1
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 10459539, 04380946, 10922824Warning 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) 30 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2013-06-06
IIF 9 - Director → ME
2
AFT 2015 LTD - now
CIVS 2014 HOLDINGS LIMITED - 2026-03-25
HUXLI INVESTMENTS LIMITED
- 2025-11-11
10533996 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-27 ~ 2020-07-22
IIF 32 - Director → ME
Person with significant control
2020-06-27 ~ 2020-07-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
3
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2020-09-01
IIF 36 - Director → ME
Person with significant control
2020-06-29 ~ 2021-03-09
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
4
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ dissolved
IIF 54 - Director → ME
5
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-12-04
IIF 27 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-06 during the appointment or period of control
Dissolved on 2015-03-05 during the appointment or period of control
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 55 - Director → ME
7
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 30 - Director → ME
8
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 28 - Director → ME
9
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 22 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-06 during the appointment or period of control
Commencement of winding up on 2012-12-03 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
21 Loudown Road, London
Dissolved Corporate (5 parents)
Officer
2005-04-08 ~ dissolved
IIF 3 - Director → ME
2005-04-08 ~ dissolved
IIF 39 - Secretary → ME
11
21 Loudoun Road, London
Active Corporate (3 parents)
Officer
2012-09-04 ~ 2014-12-19
IIF 19 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-05-31 during the appointment or period of control
Commencement of winding up on 2012-12-03 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
21 Loudoun Road, London
Dissolved Corporate (4 parents)
Officer
2004-05-07 ~ dissolved
IIF 4 - Director → ME
2004-05-07 ~ dissolved
IIF 40 - Secretary → ME
13
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
2001-02-01 ~ 2003-08-31
IIF 21 - Director → ME
15
HARRIER PARTNERS LTD
- 2024-02-13
12354212 Linwood House Lewes Road, Westmeston, Hassocks, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
16
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2004-07-02
IIF 53 - Director → ME
17
3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LONDON RESTAURANT PROPERTIES LIMITED
06446481Insolvency (Case 1) In administration
Administration started on 2012-03-18 during the appointment or period of control
Administration ended on 2012-09-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-28 during the appointment or period of control
Dissolved on 2013-10-16 during the appointment or period of control
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (4 parents)
Officer
2007-12-06 ~ dissolved
IIF 8 - Director → ME
2007-12-06 ~ 2008-12-01
IIF 38 - Secretary → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-06-24 during the appointment or period of control
Due to be dissolved on 2024-11-21 during the appointment or period of control
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (4 parents)
Officer
2013-10-11 ~ dissolved
IIF 57 - Director → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-01 during the appointment or period of control
Commencement of winding up on 2012-12-03 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
21 Loudon Road, London
Dissolved Corporate (3 parents)
Officer
2006-05-25 ~ dissolved
IIF 7 - Director → ME
2006-05-25 ~ dissolved
IIF 43 - Secretary → ME
21
21 Loudoun Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 15 - Director → ME
22
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 16 - Director → ME
23
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 17 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2012-11-23 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-09-07 ~ dissolved
IIF 5 - Director → ME
2004-09-07 ~ dissolved
IIF 42 - Secretary → ME
25
MED KITCHEN RESTAURANTS LIMITED
05224769Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-11-05 during the appointment or period of control
Commencement of winding up on 2010-06-09 during the appointment or period of control
Conclusion of winding up on 2017-02-21 during the appointment or period of control
Dissolved on 2017-05-28 during the appointment or period of control
Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (6 parents)
Officer
2004-09-07 ~ dissolved
IIF 6 - Director → ME
2004-09-07 ~ dissolved
IIF 41 - Secretary → ME
26
Insolvency (Case 1) In administration
Administration started on 2008-07-09
Insolvency (Case 1) In administration
Administration ended on 2009-05-29 during the appointment or period of control
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, London
Active Corporate (15 parents)
Officer
2008-12-02 ~ 2015-10-24
IIF 13 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-03-21 during the appointment or period of control
Dissolved on 2013-10-18 during the appointment or period of control
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (4 parents)
Officer
2008-07-29 ~ dissolved
IIF 56 - Director → ME
28
49 Brixton Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 29 - Director → ME
29
106 Netherwood Road, London
Active Corporate (20 parents)
Officer
1998-03-14 ~ 1998-11-29
IIF 10 - Director → ME
30
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
31
49 Brixton Station Road, Unit S41, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2024-01-16 ~ dissolved
IIF 31 - Director → ME
32
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Insolvency (Case 1) In administration
Administration started on 2024-05-24 during the appointment or period of control
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (16 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 26 - Director → ME
34
Unit S35 49 Brixton Station Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
Suite 413 Parkway House Sheen Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
Unit L01 Pop Brixton, 49 Brixton Station Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-02-22 ~ dissolved
IIF 33 - Director → ME
37
Unit L09 49 Brixton Station Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-02-22 ~ dissolved
IIF 34 - Director → ME
38
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
39
Insolvency (Case 1) In administration
Administration started on 2012-11-23 during the appointment or period of control
Administration ended on 2013-11-01 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2007-11-13 ~ dissolved
IIF 24 - Director → ME
2007-11-13 ~ dissolved
IIF 45 - Secretary → ME
40
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-06-06 during the appointment or period of control
Commencement of winding up on 2012-12-03 during the appointment or period of control
Conclusion of winding up on 2013-12-30 during the appointment or period of control
Dissolved on 2014-04-08 during the appointment or period of control
21 Loudoun Road, London
Dissolved Corporate (22 parents)
Officer
2007-11-13 ~ dissolved
IIF 23 - Director → ME
2007-11-13 ~ dissolved
IIF 44 - Secretary → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-07 during the appointment or period of control
Due to be dissolved on 2018-03-21 during the appointment or period of control
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2013-07-25 ~ dissolved
IIF 14 - Director → ME