1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2016-05-31 ~ 2026-04-16
IIF 22 - Director → ME
2
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 14 - Director → ME
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 18 - Director → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 19 - Director → ME
5
M 82 Portland Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
1999-05-27 ~ dissolved
IIF 9 - Secretary → ME
6
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2012-04-10 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-10 ~ 2020-10-01
IIF 27 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2022-05-31
Administration ended on 2025-04-03
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2012-04-10 ~ 2019-10-07
IIF 26 - Director → ME
9
25 Hanover Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-04-10 ~ 2020-10-01
IIF 23 - Director → ME
10
HOLAW (402) LIMITED - 1997-10-17
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-05-07 ~ 2001-07-05
IIF 1 - Director → ME
11
HOLAW (583) LIMITED - 1999-08-19
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-11-04 ~ 2001-07-05
IIF 4 - Director → ME
12
HOLAW (367) LIMITED - 1996-11-14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1998-06-25 ~ 2001-07-05
IIF 2 - Director → ME
13
EPIC LIVING LIMITED - now
EPIC (TROY) LIMITED
- 2017-10-04
03736690HOLAW (545) LIMITED
- 1999-10-11
03736690 03572196, 03730144, 03806403Warning 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) 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-08 ~ 2002-03-13
IIF 8 - Director → ME
14
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-06-20 ~ 2002-03-06
IIF 7 - Director → ME
15
EPIC UK LIMITED - now
QUESTPEARL LIMITED - 1996-10-08
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
1998-05-07 ~ 2001-07-05
IIF 3 - Director → ME
16
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2021-01-12 ~ 2022-07-20
IIF 12 - Director → ME
17
HOLAW (542) LIMITED
03730143 03730139, 03806417, 03730144Warning 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) Creditors voluntary liquidation
Commencement of winding up on 2015-10-09
Dissolved on 2017-09-16
The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (12 parents)
Officer
1999-07-27 ~ 2001-11-20
IIF 6 - Director → ME
18
HOLLYBROOK (NEASDEN PROPCO1) LIMITED - now
NEMA NEASDEN LIMITED
- 2021-09-14
12415079 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents)
Officer
2020-01-20 ~ 2021-09-10
IIF 21 - Director → ME
19
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
2002-03-15 ~ 2003-09-10
IIF 5 - Director → ME
21
MOLLIE'S MOTELS HOLDINGS LIMITED
12792306 First Floor West, 7, Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 36 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
MOTEL BUCKLAND LIMITED - 2016-10-12
66 Paul Street, London, England
Active Corporate (9 parents)
Officer
2020-08-18 ~ now
IIF 30 - Director → ME
23
103 Mount Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 16 - Director → ME
24
NEMA CAPITAL PARTNERS LLP
- 2017-11-10
OC419741 45 Gresham Street, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2017-11-01 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
103 Mount Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 15 - Director → ME
26
First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 32 - Director → ME
27
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-12 ~ now
IIF 34 - Director → ME
28
First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, London, England
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 31 - Director → ME
29
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-05-04 ~ now
IIF 35 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
30
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 33 - Director → ME
31
NSL DANESCROFT (EAST LONDON) LIMITED
14699334 45 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-02 ~ dissolved
IIF 24 - Director → ME
32
45 Gresham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
33
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 13 - Director → ME
34
Unit 9, West Works White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-17 ~ 2003-01-18
IIF 10 - LLP Member → ME
35
Insolvency (Case 1) In administration
Administration started on 2022-05-31
Administration ended on 2024-05-31
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2016-11-25 ~ 2019-10-07
IIF 25 - Director → ME
Person with significant control
2016-11-25 ~ 2018-11-28
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
36
VANQUISH WINE LIMITED
- 2017-05-18
05506959 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2018-12-01
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE