1
137 Hamilton Terrace, London
Active Corporate (3 parents)
Officer
2011-08-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-08-23 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2
37 PRIORY ROAD LIMITED
02900326 05541392, 04677733, 03784532Warning 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) 37 Priory Road, London
Active Corporate (15 parents)
Officer
2008-11-04 ~ 2024-04-16
IIF 21 - Director → ME
3
ADASSURE LIMITED - now
DIAMOND MEDIA (SW) LIMITED
- 2008-10-06
06533371 Meadow Lane Business Centre, 2 Crescent Road, Ellesmere Port, Merseyside
Dissolved Corporate (4 parents)
Officer
2008-03-13 ~ 2008-03-17
IIF 41 - Secretary → ME
4
Flat 2, 137 Hamilton Terrace, London
Dissolved Corporate (6 parents)
Officer
2007-09-05 ~ dissolved
IIF 37 - Director → ME
5
BELVEDERE RESTAURANT LIMITED
- now 03796852BROOMCO (1878) LIMITED - 1999-08-11
37 Abbey Road, London, England
Dissolved Corporate (11 parents)
Officer
1999-10-01 ~ 2001-08-15
IIF 26 - Director → ME
2005-06-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-03-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
6
Basement, 143 Abbey Road, London, England
Active Corporate (7 parents)
Officer
2006-03-23 ~ 2017-10-13
IIF 22 - Director → ME
Person with significant control
2016-10-15 ~ 2017-10-13
IIF 5 - Ownership of shares – 75% or more → OE
2017-10-13 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2016-07-25
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (8 parents)
Officer
2009-02-13 ~ 2013-01-15
IIF 20 - Director → ME
8
Flat 111 1 Shoot- Up Hill, Jubilee Heights, London, England
Active Corporate (5 parents)
Officer
2006-01-12 ~ 2009-10-01
IIF 33 - Secretary → ME
9
37 Abbey Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 6 - Has significant influence or control → OE
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2007-01-09 ~ dissolved
IIF 36 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-03-05 during the appointment or period of control
Due to be dissolved on 2025-04-15 during the appointment or period of control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (4 parents)
Officer
2012-10-02 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 9 - Has significant influence or control → OE
12
OTA RESOURCES DEVELOPMENT CO. (U.K.) LIMITED
- 2010-01-21
02458854O.T.A. RESOURCES DEVELOPMENT COMPANY (UK) LIMITED - 1990-05-16
JOINTCLEVER LIMITED - 1990-03-09
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-03-01 ~ dissolved
IIF 32 - Director → ME
2003-04-22 ~ 2007-12-03
IIF 28 - Director → ME
1996-07-18 ~ 2001-06-18
IIF 24 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-06
The Old Town Hall, 71 Christchurch Road, Ringwood
Liquidation Corporate (12 parents)
Officer
2013-09-04 ~ 2015-01-02
IIF 30 - Director → ME
14
157 Queens Road, Weybridge, England
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2013-07-08 ~ 2014-03-31
IIF 13 - Director → ME
15
The Old Hall, Market Overton, Oakham, Rutland
Active Corporate (17 parents)
Officer
~ 2001-06-18
IIF 25 - Director → ME
2005-06-12 ~ 2007-11-27
IIF 27 - Director → ME
~ 1996-08-21
IIF 40 - Secretary → ME
16
7 Shepherd Place, London
Dissolved Corporate (4 parents)
Officer
2008-02-11 ~ 2009-01-31
IIF 35 - Director → ME
17
59 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2013-11-20 ~ dissolved
IIF 17 - Director → ME
18
CRITERION RESTAURANT LIMITED - 2009-03-02
INTERNIGHT LIMITED - 2007-08-28
Lyndales, Lower Ground Floor (west) Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-06-01 ~ dissolved
IIF 38 - Director → ME
19
143 Abbey Road, Basement, London, England
Active Corporate (2 parents)
Officer
2015-08-25 ~ now
IIF 11 - Director → ME
20
PITCOMP 265 LIMITED
04237886 04296822, 04237897, 04609438Warning 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 2011-03-30
Dissolved on 2012-08-17
Gable House, 239 Regents Park Road, London
Dissolved Corporate (11 parents)
Officer
2006-03-06 ~ 2006-12-13
IIF 23 - Director → ME
21
Unit A Abbotts Wharf, 93 Stainsby Road, London
Active Corporate (6 parents)
Officer
1993-02-11 ~ 1993-07-31
IIF 29 - Director → ME
22
143 Abbey Road, Basement, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-06-21 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-08
Dissolved on 2013-01-02
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2010-12-21
IIF 39 - Director → ME
24
WHITE STAR LINE CONSULTANCY LIMITED
07275048 Basement, 143 Abbey Road, London, England
Active Corporate (1 parent, 5 offsprings)
Officer
2010-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2017-06-07 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
25
WHITE STAR LINE MANAGEMENT COMPANY LIMITED
05748961Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-21 during the appointment or period of control
Dissolved on 2012-03-07 during the appointment or period of control
75 Springfield Road, Chelmsford, Essex
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 34 - Director → ME
26
59-60 Grosvenor Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-01 ~ dissolved
IIF 18 - Director → ME
27
Basement, 143 Abbey Road, London, England
Active Corporate (4 parents)
Officer
2010-02-04 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-04 ~ now
IIF 8 - Has significant influence or control → OE