1
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 113 - Director → ME
2
APREIT V LIMITED - 1998-09-22
WORDPAPER LIMITED - 1998-09-14
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 153 - Director → ME
3
APREIT HOMES NOMINEES LIMITED
- now 03601121MAILMETER LIMITED - 1998-09-22
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 154 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 212 - Director → ME
5
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 197 - Director → ME
6
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 235 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 221 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
32 Cornhill, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 233 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2018-02-21
ASHPAH PLC - 2001-08-30
SOUTH OCEAN GROUP PLC - 2001-08-15
ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
2008-09-04 ~ 2016-04-11
IIF 170 - Director → ME
10
AVIS HOUSE (NOMINEES) LIMITED
- now 04377098LAWGRA (NO.902) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 111 - Director → ME
11
AVIS HOUSE BRACKNELL LIMITED
- now 04336928DWSCO 2231 LIMITED - 2001-12-13
4th Floor, 30 Market Place, London, England
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 224 - Director → ME
12
BERKLEY ESTATES LONDON LIMITED
- now 02670273TOPLAND 1991 LIMITED - 1992-05-18
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
13
BEVIS MARKS (GENERAL PARTNER) LIMITED
- now 05897843SHELFCO (NO. 3281) LIMITED
- 2006-09-18
05897843 05897820, 05897875, 05897755Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 171 - Director → ME
14
BEVIS MARKS (NOMINEE) LIMITED
- now 05897772SHELFCO (NO. 3282) LIMITED
- 2006-09-18
05897772 05897820, 05897736, 05897755Warning 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) 38 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2006-09-18 ~ dissolved
IIF 174 - Director → ME
15
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-05-21 ~ dissolved
IIF 287 - Director → ME
16
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 117 - Director → ME
17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 123 - Director → ME
18
BOURNE END PROPERTY INVESTMENT LIMITED
02522305 Albury Mill Mill Lane, Chilworth, Guildford, Surrey
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2011-06-21
IIF 268 - Director → ME
19
BRENTWOOD HOTELS (HOLDINGS) LIMITED
- now 05920513NEWINCCO 593 LIMITED - 2006-10-18
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ dissolved
IIF 152 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2009-07-16 during the appointment or period of control
Administration ended on 2010-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Dissolved on 2017-06-30
NEWINCCO 594 LIMITED - 2006-10-18
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 204 - Director → ME
21
4th Floor, 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 194 - Director → ME
22
BRIGHTSEA EN LIMITED
- now 01996143 03857886, 03744674, 00732454Warning 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)EVANS NORTHERN LIMITED - 2007-09-07
COUNTY PROPERTIES (SUNDERLAND) LIMITED - 1991-04-12
MARCHLARK LIMITED - 1986-07-17
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 263 - Director → ME
23
EVANS OFFICE INVESTMENTS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 274 - Director → ME
24
EVANS OF LEEDS LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (29 parents)
Officer
2008-11-10 ~ dissolved
IIF 196 - Director → ME
25
BRIGHTSEA EP LIMITED
- now 03857886 03744674, 00732454, 01996143Warning 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)EVANS PROPERTY LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 243 - Director → ME
26
BRIGHTSEA EPG LIMITED
- now 05580816 03744674, 03857886, 01996143Warning 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)EVANS PROPERTY GROUP LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 222 - Director → ME
27
BRIGHTSEA EPH LIMITED
- now 03744674 05580816, 03857886, 01996143Warning 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)EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
EVANS PROPERTY HOLDINGS PLC - 2007-07-02
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 210 - Director → ME
28
BRIGHTSEA FP LIMITED
- now 00732454 03857886, 03744674, 01996143Warning 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)FRADLEY PARK LIMITED - 2007-09-07
LICHFIELD SECURITIES LIMITED - 2001-03-20
5 Wigmore Street, London
Dissolved Corporate (24 parents)
Officer
2008-11-10 ~ dissolved
IIF 237 - Director → ME
29
F.R.EVANS(LEEDS)LIMITED - 2007-09-07
5 Wigmore Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 202 - Director → ME
30
BRIGHTSEA LEEDS UK LIMITED
- now 07185012NEWINCCO 984 LIMITED
- 2010-04-20
07185012 07185055, 05221185, 07205138Warning 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) 5 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-04-12 ~ dissolved
IIF 246 - Director → ME
31
Insolvency (Case 3) In administration
Administration started on 2013-10-07 during the appointment or period of control
Administration ended on 2015-04-22 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Dissolved on 2019-09-20
NEWINCCO 720 LIMITED - 2007-07-16
Cvr Global Llp, 20 Furnival Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 205 - Director → ME
32
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 145 - Director → ME
33
CASSEL PROPERTIES LIMITED
- now 02906143DE FACTO 343 LIMITED - 1994-06-15
5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 227 - Director → ME
34
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 286 - Director → ME
35
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-05-21 ~ dissolved
IIF 288 - Director → ME
36
COPSE WOOD (NORTHWOOD) INVESTMENTS LIMITED
00605256 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 144 - Director → ME
37
COUNTY & SUBURBAN DEVELOPMENTS LIMITED
- now 00699237COUNTY & SUBURBAN PROPERTIES LIMITED - 1978-12-31
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 129 - Director → ME
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-21
ESTATES & GENERAL PROPERTIES LIMITED - 1994-08-18
FEASTLAND LIMITED - 1990-01-22
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 216 - Director → ME
39
COUNTY & SUBURBAN INVESTMENTS LIMITED
- now 00787950TOWNLINE PROPERTIES LIMITED - 1984-12-20
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 264 - Director → ME
40
LINFORD ESTATES LIMITED - 1984-12-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 131 - Director → ME
41
4th Floor, 30 Market Place, London, England
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 229 - Director → ME
42
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 201 - Director → ME
43
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 271 - Director → ME
44
5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 228 - Director → ME
45
PACEMAKER INVESTMENTS LIMITED - 2006-09-07
WELLFULL INVESTMENTS LIMITED - 1984-12-28
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 137 - Director → ME
46
WORTH (LONDON) LIMITED - 2006-09-07
DIKAPPA (NUMBER 204) LIMITED - 1982-02-18
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 127 - Director → ME
47
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 142 - Director → ME
48
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-05 during the appointment or period of control
Dissolved on 2014-05-20 during the appointment or period of control
FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
BROOKRATE LIMITED - 1997-06-18
1 Great Cumberland Place, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 232 - Director → ME
49
ESTATES & GENERAL DEVELOPMENTS LIMITED
- now 00712831Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2019-01-04
E & G ESTATES LIMITED - 1994-08-18
ESTATES AND GENERAL DEVELOPMENTS LIMITED - 1990-01-22
S.E.E.DEVELOPMENTS(BEDFORD)LIMITED - 1978-12-31
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 199 - Director → ME
50
ESTATES & GENERAL LIMITED
- now 00050072Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Dissolved on 2022-06-26 during the appointment or period of control
ESTATES & GENERAL PLC
- 2004-08-25
00050072ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents)
Officer
2004-07-15 ~ 2004-09-02
IIF 300 - Director → ME
2004-11-15 ~ dissolved
IIF 291 - Director → ME
51
ESTATES & GENERAL PROJECT MANAGEMENT LIMITED
- now 02218134ECHOIDOL LIMITED - 1988-04-07
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 118 - Director → ME
52
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-09
COUNTY & SUBURBAN HOLDINGS LIMITED - 1994-08-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 213 - Director → ME
53
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-08-13 during the appointment or period of control
Commencement of winding up on 2013-09-30 during the appointment or period of control
Conclusion of winding up on 2014-12-02 during the appointment or period of control
Dissolved on 2015-03-17 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 265 - Director → ME
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-02-23
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 241 - Director → ME
55
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 266 - Director → ME
56
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 226 - Director → ME
57
FORECOURT PROPERTIES LIMITED
- now 01723832JADEFUN LIMITED - 1984-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 217 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
32 Cornhill, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ 2009-09-29
IIF 245 - Director → ME
59
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 281 - Director → ME
60
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 206 - Director → ME
61
Cardinal House, 20 St. Marys Parsonage, Manchester
Dissolved Corporate (3 parents)
Officer
2013-11-12 ~ 2016-04-11
IIF 298 - Director → ME
62
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-08
Dissolved on 2021-10-23
GAMEPLAY PLC - 2004-03-29
GAMEPLAY.COM PLC - 2000-10-13
SHOPPING REVOLUTION LIMITED - 1999-07-05
55 Baker Street, London
Dissolved Corporate (24 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-18 during the appointment or period of control
Dissolved on 2013-11-28 during the appointment or period of control
M M & S (2538) LIMITED - 1999-10-05
88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 236 - Director → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (NORTH WEST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
65
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (NORTH LONDON) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
66
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
67
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
GEP (SOUTH EAST) LIMITED - 2005-05-13
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
69
GOLDACRE (NOTTINGHAM) LIMITED
- now 03573730Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-03-16
BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
DE FACTO 719 LIMITED - 1998-07-22
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 220 - Director → ME
70
GOLDACRE (OFFICES) LIMITED
- now 02021103Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-09-10 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10 during the appointment or period of control
Dissolved on 2014-09-23 during the appointment or period of control
BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
DAWNAY, DAY PROPERTIES PLC - 1993-11-24
DRAWPLUS LIMITED - 1991-03-11
32 Cornhill, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 207 - Director → ME
71
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-04 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ dissolved
IIF 211 - Director → ME
72
GP PROPERTY INVESTMENTS LIMITED
04460864 105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
73
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2016-04-11
IIF 279 - Director → ME
74
HALLMARK HOTELS (NO. 1) LIMITED - now
TOPLAND HOTELS (NO. 1) LIMITED
- 2019-02-28
08760442 08760550, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
75
HALLMARK HOTELS (NO. 10) LIMITED - now
TOPLAND HOTELS (NO. 10) LIMITED
- 2019-03-01
08760439 08760458, 08042035, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – 75% or more → OE
76
HALLMARK HOTELS (NO. 11) LIMITED - now
TOPLAND HOTELS (NO. 11) LIMITED
- 2019-03-01
08760381 08760458, 08042035, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
77
HALLMARK HOTELS (NO. 12) LIMITED - now
TOPLAND HOTELS (NO. 12) LIMITED
- 2019-02-28
08760447 08760458, 08760430, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
78
HALLMARK HOTELS (NO. 14) LIMITED - now
TOPLAND HOTELS (NO. 14) LIMITED
- 2019-03-01
08760430 08760458, 08760439, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
79
HALLMARK HOTELS (NO. 15) LIMITED - now
TOPLAND HOTELS (NO. 15) LIMITED
- 2019-02-28
09075560 08760439, 08042035, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
80
HALLMARK HOTELS (NO. 16) LIMITED - now
TOPLAND HOTELS (NO. 16) LIMITED
- 2019-02-28
08042035 08760458, 08760444, 08760442Warning 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)TOPLAND (NO. 16) LIMITED - 2014-12-01
Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (18 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
81
HALLMARK HOTELS (NO. 3) LIMITED - now
TOPLAND HOTELS (NO. 3) LIMITED
- 2019-02-28
08760407 08760435, 08760424, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
82
HALLMARK HOTELS (NO. 4) LIMITED - now
TOPLAND HOTELS (NO. 4) LIMITED
- 2019-02-28
08760450 08760435, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
83
HALLMARK HOTELS (NO. 5) LIMITED - now
TOPLAND HOTELS (NO. 5) LIMITED
- 2019-02-28
08760435 08760754, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
84
HALLMARK HOTELS (NO. 6) LIMITED - now
TOPLAND HOTELS (NO. 6) LIMITED
- 2019-02-28
08760444 08760435, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
85
HALLMARK HOTELS (NO. 7) LIMITED - now
TOPLAND HOTELS (NO. 7) LIMITED
- 2019-03-01
08760754 08760435, 08760413, 08760424Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
86
HALLMARK HOTELS (NO. 8) LIMITED - now
TOPLAND HOTELS (NO. 8) LIMITED
- 2019-02-28
08760413 08760435, 08760424, 08760442Warning 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) Holiday Inn London Heathrow M4 J4, Sipson Road, West Drayton, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
87
HALLMARK HOTELS (NO. 9) LIMITED - now
TOPLAND HOTELS (NO. 9) LIMITED
- 2019-02-28
08760550 08760435, 08760424, 08760442Warning 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 Billing Road, 1 Billing Road, Northampton, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-01-31
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
88
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-07-04 during the appointment or period of control
Commencement of winding up on 2013-08-19 during the appointment or period of control
Conclusion of winding up on 2014-04-30 during the appointment or period of control
Dissolved on 2014-08-13 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 262 - Director → ME
89
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Active Corporate (6 parents)
Officer
2015-06-04 ~ 2016-04-11
IIF 282 - Director → ME
90
4th Floor 30 Market Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2016-07-01
IIF 261 - Director → ME
91
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 203 - Director → ME
92
5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 240 - Director → ME
93
ICENI NOMINEES (NO. 1) LIMITED
04266389 04266393, 04400895, 04400830Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (17 parents)
Officer
2002-01-11 ~ 2016-04-11
IIF 172 - Director → ME
94
ICENI NOMINEES (NO. 1B) LIMITED
04400895 04266389, 04266393, 04400825Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2002-03-21 ~ 2016-04-11
IIF 176 - Director → ME
95
ICENI NOMINEES (NO. 2) LIMITED
04266393 04266389, 04400895, 04400830Warning 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) 280 Bishopsgate, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2002-01-11 ~ 2002-06-21
IIF 295 - Director → ME
96
ICENI NOMINEES (NO.1A) LIMITED
04400825 04400830, 04400895, 04266393Warning 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) Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (14 parents)
Officer
2002-03-21 ~ 2016-04-11
IIF 175 - Director → ME
97
ICENI NOMINEES (NO.2A) LIMITED
04400830 04400825, 04266393, 04266389Warning 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) Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2002-03-21 ~ 2002-06-21
IIF 289 - Director → ME
98
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 146 - Director → ME
99
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 133 - Director → ME
100
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-10 ~ 2016-03-15
IIF 275 - Director → ME
101
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-09-19 ~ 2016-11-03
IIF 278 - Director → ME
102
LEISURE BLACKPOOL INVESTMENTS (NO.1) LIMITED
- now 04479704 04465928, 04465924, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 121 - Director → ME
103
LEISURE BLACKPOOL INVESTMENTS (NO.2) LIMITED
- now 04479717 04465928, 04465924, 04479704Warning 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)HERON BLACKPOOL INVESTMENTS (NO.2) LIMITED - 2003-04-04
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 195 - Director → ME
104
LEISURE BLACKPOOL INVESTMENTS (NO.3) LIMITED
- now 04465924 04465928, 04479704, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 249 - Director → ME
105
LEISURE BLACKPOOL INVESTMENTS (NO.4) LIMITED
- now 04465928 04465924, 04479704, 04479717Warning 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)HERON BLACKPOOL INVESTMENTS (NO.4) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 198 - Director → ME
106
LEISURE CARDIFF PROPERTIES LIMITED
- now 01332542HERON CARDIFF PROPERTIES LIMITED - 2003-04-01
4385, 01332542 - Companies House Default Address, Cardiff
Receiver Action Corporate (24 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 272 - Director → ME
107
LEISURE DRUMCHAPEL INVESTMENTS (NO.1) LIMITED
- now 04479804 04484605, 04479654, 04479704Warning 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)HERON DRUMCHAPEL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 132 - Director → ME
108
LEISURE DRUMCHAPEL INVESTMENTS (NO.5) LIMITED
- now 04484605 04479804, 04466121, 04479717Warning 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)HERON DRUMCHAPEL INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 215 - Director → ME
109
LEISURE HARTLEPOOL INVESTMENTS (NO.1) LIMITED
- now 04479651 04479745, 04479704, 04465924Warning 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)HERON HARTLEPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 134 - Director → ME
110
LEISURE HUDDERSFIELD INVESTMENTS (NO.1) LIMITED
- now 04479602HERON HUDDERSFIELD INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 130 - Director → ME
111
HERON HULL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 301 - Director → ME
112
HERON HULL INVESTMENTS (NO.2) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 269 - Director → ME
113
HERON HULL INVESTMENTS (NO.3) LIMITED - 2003-04-01
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 270 - Director → ME
114
HERON HULL INVESTMENTS (NO.4) LIMITED - 2003-03-31
4th Floor, 30 Market Place, London, England
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 273 - Director → ME
115
LEISURE LIVERPOOL INVESTMENTS (NO.1) LIMITED
- now 04479745 04479704, 04465924, 04479717Warning 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)HERON LIVERPOOL INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 125 - Director → ME
116
LEISURE PARKHEAD INVESTMENTS (NO.1) LIMITED
- now 04479814 04484601, 04479654, 04466121Warning 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)HERON PARKHEAD INVESTMENTS (NO.1) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 148 - Director → ME
117
LEISURE PARKHEAD INVESTMENTS (NO.5) LIMITED
- now 04484601 04479814, 04466121, 04466098Warning 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)HERON PARKHEAD INVESTMENTS (NO.5) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 248 - Director → ME
118
LEISURE SOUTHEND INVESTMENTS (NO.1) LIMITED
- now 04479654 04479661, 04466121, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 120 - Director → ME
119
LEISURE SOUTHEND INVESTMENTS (NO.2) LIMITED
- now 04479661 04479654, 04466121, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.2) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 141 - Director → ME
120
LEISURE SOUTHEND INVESTMENTS (NO.3) LIMITED
- now 04466098 04479661, 04479654, 04466121Warning 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)HERON SOUTHEND INVESTMENTS (NO.3) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 124 - Director → ME
121
LEISURE SOUTHEND INVESTMENTS (NO.4) LIMITED
- now 04466121 04479661, 04479654, 04466098Warning 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)HERON SOUTHEND INVESTMENTS (NO.4) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 151 - Director → ME
122
LEISURE TELFORD INVESTMENTS (NO.1) LIMITED
- now 04479803 04465913, 04465912, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.1) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 150 - Director → ME
123
LEISURE TELFORD INVESTMENTS (NO.2) LIMITED
- now 04479818 04465912, 04479803, 04465913Warning 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)HERON TELFORD INVESTMENTS (NO.2) LIMITED - 2003-04-01
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 135 - Director → ME
124
LEISURE TELFORD INVESTMENTS (NO.3) LIMITED
- now 04465912 04479803, 04465913, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.3) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 112 - Director → ME
125
LEISURE TELFORD INVESTMENTS (NO.4) LIMITED
- now 04465913 04479803, 04465912, 04479818Warning 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)HERON TELFORD INVESTMENTS (NO.4) LIMITED - 2003-04-01
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 140 - Director → ME
126
SAPPHIRE COURT (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.904) LIMITED - 2003-04-18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 143 - Director → ME
127
LIONGATE GUILDFORD LIMITED
- now 04336921DWSCO 2233 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 115 - Director → ME
128
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 219 - Director → ME
129
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 209 - Director → ME
130
LIONSGATE MANAGEMENT LIMITED
- now 02247762PORTFOLIO ESTATES LIMITED - 1997-12-04
DUKEMINSTER LIMITED - 1997-09-08
VALUEMAJOR PUBLIC LIMITED COMPANY - 1988-07-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 128 - Director → ME
131
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 238 - Director → ME
132
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 218 - Director → ME
133
LIONSGATE PROPERTIES LG LIMITED
- now 02476647ASSETPEAK LIMITED - 1997-11-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 122 - Director → ME
134
1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
Active Corporate (9 parents, 9 offsprings)
Officer
2013-02-26 ~ 2016-11-11
IIF 283 - Director → ME
135
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 225 - Director → ME
136
MILESTONE AND STANIFORTH LIMITED
00086755 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 239 - Director → ME
137
5 Wigmore Street, London
Dissolved Corporate (22 parents)
Officer
2008-11-10 ~ dissolved
IIF 214 - Director → ME
138
NEWINCCO 1061 LIMITED
07425926 07543962, 09046814, 07425934Warning 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) 5 (3rd Floor) Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ dissolved
IIF 285 - Director → ME
139
NEWINCCO 1062 LIMITED
07425929 07379056, 07485947, 07333252Warning 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) 5 (3rd Floor) Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2010-12-17 ~ dissolved
IIF 284 - Director → ME
140
4th Floor, 30 Market Place, London, England
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 231 - Director → ME
141
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 297 - Director → ME
142
Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (13 parents)
Officer
2006-08-04 ~ 2016-04-11
IIF 177 - Director → ME
143
NEWINCCO 899 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 162 - Director → ME
