1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-27 during the appointment or period of control
Dissolved on 2019-03-18 during the appointment or period of control
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-26 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
GASTOS LIMITED - 1996-09-23
C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
Active Corporate (9 parents)
Officer
1999-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
3
55 PORTLAND PLACE RTM COMPANY LIMITED
05882856 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (19 parents)
Officer
2006-07-20 ~ 2008-02-22
IIF 30 - Director → ME
2006-07-20 ~ 2008-02-22
IIF 38 - Secretary → ME
4
8 St. John's Hill, London
Dissolved Corporate (15 parents, 2 offsprings)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 19 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-09 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-09 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
6
Moss Bros Group Plc, 8 Saint Johns Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 23 - Director → ME
7
CECIL GEE (MENSWEAR) LIMITED
- now 00463099STREAM PROPERTIES LIMITED
- 1976-12-31
00463099 8 St. John's Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 21 - Director → ME
8
8 St John's Hill, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 20 - Director → ME
9
27 Berkeley House, 15 Hay Hill, London, Uk
Dissolved Corporate (3 parents)
Officer
2009-04-15 ~ dissolved
IIF 37 - Director → ME
10
8 St.john's Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 27 - Director → ME
11
DELBANCO MEYER (TEXTILES) LIMITED
- now 01365354LEGIBUS EIGHTY-EIGHT LIMITED
- 1978-12-31
01365354 Pobox 772, 8 Beechwood Avenue, Chorleywood, Rickmansworth, England
Dissolved Corporate (18 parents)
Officer
(before 1991-06-28) ~ 2000-06-30
IIF 31 - Director → ME
12
DEVONSHIRE STREET CHARITABLE FOUNDATION
06527258 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2008-03-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
Insolvency (Case 1) In administration
Administration started on 2009-07-10 during the appointment or period of control
Administration ended on 2009-12-08 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-08 during the appointment or period of control
Dissolved on 2011-05-24 during the appointment or period of control
81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2007-06-05 ~ dissolved
IIF 16 - Director → ME
14
Cape House, 90 London End, Beaconsfield, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
2000-04-10 ~ dissolved
IIF 25 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-28 ~ now
IIF 17 - Director → ME
Person with significant control
2020-05-28 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
16
C.G. (OUTFITTERS) LIMITED
- 1984-12-10
01709826LEGIBUS 318 LIMITED
- 1983-08-04
01709826 01710199, 01710198, 01741736Warning 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) 8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 26 - Director → ME
17
8 St Johns Hill, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 22 - Director → ME
18
HUMBIE BRIDGE INVESTMENT CO. LIMITED
SC051805 Level 4,9 Haymarket Square, Edinburgh, Scotland
Active Corporate (3 parents)
Officer
2014-11-12 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
19
4385, 12715282 - Companies House Default Address, Cardiff
Active Corporate (1 parent)
Officer
2020-07-02 ~ now
IIF 8 - Director → ME
Person with significant control
2020-07-02 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
20
MOSS BROS GROUP LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-12-15
Date of completion or termination of CVA on 2022-03-31
MOSS BROS GROUP PLC
- 2020-06-26
00134995MOSS BROS PLC - 1988-07-08
128 Albert Street, London, England
Active Corporate (51 parents, 13 offsprings)
Officer
1992-11-02 ~ 2000-05-26
IIF 32 - Director → ME
21
PHILHARMONIA CHORUS LIMITED
- now 00844386NEW PHILHARMONIA CHORUS LIMITED - 1977-12-31
14/15 Conduit Street, London, England
Active Corporate (60 parents)
Officer
2015-10-01 ~ 2017-07-03
IIF 29 - Director → ME
2012-06-07 ~ 2013-06-19
IIF 34 - Director → ME
22
4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-11 ~ now
IIF 11 - Director → ME
23
Principia Estate And Asset Management, The Studio, 16 Cavaye Place, London, England
Active Corporate (68 parents)
Officer
2005-04-28 ~ 2007-06-04
IIF 35 - Director → ME
24
128 Albert Street, London, England
Active Corporate (15 parents)
Officer
~ 2000-05-26
IIF 18 - Director → ME
25
SIMPLIFY PROPERTY SERVICES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-09
Due to be dissolved on 2018-08-22
29th Floor 1 Canada Square, Canary Wharf, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2000-04-10 ~ 2011-11-18
IIF 24 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-03-26 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
27
8 St Johns Hill, London
Dissolved Corporate (15 parents)
Officer
(before 1991-07-11) ~ 2000-05-26
IIF 28 - Director → ME
28
48 Pont Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-06 ~ dissolved
IIF 10 - Director → ME