1
16 MEADS STREET (FREEHOLD) LIMITED
06819913 C/o Elite Lettings, Suite 3, The Workshop, Wharf Road, Eastbourne, England
Active Corporate (6 parents)
Officer
2009-02-16 ~ 2012-12-19
IIF 25 - Director → ME
2
32 ST JOHNS ROAD (EASTBOURNE) MANAGEMENT COMPANY LIMITED
04810442 41a Beach Road, Littlehampton, England
Active Corporate (18 parents)
Officer
2003-06-26 ~ 2021-04-06
IIF 38 - Director → ME
2010-09-23 ~ 2011-12-14
IIF 43 - Secretary → ME
3
64 New Cavendish Street, London
Dissolved Corporate (10 parents)
Officer
2007-11-06 ~ dissolved
IIF 32 - LLP Designated Member → ME
4
DESERTLYN LIMITED - 1986-10-24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
5
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 40 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 52 - Secretary → ME
Person with significant control
2017-09-21 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
6
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2006-12-08 ~ 2012-05-25
IIF 21 - Director → ME
2006-12-08 ~ 2012-05-25
IIF 55 - Secretary → ME
Person with significant control
2016-12-11 ~ dissolved
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
7
9 Bedford Road, Moor Park, Northwood, England
Active Corporate (3 parents)
Officer
2014-10-17 ~ now
IIF 1 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-10 ~ 2012-05-25
IIF 20 - Director → ME
2007-10-10 ~ 2012-05-25
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
9
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-10-11 ~ 2012-05-25
IIF 16 - Director → ME
2007-10-11 ~ 2012-05-25
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
10
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ 2012-05-25
IIF 23 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 57 - Secretary → ME
11
64 New Cavendish Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-11 ~ 2012-05-25
IIF 31 - Director → ME
2006-07-11 ~ 2012-05-25
IIF 67 - Secretary → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-11 ~ now
IIF 41 - Secretary → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23 during the appointment or period of control
Dissolved on 2015-04-19 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London
Dissolved Corporate (7 parents)
Officer
1997-03-26 ~ dissolved
IIF 28 - Director → ME
1997-03-26 ~ dissolved
IIF 59 - Secretary → ME
14
GOLDEN PROPERTY ONE LIMITED
- now 06723904GOLDEN STAR ASSOCIATES LIMITED
- 2008-11-17
06723904 64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-11 ~ 2012-05-25
IIF 22 - Director → ME
2008-11-11 ~ 2012-05-25
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
15
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-12 ~ 2012-05-25
IIF 18 - Director → ME
2008-11-12 ~ 2012-05-25
IIF 61 - Secretary → ME
16
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2001-03-23 ~ 2012-05-25
IIF 24 - Director → ME
2001-03-23 ~ 2012-05-25
IIF 62 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
17
GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (35 parents)
Officer
2002-03-19 ~ 2019-03-28
IIF 35 - LLP Member → ME
18
C/o Harris & Trotter, 65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2002-02-25 ~ dissolved
IIF 5 - Director → ME
2002-02-25 ~ dissolved
IIF 50 - Secretary → ME
19
HARRIS & TROTTER CONSULTANTS LTD.
