1
105 PRIORY ROAD LIMITED
02644027 13361921, 03944233, 06665045Warning 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) 30 Meadway, London, England
Active Corporate (12 parents)
Officer
1996-02-17 ~ 2000-02-15
IIF 21 - Director → ME
1996-02-17 ~ 2000-02-15
IIF 34 - Secretary → ME
2
11 BELSIZE AVENUE OWNERS ASSOCIATION LIMITED
- now 01796620CAIROLODGE LIMITED - 1984-03-16
Flat 2, 11 Belsize Avenue, London
Active Corporate (15 parents)
Officer
2001-01-22 ~ now
IIF 15 - Director → ME
2005-06-30 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
22 BUCKLAND CRESCENT RTM COMPANY LIMITED
07275902 349 Royal College Street, London, England
Active Corporate (7 parents)
Officer
2010-06-07 ~ 2015-12-17
IIF 22 - Director → ME
2010-06-07 ~ 2016-10-14
IIF 27 - Secretary → ME
4
23 MAYGROVE ROAD RTM COMPANY LIMITED
15099375 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-28 ~ now
IIF 7 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (12 parents)
Officer
2011-03-21 ~ now
IIF 13 - Director → ME
6
3 College Court, College Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 20 - Director → ME
7
BLICK ROTHENBERG GLOBAL BUSINESS SERVICES LIMITED - now
BLICK ROTHENBERG ASSOCIATES LIMITED - 1994-06-17
PARK CONSULTANTS LIMITED - 1989-02-21
16 Great Queen Street, Covent Garden, London
Active Corporate (26 parents)
Officer
1994-10-13 ~ 2007-07-20
IIF 24 - Director → ME
1997-03-31 ~ 2007-03-20
IIF 30 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-29
Dissolved on 2022-10-19
BR EURO VAT RECLAIM LIMITED
- 1999-01-04
03634030LEGALCLEAR LIMITED
- 1998-10-15
03634030 C/o Azets Holdings Limited, 5th Floor, Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (15 parents)
Officer
1998-10-08 ~ 2007-07-20
IIF 25 - Director → ME
2003-03-31 ~ 2007-04-17
IIF 33 - Secretary → ME
9
COLLEGE COURT RTM COMPANY LIMITED
07347662 135 Bramley Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-08-17 ~ now
IIF 12 - Director → ME
2010-08-17 ~ 2011-08-26
IIF 39 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2009-05-13 during the appointment or period of control
Administration ended on 2011-01-28 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-01-28 during the appointment or period of control
Dissolved on 2019-01-02 during the appointment or period of control
8th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2007-03-19 ~ dissolved
IIF 23 - Director → ME
2007-03-19 ~ dissolved
IIF 36 - Secretary → ME
11
HAMMERHEAD CONSTRUCTION LIMITED
06079188Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-29 during the appointment or period of control
Dissolved on 2011-09-13 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 17 - Director → ME
12
SMART ROOM RENTAL LTD
- 2016-04-14
08795155 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-03 ~ now
IIF 8 - Director → ME
2013-12-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-03-21 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
3 College Court, College Crescent, London
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 31 - Secretary → ME
15
65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 19 - Director → ME
2007-10-04 ~ dissolved
IIF 32 - Secretary → ME
16
65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 18 - Director → ME
2007-09-07 ~ dissolved
IIF 28 - Secretary → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-26 during the appointment or period of control
Dissolved on 2010-07-23 during the appointment or period of control
Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2005-07-26 ~ dissolved
IIF 16 - Director → ME
2005-07-26 ~ dissolved
IIF 29 - Secretary → ME
19
65 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ dissolved
IIF 26 - Director → ME
20
3 College Court, College Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 14 - Director → ME
2010-11-24 ~ dissolved
IIF 38 - Secretary → ME
21
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE