1
40 DOVER STREET (LONDON) LIMITED
- now 07334968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-09 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of control
AGHOCO 1033 LIMITED - 2010-11-01
Acre House, 11-15 William Road, London
Dissolved Corporate (14 parents)
Officer
2010-11-25 ~ dissolved
IIF 12 - Director → ME
2
INHOCO 4258 LLP
- 2009-10-28
OC348154 OC332672, 06481331, 06977370Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-08-25 ~ dissolved
IIF 75 - LLP Designated Member → ME
3
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
1996-02-20 ~ dissolved
IIF 58 - Director → ME
1996-02-20 ~ dissolved
IIF 86 - Secretary → ME
4
ADMIRAL TAVERNS (58) LIMITED
- now 06077468 05613278, 06283272, 05847941Warning 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 2014-08-13
Dissolved on 2016-06-15
INHOCO 4186 LIMITED
- 2007-04-11
06077468 05337045, 03180558, 06076003Warning 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 More London Place, London, London
Dissolved Corporate (14 parents)
Officer
2007-04-10 ~ 2009-11-16
IIF 41 - Director → ME
5
ADMIRAL TAVERNS (780) LIMITED
- now 05847941 06077468, 05613278, 06283272Warning 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)INHOCO 4154 LIMITED
- 2006-07-26
05847941 06962293, 05613271, 05465382Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-26 ~ 2009-11-16
IIF 28 - Director → ME
6
ADMIRAL TAVERNS (CHESTER) LIMITED
- now 03989713PYRAMID PUB MANAGEMENT COMPANY LIMITED
- 2006-08-21
03989713UNDERSEA SERVICES LIMITED - 2000-07-20
41 Lothbury, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-02-25 ~ 2009-09-16
IIF 27 - Director → ME
7
ADMIRAL TAVERNS (HARMONY) LIMITED
- now 05465262INHOCO 4107 LIMITED
- 2005-07-14
05465262 05994394, 05949911, 03069887Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2005-07-13 ~ 2009-11-16
IIF 33 - Director → ME
8
ADMIRAL TAVERNS (MAX) LIMITED
- now 05847940INHOCO 4156 LIMITED
- 2006-08-07
05847940 05465386, 06977374, 06077468Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2006-08-04 ~ 2009-09-16
IIF 25 - Director → ME
9
ADMIRAL TAVERNS (OSPREY) LIMITED
- now 05949908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03
INHOCO 4166 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-11-15 ~ 2009-09-16
IIF 34 - Director → ME
10
ADMIRAL TAVERNS (PH) LIMITED
- now 05613278 06077468, 06283272, 05847941Warning 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 2017-05-30
Dissolved on 2018-12-04
INHOCO 4130 LIMITED
- 2006-02-02
05613278 05233346, 06075987, 05679434Warning 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 More London Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-01-31 ~ 2009-09-16
IIF 36 - Director → ME
11
INHOCO 4035 LIMITED
- 2004-08-16
05072654 05072658, 05337036, 05072651Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-08-16 ~ 2009-09-16
IIF 42 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04
ADMIRAL TAVERNS (HIBERNIA) LIMITED - 2005-03-07
INHOCO 3142 LIMITED - 2004-11-29
1 More London Place, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2005-05-17 ~ 2009-09-16
IIF 38 - Director → ME
13
ADMIRAL TAVERNS (PYRAMID) LIMITED
- now 05613276Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04
INHOCO 4128 LIMITED
- 2006-02-02
05613276 05949909, 05613274, 03041188Warning 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 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-01-31 ~ 2009-11-16
IIF 44 - Director → ME
14
ADMIRAL TAVERNS (RELAX) LIMITED
- now 04992572INHOCO 4021 LIMITED
- 2004-03-31
04992572 04992438, 03069880, 05234156Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (15 parents)
Officer
2004-03-18 ~ 2009-09-16
IIF 24 - Director → ME
15
ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04
ADMIRAL TAVERNS LIMITED
- 2012-01-31
04992783 05438628, 05613278, 06077468Warning 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)INHOCO 4015 LIMITED
- 2004-03-19
04992783 03025107, 05072654, 04992788Warning 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 More London Place, London
Dissolved Corporate (15 parents)
Officer
2004-02-24 ~ 2009-09-16
IIF 39 - Director → ME
16
ADMIRAL TAVERNS LIMITED - now
ADMIRAL TAVERNS (CYGNET) LIMITED
- 2012-02-10
05438628INHOCO 4091 LIMITED
- 2005-05-17
05438628 05450724, 05450732, 05234156Warning 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) 41 Lothbury, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2005-05-17 ~ 2009-09-16
IIF 22 - Director → ME
17
ALLIANCE & MUTUAL INVESTMENT COMPANY (2004) LTD
04706211 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2003-03-25 ~ dissolved
IIF 57 - Director → ME
18
235 Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2004-07-23 ~ dissolved
IIF 59 - Director → ME
19
INHOCO 4190 LIMITED
- 2007-06-11
06218828 05613278, 06075987, 03069884Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2007-06-11 ~ 2012-06-20
IIF 21 - Director → ME
20
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-09-21 ~ dissolved
IIF 61 - Director → ME
21
5th Floor, 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2001-12-12 ~ 2012-07-06
IIF 7 - Director → ME
22
CHESHAM CAPITAL LIMITED LIABILITY PARTNERSHIP
OC322965 Golder Baqa, Ground Floor, 1 Baker's Row, London
Active Corporate (4 parents)
Officer
2006-10-06 ~ 2007-10-18
IIF 77 - LLP Designated Member → ME
23
CLAPHAM COMMERCIAL INVESTMENTS LLP
OC353396 5th Floor 89 New Bond Street, London
Dissolved Corporate (8 parents)
Officer
2010-03-19 ~ dissolved
IIF 66 - LLP Designated Member → ME
24
CLAPTON PROPERTY INVESTMENT LLP
OC344046 5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-16 ~ dissolved
IIF 69 - LLP Designated Member → ME
25
235 Old Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2003-01-16 ~ dissolved
IIF 53 - Director → ME
2003-01-16 ~ dissolved
IIF 85 - Secretary → ME
26
Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1997-02-18 ~ 1998-03-13
IIF 80 - Director → ME
27
EAST VIEW PROPERTY INVESTMENT LLP
OC347721 Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-08-05 ~ 2020-03-10
IIF 70 - LLP Designated Member → ME
28
INHOCO 4149 LIMITED
- 2006-09-14
05761895 05274136, 05515205, 03069884Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-07-04 ~ 2012-06-20
IIF 15 - Director → ME
29
GEORGE HOLDINGS (UK) LIMITED
- now 03781850AUTOMASK LIMITED - 1999-07-28
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2006-12-19 ~ 2012-06-20
IIF 19 - Director → ME
30
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents, 6 offsprings)
Person with significant control
2017-03-30 ~ 2021-05-05
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
31
GLOUCESTER CAPITAL LIMITED
- now 05869071INHOCO 4162 LIMITED - 2006-11-07
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2006-11-09 ~ 2013-06-25
IIF 82 - Director → ME
32
HANNOVER CAPITAL (TWO) LIMITED
- now 06283284INHOCO 4204 LIMITED
- 2007-08-14
06283284 06767126, 06283181, 05465382Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-14 ~ 2012-06-20
IIF 20 - Director → ME
33
INHOCO 4165 LIMITED
- 2006-11-08
05949915 05949910, 05949908, 05949911Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-08 ~ 2012-06-20
IIF 18 - Director → ME
34
HARMONY ACQUISITION COMPANY LIMITED
- now 05420734Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03
PLANEBELL LIMITED - 2005-05-25
1 More London Place, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-08-10 ~ 2009-09-16
IIF 29 - Director → ME
35
HARMONY PUB COMPANY HOLDINGS LIMITED
- now 04653941Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-03
HERITAGE PUB COMPANY HOLDINGS LIMITED
- 2005-12-14
04653941AGENTNET LIMITED - 2003-04-16
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 35 - Director → ME
36
HARMONY PUB COMPANY LIMITED
- now 03440355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
HERITAGE PUB COMPANY LIMITED
- 2005-12-14
03440355THE HERITAGE II PUB COMPANY LIMITED - 2003-03-07
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2005-08-10 ~ 2009-11-16
IIF 23 - Director → ME
37
HARMONY PUB COMPANY TRADING LIMITED
- now 03732095Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
HERITAGE PUB COMPANY TRADING LIMITED
- 2005-12-14
03732095ATLASWAY 1 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 30 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 31 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY 2 LIMITED - 2003-04-15
ROBINWELL LTD - 1999-03-26
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 43 - Director → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
ATLASWAY 3 LTD - 2003-04-15
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2005-08-10 ~ 2009-09-16
IIF 26 - Director → ME
41
INHOCO 4231 LIMITED
06481368 02798721, 03069878, 06729255Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (4 parents)
Officer
2008-05-30 ~ dissolved
IIF 6 - Director → ME
42
JEFFERSON HOTELS (CARDIFF) LIMITED
- now 05994619INHOCO 4179 LIMITED
- 2007-03-09
05994619 05382222, 05515205, 03069884Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2007-03-09 ~ 2012-06-20
IIF 10 - Director → ME
43
JEFFERSON HOTELS (WATFORD) LIMITED
- now 05515204INHOCO 4112 LIMITED
- 2005-10-13
05515204 05515984, 05515205, 03041188Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-10-12 ~ 2012-06-20
IIF 14 - Director → ME
44
JEFFERSON HOTELS LIMITED LIABILITY PARTNERSHIP
OC315198 Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2005-09-15 ~ dissolved
IIF 74 - LLP Member → ME
45
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-13 during the appointment or period of control
Dissolved on 2014-03-30 during the appointment or period of control
Begbies Traynor (central) Llp, 9th Floor, Bond Court, Leeds, England
Dissolved Corporate (13 parents)
Officer
2009-07-28 ~ dissolved
IIF 55 - Director → ME
46
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-04-29 ~ 2020-03-10
IIF 71 - LLP Designated Member → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-19
Dissolved on 2016-06-15
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2007-07-23 ~ 2009-09-16
IIF 40 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25 during the appointment or period of control
Dissolved on 2017-01-21 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (6 parents)
Officer
2001-02-28 ~ dissolved
IIF 51 - Director → ME
2001-02-28 ~ dissolved
IIF 87 - Secretary → ME
49
3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-03-18 ~ 2014-02-04
IIF 56 - Director → ME
50
INHOCO 4115 LIMITED
- 2005-09-27
05515199 02616278, 04992783, 05515204Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2012-06-19 ~ dissolved
IIF 16 - Director → ME
2005-09-22 ~ 2012-06-19
IIF 8 - Director → ME
51
LONDON COMMERCIAL PROPERTY INVESTMENTS LLP
OC346537 5th Floor 89 New Bond Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-06-19 ~ dissolved
IIF 68 - LLP Designated Member → ME
52
LONDON PORTMAN HOTEL LIMITED
- now 00932874B.I.H. LIMITED - 1989-11-03
8th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (36 parents)
Officer
2006-12-19 ~ 2013-06-25
IIF 11 - Director → ME
53
235 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2000-03-10 ~ dissolved
IIF 54 - Director → ME
54
MAPLE LEAF PROPERTY INVESTMENTS LIMITED
02822516 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (7 parents)
Officer
1993-05-28 ~ 2018-01-25
IIF 50 - Director → ME
1995-03-09 ~ 2020-03-10
IIF 83 - Secretary → ME
Person with significant control
2017-02-22 ~ 2021-02-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
MOUNTAIN CAPITAL 1 LIMITED LIABILITY PARTNERSHIP
OC319542 Elsley Court 4th Floor, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-05-05 ~ 2020-03-10
IIF 76 - LLP Member → ME
56
INHOCO 4136 LIMITED
- 2006-03-13
05679425 05465386, 06077468, 05679426Warning 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) 1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (6 parents)
Officer
2006-03-10 ~ 2012-06-20
IIF 9 - Director → ME
57
NECTAR TAVERNS PLC - 2004-12-14
HAARHEMM ONE PLC - 2002-03-06
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (14 parents)
Officer
2005-10-03 ~ 2012-06-19
IIF 13 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-17
Dissolved on 2016-02-23
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2007-07-16 ~ 2009-09-16
IIF 32 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-30
Dissolved on 2018-12-04
INHOCO 4169 LIMITED - 2006-11-10
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2006-11-15 ~ 2009-09-16
IIF 37 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-09 during the appointment or period of control
Dissolved on 2014-09-20 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2002-11-28 ~ 2013-07-26
IIF 60 - Director → ME
2002-11-28 ~ dissolved
IIF 84 - Secretary → ME
61
1st Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-04-09 ~ 2018-01-25
IIF 62 - Director → ME
2003-04-09 ~ 2020-03-10
IIF 88 - Secretary → ME
Person with significant control
2016-06-21 ~ 2021-02-22
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2008-05-30 ~ dissolved
IIF 78 - LLP Designated Member → ME
63
5th Floor, 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2008-01-22 ~ dissolved
IIF 2 - LLP Designated Member → ME
64
122 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-20 ~ dissolved
IIF 65 - LLP Designated Member → ME
65
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18
Dissolved on 2020-11-25
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2003-04-28 ~ 2009-09-16
IIF 63 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-07 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-05-21 ~ dissolved
IIF 49 - Director → ME
67
STATION HOUSE GLASGOW LTD - now
25 Sandyford Place, Sauchiehall Street, Glasgow
Active Corporate (9 parents)
Officer
2000-08-30 ~ 2001-03-23
IIF 81 - Director → ME
68
C/o Mayfords, 557 Pinner Road, North Harrow, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2012-03-08 ~ dissolved
IIF 17 - Director → ME
69
THE ST. JAMES'S CLUB LIMITED
- now 02968645CABINCENTRE LIMITED - 1994-11-23
7-8 Park Place St James's, London, Uk
Active Corporate (17 parents, 1 offspring)
Officer
2009-01-01 ~ 2010-11-04
IIF 45 - Director → ME
70
TRADECO 122L LIMITED
- now 07657736 09186250, 07713489, 07713489Warning 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)ACENTI ENTERPRISES LIMITED
- 2011-10-20
07657736 Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (6 parents, 7 offsprings)
Officer
2011-10-18 ~ 2018-01-25
IIF 64 - Director → ME
Person with significant control
2017-05-26 ~ 2021-02-22
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
71
TRADECO 122R LIMITED - now
TRADECO 122 LIMITED
- 2011-10-20
07713489 07657736, 07986865, 08519574Warning 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) Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
Dissolved Corporate (11 parents, 8 offsprings)
Officer
2011-07-21 ~ 2011-10-18
IIF 47 - Director → ME
72
Milton Gate 60 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-02-14 ~ dissolved
IIF 73 - LLP Designated Member → ME
73
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-03-23 ~ dissolved
IIF 52 - Director → ME
74
WHITE OCEAN LEISURE LIMITED
- now 06406718INHOCO 4219 LIMITED
- 2007-11-01
06406718 06386671, 05515205, 03069884Warning 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) Milton Gate, 60 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2007-10-31 ~ 2008-07-16
IIF 79 - Director → ME
75
5th Floor, 89 New Bond Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-03-12 ~ dissolved
IIF 48 - Director → ME
76
5th Floor 89 New Bond Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-26 ~ dissolved
IIF 67 - LLP Designated Member → ME
77
WIGMORE PROPERTY DEVELOPMENTS LIMITED
07069527Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-12 during the appointment or period of control
Dissolved on 2015-10-28 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (12 parents)
Officer
2010-05-04 ~ dissolved
IIF 46 - Director → ME
78
WIGMORE PROPERTY INVESTMENTS LLP
OC350903 5th Floor, 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2009-12-16 ~ dissolved
IIF 72 - LLP Designated Member → ME