1
AAA LONDON PROPERTY LIMITED - now
GPL SUBCO12 LIMITED
- 2012-05-03
07900290 07168341, 07900287, 07900262Warning 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 Aylmer Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 11 - Director → ME
2
ALCIN PROPERTY LIMITED - now
GPL SUBCO5 LIMITED
- 2012-04-27
07900279 07900264, 07900283, 07900266Warning 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 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 28 - Director → ME
3
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 16 - Director → ME
4
BATH & BATH INVESTMENTS LIMITED - now
GPL SUBCO8 LIMITED
- 2012-04-27
07900264 07900268, 07900283, 07900266Warning 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) 21/23 Mossop Street, London
Active Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 30 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-10 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control
12 Devereux Court, Strand, London
Dissolved Corporate (4 parents)
Officer
2008-03-10 ~ dissolved
IIF 10 - Director → ME
6
CRESCENT REAL ESTATE PROPERTIES LTD - now
GPL SUBCO6 LIMITED
- 2012-05-03
07900268 07900264, 07900266, 07900283Warning 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) 35 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 23 - Director → ME
7
1 Aylmer Road, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-12-31) ~ 2015-04-17
IIF 9 - Director → ME
8
DOMINUS ALDGATE HOTEL LIMITED - now
CITY HOTEL (LONDON) LIMITED - 2023-02-03
1 London Street, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 29 - Director → ME
9
EBRINGTON PROPERTIES LIMITED - now
GPL SUBCO7 LIMITED
- 2012-04-27
07900275 07900264, 07900283, 07900266Warning 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) 35 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 25 - Director → ME
10
NORTH WEST TRAINING LTD - 2000-08-01
NORTHWEST TRAINING LTD. - 1994-08-05
NORTH WEST TRAINING AND CONSULTANCY SERVICES LIMITED - 1994-02-25
Dudden Hill Lane, London
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2009-11-30
IIF 4 - Director → ME
11
GPL SUBCO13 LIMITED
- 2012-04-27
07900262 07168341, 07900287, 07900283Warning 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) 51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-06 ~ 2013-12-01
IIF 17 - Director → ME
12
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-16 ~ 2013-12-01
IIF 19 - Director → ME
13
1 Aylmer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-28 ~ 2020-04-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 6 - Right to appoint or remove directors → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-16 during the appointment or period of control
Dissolved on 2013-10-25 during the appointment or period of control
6-7 Ludgate Square, London
Dissolved Corporate (4 parents)
Officer
2011-12-13 ~ dissolved
IIF 18 - Director → ME
15
GPL SUBCO12 LIMITED
- now 07168341 07900290, 07900287, 07900262Warning 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) 51 Gloucester Terrace, London, Greater London
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 34 - Secretary → ME
16
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-10 ~ 2016-12-14
IIF 33 - Director → ME
17
GPL SUBCO14 LIMITED
- 2012-05-17
07900287 07168341, 07900266, 07900262Warning 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) 51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-06 ~ 2013-07-01
IIF 31 - Director → ME
18
LAWRENCE ROAD PROPERTY LIMITED - now
GPL SUBCO4 LIMITED
- 2012-04-27
07900266 07900264, 07900287, 07900268Warning 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) 28 Lawrence Road, London
Active Corporate (7 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 21 - Director → ME
19
LIME GREEN INVESTMENTS LIMITED
- now 07952042 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-16 ~ 2013-07-01
IIF 24 - Director → ME
20
LIME GREEN TRADING LIMITED
- now 07951998 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-16 ~ 2013-07-01
IIF 20 - Director → ME
21
LONDON GUARDS HOTELS LIMITED - now
48 Queensborough Terrace, London, England
Active Corporate (6 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 26 - Director → ME
22
MMG PROPERTIES LIMITED - now
GPL SUBCO9 LIMITED
- 2012-04-27
07900271 07900264, 07900283, 07900266Warning 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) 173 Cleveland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-06 ~ 2012-04-20
IIF 27 - Director → ME
23
51 Gloucester Terrace, London, Greater London
Dissolved Corporate (5 parents)
Officer
1994-08-30 ~ dissolved
IIF 3 - Director → ME
24
SSG INVESTMENTS LTD - now
GPL SUBCO10 LIMITED
- 2012-06-14
07900294 07168341, 07900287, 07900262Warning 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) 173 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 22 - Director → ME
25
51 Gloucester Terrace, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 2 - Director → ME
26
TRANSOMAS INVESTMENTS LIMITED
- now 07900283GPL SUBCO3 LIMITED
- 2012-04-27
07900283 07900264, 07900266, 07900262Warning 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) 51 Gloucester Terrace, London, England
Active Corporate (7 parents)
Officer
2012-01-06 ~ 2020-04-02
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 1 - Has significant influence or control → OE
27
51 Gloucester Terrace, London
Dissolved Corporate (3 parents)
Officer
(before 1991-12-31) ~ dissolved
IIF 5 - Director → ME
28
51 Gloucester Terrace, London, England
Active Corporate (6 parents)
Officer
2012-01-06 ~ 2020-04-02
IIF 15 - Director → ME
29
WEST PROPERTIES HOLDINGS LIMITED
- now 00812524 51 Gloucester Terrace, London, England
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-12-31) ~ 2020-04-02
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 7 - Has significant influence or control → OE
30
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-07-22
Commencement of winding up on 2025-11-05
GILL & COMPANY (LONDON) LIMITED
- 2007-08-08
00610284 25 Farringdon Street, London
Liquidation Corporate (10 parents)
Officer
(before 1993-12-31) ~ 2020-04-02
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE