1
NEROROSE LIMITED - 1987-04-22
6 Belsize Grove, London
Active Corporate (24 parents)
Officer
1993-09-01 ~ 1996-03-22
IIF 53 - Director → ME
2
REASHORE NOMINEES LIMITED
- 2017-06-16
09713892 64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 76 - Ownership of shares – 75% or more → OE
3
2nd Floor 110, Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2020-05-11 ~ dissolved
IIF 43 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 10 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ dissolved
IIF 34 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-30 ~ now
IIF 11 - Director → ME
7
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-11 ~ 2020-07-31
IIF 44 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 6 - LLP Designated Member → ME
9
BUSHEY ACCEPTANCES LIMITED
- now 01754715CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
MARTCALL LIMITED - 1987-04-21
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-03-04 ~ 2007-12-10
IIF 39 - Director → ME
10
CASH GENERATOR HOLDINGS LIMITED
- now 06473885HALLCO 1589 LIMITED - 2008-03-25
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-27 ~ 2010-11-23
IIF 26 - Director → ME
11
PARAGON PAWNBROKERS LIMITED - 1995-03-16
PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-04-04 ~ 2010-11-23
IIF 27 - Director → ME
12
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-09 ~ now
IIF 8 - LLP Member → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-02 ~ 2024-08-08
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-08
IIF 67 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ dissolved
IIF 3 - LLP Designated Member → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-18 ~ 2019-04-01
IIF 42 - Director → ME
Person with significant control
2018-04-18 ~ 2019-04-01
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 13 - Director → ME
2018-11-21 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-11-21 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – 75% or more → OE
18
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-04 ~ 2023-11-21
IIF 2 - LLP Designated Member → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-10 ~ 2013-07-02
IIF 57 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-12 ~ dissolved
IIF 41 - Director → ME
21
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-02-02 ~ dissolved
IIF 18 - Director → ME
23
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 25 - Director → ME
24
KERAFIBER EUROPE LIMITED
- 2020-07-27
08795993 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-05-20 ~ now
IIF 17 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 20 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
26
Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-03-07 ~ 2008-09-29
IIF 40 - Director → ME
2006-03-07 ~ 2008-09-29
IIF 55 - Secretary → ME
27
177 Hampstead Way, London, England
Dissolved Corporate (6 parents)
Officer
1994-03-04 ~ 2003-11-04
IIF 38 - Director → ME
28
LUROSS TRADING CO. LIMITED
- now 02919746 20 St Marys Parsonage, Sixth Floor, Manchester
Dissolved Corporate (7 parents)
Officer
1994-05-27 ~ 2008-04-30
IIF 49 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 15 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
30
A J LEISURE HOLDINGS PLC - 2006-03-24
MAYPOLE GROUP PLC - 2006-03-03
A J LEISURE HOLDINGS PLC - 2006-01-26
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-13 ~ 2010-09-30
IIF 30 - Director → ME
31
METAIL INVESTMENT NOMINEES LIMITED
08794521 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – 75% or more → OE
32
MOTCOMB STREET NOMINEES LIMITED
11990300 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 23 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
33
NEW WORLD CORPORATE FINANCE LIMITED
- now 03870837HILLGATE (84) LIMITED
- 2000-03-07
03870837 04033335, 03870776, 03770846Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-28 ~ 2020-03-31
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
34
NEW WORLD PRIVATE EQUITY PARTNERS LLP
- now OC352429 101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-18 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control as a member of a firm → OE
35
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
09284322 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
36
NEW WORLD PROPERTY MANAGEMENT LTD
09283626 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-28 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
37
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (8 parents)
Officer
2019-05-09 ~ dissolved
IIF 52 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2015-11-30 ~ 2026-03-17
IIF 22 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
40
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
41
NEYBER NOMINEES LIMITED
- 2016-04-20
10103862 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
42
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (7 parents)
Officer
2012-02-07 ~ dissolved
IIF 28 - Director → ME
43
Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
Active Corporate (20 parents)
Person with significant control
2016-06-30 ~ 2021-07-21
IIF 80 - Ownership of shares – 75% or more → OE
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-23 ~ now
IIF 21 - Director → ME
45
6th Floor Embassy House Queens Avenue, Clifton, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2013-01-23 ~ 2015-03-06
IIF 37 - Director → ME
46
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ dissolved
IIF 36 - Director → ME
47
SSP HATS HOLDINGS LIMITED
- now 07770904SSP PROPERTIES LIMITED - 2011-12-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-09 ~ 2020-02-28
IIF 31 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2006-05-09 ~ 2020-03-31
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control → OE
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 14 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
50
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2024-06-10 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-03-23 ~ now
IIF 16 - Director → ME
2019-03-23 ~ now
IIF 54 - Secretary → ME
Person with significant control
2019-03-23 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
TOTALSTAY HOLDINGS LIMITED
- now 05216873FLARESOUND LIMITED - 2007-06-13
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-09-04 ~ 2015-03-26
IIF 50 - Director → ME
53
PUFFIN TRAVEL LIMITED - 2003-02-18
30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-04 ~ 2015-03-26
IIF 51 - Director → ME
54
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC377976, OC386072, OC383340Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-02-08 ~ 2014-07-09
IIF 7 - LLP Member → ME
55
WESTBERE PROPERTY DEVELOPMENTS LTD
09284579 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 48 - Director → ME
56
WESTBERE PROPERTY MANAGEMENT LTD
09284343 Flat 4 No 44 Westbere Road, London
Active Corporate (8 parents)
Officer
2014-10-28 ~ 2017-02-15
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE