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 7 - Director → ME
2
109 Gloucester Place, London
Dissolved Corporate (9 parents)
Officer
2003-03-31 ~ 2008-06-10
IIF 4 - Director → ME
3
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-10 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
5
C G DEVELOPMENT MANAGEMENT LTD
- 2026-04-08
09113137 4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-07-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 54 - Has significant influence or control → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
6
CR MANAGEMENT (LONDON) LIMITED
- 2010-08-13
07185700 4th Floor 58-59 Great Marlborough Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2010-05-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
7
1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
8
25 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 6 - Director → ME
9
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 13 - Director → ME
1997-12-23 ~ 1998-08-21
IIF 32 - Secretary → ME
10
1st Floor, Sutherland House 5-6 Argyll Street, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2021-05-27
IIF 42 - Director → ME
12
1st Floor 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 40 - Director → ME
13
1st Floor 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
14
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 37 - Director → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ now
IIF 24 - Director → ME
16
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 16 - Director → ME
17
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-13 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-13 ~ 2017-02-08
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
18
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 14 - Director → ME
19
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
1998-09-09 ~ 2008-06-10
IIF 8 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2008-07-07
Administration ended on 2010-12-23
CHARGEACROSS LIMITED
- 1997-07-08
03237019 1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1996-09-04 ~ 2008-06-10
IIF 3 - Director → ME
1996-09-04 ~ 1998-08-10
IIF 31 - Secretary → ME
21
CITY LOFTS (QUEENS ROAD) LIMITED
- now 03936317Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-02-22 during the appointment or period of control
Dissolved on 2010-03-22 during the appointment or period of control
CARDLAWN LIMITED - 2000-10-03
109 Gloucester Place, London
Dissolved Corporate (12 parents)
Officer
2000-11-30 ~ dissolved
IIF 2 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2008-07-04 during the appointment or period of control
Administration ended on 2010-07-01 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-01 during the appointment or period of control
Dissolved on 2017-07-27 during the appointment or period of control
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 (22 parents)
Officer
2003-03-31 ~ dissolved
IIF 10 - Director → ME
23
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now 04278526SHELFCO (NO.2540) LIMITED
- 2001-10-25
04278526 03603712, 04161151, 05055165Warning 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 (22 parents)
Officer
2001-10-16 ~ 2008-06-10
IIF 9 - Director → ME
24
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-13 ~ 2020-08-20
IIF 20 - Director → ME
Person with significant control
2018-04-13 ~ 2019-03-23
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2020-08-20
IIF 38 - Director → ME
26
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-29 ~ 2020-08-20
IIF 18 - Director → ME
27
James Taylor House, St Albans Road East, Hatfield, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ 2016-11-25
IIF 41 - Director → ME
28
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-22 ~ now
IIF 17 - Director → ME
29
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-02
Date of completion or termination of CVA on 2023-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-05-10
IIF 27 - Director → ME
30
LUCARNA INTERIORS LIMITED
- now 13273233LUCARNA FURNISHING SOLUTIONS LIMITED
- 2023-11-13
13273233 13 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ 2024-05-14
IIF 28 - Director → ME
31
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 12 - Director → ME
32
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-27 during the appointment or period of control
Dissolved on 2012-12-03 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
1994-09-30 ~ 2008-06-30
IIF 11 - Director → ME
1994-09-30 ~ dissolved
IIF 25 - Secretary → ME
33
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 15 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
35
RYMD CONSULTING LIMITED LIABILITY PARTNERSHIP
OC373674 67 Westow Street, London, England
Active Corporate (4 parents)
Officer
2012-03-22 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Right to appoint or remove members → OE
IIF 58 - Right to surplus assets - 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
36
71-75 Shelton Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-15 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
37
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
38
67 Westow Street, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-12-15 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
39
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
40
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 45 - Director → ME
41
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 46 - Director → ME
42
1501 Douglas Tower Goodluck Hope Walk, London, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ 2026-01-22
IIF 1 - Director → ME
2024-05-16 ~ 2026-01-22
IIF 44 - Secretary → ME
Person with significant control
2024-05-16 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE