1
18 DUFFERIN STREET (MANAGEMENT) LIMITED
03347452 137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (14 parents)
Officer
1997-04-08 ~ 1998-02-02
IIF 24 - Secretary → ME
2
AZURE OIL SERVICES LTD - now
Insolvency (Case 1) In administration
Administration started on 2016-09-13
Administration ended on 2018-09-19
FALMOUTH OIL SERVICES LIMITED - 2010-01-25
SPEED 3846 LIMITED
- 1993-10-25
02856486 03256977, 04239580, 02857999Warning 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) C/0 Harrisons Business Recovery & Insolvency Limited, 3rd Floor Office 305 31 Southampton Row Holborn, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-10-13 ~ 1994-10-10
IIF 23 - Secretary → ME
3
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, England
Active Corporate (4 parents)
Officer
2022-11-16 ~ now
IIF 32 - Secretary → ME
4
BREWHOUSE HOLDINGS LIMITED
- now 09136476BREWHOUSE PARKING LIMITED
- 2017-08-18
09136476 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-07-17 ~ now
IIF 37 - Secretary → ME
5
INDUSTRY HUB LIMITED
- 2017-03-30
10311228 9 Appold Street, London, England
Active Corporate (4 parents)
Officer
2016-11-01 ~ 2023-12-15
IIF 6 - Director → ME
6
BURRELLS WHARF FREEHOLDS LIMITED
- now 02867108IPPLEPEN LIMITED - 1994-01-26
166 Free Trade Wharf 340 The Highway, London, England
Active Corporate (44 parents)
Officer
2012-03-01 ~ 2017-12-11
IIF 4 - Director → ME
7
Minerva House, Lower Bristol Road, Bath, Avon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 43 - Secretary → ME
8
CARNEGIE CLUBS (INTERNATIONAL) LIMITED - now
SKIBO CONTRACTING LIMITED
- 2001-10-02
SC140146 Skibo Castle, Dornoch, Sutherland
Dissolved Corporate (18 parents)
Officer
1999-10-27 ~ 2001-09-20
IIF 22 - Secretary → ME
9
CARNEGIE INTERNATIONAL ASSET MANAGEMENT LIMITED
- now 02705838BATHEALTON LIMITED
- 1999-05-04
02705838 Minerva House, Lower Bristol Road, Bath
Dissolved Corporate (11 parents, 1 offspring)
Officer
1992-04-16 ~ 1995-09-11
IIF 29 - Secretary → ME
1997-04-30 ~ 2001-09-20
IIF 28 - Secretary → ME
2008-06-06 ~ dissolved
IIF 10 - Secretary → ME
10
CARNEGIE INVESTMENT ASSET MANAGEMENT LIMITED
- now 03530679WBS INVESTMENT LIMITED
- 2010-03-25
03530679WB STAPLEFORD INVESTMENT LIMITED
- 2001-05-31
03530679 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
1998-07-06 ~ 2001-09-30
IIF 21 - Secretary → ME
2008-06-06 ~ now
IIF 14 - Secretary → ME
11
CASTLEDRIVE DEVELOPMENTS LIMITED
08918198 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2016-09-19 ~ now
IIF 39 - Secretary → ME
12
Suite 202 34 South Molton Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-09-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
13
SHINESOLO LIMITED - 1990-03-14
Floor 2, Holborn Gate, 26 Southampton Buildings, London, England
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2006-08-31
IIF 7 - Director → ME
1999-12-17 ~ 2007-08-31
IIF 12 - Secretary → ME
14
GENERAL CATALYST GROUP MANAGEMENT UK LIMITED
13051574 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (7 parents)
Officer
2021-03-24 ~ 2021-10-11
IIF 31 - Secretary → ME
15
HAVANA WEST (SEAVIEW COTTAGES) LIMITED
12768785 Minerva House, Lower Bristol Road, Bath, England
Dissolved Corporate (3 parents)
Officer
2020-07-27 ~ dissolved
IIF 30 - Secretary → ME
16
HAVANA WEST HOTELS (BC) LIMITED
- now 05579118BEACHCROFT HOTELS LTD
- 2024-12-17
05579118 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (7 parents)
Officer
2015-09-01 ~ now
IIF 40 - Secretary → ME
17
BOVEY CASTLE LIMITED - 2006-09-22
THE DARTMOOR MANOR HOUSE LIMITED - 2004-01-23
THE CARNEGIE CLUB (DARTMOOR) LIMITED - 2003-01-16
LUTON HOO PARK RESTORATIONS LIMITED - 2002-11-15
THE HOO CLUB MANAGEMENT COMPANY LIMITED - 2002-08-06
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (11 parents, 12 offsprings)
Officer
2008-06-06 ~ now
IIF 13 - Secretary → ME
18
GAMMA CORPORATE FINANCE LLP
- 2013-03-12
OC382926 246/248 Great Portland Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 16 - LLP Designated Member → ME
19
MAST HOUSE HOLDINGS LIMITED
- now 01510566INTERNAL ACCOUNTANT LIMITED
- 2016-03-22
01510566 77 The Wheel House Burrells, Wharf, Westferry Road, London
Active Corporate (6 parents)
Officer
~ 1994-10-10
IIF 8 - Director → ME
2016-03-21 ~ now
IIF 3 - Director → ME
2006-04-30 ~ now
IIF 9 - Secretary → ME
~ 1993-09-27
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 1 - Has significant influence or control → OE
20
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-04-24 ~ now
IIF 33 - Secretary → ME
21
MOMENTUM 97 LIMITED
10917215 08818006, NI610371, SC439342Warning 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) 73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-15 ~ 2017-09-21
IIF 44 - Secretary → ME
22
PENZANCE DRY-DOCK & ENGINEERING CO. LIMITED
03131750 Saud & Company, 105-111 Euston Street, London
Liquidation Corporate (9 parents)
Officer
1997-04-30 ~ now
IIF 27 - Secretary → ME
23
PENZANCE MARITIME HOLDINGS LIMITED
- now 03145745DARTFARM LIMITED - 1996-02-22
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (9 parents)
Officer
2008-06-06 ~ now
IIF 15 - Secretary → ME
1997-04-30 ~ 2001-09-20
IIF 18 - Secretary → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 1996-12-05 during the appointment or period of control
Declaration of solvency sworn on 1996-12-05 during the appointment or period of control
RIGHTHALT LIMITED - 1986-08-19
The Docks, Falmouth, Cornwall
Dissolved Corporate (8 parents)
Officer
1994-09-05 ~ dissolved
IIF 17 - Secretary → ME
25
SEAVIEW COTTAGES (BABBACOMBE) ASSOCIATION LIMITED
12780207 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-30 ~ now
IIF 36 - Secretary → ME
26
RANDOTTE (NO. 225) LIMITED - 1990-07-25
Skibo Castle, Dornoch, Sutherland
Active Corporate (31 parents, 1 offspring)
Officer
1998-07-06 ~ 2001-09-20
IIF 19 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-28
AISLEGATE PUBLIC LIMITED COMPANY - 1985-10-02
5th Floor Grove House, 248a Marylebone Road, London
Liquidation Corporate (31 parents, 1 offspring)
Officer
1998-07-06 ~ 2001-05-22
IIF 26 - Secretary → ME
28
C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-28 ~ now
IIF 35 - Secretary → ME
29
THE CARY ARMS HOTEL AND SPA LIMITED
- now 09386590OLD SWAN & MINSTER MILL LIMITED
- 2017-02-25
09386590 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2015-01-13 ~ now
IIF 41 - Secretary → ME
30
THE EASTBURY (SHERBORNE) LIMITED
11008181 C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
Active Corporate (4 parents)
Officer
2017-10-11 ~ now
IIF 38 - Secretary → ME
31
THE GRAPHOLOGY CONSULTANCY LIMITED
02720175 77 Wheel House, Burrells Wharf, Westferry Road, London
Dissolved Corporate (6 parents)
Officer
1992-06-03 ~ 1994-10-10
IIF 25 - Secretary → ME
2003-04-30 ~ dissolved
IIF 11 - Secretary → ME
32
THE LONDON OUTPOST LIMITED - now
CARNEGIE OUTPOSTS LIMITED
- 2003-12-03
01799743GROVECASTLE LIMITED
- 2000-11-20
01799743 Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, England
Active Corporate (18 parents)
Officer
1998-05-01 ~ 2001-09-20
IIF 20 - Secretary → ME
33
THE PARKWAY HOTEL AND SPA LIMITED
- now 01740869THE PARKWAY HOTEL LIMITED
- 2013-04-30
01740869 The Parkway Hotel & Spa Ltd, Cwmbran Drive, Cwmbran, Wales
Active Corporate (15 parents)
Officer
2012-11-19 ~ 2025-10-23
IIF 34 - Secretary → ME