144
NEWINCCO 900 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 155 - Director → ME
145
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 164 - Director → ME
146
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 167 - Director → ME
147
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 163 - Director → ME
148
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 157 - Director → ME
149
NEWINCCO 901 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 156 - Director → ME
150
NEWINCCO 902 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 165 - Director → ME
151
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 158 - Director → ME
152
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 160 - Director → ME
153
NEWINCCO 905 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 161 - Director → ME
154
NEWINCCO 906 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 159 - Director → ME
155
NEWINCCO 903 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 168 - Director → ME
156
NEWINCCO 904 LIMITED - 2009-01-28
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2009-02-18 ~ 2016-04-11
IIF 166 - Director → ME
157
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 234 - Director → ME
158
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 114 - Director → ME
159
PENN HOUSE (BRACKNELL) LIMITED
- now 04339949Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-09
LAWGRA (NO.857) LIMITED - 2002-03-04
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 200 - Director → ME
160
PENN HOUSE (BRISTOL) LIMITED
- now 02876417WOODSFORD PROPERTIES (BRISTOL) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 110 - Director → ME
161
PENN HOUSE (CRAWLEY) LIMITED
- now 02810109WOODSFORD PROPERTIES (CRAWLEY) LIMITED - 1999-11-17
WATERBRIDGE PROPERTY COMPANY LIMITED - 1993-06-14
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ dissolved
IIF 136 - Director → ME
162
PENN HOUSE (DALKEITH) LIMITED
- now 02916738WOODSFORD PROPERTIES (DALKEITH) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 208 - Director → ME
163
PENN HOUSE (NORTON) LIMITED
- now 02821833WOODSFORD PROPERTIES (NORTON) LIMITED - 1999-11-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 139 - Director → ME
164
PENN HOUSE (RAVENSBANK) LIMITED
- now 03035572PENN HOUSE (CHELTENHAM) LIMITED - 2003-06-03
WOODSFORD PROPERTIES (CHELTENHAM) LIMITED - 1999-11-17
WOODSFORD PROPERTIES (EDINBURGH) LIMITED - 1996-01-16
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 116 - Director → ME
165
PENN HOUSE (REDDITCH) LIMITED
- now 02888056WOODSFORD PROPERTIES (REDDITCH) LIMITED - 1999-11-18
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 138 - Director → ME
166
PENN HOUSE (SWANSEA) LIMITED
- now 02841835WOODSFORD PROPERTIES (SWANSEA) LIMITED - 1999-12-09
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 126 - Director → ME
167
PENN HOUSE (WIGSTON) LIMITED
- now 02932879WOODSFORD PROPERTIES (WIGSTON) LIMITED - 1999-12-24
WOODSFORD PROPERTIES (LEITH) LIMITED - 1996-01-15
WOODSFORD PROPERTIES (WORTHING) LIMITED - 1994-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ dissolved
IIF 147 - Director → ME
168
PENN HOUSE ESTATES LIMITED
- now 03316576SHOCKBEST LIMITED - 1997-03-20
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 149 - Director → ME
169
WOODSFORD COMMERCIAL PROPERTIES LIMITED - 1999-12-08
SHIVERSHOCK PROPERTIES LIMITED - 1992-07-08
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 223 - Director → ME
170
PENN HOUSE PROPERTIES LIMITED
- now 03287110CIVILEMPLOY LIMITED - 1997-01-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 119 - Director → ME
171
PENN HOUSE SECURITIES LIMITED
- now 01889338CASTLE MALL SECURITIES LIMITED - 1997-06-24
ULTRAINFO LIMITED - 1985-07-26
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 230 - Director → ME
172
MEDIATUTOR LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 101 - Director → ME
173
ORDERDRAFT LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 102 - Director → ME
174
GRAPHQUIT LIMITED - 1998-07-17
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 105 - Director → ME
175
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 258 - Director → ME
176
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 260 - Director → ME
177
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 178 - Director → ME
178
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 256 - Director → ME
179
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 252 - Director → ME
180
PINTON (LEAMINGTON SPA) LIMITED
05855322 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 188 - Director → ME
181
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 276 - Director → ME
182
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 255 - Director → ME
183
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 192 - Director → ME
184
NEWINCCO 634 LIMITED - 2006-12-18
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 259 - Director → ME
185
RAGLAN ESTATES PLC. - 2000-05-19
LETINVEST PLC - 1994-09-20
BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 179 - Director → ME
186
PINTON SECURITIES LIMITED
- now 02227150Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-11-05
Dissolved on 2014-05-28
RAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED - 1995-07-19
32 Cornhill, London
Dissolved Corporate (23 parents)
Officer
2008-11-10 ~ 2009-09-29
IIF 277 - Director → ME
187
100 Barbirolli Square, Manchester
Dissolved Corporate (28 parents)
Officer
2002-01-04 ~ 2002-06-21
IIF 293 - Director → ME
188
Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 190 - Director → ME
189
PORTMAN EQUITY ADVISORS LIMITED
04726505 Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-04-08 ~ 2016-04-11
IIF 244 - Director → ME
190
PROPERTY HOLDINGS (WINDSOR) LIMITED
- now 03337006Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-03 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
VASTINA LIMITED - 1997-07-04
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (27 parents)
Officer
2008-11-10 ~ dissolved
IIF 184 - Director → ME
191
Hill House, 1 Little New Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 242 - Director → ME
192
ROANDO DEVELOPMENTS LIMITED
- now 00349263ROANDO HOLDINGS LIMITED - 2004-02-27
5 Wigmore Street, London
Dissolved Corporate (20 parents)
Officer
2008-11-10 ~ dissolved
IIF 280 - Director → ME
193
STUDFAIR LIMITED - 2004-04-05
5 Wigmore Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ dissolved
IIF 257 - Director → ME
194
105 Wigmore Street, 7th Floor, London, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
195
LIONGATE (NOMINEES) LIMITED - 2003-07-21
LAWGRA (NO.903) LIMITED - 2003-04-18
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2008-11-10 ~ 2016-04-11
IIF 107 - Director → ME
196
SAPPHIRE COURT COVENTRY LIMITED
- now 04336924DWSCO 2232 LIMITED - 2001-12-13
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (15 parents)
Officer
2008-11-10 ~ dissolved
IIF 106 - Director → ME
197
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ dissolved
IIF 103 - Director → ME
198
1st Floor, Cloister House, Riverside, New Bailey Street, Manchester, England
Dissolved Corporate (3 parents)
Officer
2014-01-09 ~ 2016-04-11
IIF 299 - Director → ME
199
5 Wigmore Street, London
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 193 - Director → ME
200
SITE DEVELOPMENTS LIMITED
- now 00929520SITE IMPROVEMENTS (DEVELOPMENTS) LIMITED - 1984-09-12
2nd Floor, The Hide, 3 Kingly Court, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 181 - Director → ME
201
SITE IMPROVEMENTS (DEVIZES) LIMITED
00643983 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (13 parents)
Officer
2008-11-10 ~ dissolved
IIF 109 - Director → ME
202
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2018-05-21
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 180 - Director → ME
203
ST. KATHARINE'S ESTATE MANAGEMENT COMPANY LIMITED
- now 02871899ENFRANCHISE 146 LIMITED - 1993-12-22
C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
Active Corporate (42 parents)
Officer
2008-11-10 ~ 2011-08-08
IIF 185 - Director → ME
204
STATION HOUSE (NOMINEES) LIMITED
- now 04377090Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-09
LAWGRA (NO.901) LIMITED - 2003-04-18
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 187 - Director → ME
205
STATION HOUSE BRACKNELL LIMITED
- now 04257194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-01-21 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2017-11-09
STATION HOUSE BRACKNELL (NO.1) LIMITED - 2001-10-08
DWSCO 2182 LIMITED - 2001-09-25
Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 183 - Director → ME
206
Hill House, 1 Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 253 - Director → ME
207
THE EXCLUSIVE CORPORATION LIMITED
04215320 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2008-11-10 ~ dissolved
IIF 104 - Director → ME
208
SHIFTBASE LIMITED - 2006-06-23
5 Wigmore Street, London
Dissolved Corporate (12 parents)
Officer
2006-07-06 ~ 2009-08-19
IIF 296 - Director → ME
209
TOPLAND (CASTLE STREET TAUNTON) LIMITED - 2013-07-25
TOPLAND (NO. 11) LIMITED - 2013-01-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
210
105 Wigmore Street, 7th Floor, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
211
TOPLAND (NO. 1) LIMITED - 2011-10-13
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
212
TOPLAND (HR SOLIHULL) LIMITED
- now 07572901TOPLAND (NO. 5) LIMITED - 2012-10-31
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
213
TOPLAND (NO 27) LIMITED
10924542 11531536, 13480803, 10924547Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
214
TOPLAND (NO 28) LIMITED
10924547 10924542, 10924565, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
215
TOPLAND (NO 29) LIMITED
10924565 13480827, 11531410, 10924542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
216
TOPLAND (NO 30) LIMITED
10924576 11531410, 11531481, 13481049Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
217
TOPLAND (NO 31) LIMITED
10924611 11531410, 10924674, 11531377Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-22
Due to be dissolved on 2025-03-05
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (11 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
218
TOPLAND (NO 32) LIMITED
10924587 10924611, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
219
TOPLAND (NO 33) LIMITED
10926207 11531410, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2017-08-22 ~ 2020-01-29
IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
220
TOPLAND (NO 34) LIMITED
10924660 11531410, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 2 offsprings)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
221
TOPLAND (NO 35) LIMITED
10924643 14172024, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 68 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OE
222
TOPLAND (NO 36) LIMITED
10924674 11531410, 10924587, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2017-08-21 ~ 2020-01-29
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
223
TOPLAND (NO 37) LIMITED
11531536 11531410, 10924643, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 69 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OE
224
TOPLAND (NO 38) LIMITED
11531377 11531410, 10924587, 10924643Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
225
TOPLAND (NO 39) LIMITED
11531410 10924565, 10924674, 11531377Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
226
TOPLAND (NO 40) LIMITED
11531481 11531543, 11531546, 13481049Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
227
TOPLAND (NO 41) LIMITED
11531543 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (10 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 41 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
228
TOPLAND (NO 42) LIMITED
11531546 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
229
TOPLAND (NO 43) LIMITED
11531614 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
230
TOPLAND (NO 44) LIMITED
11531608 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
231
TOPLAND (NO 45) LIMITED
11531711 13480827, 11531481, 10924643Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 44 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 44 - Right to appoint or remove directors with control over the trustees of a trust → OE
232
TOPLAND (NO 46) LIMITED
11531689 13480827, 11531481, 11531711Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2018-08-22 ~ 2020-01-29
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
233
TOPLAND (NO. 13) LIMITED
08042066 09044618, 07572899, 08042035Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-27 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
234
TOPLAND (NO. 14) LIMITED
08042021 08042040, 07572899, 08042035Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22
Due to be dissolved on 2025-07-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (17 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
235
TOPLAND (NO. 15) LIMITED
08042089 08042021, 07572901, 08042035Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (15 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 36 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
236
TOPLAND (NO. 18) LIMITED
09044548 09044556, 07572899, 08042035Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 92 - Right to appoint or remove directors with control over the trustees of a trust → OE
237
TOPLAND (NO. 19) LIMITED
09044611 08042021, 08042040, 08042035Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 94 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
238
TOPLAND (NO. 20) LIMITED
09044609 07737703, 07572889, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 76 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 76 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
239
TOPLAND (NO. 21) LIMITED
09044542 08042030, 09044570, 07572899Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 96 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 96 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 96 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
240
TOPLAND (NO. 22) LIMITED
09044503 09044609, 08042040, 09044542Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
241
TOPLAND (NO. 23) LIMITED
09044618 09044503, 08042066, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
242
TOPLAND (NO. 24) LIMITED
09044416 09044503, 07572889, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
243
TOPLAND (NO. 25) LIMITED
09044570 09044416, 07572889, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 91 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
244
TOPLAND (NO. 26) LIMITED
09044431 09044609, 08042035, 09044542Warning 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) 105 Wigmore Street, 7th Floor, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 89 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
245
TOPLAND (PUTNEY RD) LIMITED
- now 07572728Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
TOPLAND (NO. 6) LIMITED - 2013-12-10
55 Baker Street, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
246
TOPLAND (NO. 3) LIMITED - 2012-04-25
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
247
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Due to be dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
248
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 72 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OE
249
TOPLAND (ROYAL CRESCENT HOTEL) LIMITED
- now 07572807TOPLAND (NO. 4) LIMITED - 2012-05-11
105 Wigmore Street, 7th Floor, London, England
Active Corporate (13 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 99 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
250
TOPLAND (SADDLERS WALSALL) LIMITED
- now 08042040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2022-08-20
TOPLAND (NO. 12) LIMITED - 2013-02-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-01-20
IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
251
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-15 during the appointment or period of control
Dissolved on 2019-12-18 during the appointment or period of control
C/o Kpmg Llp, 15 Canada Square, Canary Wharf, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
252
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
253
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25 during the appointment or period of control
Dissolved on 2022-08-20 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
254
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
255
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
256
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
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
257
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
258
105 Wigmore Street, 7th Floor, London, England
Active Corporate (20 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
259
TOPLAND HOTELS (NO. 13) LIMITED
08760458 09044556, 08760430, 08760407Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Due to be dissolved on 2021-02-26 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
260
TOPLAND HOTELS (NO. 17) LIMITED
- now 09044556 08760458, 08042035, 08760442Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-25
Dissolved on 2022-08-20
TOPLAND (NO. 17) LIMITED - 2015-01-13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 93 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
261
TOPLAND HOTELS (NO. 2) LIMITED
08760424 08760754, 08760413, 08760442Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-29 during the appointment or period of control
Dissolved on 2021-02-27 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
262
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
263
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
264
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
265
CANEBRICK LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
266
105 Wigmore Street, 7th Floor, London, England
Active Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
267
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
268
Insolvency (Case 1) In administration
Administration started on 2013-07-26
Administration ended on 2015-06-24
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-05-24 during the appointment or period of control
Dissolved on 2018-11-02 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
269
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
270
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
271
TOPLAND PORTFOLIO NO.1 LIMITED
- now 04191312Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2019-11-06 during the appointment or period of control
Dissolved on 2021-03-17 during the appointment or period of control
TOPLAND (NU) PORTFOLIO NO.1 LIMITED - 2001-04-17
C/o B&c Associates Limited, Concorde House Grenville Place Mill Hill, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
272
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-14 during the appointment or period of control
Due to be dissolved on 2020-03-13 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
273
105 Wigmore Street, 7th Floor, London, England
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
274
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
275
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
276
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-11
Commencement of winding up on 2025-09-11
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (20 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 64 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
277
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-22
Due to be dissolved on 2025-07-29
OFFMARK LIMITED - 2009-01-29
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
278
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-31 during the appointment or period of control
Dissolved on 2018-01-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (14 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
279
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
280
LANEVENT LIMITED - 2009-01-29
105 Wigmore Street, 7th Floor, London, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
281
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
282
105 Wigmore Street, 7th Floor, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
283
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17 during the appointment or period of control
Due to be dissolved on 2024-07-12 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
284
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Due to be dissolved on 2024-07-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-01-29
IIF 98 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 98 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 98 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
285
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-07 during the appointment or period of control
Dissolved on 2020-04-16 during the appointment or period of control
C/o B&c Associates Concorde House, Grenville Place Mill Hill, London
Dissolved Corporate (13 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
286
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-07 during the appointment or period of control
Commencement of winding up on 2013-01-14 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2014-07-08 during the appointment or period of control
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (18 parents)
Officer
2008-11-10 ~ dissolved
IIF 267 - Director → ME
287
3rd Floor, 5 Wigmore Street, London
Dissolved Corporate (10 parents, 178 offsprings)
Officer
2008-11-10 ~ 2016-04-11
IIF 290 - Director → ME
288
TRITON COURT (GENERAL PARTNER) LIMITED
- now 05897820SHELFCO (NO. 3288) LIMITED
- 2006-09-18
05897820 05490397, 05701864, 05897755Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 292 - Director → ME
289
TRITON COURT (NOMINEE) LIMITED
- now 05897829SHELFCO (NO. 3289) LIMITED
- 2006-09-18
05897829 05897820, 05897875, 05701867Warning 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) 17 Grosvenor Street, London
Live but Receiver Manager on at least one charge Corporate (11 parents)
Officer
2006-09-18 ~ 2007-01-11
IIF 294 - Director → ME
290
ST. KATHARINE'S MARINA LIMITED
- 2011-08-11
05077708 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-11-10 ~ dissolved
IIF 189 - Director → ME
291
2 Chesham Hotel, 2 Chesham Street, London, England
Active Corporate (15 parents)
Officer
2010-10-06 ~ 2011-12-19
IIF 169 - Director → ME
292
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04 during the appointment or period of control
Dissolved on 2016-03-02 during the appointment or period of control
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
2008-11-10 ~ dissolved
IIF 186 - Director → ME
293
UKRAINE REAL ESTATE PARTNERS LIMITED - 2006-02-16
54-56 Euston Street, London
Dissolved Corporate (7 parents)
Officer
2006-03-27 ~ dissolved
IIF 173 - Director → ME
294
Insolvency (Case 1) In administration
Administration started on 2012-03-28 during the appointment or period of control
Administration ended on 2013-03-05 during the appointment or period of control
SKIMDIKE LIMITED - 1989-06-26
32 Cornhill, London
Dissolved Corporate (12 parents)
Officer
2008-11-10 ~ dissolved
IIF 182 - Director → ME
295
Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-10-09 during the appointment or period of control
Commencement of winding up on 2014-09-22 during the appointment or period of control
Conclusion of winding up on 2015-06-30 during the appointment or period of control
Dissolved on 2015-10-09 during the appointment or period of control
4385, 02302003 - Companies House Default Address, Cardiff
Liquidation Corporate (15 parents)
Officer
2008-11-10 ~ now
IIF 254 - Director → ME
296
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-11-10 ~ dissolved
IIF 247 - Director → ME
297
WHITE ROSE DEVELOPMENT ENTERPRISES LIMITED
- now 02454379DE FACTO 174 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 191 - Director → ME
298
WHITE ROSE PROPERTY INVESTMENTS LIMITED
- now 02454385DE FACTO 175 LIMITED - 1990-05-14
5 Wigmore Street, London
Dissolved Corporate (31 parents)
Officer
2008-11-10 ~ dissolved
IIF 251 - Director → ME
299
WORTH LIFE ASSURANCE COMPANY LIMITED
00970058 5 Wigmore Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-11-10 ~ dissolved
IIF 108 - Director → ME
300
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2008-11-10 ~ 2016-04-11
IIF 250 - Director → ME