1
A PLACE IN THE SUN CURRENCY LIMITED - now
CURRENCY INDEX LIMITED
- 2021-11-30
06586857 Unit 1 Hollybush House 5a New Road, Croxley Green, Rickmansworth, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2008-09-26 ~ 2011-03-14
IIF 23 - Director → ME
2
ACCIDENT INTELLIGENCE (MANCHESTER) LIMITED - now
21 Hope Street, Salford, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ 2025-04-22
IIF 87 - Director → ME
3
ACCIDENT INTELLIGENCE (NEWCASTLE) LIMITED - now
ACCIDENT INTELLIGENCE (HUDDERSFIELD) LIMITED - 2025-06-04
11 Park Street Industrial, Osier Way, Aylesbury, England
Active Corporate (3 parents)
Officer
2025-03-12 ~ 2025-04-22
IIF 89 - Director → ME
4
ACCIDENT INTELLIGENCE HOLDINGS LIMITED
16312186 11 Park Street Insustrial, Osier Way, Aylesbury, England
Active Corporate (3 parents, 4 offsprings)
Officer
2025-03-12 ~ 2025-04-22
IIF 88 - Director → ME
Person with significant control
2025-03-12 ~ 2025-04-23
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
5
ADJUVO (NORTH) SUPPORT FOR LIVING LTD - now
ADJUVO (SUTTON HOUSE) SUPPORT FOR LIVING LTD - 2017-10-06
SHEPHERD COX EXTRA CARE (BRADFORD) LIMITED
- 2017-08-11
09257737 Quays Reach, 16 Carolina Way, Salford, England
Active Corporate (8 parents)
Officer
2014-10-10 ~ 2017-06-15
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
6
AYLESBURY BODY LANGUAGE LIMITED
- now 02155484FAMOUSCONTACT LIMITED - 1987-10-05
Morton House, 9 Beacon Court, Pitstone Green Business Park, Pitstone
Active Corporate (7 parents)
Officer
2025-04-04 ~ 2025-04-23
IIF 85 - Director → ME
7
Insolvency (Case 1) In administration
Administration started on 2015-11-04 during the appointment or period of control
Administration ended on 2018-02-05 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ dissolved
IIF 90 - Director → ME
2013-11-21 ~ dissolved
IIF 134 - Secretary → ME
8
SHEPHERD COX RESIDENTIAL (FELIXSTOWE) LTD
- 2020-06-25
09866748 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-11-11 ~ 2020-08-12
IIF 73 - Director → ME
9
SHEPHERD COX MIXED USE (HENDON) LIMITED
- 2020-06-25
09466229 C/o Streets Chartered Accountants, Ecen Suite 43 Enterprise Centre Warth Park, Michael Way, Raunds, Northants, England
Active Corporate (5 parents)
Officer
2015-03-02 ~ 2020-08-12
IIF 91 - Director → ME
10
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-01 ~ dissolved
IIF 20 - Director → ME
11
Insolvency (Case 1) In administration
Administration started on 2022-07-07
Administration ended on 2023-12-18
Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (14 parents)
Officer
2018-08-14 ~ 2021-07-29
IIF 78 - Director → ME
12
CRAB AND LOBSTER RESTAURANTS HOLDINGS LIMITED
- now 12095755TIMEC 1688 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-02-27 ~ 2021-07-29
IIF 84 - Director → ME
13
CRAB AND LOBSTER RESTAURANTS LIMITED
- now 12070869TIMEC 1687 LIMITED - 2019-08-12
249 Cranbrook Road, Ilford, England
Liquidation Corporate (10 parents)
Officer
2020-02-27 ~ 2021-07-29
IIF 83 - Director → ME
14
CREMONESE MASTERS LIMITED
- now 06716470CREMONESE MASTERS PLC
- 2011-11-17
06716470 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-10-06 ~ 2011-11-17
IIF 13 - Director → ME
15
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-04 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-27 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
D&B INVESTMENT AIGBURTH LIMITED
- 2014-08-14
09024099D&B SELF STORAGE LIMITED
- 2014-05-27
09024099 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-05-06 ~ dissolved
IIF 6 - Director → ME
19
D&B INVESTMENT PROPERTY LIMITED
08787332Insolvency (Case 3) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2021-08-19 during the appointment or period of control
Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19 during the appointment or period of control
20 St Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2013-11-22 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
D&B INVESTMENT VICTORIA LIMITED
09133758 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-16 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
D&B INVESTMENT WOMBWELL LIMITED
09059176 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-28 ~ dissolved
IIF 7 - Director → ME
22
16 Carolina Way, Quays Reach, Salford, England
Dissolved Corporate (6 parents)
Officer
2013-11-22 ~ 2017-06-15
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-15
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Sports Pavilion, Langston Road, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2005-12-09 ~ 2009-01-26
IIF 1 - Director → ME
24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-05-05
Dissolved on 2024-11-22
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne
Dissolved Corporate (12 parents)
Officer
2017-12-19 ~ 2021-07-29
IIF 81 - Director → ME
25
FESTIVAL HOTELS (CHESTER) LIMITED
12920660 32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-01 ~ dissolved
IIF 49 - Director → ME
26
FESTIVAL HOTELS (DURHAM) LIMITED
- now 12605540FESTIVAL HOTELS (BATH) LIMITED
- 2020-07-10
12605540 32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 45 - Director → ME
27
FESTIVAL HOTELS (HALIFAX) LIMITED
- now 12605427Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-10
Commencement of winding up on 2022-11-23
Conclusion of winding up on 2023-12-05
Due to be dissolved on 2024-03-12
FESTIVAL HOTELS (STRATFORD) LIMITED
- 2020-08-01
12605427 32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 50 - Director → ME
28
FESTIVAL HOTELS (NORTHALLERTON) LIMITED
- now 12604537FESTIVAL HOTELS (BOURNEMOUTH) LIMITED
- 2020-07-10
12604537 32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ 2021-07-29
IIF 46 - Director → ME
29
249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 14 offsprings)
Officer
2020-04-22 ~ 2021-07-14
IIF 28 - Director → ME
Person with significant control
2020-04-22 ~ dissolved
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
30
FESTIVAL LOAN FINANCE LIMITED
- now 12605401FESTIVAL HOTELS GROUP TEAM LIMITED
- 2020-06-23
12605401 32-33 Gosfield Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 51 - Director → ME
31
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 47 - Director → ME
32
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 29 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of shares – 75% or more → OE
33
17 Heath Road, Twickenham, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-13 ~ dissolved
IIF 3 - Director → ME
34
KEYSTONE ASSET MANAGEMENT (LONDON) LIMITED
08011353 2nd Floor 17 Hanover Square, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2012-03-29 ~ dissolved
IIF 22 - Director → ME
35
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 61 - Director → ME
36
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-06-17 ~ dissolved
IIF 24 - Director → ME
37
NEW REVENUE GENERATION CONSULTING LIMITED
05541202Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-01 during the appointment or period of control
Dissolved on 2014-03-10 during the appointment or period of control
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (5 parents)
Officer
2005-08-19 ~ dissolved
IIF 12 - Director → ME
38
Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-06-11 during the appointment or period of control
Commencement of winding up on 2021-07-20 during the appointment or period of control
Conclusion of winding up on 2025-04-07 during the appointment or period of control
Dissolved on 2025-07-16 during the appointment or period of control
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (10 parents)
Officer
2016-05-24 ~ dissolved
IIF 80 - Director → ME
39
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-09 ~ dissolved
IIF 52 - Director → ME
40
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-26
Dissolved on 2021-02-25
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (6 parents)
Officer
2015-09-11 ~ 2017-10-13
IIF 17 - Director → ME
41
OVERSEAS DEVELOPERS DIRECT LIMITED
07676838 2nd Floor 17 Hanover Square, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-21 ~ dissolved
IIF 26 - Director → ME
42
PLATINUM PORTFOLIO LETTINGS LIMITED
07365700 C/o Shepherd Cox 2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (6 parents)
Officer
2016-02-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 102 - Has significant influence or control → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 19 - Director → ME
44
41 Azalea Close, London Colney, St. Albans, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-09 ~ dissolved
IIF 18 - Director → ME
45
SCX HOLDINGS 1 LIMITED
12316322 12141268, 12317429, 11990852Warning 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) 4385, 12316322 - Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-29
IIF 59 - Director → ME
46
SCX HOLDINGS 2 LIMITED
12317429 11987007, 12141268, 11990852Warning 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) 249 Cranbrook Road, Ilford, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-11-15 ~ 2021-07-29
IIF 60 - Director → ME
47
SCX HOLDINGS 3 LIMITED
11990852 12316322, 12141268, 12317429Warning 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) Second Floor, 32-33 Gosfield Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-05-13 ~ dissolved
IIF 57 - Director → ME
48
SCX HOLDINGS 4 LIMITED
12141268 12316322, 12317429, 11990852Warning 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) Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-08-06 ~ dissolved
IIF 54 - Director → ME
49
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 14 - Director → ME
50
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-18 ~ dissolved
IIF 15 - Director → ME
51
SHEPHERD COX (CRAZY BEAR) LIMITED
10474324 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-11-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-11 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
SHEPHERD COX DEVELOPMENTS (SUDBURY) LIMITED
10379784 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-16 ~ dissolved
IIF 70 - Director → ME
53
2nd Floor 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-21 ~ dissolved
IIF 44 - Director → ME
54
Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-10-19 ~ 2021-07-29
IIF 55 - Director → ME
Person with significant control
2017-11-22 ~ 2018-04-26
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
55
SHEPHERD COX HOTELS (BLACKWELL) LIMITED
- 2018-07-20
10432730 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-18 ~ 2021-07-29
IIF 63 - Director → ME
Person with significant control
2016-10-18 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
56
SHEPHERD COX HOTELS (NEWCASTLE) LIMITED
- 2019-06-11
10186868 2nd Floor, 32-33 Gosfield Street Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-18 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-05-18 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
57
249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-08-16 ~ 2021-07-29
IIF 82 - Director → ME
58
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2016-09-14 ~ now
IIF 33 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
59
SHEPHERD COX HOTELS (CHATSWORTH) LIMITED
10354340 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, England
Dissolved Corporate (3 parents)
Officer
2016-09-01 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
60
SHEPHERD COX HOTELS (CHELTENHAM) LIMITED
09678811Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2021-08-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2015-07-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-05-03
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-11-11 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-28
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
62
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
SHEPHERD COX HOTELS (ROCKINGHAM) LIMITED
- 2017-03-29
09867011 20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2015-11-11 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-13
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
SHEPHERD COX HOTELS (COLWALL) LIMITED
- 2018-06-15
10731276 249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2017-04-20 ~ 2021-07-29
IIF 43 - Director → ME
Person with significant control
2017-04-20 ~ 2018-04-26
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
SHEPHERD COX HOTELS (CROFT ON TEES) LIMITED
10508711 20 St. Andrew Street, London
Liquidation Corporate (3 parents)
Officer
2016-12-02 ~ now
IIF 5 - Director → ME
Person with significant control
2016-12-02 ~ now
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
65
SHEPHERD COX HOTELS (DARLINGTON) LIMITED
09867021Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-08-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-04 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-11-11 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
66
SHEPHERD COX HOTELS (DURHAM CITY) LIMITED
10186954Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2020-11-18 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-10-08 during the appointment or period of control
Commencement of winding up on 2020-11-18 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2016-05-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-05-18 ~ now
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
67
Insolvency (Case 1) In administration
Administration started on 2020-07-03 during the appointment or period of control
Administration ended on 2021-07-08 during the appointment or period of control
QUESTRATE LIMITED - 1994-10-25
20 Midtown 20 Procter Street, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-07 ~ dissolved
IIF 77 - Director → ME
68
SHEPHERD COX HOTELS (GATESHEAD) LIMITED
10451923 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-10-28 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
69
SHEPHERD COX HOTELS (GRANTHAM) LIMITED
12410703Insolvency (Case 1) In administration
Administration started on 2022-12-05
Administration ended on 2024-01-03
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-01-03
C/o Libertas Associates Limited, 3 Chandlers House, Hampton Mews, Bushey, Hertfordshire
Liquidation Corporate (7 parents)
Officer
2020-01-17 ~ 2021-07-29
IIF 53 - Director → ME
70
SHEPHERD COX HOTELS (HALIFAX) LTD.
