1
5 HERTFORD STREET (TRADING) LIMITED - now
SPECIAL EVENTS AT 5 HERTFORD STREET LIMITED - 2024-02-29
SPECIAL EVENTS AT 5 HERTFORD STREET PLC
- 2016-07-18
07219162 5th Floor, 105 Piccadilly, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2010-04-09 ~ 2010-04-14
IIF 27 - Director → ME
2
5 HERTFORD STREET LIMITED
- now 06913368BIRLEY CLUB LIMITED - 2010-04-14
5th Floor, 105 Piccadilly, London, England
Active Corporate (12 parents, 12 offsprings)
Officer
2012-05-01 ~ now
IIF 17 - Director → ME
3
CELSUS THERAPEUTICS PLC
- 2015-09-17
05252842MORRIA BIOPHARMACEUTICALS PLC - 2013-06-25
FRESHNAME NO.333 LIMITED - 2005-01-19
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (34 parents)
Officer
2015-09-16 ~ 2022-03-28
IIF 20 - Director → ME
4
CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
1 Benjamin Street, London, United Kingdom
Active Corporate (21 parents, 6 offsprings)
Officer
2022-06-01 ~ now
IIF 3 - Director → ME
5
BAR AT 5 HERTFORD STREET LIMITED - now
BAR AT 5 HERTFORD STREET PLC - 2016-07-18
10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 13 - Director → ME
6
One St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-31 ~ 2019-12-02
IIF 22 - Director → ME
7
THE BOLD PUB COMPANY II LIMITED - 2007-09-04
One, St Peter's Square, Manchester, United Kingdom
Active Corporate (18 parents)
Officer
2009-07-31 ~ 2019-12-02
IIF 30 - Director → ME
8
28 Parsons Green, London
Active Corporate (2 parents)
Officer
2011-10-04 ~ now
IIF 16 - Director → ME
2011-10-04 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
9
CIS GENOMICS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-01
Dissolved on 2023-12-20
THE DOCTORS ORGANISATION FOR CLINICAL STUDIES LIMITED
- 2013-04-30
04222036LABNET INFORMATION LIMITED - 2005-03-04
PINCO 1637 LIMITED - 2001-07-19
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-10-15 ~ 2011-10-20
IIF 25 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18
Commencement of winding up on 2026-03-18
VARLEIGH GROUP LIMITED
- 2007-09-27
06001875DE FACTO 1443 LIMITED
- 2007-05-15
06001875 05996103, 05898050, 06029506Warning 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) First Floor, Park Central, Park End Street, Oxford, England
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2007-04-26 ~ 2011-06-30
IIF 8 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-18
Commencement of winding up on 2026-03-18
CLINISYS ONCOLOGY LIMITED
- 2007-09-27
02431816CLINISIS LIMITED - 2004-09-24
ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
First Floor, Park Central, Park End Street, Oxford, England
Liquidation Corporate (18 parents)
Officer
2005-09-06 ~ 2011-06-30
IIF 9 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Dissolved on 2024-07-21
VARLEIGH UK LIMITED
- 2006-03-20
04341830TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
Dissolved Corporate (29 parents)
Officer
2004-10-07 ~ 2007-04-28
IIF 23 - Director → ME
13
CLINISYS SCOTLAND LIMITED
- now SC065358Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-05
Due to be dissolved on 2024-08-21
TOREX LABORATORY SYSTEMS LIMITED
- 2005-05-03
SC065358BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
Dissolved Corporate (38 parents)
Officer
2005-03-30 ~ 2007-04-28
IIF 24 - Director → ME
14
CLINISYS SOLUTIONS LIMITED
- now 03477318SYSMED SOLUTIONS LIMITED - 2004-09-24
WWA.SYSMED LIMITED - 2003-03-25
WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
Active Corporate (34 parents)
Officer
2005-04-13 ~ 2007-04-28
IIF 14 - Director → ME
15
28 Parsons Green, London, England
Active Corporate (1 parent)
Officer
2023-02-21 ~ now
IIF 7 - Director → ME
2023-02-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2023-02-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
LATE NIGHT DINING AT 5 HERTFORD STREET LIMITED - now
LATE NIGHT DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY NIGHTCLUB PLC
- 2010-04-15
07201948 5th Floor, 105 Piccadilly, London, England
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 28 - Director → ME
17
MHS 1 LIMITED
- now 05573232 03972377, 08795002, 08409873Warning 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)THE CHARNWOOD PUB COMPANY LIMITED
- 2017-05-23
05573232THE RUTLAND PUB COMPANY LIMITED
- 2008-02-07
05573232 1 Benjamin Street, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2005-11-21 ~ 2017-06-30
IIF 19 - Director → ME
18
ORION IMAGING SOLUTIONS LTD - 1995-10-13
Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
Active Corporate (26 parents)
Officer
2005-12-19 ~ 2011-06-30
IIF 21 - Director → ME
19
CLINISYS HEALTH LIMITED
- 2007-04-13
03062336CHANDOS CLINICAL RESEARCH LIMITED
- 2006-03-30
03062336 Ims Maxims Spaces 100 Avebury Boulevard, Centrl Milton Keynes, Milton Keynes, United Kingdom
Dissolved Corporate (21 parents)
Officer
2006-03-30 ~ 2008-03-14
IIF 18 - Director → ME
20
PRIVATE DINING AT 5 HERTFORD STREET LIMITED - now
PRIVATE DINING AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY PRIVATE DINING PLC
- 2010-04-15
07201852 10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 11 - Director → ME
21
5th Floor 105 Piccadilly, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2026-02-25 ~ now
IIF 6 - Director → ME
22
5th Floor 105 Piccadilly, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-25 ~ now
IIF 5 - Director → ME
23
RESTAURANT AT 5 HERTFORD STREET LIMITED - now
RESTAURANT AT 5 HERTFORD STREET PLC - 2016-07-18
BIRLEY RESTAURANT PLC
- 2010-04-15
07201892 10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 12 - Director → ME
24
RETAIL AT 5 HERTFORD STREET LIMITED - now
RETAIL AT 5 HERTFORD STREET PLC - 2016-07-18
10 Norwich Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-03-24 ~ 2010-04-14
IIF 10 - Director → ME
25
5th Floor, 105 Piccadilly, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2025-07-01 ~ now
IIF 4 - Director → ME
26
THE CHARNWOOD PUB COMPANY (HOTELS) LTD
- now 05573233THE RUTLAND PUB COMPANY (HOTELS) LIMITED
- 2008-02-07
05573233 C/o Charnwood Pub Company, Seymour House 13 Victoria Road, Shifnal, Shropshire
Dissolved Corporate (10 parents)
Officer
2005-10-11 ~ 2009-09-22
IIF 15 - Director → ME
27
THE MEDICAL ASSESSMENT CENTRE LIMITED
02660155 5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands, England
Dissolved Corporate (11 parents)
Officer
2007-06-26 ~ 2011-06-30
IIF 26 - Director → ME
28
VARLEIGH IMMUNO PHARMACEUTICALS UK LIMITED
- now 07349683BDBCO NO.859 LIMITED
- 2013-08-13
07349683 09990680, 06883929, 06940527Warning 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) 55 Wimpole Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-18 ~ dissolved
IIF 29 - Director → ME