1
10 Frognal Lane, London
Active Corporate (18 parents)
Officer
2012-06-12 ~ 2015-05-28
IIF 14 - Director → ME
2
Level 1 89 Wardour Street, London
Dissolved Corporate (8 parents)
Officer
2013-03-20 ~ dissolved
IIF 11 - Director → ME
3
BIRMINGHAM MAILBOX MANAGEMENT LIMITED
- now 03966426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05 during the appointment or period of control
Dissolved on 2019-07-09 during the appointment or period of control
FORAY 1309 LIMITED - 2000-05-25
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (20 parents)
Officer
2013-03-22 ~ dissolved
IIF 10 - Director → ME
4
Level 1 89 Wardour Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-03-20 ~ dissolved
IIF 12 - Director → ME
5
Level 1 89 Wardour Street, London
Active Corporate (12 parents)
Officer
2014-01-09 ~ 2016-06-03
IIF 13 - Director → ME
6
LOTHIAN SHELF (359) LIMITED - 2006-02-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-10 ~ dissolved
IIF 20 - Director → ME
7
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2010-09-20 ~ 2021-11-19
IIF 17 - LLP Member → ME
8
LOTHIAN SHELF (360) LIMITED - 2006-02-07
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-11-10 ~ dissolved
IIF 21 - Director → ME
9
CENTRAL ST. MARTINS MANAGEMENT COMPANY LIMITED
08209571 61 Bridge Street, Kington, Herefordshire
Active Corporate (8 parents)
Officer
2019-01-23 ~ 2021-11-16
IIF 2 - Director → ME
10
CURZON PLAZA MAYFAIR LIMITED
- now 06047461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-10-28 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2024-09-14
CURZON PLAZA MAYFAIR LIMITED
- 2014-05-01
06047461BROCKTON CAPITAL I (CURZON OPERATING FTF COMPANY) LIMITED
- 2007-06-19
06047461 27 Byrom Street, Castlefield, Manchester
Dissolved Corporate (10 parents)
Officer
2007-01-10 ~ 2021-11-15
IIF 4 - Director → ME
11
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (2 parents)
Officer
2013-10-07 ~ dissolved
IIF 5 - Director → ME
12
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2022-12-16 ~ 2023-11-28
IIF 15 - Director → ME
13
10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-16 ~ 2023-11-28
IIF 16 - Director → ME
14
BE PROPCO 1 LIMITED
- 2019-05-07
11618584 11984850, 11618717, 11824745Warning 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) 89 Wardour Street, London, England
Active Corporate (7 parents)
Officer
2018-10-11 ~ 2021-11-15
IIF 7 - Director → ME
15
MA TELEPHONE HOUSE HOLDINGS LIMITED
- now 11984850BE PROPCO 7 LIMITED - 2019-08-23
89 Wardour Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-02-12 ~ 2021-11-15
IIF 8 - Director → ME
16
MA TELEPHONE HOUSE LIMITED
- now 03128043BARROWGATE PROPERTIES LIMITED - 2019-08-23
89 Level 2, Wardour Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-02-12 ~ 2021-11-15
IIF 1 - Director → ME
17
89 Wardour Street, London
Dissolved Corporate (6 parents)
Officer
2012-12-03 ~ dissolved
IIF 9 - Director → ME
18
MATLOCK CAPITAL MANAGEMENT LIMITED
16174780 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-10 ~ now
IIF 25 - Director → ME
Person with significant control
2025-01-10 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
19
6-9 BUCKINGHAM GATE 2 LIMITED - 2011-10-07
9 Buckingham Gate, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-11-21 ~ 2011-11-22
IIF 19 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-25
Dissolved on 2026-02-17
Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-03-20 ~ 2021-11-17
IIF 3 - Director → ME
21
RCBG RESIDENTIAL (UK) LIMITED
- now 077721976-9 BUCKINGHAM GATE 1 LIMITED - 2011-10-07
9 Buckingham Gate, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-11-21 ~ 2011-11-22
IIF 18 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2010-06-10 ~ 2011-04-27
IIF 22 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-09-13
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2010-06-10 ~ 2011-04-27
IIF 24 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-16
Dissolved on 2022-04-25
REAL PUBS LIMITED - 2008-05-30
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (19 parents)
Officer
2010-06-10 ~ 2011-04-27
IIF 23 - Director → ME
25
TELEPHONE HOUSE MANAGEMENT LIMITED
08953278 89 Level 2, Wardour Street, London, England
Dissolved Corporate (10 parents)
Officer
2020-02-12 ~ 2021-10-27
IIF 6 - Director → ME