- now 09889309Insolvency (Case 1) In administration
Administration started on 2020-07-29 during the appointment or period of control
Administration ended on 2021-07-23 during the appointment or period of control
SHEPHERD COX HOTELS (FROGMILL) LIMITED
- 2016-03-17
09889309 20 Midtown 20 Procter Street, London
Dissolved Corporate (7 parents)
Officer
2015-11-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-24
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
71
SHEPHERD COX HOTELS (HARTLEPOOL) LIMITED
09582696Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-05-08 ~ now
IIF 38 - Director → ME
72
SHEPHERD COX HOTELS (KNUTSFORD) LIMITED
09589893Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-04-17 during the appointment or period of control
Commencement of winding up on 2025-07-09 during the appointment or period of control
Rrs Department, S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (7 parents)
Officer
2015-05-13 ~ 2021-07-29
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
SHEPHERD COX HOTELS (LEEMING BAR) LIMITED
09866930 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-11 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
74
SHEPHERD COX HOTELS (LYMM) LIMITED
09590614Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Suite 5, 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne & Wear
Liquidation Corporate (6 parents)
Officer
2015-05-14 ~ 2021-07-29
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
75
SHEPHERD COX HOTELS (MANCHESTER NORTH) LIMITED
10604330Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-05-17 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-17 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (7 parents)
Officer
2017-02-07 ~ now
IIF 27 - Director → ME
Person with significant control
2017-02-07 ~ 2017-08-24
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
76
SHEPHERD COX HOTELS (MANOR HOUSE) LIMITED
- now 09649091 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-20 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
77
Insolvency (Case 1) In administration
Administration started on 2020-07-03 during the appointment or period of control
Administration ended on 2021-07-08 during the appointment or period of control
20 Midtown Procter Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-06-19 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-05
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
78
Insolvency (Case 1) In administration
Administration started on 2020-05-28 during the appointment or period of control
Administration ended on 2021-03-29 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-03-29 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (6 parents)
Officer
2015-02-06 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
79
SHEPHERD COX HOTELS (STOKESLEY) LIMITED
10057045Insolvency (Case 2) In administration
Administration started on 2020-09-18 during the appointment or period of control
Administration ended on 2021-08-26 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2021-08-26 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (9 parents)
Officer
2016-03-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
SHEPHERD COX HOTELS (SUNDERLAND) LIMITED
10926239Insolvency (Case 1) In administration
Administration started on 2021-09-14
Administration ended on 2022-09-12
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (8 parents)
Officer
2017-08-22 ~ 2021-07-29
IIF 40 - Director → ME
81
SHEPHERD COX HOTELS (TELFORD) LIMITED
10527624 Second Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-12-15 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
SCX HOLDINGS 2 LIMITED
- 2019-06-21
11987007 12317429, 12141268, 11990852Warning 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) 249 Cranbrook Road, Ilford, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2019-05-09 ~ 2021-07-29
IIF 56 - Director → ME
83
SHEPHERD COX HOTELS HOLDINGS LIMITED
10802104Insolvency (Case 1) In administration
Administration started on 2020-09-28 during the appointment or period of control
Administration ended on 2022-09-20 during the appointment or period of control
C/o Harrisons Business & Insolvency(london)limited Westgate House, 9 Holborn, Holborn, England
Dissolved Corporate (7 parents, 14 offsprings)
Officer
2017-06-05 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-06-05 ~ dissolved
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
84
Insolvency (Case 1) In administration
Administration started on 2020-09-01 during the appointment or period of control
Administration ended on 2021-08-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-08-19 during the appointment or period of control
20 St. Andrew Street, London
Liquidation Corporate (8 parents)
Officer
2013-06-14 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
85
SHEPHERD COX MIXED USE (CHELTENHAM) LIMITED
10420710 Second Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-11 ~ dissolved
IIF 93 - Director → ME
Person with significant control
2016-10-11 ~ dissolved
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
SHEPHERD COX SELF STORAGE (LONDON) LIMITED
09201833 James Taylor House, St. Albans Road East, Hatfield, Hertfordshire, England
Dissolved Corporate (8 parents)
Officer
2014-09-03 ~ 2016-03-24
IIF 21 - Director → ME
87
SHEPHERD COX STUDENT ACCOMODATION (LEEDS) LIMITED
09185159 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-08-21 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
17 Hanover Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-27 ~ dissolved
IIF 25 - Director → ME
89
32-33 Gosfield Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-10-13 ~ dissolved
IIF 48 - Director → ME
90
THE PASTEL AND PENCIL GALLERY LIMITED
08943360Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-08-01 during the appointment or period of control
Dissolved on 2018-08-17 during the appointment or period of control
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (4 parents)
Officer
2014-03-17 ~ dissolved
IIF 71 - Director → ME
91
249 Cranbrook Road, Ilford, England
Liquidation Corporate (9 parents)
Officer
2019-06-26 ~ 2021-07-29
IIF 58 - Director → ME
92
249 Cranbrook Road, Ilford, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2018-08-14 ~ 2021-07-29
IIF 79 - Director → ME
93
Unit 22 Field Farm Business Centre, Launton, Bicester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-29 ~ 2018-04-16
IIF 4 - Director → ME