1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-11-08
IIF 55 - Director → ME
2
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 9 offsprings)
Officer
2015-04-30 ~ now
IIF 67 - Director → ME
3
EC2 MARKET LIMITED
- 2020-02-10
10281540 100 Clifton Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 4 - Ownership of shares – 75% or more → OE
4
316 Wimbledon Central 21-33 Worple Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2011-09-15
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
5
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 23 - Director → ME
6
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 33 - Director → ME
7
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2019-11-25
IIF 70 - Director → ME
2012-12-18 ~ 2014-11-01
IIF 27 - Director → ME
8
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 49 - Director → ME
9
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 12 - Director → ME
2009-07-03 ~ dissolved
IIF 80 - Secretary → ME
10
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 73 - Director → ME
11
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent)
Officer
2009-03-11 ~ now
IIF 54 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
12
61-63 SHAFTESBURY AVENUE LIMITED
07883864 61 Poland Street, Poland Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 48 - Director → ME
13
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 34 - Director → ME
14
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 44 - Director → ME
15
78 WESTBOURNE GROVE LTD
- now 06725428 05437367, 08078880, 16041355Warning 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)W2 PROPERTY LIMITED
- 2010-10-14
06725428 12733838, 05185368, 08403772Warning 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) 23/24 Easton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 28 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2014-05-06
IIF 32 - Director → ME
17
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 46 - Director → ME
18
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 29 - Director → ME
19
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
- now 02853763EASYELECT COMPANY LIMITED
- 1993-11-09
02853763 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
Active Corporate (13 parents)
Officer
1993-10-13 ~ 1993-11-18
IIF 51 - Director → ME
20
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1998-10-28 ~ dissolved
IIF 16 - Director → ME
2002-10-01 ~ dissolved
IIF 82 - Secretary → ME
21
93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2000-02-25 ~ dissolved
IIF 17 - Director → ME
2002-02-01 ~ dissolved
IIF 83 - Secretary → ME
22
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 20 - Director → ME
2003-02-01 ~ dissolved
IIF 85 - Secretary → ME
23
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-08 ~ 2020-09-28
IIF 89 - Director → ME
2020-09-28 ~ dissolved
IIF 60 - Director → ME
24
3 High Street, Bruton, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-03-15
IIF 58 - Director → ME
2024-05-14 ~ 2025-03-10
IIF 57 - Director → ME
25
CALCOT MANOR HOTEL LIMITED - now
THE BLANDFORD HOTEL (1992) LIMITED
- 1993-03-15
02732682READYSUPPORT LIMITED
- 1992-08-24
02732682 Calcot Manor, Nr Tetbury, Gloucestershire
Active Corporate (12 parents)
Officer
1992-08-12 ~ 1993-02-01
IIF 52 - Director → ME
26
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 45 - Director → ME
27
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2011-01-07
IIF 36 - Director → ME
2011-01-06 ~ 2011-02-07
IIF 90 - Secretary → ME
28
61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-31 ~ dissolved
IIF 62 - Director → ME
2011-10-17 ~ 2012-01-29
IIF 41 - Director → ME
29
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
30
TINY ROBOT LIMITED
- 2010-10-14
07226249 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 47 - Director → ME
31
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 24 - Director → ME
32
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
33
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 26 - Director → ME
34
MATCHBAR GROUP LIMITED
- 2003-07-01
04443374 61 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 19 - Director → ME
2002-05-21 ~ dissolved
IIF 81 - Secretary → ME
35
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 37 - Director → ME
36
MOTORINO LONDON LTD - now
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-18 ~ 2024-10-15
IIF 56 - Director → ME
37
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2020-01-31
IIF 25 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
38
NEW LONDON MARKETS LTD
- 2020-03-10
09294328LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 76 - Director → ME
39
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2021-10-15
IIF 65 - Director → ME
40
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
41
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 21 - Director → ME
42
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2018-12-03
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
43
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-05-01
IIF 50 - Director → ME
44
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 42 - Director → ME
45
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ dissolved
IIF 59 - Director → ME
2020-08-01 ~ 2020-08-01
IIF 87 - Director → ME
46
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ 2011-02-07
IIF 31 - Director → ME
2009-07-03 ~ 2011-02-07
IIF 78 - Secretary → ME
47
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 43 - Director → ME
48
C/o Tenon Recovery Sherlock House, 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-30 ~ dissolved
IIF 22 - Director → ME
2001-04-30 ~ 2004-01-01
IIF 77 - Secretary → ME
49
DRINKSHARP LIMITED
- 2001-10-23
04291957 Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-05 ~ dissolved
IIF 18 - Director → ME
2001-10-05 ~ 2004-01-01
IIF 86 - Secretary → ME
50
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-08-01
IIF 68 - Director → ME
51
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ dissolved
IIF 61 - Director → ME
2020-11-23 ~ 2020-11-23
IIF 88 - Director → ME
52
THE CLUBHOUSE (CHAMONIX) LIMITED
05618020 61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-09 ~ dissolved
IIF 15 - Director → ME
53
61 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
54
THE NEW EAST ONE COMPANY LIMITED
05126885 Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-13 ~ dissolved
IIF 13 - Director → ME
55
THE NIGHT TIME INDUSTRIES ASSOCIATION
- now 09418544THE NIGHT TIME ECONOMY FORUM
- 2015-03-27
09418544 Grove House, 2 Woodberry Grove, London, England
Active Corporate (24 parents)
Officer
2015-02-13 ~ 2020-04-20
IIF 66 - Director → ME
56
THE RUSHMORE GROUP LIMITED
- now 04442835SOHO STUFF LIMITED
- 2008-10-30
04442835 Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 53 - Director → ME
2002-05-20 ~ 2004-01-01
IIF 79 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
57
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 14 - Director → ME
2009-07-03 ~ dissolved
IIF 84 - Secretary → ME
58
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 39 - Director → ME
59
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 40 - Director → ME
60
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2012-01-29
IIF 38 - Director → ME
61
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control → OE
62
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-05 ~ dissolved
IIF 71 - Director → ME