1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-11-08
IIF 15 - Director → ME
2
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 9 offsprings)
Officer
2015-04-30 ~ now
IIF 27 - Director → ME
3
EC2 MARKET LIMITED
- 2020-02-10
10281540 100 Clifton Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 58 - Ownership of shares – 75% or more → OE
4
316 Wimbledon Central 21-33 Worple Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2011-09-15
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
5
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 38 - Director → ME
6
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2019-11-25
IIF 6 - Director → ME
2012-12-18 ~ 2014-11-01
IIF 32 - Director → ME
7
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 54 - Director → ME
8
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 9 - Director → ME
9
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent)
Officer
2009-03-11 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
10
61-63 SHAFTESBURY AVENUE LIMITED
07883864 61 Poland Street, Poland Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 53 - Director → ME
11
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 39 - Director → ME
12
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 49 - Director → ME
13
78 WESTBOURNE GROVE LTD
- now 06725428 13357520, 13747191, 08078880Warning 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)W2 PROPERTY LIMITED
- 2010-10-14
06725428 12733838, 05185368, 17103416Warning 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) 23/24 Easton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 33 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2014-05-06
IIF 37 - Director → ME
15
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 51 - Director → ME
16
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 34 - Director → ME
17
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
- now 02853763EASYELECT COMPANY LIMITED
- 1993-11-09
02853763 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
Active Corporate (13 parents)
Officer
1993-10-13 ~ 1993-11-18
IIF 56 - Director → ME
18
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-08 ~ 2020-09-28
IIF 3 - Director → ME
2020-09-28 ~ dissolved
IIF 20 - Director → ME
19
3 High Street, Bruton, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-03-15
IIF 18 - Director → ME
2024-05-14 ~ 2025-03-10
IIF 17 - Director → ME
20
CALCOT MANOR HOTEL LIMITED - now
THE BLANDFORD HOTEL (1992) LIMITED
- 1993-03-15
02732682READYSUPPORT LIMITED
- 1992-08-24
02732682 Calcot Manor, Nr Tetbury, Gloucestershire
Active Corporate (12 parents)
Officer
1992-08-12 ~ 1993-02-01
IIF 57 - Director → ME
21
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 50 - Director → ME
22
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2011-01-07
IIF 41 - Director → ME
2011-01-06 ~ 2011-02-07
IIF 28 - Secretary → ME
23
61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-31 ~ dissolved
IIF 22 - Director → ME
2011-10-17 ~ 2012-01-29
IIF 46 - Director → ME
24
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
25
TINY ROBOT LIMITED
- 2010-10-14
07226249 76 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 52 - Director → ME
26
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
27
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 42 - Director → ME
28
MOTORINO LONDON LTD - now
Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-18 ~ 2024-10-15
IIF 16 - Director → ME
29
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2020-01-31
IIF 31 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-31
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Ownership of shares – 75% or more → OE
30
NEW LONDON MARKETS LTD
- 2020-03-10
09294328LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 12 - Director → ME
31
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2021-10-15
IIF 25 - Director → ME
32
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
33
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2018-12-03
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
34
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-05-01
IIF 55 - Director → ME
35
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 47 - Director → ME
36
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ dissolved
IIF 19 - Director → ME
2020-08-01 ~ 2020-08-01
IIF 1 - Director → ME
37
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ 2011-02-07
IIF 36 - Director → ME
2009-07-03 ~ 2011-02-07
IIF 29 - Secretary → ME
38
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 48 - Director → ME
39
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-08-01
IIF 4 - Director → ME
40
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ dissolved
IIF 21 - Director → ME
2020-11-23 ~ 2020-11-23
IIF 2 - Director → ME
41
61 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of shares – More than 50% but less than 75% → OE
42
THE NIGHT TIME INDUSTRIES ASSOCIATION
- now 09418544THE NIGHT TIME ECONOMY FORUM
- 2015-03-27
09418544 Grove House, 2 Woodberry Grove, London, England
Active Corporate (24 parents)
Officer
2015-02-13 ~ 2020-04-20
IIF 26 - Director → ME
43
THE RUSHMORE GROUP LIMITED
- now 04442835SOHO STUFF LIMITED
- 2008-10-30
04442835 Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 13 - Director → ME
2002-05-20 ~ 2004-01-01
IIF 30 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
44
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 44 - Director → ME
45
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 45 - Director → ME
46
66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2012-01-29
IIF 43 - Director → ME
47
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
48
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-05 ~ dissolved
IIF 7 - Director → ME