1
110/116 CHESHIRE STREET LIMITED
13842020 14 Bedford Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-80,771 GBP2024-12-31
Officer
2022-03-17 ~ 2024-02-26
IIF 103 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 56 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
3
14 Bedford Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-166,212 GBP2024-05-31
Officer
2023-10-23 ~ 2024-01-24
IIF 106 - Director → ME
4
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 47 - Director → ME
5
BELROSE MJMK LIMITED - now
BELSIZE PARK COLLECTIVE MJMK LTD
- 2019-07-01
11215379 25 Newman Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-386,138 GBP2019-03-31
Officer
2018-02-20 ~ 2019-06-17
IIF 50 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06
IIF 9 - Right to appoint or remove directors → OE
6
C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,573 GBP2024-03-31
Officer
2020-06-20 ~ 2023-03-02
IIF 107 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
7
CASA DO FRANGO MJMK LIMITED - now
FRANGO COLLECTIVE MJMK LTD
- 2019-07-01
11100394 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,180,315 GBP2023-03-31
Officer
2017-12-06 ~ 2019-06-17
IIF 135 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11
IIF 96 - Right to appoint or remove directors → OE
8
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 134 - Director → ME
Person with significant control
2017-12-07 ~ 2019-02-11
IIF 89 - Right to appoint or remove directors → OE
9
DOMINUS STRATFORD LIMITED - now
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD
- 2021-07-12
08503940 1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Profit/Loss (Company account)
13,626 GBP2024-01-01 ~ 2024-12-31
Officer
2013-04-25 ~ 2021-04-27
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
10
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,969,483 GBP2024-12-31
Officer
2022-10-14 ~ 2024-02-26
IIF 109 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLARNICO QUAY LIMITED
- 2020-05-26
11006924 15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,105,253 GBP2024-03-31
Officer
2017-10-11 ~ 2021-11-04
IIF 61 - Director → ME
12
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-247 GBP2020-12-31
Officer
2020-10-27 ~ dissolved
IIF 43 - Director → ME
13
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,488 GBP2019-12-31
Officer
2016-12-02 ~ 2020-11-09
IIF 110 - Director → ME
2016-12-02 ~ now
IIF 119 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Bedford Square, London
Active Corporate (5 parents)
Equity (Company account)
3,089,989 GBP2020-03-31
Officer
2013-03-11 ~ now
IIF 117 - Director → ME
2013-03-11 ~ 2020-11-09
IIF 139 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,500 GBP2019-08-31
Officer
2017-08-22 ~ now
IIF 22 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-04
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 66 - Director → ME
17
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 68 - Director → ME
18
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 73 - Director → ME
19
KOL MJMK LIMITED - now
KOL COLLECTIVE MJMK LTD
- 2019-07-01
11503178 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Equity (Company account)
272,465 GBP2023-03-31
Officer
2018-08-07 ~ 2019-06-17
IIF 26 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LA RAMPA BARS MJMK LIMITED - now
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD
- 2019-07-01
11022118 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,667,337 GBP2023-03-31
Officer
2017-10-19 ~ 2019-06-17
IIF 114 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11
IIF 95 - Right to appoint or remove directors → OE
21
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 123 - Director → ME
22
91 Brick Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 77 - Director → ME
23
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 64 - Director → ME
24
PECKHAM LEVELS LIMITED - 2016-01-13
09872947 5 Barnfield Crescent, Exeter
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,689,081 GBP2019-12-31
Officer
2017-01-13 ~ dissolved
IIF 48 - Director → ME
25
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-14
IIF 105 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
27
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Equity (Company account)
-616,654 GBP2021-12-31
Officer
2016-11-07 ~ 2021-11-04
IIF 118 - Director → ME
28
POP PECKHAM LIMITED
- 2016-01-13
09872947 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,875,248 GBP2022-12-31
Officer
2015-11-16 ~ 2021-11-04
IIF 78 - Director → ME
29
PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
13351696 8 Spring Lake, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 102 - Director → ME
30
Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
1,112 GBP2023-06-01 ~ 2024-05-31
Officer
~ 2024-01-24
IIF 141 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 113 - Has significant influence or control → OE
31
PELICANS MANUFACTURING CO. LTD
- now 01604582CAHN DARPEX MANUFACTURING COMPANY LIMITED
- 1984-06-01
01604582CAHN DARPEX LIMITED
- 1983-09-09
01604582 Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
819,178 GBP2024-05-31
Officer
~ 2024-01-24
IIF 140 - Director → ME
32
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 67 - Director → ME
33
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 57 - Director → ME
34
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 137 - Director → ME
35
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 112 - LLP Member → ME
