1
15 CLARENDON GARDENS LIMITED
01687609 01732316, 01645894, 01963943Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 15 Clarendon Gardens, London
Active Corporate (10 parents)
Officer
(before 1991-05-01) ~ 1996-09-06
IIF 56 - Director → ME
(before 1991-05-01) ~ 1992-05-14
IIF 57 - Secretary → ME
2
19 Mandela Street, London
Dissolved Corporate (6 parents)
Officer
2008-01-31 ~ 2009-12-22
IIF 14 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-16
Dissolved on 2022-11-01
Begbies Traynor, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (10 parents)
Officer
2002-06-07 ~ 2006-06-29
IIF 48 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-04-21
Dissolved on 2021-11-05
26-28 Bedford Row, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-06-03
IIF 17 - Director → ME
5
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 20 - Director → ME
6
BLACKSTAR GROUP PLC - now
BLACKSTAR INVESTORS PLC - 2009-06-09
ILLUMINATOR PLC - 2006-01-26
THE MULTIMEDIA CORPORATION PLC
- 2000-10-23
02396996TRENDVALE LIMITED - 1989-11-01
Capita Company Secretarial Services, 2nd Floor, Ibex House, The Minories, London
Converted / Closed Corporate (31 parents)
Officer
1994-01-18 ~ 1995-05-22
IIF 55 - Director → ME
7
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 28 - Director → ME
8
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2011-02-24 ~ dissolved
IIF 19 - Director → ME
9
CHARTERHOUSE STOCKBROKERS LIMITED
- now 04847930PUMA HOTELS LIMITED
- 2008-08-14
04847930CHARTERHOUSE STOCKBROKERS LIMITED
- 2008-07-24
04847930 Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 16 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-31
Dissolved on 2021-09-29
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-02-24 ~ 2014-04-03
IIF 18 - Director → ME
11
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-02-24 ~ dissolved
IIF 21 - Director → ME
12
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2012-04-02 ~ 2023-03-30
IIF 49 - Director → ME
13
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-02 ~ dissolved
IIF 33 - Director → ME
14
Cassini House, 57 St. James's Street, London, England
Active Corporate (2 parents)
Officer
2018-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
15
19 Mandela Street, London
Dissolved Corporate (5 parents)
Officer
2009-02-06 ~ 2009-12-22
IIF 25 - Director → ME
16
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 31 - Director → ME
17
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2012-04-03 ~ dissolved
IIF 30 - Director → ME
18
Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 32 - Director → ME
19
JUBILEE RESIDENTIAL PROPERTIES LIMITED
03263150 112 Morden Road, London
Active Corporate (7 parents)
Officer
1996-10-14 ~ 2008-03-31
IIF 22 - Director → ME
1996-10-14 ~ 1997-10-15
IIF 60 - Secretary → ME
20
5 Fleet Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 23 - Director → ME
21
Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2011-07-06 ~ 2022-06-30
IIF 53 - Director → ME
22
42-50 Hersham Road, Walton-on-thames, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-02-23 ~ dissolved
IIF 26 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-30 during the appointment or period of control
Dissolved on 2017-04-17 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-11-05 ~ dissolved
IIF 10 - Director → ME
24
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
~ 2011-07-01
IIF 41 - Director → ME
25
PUMA VCT 10 PLC
08714913 10376236, 09197956, 09758309Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-29 during the appointment or period of control
Due to be dissolved on 2023-03-22 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (9 parents, 17 offsprings)
Officer
2013-10-16 ~ dissolved
IIF 52 - Director → ME
26
PUMA VCT 11 PLC
09197956 10376236, 08714913, 09758309Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-27 during the appointment or period of control
Dissolved on 2025-03-19 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (8 parents, 18 offsprings)
Officer
2014-10-01 ~ dissolved
IIF 46 - Director → ME
27
PUMA VCT 12 PLC
09758309 08714913, 10376236, 09197956Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-23 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Liquidation Corporate (9 parents, 11 offsprings)
Officer
2015-10-01 ~ now
IIF 8 - Director → ME
28
PUMA VCT 13 PLC
10376236 09197956, 08714913, 09758309Warning 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) Cassini House, 57 St James's Street, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2016-12-08 ~ now
IIF 7 - Director → ME
29
PUMA VCT 8 PLC
07696739 07664345, 08238812, 10376236Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31 during the appointment or period of control
Dissolved on 2019-01-26 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents, 6 offsprings)
Officer
2011-07-07 ~ dissolved
IIF 47 - Director → ME
30
PUMA VCT 9 PLC
08238812 07664345, 07696739, 10376236Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-08-08 during the appointment or period of control
Dissolved on 2021-11-14 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents, 9 offsprings)
Officer
2012-10-29 ~ dissolved
IIF 51 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2008-06-27 ~ dissolved
IIF 43 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-02-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2008-06-27 ~ dissolved
IIF 42 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-27 during the appointment or period of control
Dissolved on 2014-02-22 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (13 parents)
Officer
2008-06-27 ~ dissolved
IIF 45 - Director → ME
34
PUMA VCT PLC
05279077 07664345, 08238812, 07696739Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-15 during the appointment or period of control
Dissolved on 2013-04-14 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (12 parents)
Officer
2008-06-27 ~ dissolved
IIF 44 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-10-08 during the appointment or period of control
Dissolved on 2015-01-17 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (9 parents)
Officer
2008-01-17 ~ dissolved
IIF 12 - Director → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-05 during the appointment or period of control
Dissolved on 2019-01-26 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (11 parents, 5 offsprings)
Officer
2010-11-29 ~ dissolved
IIF 27 - Director → ME
37
KAPPA NOMINEES LIMITED
- 2013-06-11
05606913 Bond Street House, 14 Clifford Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-06-10 ~ dissolved
IIF 29 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-16
Dissolved on 2022-05-01
Pearl Assurance House 319 Ballards Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-02-06 ~ 2013-03-22
IIF 24 - Director → ME
39
SHORE CAPITAL (GP) LIMITED
- now 03165117SUPPLYELITE LIMITED
- 1996-04-02
03165117 Cassini House, 57 St James's Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1996-03-15 ~ 2010-03-31
IIF 3 - Director → ME
1996-03-15 ~ 1996-05-07
IIF 58 - Secretary → ME
40
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2007-10-18 ~ 2010-03-31
IIF 9 - Director → ME
41
Cassini House, 57 St James's Street, London, England
Active Corporate (20 parents)
Officer
~ 2019-10-18
IIF 39 - Director → ME
42
SHORE CAPITAL FINANCE LIMITED
- now 02052515PUMA FINANCIAL SERVICES LIMITED
- 1992-01-10
02052515 Cassini House, 57 St James's Street, London, England
Active Corporate (9 parents)
Officer
~ 2010-03-31
IIF 37 - Director → ME
43
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED
- now 04847940CHARTERHOUSE EQUITY CAPITAL LIMITED
- 2004-12-01
04847940 Cassini House, 57 St James's Street, London, England
Dissolved Corporate (7 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 1 - Director → ME
44
Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 18 offsprings)
Officer
~ 2010-03-31
IIF 38 - Director → ME
45
SHORE CAPITAL INTERNATIONAL LIMITED
- now 04848210CHARTERHOUSE CORPORATE FINANCE LIMITED
- 2006-07-27
04848210 Cassini House, 57 St James's Street, London, England
Active Corporate (13 parents)
Officer
2003-07-28 ~ 2010-03-31
IIF 11 - Director → ME
46
SHORE CAPITAL INVESTMENTS LIMITED
- now 03989370CHOOSERELAY LIMITED
- 2000-08-07
03989370 Cassini House, 57 St James's Street, London, England
Dissolved Corporate (8 parents)
Officer
2000-05-31 ~ 2010-03-31
IIF 4 - Director → ME
47
Cassini House, 57 St James's Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1999-09-09 ~ 2019-10-29
IIF 35 - Director → ME
48
SHORE CAPITAL MARKETS LIMITED
- now 04771893 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2003-05-20 ~ 2011-07-01
IIF 15 - Director → ME
49
SHORE CAPITAL STOCKBROKERS LIMITED
- now 01850105PUMA SECURITIES LIMITED
- 1990-06-25
01850105 Cassini House, 57 St James's Street, London, England
Active Corporate (17 parents)
Officer
~ 2011-07-01
IIF 40 - Director → ME
50
Cassini House, 57 St James's Street, London, England
Dissolved Corporate (8 parents)
Officer
2000-08-10 ~ 2010-03-31
IIF 2 - Director → ME
51
Cassini House, 57 St James's Street, London, England
Active Corporate (6 parents)
Officer
2009-01-20 ~ 2010-03-31
IIF 13 - Director → ME
52
Cassini House, 57 St James's Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-29 ~ dissolved
IIF 34 - Director → ME
53
TELFORD HOMES CONTRACTING LIMITED - now
CLIFFORD CONTRACTING LIMITED
- 2009-07-08
06199322 Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
Dissolved Corporate (9 parents)
Officer
2007-04-02 ~ 2009-06-22
IIF 36 - Director → ME
54
Cassini House, 57 St James's Street, London, England
Active Corporate (1 parent)
Officer
2013-06-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Ownership of shares – 75% or more → OE
55
UK GROUP OF HOTELS PLC - now
Insolvency (Case 1) In administration
Administration started on 2014-08-04
Administration ended on 2015-07-30
PUMA HOTELS PLC - 2014-07-14
DAWNAY SHORE HOTELS PLC
- 2008-08-14
05112298LYNXGOLD PUBLIC LIMITED COMPANY
- 2004-06-04
05112298 Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
Active Corporate (17 parents)
Officer
2004-06-04 ~ 2004-06-17
IIF 50 - Director → ME