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 91 - Director → ME
205
STATION HOUSE BRACKNELL LIMITED
- now 04257194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-09
STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 87 - Director → ME
206
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 157 - Director → ME
207
THE EXCLUSIVE CORPORATION LIMITED
04215320 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 6 - Director → ME
208
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2009-08-19
IIF 198 - Director → ME
209
TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
TOPLAND (NO. 11) LIMITED - 2013-01-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 293 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 293 - Right to appoint or remove directors → OE
IIF 293 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
210
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of voting rights - 75% or more → OE
211
TOPLAND (NO. 1) LIMITED - 2011-10-13
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Ownership of shares – 75% or more → OE
212
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901TOPLAND (NO. 5) LIMITED - 2012-10-31
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 253 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 253 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 253 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
213
TOPLAND (NO 27) LIMITED
10924542 11531536, 13480803, 10924547Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 252 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 252 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 252 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
214
TOPLAND (NO 28) LIMITED
10924547 10924542, 10924565, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 276 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 276 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 276 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
215
TOPLAND (NO 29) LIMITED
10924565 13480827, 11531410, 10924542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 274 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 274 - Right to appoint or remove directors with control over the trustees of a trust → OE
216
TOPLAND (NO 30) LIMITED
10924576 11531410, 11531481, 13481049Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 292 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 292 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 292 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
217
TOPLAND (NO 31) LIMITED
10924611 11531410, 10924674, 11531377Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Due to be dissolved on 2025-03-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 294 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 294 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 294 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
218
TOPLAND (NO 32) LIMITED
10924587 10924611, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 279 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 279 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 279 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
219
TOPLAND (NO 33) LIMITED
10926207 11531410, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2017-08-22 ~ 2020-01-29
IIF 280 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 280 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 280 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
220
TOPLAND (NO 34) LIMITED
10924660 11531410, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 232 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 232 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 232 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
221
TOPLAND (NO 35) LIMITED
10924643 14172024, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 295 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 295 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 295 - Right to appoint or remove directors with control over the trustees of a trust → OE
222
TOPLAND (NO 36) LIMITED
10924674 11531410, 10924587, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 235 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 235 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 235 - Right to appoint or remove directors with control over the trustees of a trust → OE
223
TOPLAND (NO 37) LIMITED
11531536 11531410, 10924643, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 296 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 296 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 296 - Right to appoint or remove directors with control over the trustees of a trust → OE
224
TOPLAND (NO 38) LIMITED
11531377 11531410, 10924587, 10924643Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 257 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 257 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 257 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
225
TOPLAND (NO 39) LIMITED
11531410 10924565, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 251 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 251 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 251 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
226
TOPLAND (NO 40) LIMITED
11531481 11531543, 11531546, 13481049Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 260 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 260 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 260 - Right to appoint or remove directors with control over the trustees of a trust → OE
227
TOPLAND (NO 41) LIMITED
11531543 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 268 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 268 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 268 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
228
TOPLAND (NO 42) LIMITED
11531546 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 261 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 261 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 261 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
229
TOPLAND (NO 43) LIMITED
11531614 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 238 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 238 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 238 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
230
TOPLAND (NO 44) LIMITED
11531608 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 272 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 272 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 272 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
231
TOPLAND (NO 45) LIMITED
11531711 13480827, 11531481, 10924643Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 271 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 271 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 271 - Right to appoint or remove directors with control over the trustees of a trust → OE
232
TOPLAND (NO 46) LIMITED
11531689 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 256 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 256 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 256 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
233
TOPLAND (NO. 13) LIMITED
08042066 09044618, 07572899, 08042035Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 277 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 277 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 277 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
234
TOPLAND (NO. 14) LIMITED
08042021 08042040, 07572899, 08042035Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22
Due to be dissolved on 2025-07-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 266 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
235
TOPLAND (NO. 15) LIMITED
08042089 08042021, 07572901, 08042035Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 263 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 263 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 263 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
236
TOPLAND (NO. 18) LIMITED
09044548 09044556, 07572899, 08042035Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 219 - Right to appoint or remove directors with control over the trustees of a trust → OE
237
TOPLAND (NO. 19) LIMITED
09044611 08042021, 08042040, 08042035Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 221 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
238
TOPLAND (NO. 20) LIMITED
09044609 07737703, 07572889, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 203 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 203 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 203 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
239
TOPLAND (NO. 21) LIMITED
09044542 08042030, 09044570, 07572899Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 223 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 223 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 223 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
240
TOPLAND (NO. 22) LIMITED
09044503 09044609, 08042040, 09044542Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 214 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
241
TOPLAND (NO. 23) LIMITED
09044618 09044503, 08042066, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 210 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 210 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 210 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
242
TOPLAND (NO. 24) LIMITED
09044416 09044503, 07572889, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 217 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 217 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 217 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
243
TOPLAND (NO. 25) LIMITED
09044570 09044416, 07572889, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 218 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
244
TOPLAND (NO. 26) LIMITED
09044431 09044609, 08042035, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 216 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 216 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 216 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
245
TOPLAND (PUTNEY RD) LIMITED
- now 07572728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
TOPLAND (NO. 6) LIMITED - 2013-12-10
55 Baker Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
IIF 285 - Right to appoint or remove directors → OE
246
TOPLAND (NO. 3) LIMITED - 2012-04-25
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
247
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
248
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 299 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 299 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 299 - Right to appoint or remove directors with control over the trustees of a trust → OE
249
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807TOPLAND (NO. 4) LIMITED - 2012-05-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 226 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 226 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 226 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
250
TOPLAND (SADDLERS WALSALL) LIMITED
- now 08042040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2022-08-20
TOPLAND (NO. 12) LIMITED - 2013-02-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 258 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 258 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 258 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
251
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Dissolved on 2019-12-18 during the appointment or period of control
C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 244 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 244 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 244 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
252
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
253
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 284 - Ownership of voting rights - 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of shares – 75% or more → OE
254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
255
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
IIF 282 - Ownership of shares – 75% or more → OE
256
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 289 - Ownership of shares – 75% or more → OE
IIF 289 - Right to appoint or remove directors → OE
IIF 289 - Ownership of voting rights - 75% or more → OE
257
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 264 - Ownership of shares – 75% or more → OE
IIF 264 - Right to appoint or remove directors → OE
IIF 264 - Ownership of voting rights - 75% or more → OE
258
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 246 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 246 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 246 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
259
TOPLAND HOTELS (NO. 13) LIMITED
08760458 09044556, 08760430, 08760407Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
260
TOPLAND HOTELS (NO. 17) LIMITED
- now 09044556 08760458, 08042035, 08760442Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2022-08-20
TOPLAND (NO. 17) LIMITED - 2015-01-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 220 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
261
TOPLAND HOTELS (NO. 2) LIMITED
08760424 08760754, 08760413, 08760442Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
262
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 297 - Right to appoint or remove directors → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
IIF 297 - Ownership of shares – 75% or more → OE
263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
264
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
265
CANEBRICK LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 249 - Ownership of voting rights - 75% or more → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Right to appoint or remove directors → OE
266
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Ownership of shares – 75% or more → OE
267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
268
Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2015-06-24
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
IIF 267 - Right to appoint or remove directors → OE
269
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 290 - Ownership of voting rights - 75% or more → OE
IIF 290 - Right to appoint or remove directors → OE
IIF 290 - Ownership of shares – 75% or more → OE
270
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 298 - Ownership of voting rights - 75% or more → OE
IIF 298 - Right to appoint or remove directors → OE
IIF 298 - Ownership of shares – 75% or more → OE
271
TOPLAND PORTFOLIO NO.1 LIMITED
- now 04191312Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2021-03-17 during the appointment or period of control
TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of shares – 75% or more → OE
272
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Due to be dissolved on 2020-03-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 283 - Right to appoint or remove directors → OE
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Ownership of shares – 75% or more → OE
273
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
274
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
275
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Right to appoint or remove directors → OE
276
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 291 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 291 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 291 - Right to appoint or remove directors with control over the trustees of a trust → OE
277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22
Due to be dissolved on 2025-07-29
OFFMARK LIMITED - 2009-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Right to appoint or remove directors → OE
279
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
280
LANEVENT LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
281
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Ownership of shares – 75% or more → OE
282
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
283
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 225 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 225 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 225 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
285
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 288 - Ownership of voting rights - 75% or more → OE
IIF 288 - Ownership of shares – 75% or more → OE
IIF 288 - Right to appoint or remove directors → OE
286
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-07 during the appointment or period of control
Commencement of winding up on 2013-01-14 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 171 - Director → ME
287
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (10 parents, 178 offsprings)
Officer
2008-11-10 ~ 2016-04-11
IIF 192 - Director → ME
288
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED
- 2006-09-18
05897820 05490397, 05701864, 05897755Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 194 - Director → ME
289
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED
- 2006-09-18
05897829 05897820, 05897875, 05701867Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 196 - Director → ME
290
ST. KATHARINE'S MARINA LIMITED
- 2011-08-11
05077708 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 93 - Director → ME
291
2 Chesham Hotel, 2 Chesham Street, London, England
Active Corporate (15 parents)
Officer
2010-10-06 ~ 2011-12-19
IIF 73 - Director → ME
292
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 90 - Director → ME
293
UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
54-56 Euston Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-27 ~ dissolved
IIF 77 - Director → ME
294
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 86 - Director → ME
295
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-10-09 during the appointment or period of control
Commencement of winding up on 2014-09-22 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (15 parents)
Officer
2008-11-10 ~ now
IIF 158 - Director → ME
296
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 151 - Director → ME
297
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 95 - Director → ME
298
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 155 - Director → ME
299
WORTH LIFE ASSURANCE COMPANY LIMITED
00970058 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 10 - Director → ME
300
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 154 - Director → ME