36
SOUL DEVELOPMENT HOLDINGS LIMITED
- now 13834371 14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
17,920,353 GBP2024-12-31
Officer
2022-05-20 ~ 2024-02-26
IIF 108 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2014-07-27 ~ 2015-04-01
IIF 76 - Director → ME
38
TAXI HOUSE LIMITED - now
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13
IIF 54 - Managing Officer → ME
39
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11
IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
45 Gresham Street, London
Dissolved Corporate (4 parents)
Person with significant control
2019-05-07 ~ 2020-05-11
IIF 16 - Has significant influence or control over the trustees of a trust → OE
IIF 16 - Has significant influence or control → OE
41
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Person with significant control
2019-03-22 ~ 2020-05-11
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove members with control over the trustees of a trust → OE
42
Ashford House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (6 parents)
Person with significant control
2019-01-14 ~ 2020-05-11
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
43
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-11-07 ~ 2020-05-11
IIF 7 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-12-03 ~ 2020-05-11
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 8 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
45
TC WANDSBEK HOLDCO LIMITED
- 2020-10-27
12464767 14 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 42 - Director → ME
46
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 69 - Director → ME
47
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 71 - Director → ME
48
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 3 - Director → ME
49
2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-6,703 GBP2019-12-31
Officer
2015-12-09 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
50
45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 49 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 6 - Has significant influence or control over the trustees of a trust → OE
51
45 Gresham Street, London, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ 2021-09-27
IIF 34 - Director → ME
52
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-6,489 GBP2019-03-31
Officer
2017-12-13 ~ 2017-12-13
IIF 133 - Director → ME
2019-06-30 ~ 2022-02-15
IIF 129 - Director → ME
53
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 46 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 10 - Has significant influence or control over the trustees of a trust → OE
54
24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,500,000 GBP2018-03-31
Officer
2016-04-15 ~ 2017-08-18
IIF 145 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11
IIF 87 - Has significant influence or control → OE
IIF 87 - Has significant influence or control as a member of a firm → OE
IIF 87 - Has significant influence or control over the trustees of a trust → OE
55
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,500,000 GBP2018-03-31
Officer
2016-04-15 ~ 2016-04-15
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19
IIF 86 - Has significant influence or control over the trustees of a trust → OE
IIF 86 - Has significant influence or control as a member of a firm → OE
IIF 86 - Has significant influence or control → OE
56
14 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11
IIF 19 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 19 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
57
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Has significant influence or control → OE
IIF 88 - Has significant influence or control as a member of a firm → OE
58
14 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 41 - Director → ME
59
14 Bedford Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-05-10 ~ 2020-05-11
IIF 84 - Has significant influence or control → OE
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
60
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 72 - Director → ME
61
THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
09889918 8 Spring Lake, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 79 - Director → ME
62
14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,337 GBP2019-12-31
Officer
2016-12-12 ~ now
IIF 125 - Director → ME
2016-12-12 ~ 2020-11-09
IIF 111 - Director → ME
63
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 74 - Director → ME
64
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
11167906 45 Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-991,193 GBP2020-03-31
Officer
2018-01-24 ~ now
IIF 32 - Director → ME
65
THE COLLECTIVE (LIVING) GROUP LIMITED
12441000 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
66
THE COLLECTIVE (LIVING) LIMITED
- now 07271022 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,232,549 GBP2017-03-31
Officer
2010-06-02 ~ dissolved
IIF 138 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
67
14 Bedford Square, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
-20,294 GBP2020-03-31
Officer
2016-03-03 ~ now
IIF 30 - Director → ME
68
14 Bedford Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,500 GBP2020-02-29
Officer
2018-02-13 ~ now
IIF 25 - Director → ME
69
THE COLLECTIVE ACTON HOLDCO LIMITED
10508971 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,148 GBP2019-12-31
Officer
2016-12-02 ~ now
IIF 121 - Director → ME
70
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Equity (Company account)
3,315,037 GBP2020-03-31
Officer
2013-09-09 ~ now
IIF 116 - Director → ME
71
2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Equity (Company account)
-626,719 GBP2020-03-31
Officer
2015-09-01 ~ now
IIF 29 - Director → ME
72
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 4 - Director → ME
73
45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-09-15
IIF 36 - Director → ME
74
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15
IIF 39 - Director → ME
75
THE COLLECTIVE BHL PROPERTIES LIMITED
13054293 24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-10-06
IIF 35 - Director → ME
76
THE COLLECTIVE CANARY WHARF LIMITED
09866227 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 62 - Director → ME
77
THE COLLECTIVE CHATFIELD LIMITED
12995731 14 Bedford Square, London, England
Liquidation Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 28 - Director → ME
78
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 124 - Director → ME
79
THE COLLECTIVE DOCKLANDS LIMITED
- now 09781430THE COLLECTIVE EAST INDIA LIMITED
- 2015-11-10
09781430THE COLLECTING EAST INDIA LIMITED
- 2015-09-21
09781430 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 70 - Director → ME
80
14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 40 - Director → ME
81
14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 37 - Director → ME
82
THE COLLECTIVE DOME PROPERTIES LIMITED
12487018 14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 33 - Director → ME
83
THE COLLECTIVE DOUGHNUT FACTORY LIMITED
09434915 14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-192,070 GBP2019-03-31
Officer
2015-02-11 ~ dissolved
IIF 120 - Director → ME
84
45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-13
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
85
THE COLLECTIVE FINCO GROUP LIMITED
12441366 45 Gresham Street, London
Liquidation Corporate (3 parents, 25 offsprings)
Officer
2020-02-04 ~ 2021-09-15
IIF 38 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11
IIF 5 - Has significant influence or control → OE
86
45 Gresham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-8,098,686 GBP2019-12-31
Officer
2016-12-13 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2016-12-13 ~ 2020-05-11
IIF 92 - Ownership of shares – 75% or more → OE
87
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 59 - Director → ME
88
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (6 parents)
Equity (Company account)
-237,671 GBP2020-12-31
Officer
2017-07-05 ~ 2021-11-04
IIF 131 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
10578314 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,752 GBP2020-03-31
Officer
2017-01-23 ~ now
IIF 58 - Director → ME
90
THE COLLECTIVE KENTISH TOWN LIMITED
- now 07924497THE CAMDEN COLLECTIVE LTD.
- 2016-12-20
07924497HEYWOOD HOUSE LTD.
- 2012-09-04
07924497 2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents)
Equity (Company account)
4,967,266 GBP2020-03-31
Officer
2012-01-26 ~ now
IIF 115 - Director → ME
2012-01-27 ~ 2020-11-09
IIF 142 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 1 - Has significant influence or control → OE
91
THE COLLECTIVE LHA HOLDCO LIMITED
10508980 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,628 GBP2020-03-31
Officer
2016-12-02 ~ now
IIF 122 - Director → ME
92
14 Bedford Square, London
Active Corporate (6 parents)
Equity (Company account)
-434,599 GBP2020-03-31
Officer
2019-03-04 ~ now
IIF 130 - Director → ME
2015-10-01 ~ 2017-04-01
IIF 63 - Director → ME
93
THE COLLECTIVE LONDON PROPERTIES LIMITED
10091398 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 65 - Director → ME
94
14 Bedford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 44 - Director → ME
Person with significant control
2019-11-26 ~ 2020-04-24
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
95
45 Gresham Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-08-23 ~ 2022-02-16
IIF 51 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 82 - Has significant influence or control → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
96
45 Gresham Street, London
Liquidation Corporate (7 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
128,096 GBP2017-11-30
Officer
2014-11-27 ~ 2020-05-11
IIF 143 - LLP Designated Member → ME
IIF 146 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
97
THE COLLECTIVE SLOANE SQUARE LIMITED
10245729 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 75 - Director → ME
98
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 60 - Director → ME
99
14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-161,781 GBP2016-10-01 ~ 2017-09-30
Officer
2017-08-25 ~ dissolved
IIF 144 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 85 - Right to appoint or remove members → OE
IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 85 - Right to surplus assets - More than 50% but less than 75% → OE
100
Qualitas House, 100 Elmgrove Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-04 ~ 2024-01-24
IIF 104 - Director → ME
101
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 127 - Director → ME
102
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 128 - Director → ME
103
90 Wallis Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,174 GBP2024-05-31
Officer
2018-06-28 ~ 2022-06-06
IIF 31 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
104
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-09-22 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE