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
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... (more) 30 Meadway, London, England
Active Corporate (12 parents)
Officer
1996-02-17 ~ 2000-02-15
IIF 15 - Director → ME
1996-02-17 ~ 2000-02-15
IIF 33 - 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 9 - Director → ME
2005-06-30 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - 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 16 - Director → ME
2010-06-07 ~ 2016-10-14
IIF 26 - 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 1 - Director → ME
Person with significant control
2023-08-28 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 7 - Director → ME
6
3 College Court, College Crescent, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-10-27 ~ dissolved
IIF 14 - 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 18 - Director → ME
1997-03-31 ~ 2007-03-20
IIF 29 - 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 19 - Director → ME
2003-03-31 ~ 2007-04-17
IIF 32 - 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 6 - Director → ME
2010-08-17 ~ 2011-08-26
IIF 36 - 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 17 - Director → ME
2007-03-19 ~ dissolved
IIF 35 - 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 11 - 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 2 - Director → ME
2013-12-03 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - 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 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
14
3 College Court, College Crescent, London
Dissolved Corporate (4 parents)
Officer
2006-03-10 ~ dissolved
IIF 30 - Secretary → ME
15
65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-10-04 ~ dissolved
IIF 13 - Director → ME
2007-10-04 ~ dissolved
IIF 31 - Secretary → ME
16
65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-07 ~ dissolved
IIF 12 - Director → ME
2007-09-07 ~ dissolved
IIF 27 - Secretary → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-01-15 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - 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 10 - Director → ME
2005-07-26 ~ dissolved
IIF 28 - Secretary → ME
19
65 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-09-15 ~ dissolved
IIF 20 - Director → ME
20
3 College Court, College Crescent, London, England
Dissolved Corporate (2 parents)
Officer
2010-11-24 ~ dissolved
IIF 8 - 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 4 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE