1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-11-08
IIF 3 - Director → ME
2
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 9 offsprings)
Officer
2015-04-30 ~ now
IIF 15 - Director → ME
3
EC2 MARKET LIMITED
- 2020-02-10
10281540 100 Clifton Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 61 - Ownership of shares – 75% or more → OE
4
316 Wimbledon Central 21-33 Worple Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2011-09-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
5
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 23 - Director → ME
6
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Officer
2012-12-18 ~ 2014-11-01
IIF 17 - Director → ME
2019-01-01 ~ 2019-11-25
IIF 52 - Director → ME
7
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 39 - Director → ME
8
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 55 - Director → ME
9
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent)
Officer
2009-03-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
10
61-63 SHAFTESBURY AVENUE LIMITED
07883864 61 Poland Street, Poland Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 38 - Director → ME
11
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 24 - Director → ME
12
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 34 - Director → ME
13
78 WESTBOURNE GROVE LTD
- now 06725428 13357520, 13747191, 08078880Warning 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)W2 PROPERTY LIMITED
- 2010-10-14
06725428 12733838, 05185368, 17103416Warning 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) 23/24 Easton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 18 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2014-05-06
IIF 22 - Director → ME
15
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 36 - Director → ME
16
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 19 - Director → ME
17
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
- now 02853763EASYELECT COMPANY LIMITED
- 1993-11-09
02853763 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
Active Corporate (13 parents)
Officer
1993-10-13 ~ 1993-11-18
IIF 41 - Director → ME
18
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-08 ~ 2020-09-28
IIF 45 - Director → ME
2020-09-28 ~ dissolved
IIF 8 - Director → ME
19
3 High Street, Bruton, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-03-15
IIF 6 - Director → ME
2024-05-14 ~ 2025-03-10
IIF 5 - Director → ME
20
CALCOT MANOR HOTEL LIMITED - now
THE BLANDFORD HOTEL (1992) LIMITED
- 1993-03-15
02732682READYSUPPORT LIMITED
- 1992-08-24
02732682 Calcot Manor, Nr Tetbury, Gloucestershire
Active Corporate (12 parents)
Officer
1992-08-12 ~ 1993-02-01
IIF 42 - Director → ME
21
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 35 - Director → ME
22
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2011-01-07
IIF 26 - Director → ME
2011-01-06 ~ 2011-02-07
IIF 49 - Secretary → ME
23
61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-01-29
IIF 31 - Director → ME
2015-08-31 ~ dissolved
IIF 10 - Director → ME
24
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
25
TINY ROBOT LIMITED
- 2010-10-14
07226249 76 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 37 - Director → ME
26
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
27
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 27 - Director → ME
28
MOTORINO LONDON LTD - now
Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-18 ~ 2024-10-15
IIF 4 - Director → ME
29
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2020-01-31
IIF 16 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-31
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
30
NEW LONDON MARKETS LTD
- 2020-03-10
09294328LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 58 - Director → ME
31
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2021-10-15
IIF 13 - Director → ME
32
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
33
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2018-12-03
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
34
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-05-01
IIF 40 - Director → ME
35
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 32 - Director → ME
36
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ dissolved
IIF 7 - Director → ME
2020-08-01 ~ 2020-08-01
IIF 43 - Director → ME
37
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ 2011-02-07
IIF 21 - Director → ME
2009-07-03 ~ 2011-02-07
IIF 46 - Secretary → ME
38
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 33 - Director → ME
39
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-08-01
IIF 50 - Director → ME
40
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ dissolved
IIF 9 - Director → ME
2020-11-23 ~ 2020-11-23
IIF 44 - Director → ME
41
61 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
42
THE NIGHT TIME INDUSTRIES ASSOCIATION
- now 09418544THE NIGHT TIME ECONOMY FORUM
- 2015-03-27
09418544 Grove House, 2 Woodberry Grove, London, England
Active Corporate (24 parents)
Officer
2015-02-13 ~ 2020-04-20
IIF 14 - Director → ME
43
THE RUSHMORE GROUP LIMITED
- now 04442835SOHO STUFF LIMITED
- 2008-10-30
04442835 Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 1 - Director → ME
2002-05-20 ~ 2004-01-01
IIF 47 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
44
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 29 - Director → ME
45
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 30 - Director → ME
46
66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2012-01-29
IIF 28 - Director → ME
47
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
48
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-05 ~ dissolved
IIF 53 - Director → ME