- now 05439339HARRIS & TROTTER TRADING LIMITED
- 2007-04-25
05439339 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-01-19 ~ now
IIF 37 - Director → ME
2006-01-19 ~ 2012-05-25
IIF 77 - Secretary → ME
20
101 New Cavendish Street, London, England
Active Corporate (26 parents, 20 offsprings)
Officer
2003-01-14 ~ 2021-04-30
IIF 33 - LLP Designated Member → ME
21
HARRIS & TROTTER PROFESSIONAL SERVICES LIMITED
11877847 64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2019-03-19 ~ 2022-12-02
IIF 12 - Director → ME
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (7 parents, 45 offsprings)
Officer
(before 1991-08-29) ~ 2022-04-30
IIF 10 - Director → ME
(before 1991-08-29) ~ 2012-05-25
IIF 65 - Secretary → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2013-10-06 ~ dissolved
IIF 9 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-11-10 during the appointment or period of control
C/o Valentine & Co 5 Stirling Court Yard, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2013-10-07 ~ dissolved
IIF 8 - Director → ME
25
C/o Harris & Trotter, 65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2001-11-26 ~ dissolved
IIF 6 - Director → ME
2001-11-26 ~ dissolved
IIF 49 - Secretary → ME
26
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-05-25
IIF 15 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 45 - Secretary → ME
27
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-25 ~ 2012-05-25
IIF 14 - Director → ME
2011-10-25 ~ 2012-05-25
IIF 46 - Secretary → ME
28
64 New Cavendish Street, London
Dissolved Corporate (7 parents)
Officer
1998-05-13 ~ dissolved
IIF 29 - Director → ME
1998-05-13 ~ dissolved
IIF 53 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-25 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of control
Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare House, London
Dissolved Corporate (5 parents)
Officer
1993-11-05 ~ dissolved
IIF 27 - Director → ME
1993-11-05 ~ dissolved
IIF 63 - Secretary → ME
30
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2012-05-25
IIF 13 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 44 - Secretary → ME
31
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-07-22 ~ 2012-05-25
IIF 30 - Director → ME
2011-07-22 ~ 2012-05-25
IIF 42 - Secretary → ME
32
ODDS ON MUSIC PUBLISHING LIMITED
- now 02683365BULSTRODE ST. PUBLISHING LIMITED
- 1992-07-22
02683365 Ousebank House, 1 Ousebank Street, Newport Pagnell, Milton Keynes, England
Active Corporate (8 parents)
Officer
1992-02-03 ~ 2003-08-16
IIF 19 - Director → ME
1992-02-03 ~ 2003-08-16
IIF 66 - Secretary → ME
33
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ dissolved
IIF 26 - Director → ME
2002-11-01 ~ dissolved
IIF 64 - Secretary → ME
34
64 New Cavendish Street, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ 2012-05-25
IIF 39 - Director → ME
2006-11-16 ~ 2012-05-25
IIF 51 - Secretary → ME
35
64 New Cavendish Street, London
Dissolved Corporate (5 parents)
Officer
2007-01-17 ~ 2012-05-25
IIF 17 - Director → ME
2007-01-17 ~ 2012-05-25
IIF 60 - Secretary → ME
36
SF GROUND RENTS NO1 LLP - now
E & J GROUND RENTS LLP
- 2021-12-07
OC344667 Prospect Place, Moorside Road, Winchester, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-05 ~ 2012-09-30
IIF 36 - LLP Designated Member → ME
37
SF GROUND RENTS NO2 LLP - now
E&J GROUND RENTS NO2 LLP
- 2021-12-07
OC350959 OC386072, OC383340, OC369486Warning 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) Prospect Place, Moorside Road, Winchester, England
Active Corporate (29 parents, 2 offsprings)
Officer
2009-12-18 ~ 2009-12-22
IIF 34 - LLP Member → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2023-11-15
C/o Thorntonrones Limited, 311 High Road, Loughton, Essex
Dissolved Corporate (9 parents)
Person with significant control
2018-01-11 ~ 2018-11-14
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-07 ~ 2012-05-25
IIF 4 - Director → ME
2008-02-07 ~ 2012-05-25
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-02-08 ~ 2012-05-25
IIF 2 - Director → ME
2008-02-08 ~ 2012-05-25
IIF 48 - Secretary → ME
41
STRAFFAN LODGE PROPERTY LIMITED
05286102 Crown House 265-267 Kentish Town Road, London, England
Active Corporate (15 parents)
Officer
2005-05-16 ~ 2012-12-31
IIF 3 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-04-06 ~ 2012-12-31
IIF 7 - Director → ME
43
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-24 ~ 2016-10-19
IIF 11 - Director → ME