1
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-08-20 ~ now
IIF 8 - Director → ME
2
BOLTRO PROPERTIES LIMITED
- now 02616865Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-30
Dissolved on 2025-08-07
LAWGRA (NO. 87) LIMITED
- 1991-06-27
02616865 02786764, 02625268, 03572631Warning 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) Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (32 parents)
Officer
1991-06-19 ~ 1996-01-02
IIF 28 - Director → ME
1991-06-19 ~ 1996-01-02
IIF 35 - Secretary → ME
3
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
(before 1991-08-01) ~ 1996-01-02
IIF 31 - Director → ME
(before 1991-08-01) ~ 1996-01-02
IIF 33 - Secretary → ME
4
CITY RESIDENTIAL HOLDINGS LIMITED - now
WARDROBE HOLDINGS LIMITED
- 2021-09-02
06049158NEWINCCO 640 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2007-02-14 ~ 2011-06-30
IIF 17 - Director → ME
2007-02-14 ~ 2011-06-30
IIF 42 - Secretary → ME
5
465 Salisbury House, London Wall, London
Dissolved Corporate (1 parent)
Officer
2002-03-20 ~ dissolved
IIF 13 - Director → ME
1996-10-15 ~ dissolved
IIF 49 - Secretary → ME
6
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2020-08-14 ~ now
IIF 9 - Director → ME
7
GEMINI ONE TWO THREE LIMITED
- now 08383775GEMINI RESTAURANTS LIMITED - 2013-02-27
31-33 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2013-04-18 ~ dissolved
IIF 5 - Director → ME
8
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-11-12 ~ now
IIF 1 - Director → ME
9
NEWINCCO 1147 LIMITED - 2012-01-23
90 High Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2012-01-26 ~ dissolved
IIF 51 - Secretary → ME
10
NEWINCCO 641 LIMITED - 2007-01-15
York House, 45 Seymour Street, London
Active Corporate (38 parents, 1 offspring)
Officer
2007-02-14 ~ 2012-11-01
IIF 19 - Director → ME
2007-02-14 ~ 2012-11-01
IIF 47 - Secretary → ME
11
York House, 45 Seymour Street, London
Active Corporate (25 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 25 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 46 - Secretary → ME
12
47 Esplanade, St Helier, Jersey
Converted / Closed Corporate (14 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 20 - Director → ME
2000-03-23 ~ 2012-11-01
IIF 45 - Secretary → ME
13
PEACEHAVEN VALLEY OWNERS LIMITED
- now 02648782ADVISER (206) LIMITED - 1991-11-14
Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (24 parents)
Officer
1993-09-29 ~ 1995-12-29
IIF 27 - Director → ME
1993-09-29 ~ 1995-12-29
IIF 34 - Secretary → ME
14
PORTMAN SQUARE PROPERTIES HOLDINGS LIMITED
- now 06049187NEWINCCO 643 LIMITED - 2007-01-15
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2007-02-14 ~ 2010-06-21
IIF 21 - Director → ME
2007-02-14 ~ 2010-06-21
IIF 43 - Secretary → ME
15
PORTMAN SQUARE PROPERTIES LIMITED
- now 03872261 33 Cavendish Square, London
Active Corporate (18 parents)
Officer
2002-03-20 ~ 2010-06-21
IIF 23 - Director → ME
1999-11-10 ~ 2010-06-21
IIF 50 - Secretary → ME
16
SALISBURY HOUSE HOLDINGS LIMITED
- now 06049175Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-01-30 during the appointment or period of control
Insolvency (Case 2) Members voluntary liquidation
Dissolved on 2014-12-25
NEWINCCO 642 LIMITED - 2007-01-15
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2012-11-01
IIF 18 - Director → ME
2007-02-14 ~ 2012-11-01
IIF 38 - Secretary → ME
17
SALISBURY HOUSE OFFICES LIMITED
00521236 C/o, 62 Greenways, Ovingdean, Brighton, England
Dissolved Corporate (8 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 15 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 41 - Secretary → ME
18
SUSSEX CAREERS LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-11-12
Due to be dissolved on 2019-08-07
SUSSEX CAREERS SERVICES
- 2002-09-02
03061115 2-3 Pavilion Buildings, Brighton
Dissolved Corporate (31 parents)
Officer
1996-03-20 ~ 1996-07-04
IIF 29 - Director → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-01-23
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2013-04-18 ~ 2022-04-26
IIF 2 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2024-01-23
C/o Quantama Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2013-04-18 ~ 2022-04-26
IIF 3 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Dissolved on 2025-02-20
C/o Quantuma Advisory Limited 7th Floor 20, St Andrew Street, London
Dissolved Corporate (7 parents)
Officer
2015-01-27 ~ 2022-04-26
IIF 6 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20 during the appointment or period of control
Insolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2024-01-23
C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
Dissolved Corporate (7 parents)
Officer
2013-04-18 ~ 2022-04-26
IIF 7 - Director → ME
23
Unit 61 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-04 ~ now
IIF 10 - Director → ME
24
TRENTHAM GARDENS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-28
Dissolved on 2024-12-18
CHAUCER ESTATES (PORTSMOUTH) LIMITED
- 1999-09-01
00533242 Two Devon Way, Longbridge, Birmingham, United Kingdom
Dissolved Corporate (30 parents)
Officer
(before 1991-08-01) ~ 1996-01-02
IIF 30 - Director → ME
(before 1991-08-01) ~ 1996-01-02
IIF 32 - Secretary → ME
25
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-11-09 during the appointment or period of control
Dissolved on 2024-01-17 during the appointment or period of control
FCFM GROUP PROPERTIES V LIMITED - 2018-01-03
C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (13 parents)
Officer
2018-03-07 ~ dissolved
IIF 26 - Director → ME
26
Lion House, 72-75 Red Lion Street, London, England
Active Corporate (30 parents)
Officer
2002-03-20 ~ 2011-06-30
IIF 12 - Director → ME
1996-10-15 ~ 2011-06-30
IIF 48 - Secretary → ME
27
CUMBER PROPERTIES LIMITED
- 1998-12-15
00483257 Lion House, 72-75 Red Lion Street, London, England
Active Corporate (29 parents)
Officer
2002-03-20 ~ 2011-06-30
IIF 11 - Director → ME
1996-10-15 ~ 2011-06-30
IIF 39 - Secretary → ME
28
C/o, 62 Greenways, Ovingdean, Brighton, England
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 14 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 40 - Secretary → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-22
Dissolved on 2016-01-01
6 Snow Hill, London
Dissolved Corporate (14 parents)
Officer
2007-02-14 ~ 2012-11-01
IIF 16 - Director → ME
2007-02-14 ~ 2012-11-01
IIF 36 - Secretary → ME
30
C/o, 62 Greenways, Ovingdean, Brighton
Dissolved Corporate (14 parents)
Officer
1997-12-26 ~ 2012-11-01
IIF 22 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 37 - Secretary → ME
31
WARNFORD PROPERTIES LIMITED
- now 00623233EVOS (SUBSIDIARY) LIMITED
- 1997-10-23
00623233 C/o, 62 Greenways, Ovingdean, Brighton
Dissolved Corporate (9 parents)
Officer
2002-03-20 ~ 2012-11-01
IIF 24 - Director → ME
1996-10-15 ~ 2012-11-01
IIF 44 - Secretary → ME
32
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-12-12 during the appointment or period of control
Date of completion or termination of CVA on 2022-02-10 during the appointment or period of control
Insolvency (Case 2) In administration
Administration started on 2020-07-21 during the appointment or period of control
Insolvency (Case 2) In administration
Administration ended on 2023-07-31
C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (13 parents)
Officer
2013-04-18 ~ 2022-04-26
IIF 4 - Director → ME