1
07419129 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Due to be dissolved on 2017-10-27
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 120 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2015-07-25 ~ now
IIF 118 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2011-04-20
Rifsons, 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ 2008-08-01
IIF 13 - Director → ME
4
103 BAR LIMITED
06790893 08637509, 09249960, 14957448Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2019-08-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 25 - Director → ME
5
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 136 - Director → ME
Person with significant control
2025-04-29 ~ 2026-02-03
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
6
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 16 - Director → ME
7
196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 31 - Director → ME
8
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Officer
2024-09-10 ~ now
IIF 32 - Director → ME
2018-05-03 ~ 2020-11-09
IIF 96 - Director → ME
9
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 86 - Director → ME
2025-06-11 ~ now
IIF 50 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 72 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 123 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 101 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 39 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 67 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 40 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-03
IIF 169 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
2020-06-09 ~ 2020-06-09
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
2017-01-11 ~ 2019-11-25
IIF 199 - Has significant influence or control → OE
10
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 144 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
11
187 W LTD
13008464 13830607, 13650563, 08363178Warning 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) 94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 65 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 149 - Has significant influence or control → OE
2020-11-10 ~ now
IIF 153 - Has significant influence or control → OE
12
96 Seymour Place, London
Active Corporate (2 parents)
Officer
2013-01-25 ~ 2021-08-17
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 183 - Has significant influence or control → OE
13
20W2 LIMITED
10811675 08363178, 13650563, 13830607Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2019-02-01
Dissolved on 2021-12-06
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 115 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 189 - Has significant influence or control → OE
14
25 W2 LIMITED
08363178 13650563, 10811675, 13830607Warning 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) In administration
Administration started on 2018-07-06 during the appointment or period of control
Administration ended on 2018-10-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of control
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 147 - Has significant influence or control → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08
Due to be dissolved on 2024-03-15
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 108 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 195 - Has significant influence or control → OE
16
351 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 57 - Director → ME
17
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 72 offsprings)
Officer
1999-08-27 ~ 2011-07-08
IIF 1 - Secretary → ME
18
94-96 Seymour Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-03-26
IIF 11 - Director → ME
2012-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 210 - Has significant influence or control → OE
19
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 122 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-10
Dissolved on 2010-05-25
P O Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ 2005-09-16
IIF 93 - Director → ME
21
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 23 - Director → ME
22
94-96 Seymour Place, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 14 - Director → ME
23
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 77 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 116 - Director → ME
25
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 121 - Director → ME
26
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 114 - Director → ME
27
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 109 - Director → ME
28
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 112 - Director → ME
29
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 97 - Director → ME
30
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
31
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
32
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
33
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Officer
2013-07-24 ~ now
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Ownership of shares – 75% or more → OE
34
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
35
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 47 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
36
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
37
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
38
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 48 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 170 - Right to appoint or remove directors → OE
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
39
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 33 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
40
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
41
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 139 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
42
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 138 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
43
94-96 Seymour Place, London
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 34 - Director → ME
2025-11-10 ~ now
IIF 38 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 71 - Director → ME
2006-02-15 ~ 2006-04-20
IIF 133 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 146 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-30
IIF 196 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 148 - Ownership of shares – 75% or more → OE
44
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-21 ~ 2006-03-10
IIF 132 - Director → ME
2012-04-02 ~ dissolved
IIF 69 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 6 - Secretary → ME
45
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
46
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
47
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 80 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
50
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Ownership of shares – 75% or more → OE
51
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of shares – 75% or more → OE
52
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 137 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 219 - Right to appoint or remove directors → OE
53
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 141 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 130 - Director → ME
2009-04-01 ~ 2010-04-02
IIF 28 - Director → ME
55
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 135 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-03-05 during the appointment or period of control
Commencement of winding up on 2004-05-26 during the appointment or period of control
Conclusion of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
43-44 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
1999-12-13 ~ dissolved
IIF 3 - Secretary → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-07-01 during the appointment or period of control
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2002-07-25 ~ dissolved
IIF 94 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-10-13
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 22 - Director → ME
59
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 89 - Director → ME
60
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 90 - Director → ME
61
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 87 - Director → ME
62
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 66 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Right to appoint or remove directors → OE
63
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 88 - Director → ME
64
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 30 - Director → ME
65
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 61 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 150 - Has significant influence or control → OE
66
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-03-12
IIF 63 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 157 - Has significant influence or control → OE
67
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2018-11-26
IIF 129 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 58 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-27
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
2018-11-21 ~ 2018-11-26
IIF 134 - Has significant influence or control → OE
68
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2019-10-23
IIF 98 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 85 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Has significant influence or control → OE
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 188 - Has significant influence or control → OE
2019-10-23 ~ 2019-10-23
IIF 221 - Ownership of shares – 75% or more → OE
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2020-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 36 - Director → ME
70
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2021-09-25
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Ownership of shares – 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Has significant influence or control → OE
71
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 83 - Director → ME
72
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 127 - Director → ME
73
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 74 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
74
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
75
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 128 - Director → ME
76
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Officer
2011-11-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
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
77
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 81 - Director → ME
78
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 102 - Director → ME
79
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Due to be dissolved on 2023-12-13 during the appointment or period of control
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 113 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 190 - Has significant influence or control → OE
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-20 during the appointment or period of control
Due to be dissolved on 2025-09-10 during the appointment or period of control
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 193 - Has significant influence or control → OE
81
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-04 ~ now
IIF 43 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 111 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 191 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 158 - Has significant influence or control → OE
82
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ 2019-05-03
IIF 104 - Director → ME
2019-05-03 ~ now
IIF 117 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 192 - Has significant influence or control → OE
2019-05-03 ~ now
IIF 167 - Has significant influence or control → OE
83
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ dissolved
IIF 55 - Director → ME
2009-05-15 ~ 2010-09-05
IIF 26 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 2 - Secretary → ME
84
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 185 - Has significant influence or control → OE
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2018-11-21
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 21 - Director → ME
86
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 24 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 7 - Secretary → ME
87
123 Baker Street, London
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2022-01-31
IIF 131 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 174 - Has significant influence or control → OE
88
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 17 - Director → ME
89
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 56 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of shares – 75% or more → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
90
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 99 - Director → ME
91
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 19 - Director → ME
92
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 172 - Has significant influence or control → OE
93
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2021-09-05
IIF 42 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 165 - Has significant influence or control → OE
94
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 76 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
95
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 106 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 194 - Has significant influence or control → OE
96
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 75 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
97
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 15 - Director → ME
98
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-07 ~ 2014-03-28
IIF 8 - Director → ME
2012-12-13 ~ 2014-03-28
IIF 44 - Director → ME
99
94-96 Seymour Place, London
Active Corporate (5 parents)
Officer
2004-07-12 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 200 - Has significant influence or control → OE
100
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 140 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
101
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 27 - Director → ME
102
41 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ 2018-08-10
IIF 46 - Director → ME
2012-12-13 ~ 2015-03-31
IIF 41 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 182 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – More than 50% but less than 75% → OE
103
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 124 - Director → ME
104
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Ownership of shares – 75% or more → OE
105
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 37 - Director → ME
106
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 18 - Director → ME
107
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-18
Dissolved on 2020-04-11
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ 2017-11-22
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 197 - Has significant influence or control → OE
108
Demos Group Limited, 94-96, Seymour Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 12 - Director → ME
2006-06-09 ~ dissolved
IIF 4 - Secretary → ME
109
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Has significant influence or control → OE
IIF 203 - Ownership of voting rights - 75% or more → OE
110
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 142 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
111
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 103 - Director → ME
112
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2019-01-21
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 186 - Has significant influence or control → OE
113
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 60 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 171 - Has significant influence or control → OE
114
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 51 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 156 - Has significant influence or control → OE
115
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 5 - Secretary → ME
116
96 Seymour Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 184 - Has significant influence or control → OE
117
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 20 - Director → ME