1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-10 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-19 during the appointment or period of control
Dissolved on 2015-08-22 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2004-12-08 ~ dissolved
IIF 16 - LLP Member → ME
3
BRAMDEAN PROPERTY INVESTMENT LLP
OC311605 35 Park Lane, London
Dissolved Corporate (12 parents)
Officer
2005-05-10 ~ dissolved
IIF 14 - LLP Member → ME
4
BURFORD CITY PROPERTIES (2006) LIMITED - now
SHELFCO (NO. 2981) LIMITED - 2004-08-16
20 Thayer Street, London
Dissolved Corporate (13 parents)
Officer
2004-09-09 ~ 2006-03-27
IIF 27 - Director → ME
5
ESTATE OFFICE ASSET MANAGEMENT LIMITED
06956471 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2009-07-08 ~ dissolved
IIF 8 - Director → ME
6
68 Hamilton Terrace, London
Dissolved Corporate (2 parents)
Officer
2009-08-19 ~ dissolved
IIF 5 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-28 during the appointment or period of control
Dissolved on 2020-09-17 during the appointment or period of control
40a Station Road, Upminster, Essex
Dissolved Corporate (6 parents)
Officer
1999-02-08 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
8-10 Hallam Street, London, England
Active Corporate (10 parents)
Officer
2023-11-24 ~ now
IIF 9 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2024-11-26 ~ now
IIF 1 - Director → ME
10
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (4 parents)
Officer
2009-05-27 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 22 - Has significant influence or control over the trustees of a trust → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
11
LONDON & CENTRAL SECURITIES LIMITED
- now 02004546MOSSPINE (2) LIMITED
- 1992-04-08
02004546SHEPINGHAM PROPERTIES LIMITED
- 1990-02-21
02004546 16 Great Queen Street, Covent Garden, London
Active Corporate (6 parents, 6 offsprings)
Officer
~ 2011-09-30
IIF 11 - Director → ME
1992-11-03 ~ 1993-08-05
IIF 29 - Director → ME
1992-11-03 ~ 2011-09-30
IIF 31 - Secretary → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-09-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-28 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
13
ROSS JAYE SAYER & COMPANY LIMITED
- 2006-02-24
02546849ROSS JAYE VELLEMAN & COMPANY LIMITED - 2002-01-03
ROSS JAYE & COMPANY LIMITED - 2001-01-11
H W F NUMBER ONE HUNDRED AND SIXTY TWO LIMITED - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2005-09-22 ~ now
IIF 21 - Director → ME
14
METRUS HOLDINGS (UK) LIMITED
- now 05366021MERJS HOLDINGS LIMITED
- 2013-04-19
05366021ACRE 977 LIMITED
- 2005-04-19
05366021 05299982, 05366031, 04626806Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Officer
2005-04-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MICHAEL ELLIOTT RJS LIMITED
- 2006-02-24
04290499MICHAEL ELLIOTT RJV LIMITED
- 2002-02-01
04290499BRANCHPOLE LIMITED
- 2001-10-03
04290499 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2001-10-02 ~ now
IIF 2 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-10-08 ~ dissolved
IIF 17 - Director → ME
17
MICHAEL ELLIOTT & PARTNERS LIMITED
- now 02928884Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-23 during the appointment or period of control
Dissolved on 2015-05-26 during the appointment or period of control
FACTCASE PROJECTS LIMITED
- 1995-11-08
02928884 Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1994-05-25 ~ dissolved
IIF 6 - Director → ME
18
3 Hanover Square, London, England
Active Corporate (9 parents)
Officer
2006-01-27 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-11-05 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Berkeley House 304, Regents Park Road, 4th Floor, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 10 - Director → ME
2006-01-09 ~ 2011-05-16
IIF 28 - Director → ME
21
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-08-13) ~ now
IIF 30 - Secretary → ME
22
ROSS JAYE SAYER (HOLDINGS) LIMITED
- now 01772843ROSS JAYE VELLEMAN (HOLDINGS) LIMITED - 2002-01-03
ROSS JAYE (HOLDINGS) LIMITED - 2001-01-03
ROSS JAYE & COMPANY - 1990-12-20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2005-09-22 ~ now
IIF 19 - Director → ME
23
THE ASSET RECOVERY PARTNERSHIP LLP
OC341998 Acre House, 11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2008-12-11 ~ dissolved
IIF 15 - LLP Designated Member → ME