1
109 Gloucester Place, London
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2001-10-17 ~ 2008-06-10
IIF 27 - Director → ME
2
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-10 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 50 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
4
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
C GROUP DEVELOPMENTS LTD.
- now 07185700CR MANAGEMENT (LONDON) LIMITED
- 2010-08-13
07185700 4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2010-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Has significant influence or control over the trustees of a trust → OE
6
1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
7
25 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 26 - Director → ME
8
CENTAUR HOUSE MANAGEMENT LIMITED
- now 03478556 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (23 parents)
Officer
1998-08-25 ~ 2003-08-18
IIF 33 - Director → ME
1997-12-23 ~ 1998-08-21
IIF 47 - Secretary → ME
9
1st Floor, Sutherland House 5-6 Argyll Street, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2021-05-27
IIF 57 - Director → ME
11
1st Floor 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 55 - Director → ME
12
1st Floor 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 52 - Director → ME
14
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ now
IIF 48 - Director → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 37 - Director → ME
16
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-13 ~ now
IIF 49 - Director → ME
Person with significant control
2016-12-13 ~ 2017-02-08
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 35 - Director → ME
18
CITY LOFT DEVELOPMENTS (HARROGATE) LIMITED
03629037 1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-09-09 ~ 2008-06-10
IIF 28 - Director → ME
19
CITY LOFTS GROUP PLC
- 2007-10-15
04483285CITY LOFTS GROUP LIMITED
- 2003-12-04
04483285CITY LOFTS (HOLDINGS) LIMITED
- 2003-10-22
04483285BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ dissolved
IIF 30 - Director → ME
20
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now 04278526SHELFCO (NO.2540) LIMITED
- 2001-10-25
04278526 04187600, 04161151, 03603712Warning 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) Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (20 parents)
Officer
2001-10-16 ~ 2008-06-10
IIF 29 - Director → ME
21
CONNECTION (CHELMSFORD) LIMITED
11308483 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-13 ~ 2020-08-20
IIF 41 - Director → ME
Person with significant control
2018-04-13 ~ 2019-03-23
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
22
CONNECTION (CHELMSFORD) MANAGEMENT LIMITED
11653963 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2020-08-20
IIF 53 - Director → ME
23
CONNECTION (CHELMSFORD) RENTALS LIMITED
12021610 1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-29 ~ 2020-08-20
IIF 39 - Director → ME
24
James Taylor House, St Albans Road East, Hatfield, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ 2016-11-25
IIF 56 - Director → ME
25
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-22 ~ now
IIF 38 - Director → ME
26
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-05-10
IIF 19 - Director → ME
27
LUCARNA INTERIORS LIMITED
- now 13273233LUCARNA FURNISHING SOLUTIONS LIMITED
- 2023-11-13
13273233 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-17 ~ 2024-05-14
IIF 20 - Director → ME
28
QUAYSIDE LOFTS MANAGEMENT LIMITED
04669634 Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2003-02-18 ~ 2008-06-10
IIF 32 - Director → ME
29
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
1994-09-30 ~ 2008-06-30
IIF 31 - Director → ME
1994-09-30 ~ dissolved
IIF 46 - Secretary → ME
30
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
31
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
32
RYMD CONSULTING LIMITED LIABILITY PARTNERSHIP
OC373674 71-75 Shelton Street, London
Active Corporate (3 parents)
Officer
2012-03-22 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
33
71-75 Shelton Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-15 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
34
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
36
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
37
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 23 - Director → ME
38
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 24 - Director → ME
39
1501 Douglas Tower Goodluck Hope Walk, London, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ 2026-01-22
IIF 34 - Director → ME
2024-05-16 ~ 2026-01-22
IIF 59 - Secretary → ME
Person with significant control
2024-05-16 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE