1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-11-08
IIF 74 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-09 during the appointment or period of control
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 9 offsprings)
Officer
2015-04-30 ~ now
IIF 86 - 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 8 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 54 - 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 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
5
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 24 - Director → ME
6
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 34 - Director → ME
7
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2019-11-25
IIF 3 - Director → ME
2012-12-18 ~ 2014-11-01
IIF 28 - Director → ME
8
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 50 - Director → ME
9
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 13 - Director → ME
2009-07-03 ~ dissolved
IIF 65 - Secretary → ME
10
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 6 - Director → ME
11
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent)
Officer
2009-03-11 ~ now
IIF 73 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
12
61-63 SHAFTESBURY AVENUE LIMITED
07883864 61 Poland Street, Poland Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 49 - Director → ME
13
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-06 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-05 during the appointment or period of control
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 35 - Director → ME
14
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 45 - Director → ME
15
78 WESTBOURNE GROVE LTD
- now 06725428 05437367, 08078880, 16041355Warning 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, 08403772Warning 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 29 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2014-05-06
IIF 33 - Director → ME
17
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 47 - Director → ME
18
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-06 during the appointment or period of control
Date of completion or termination of CVA on 2012-10-23 during the appointment or period of control
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 30 - Director → ME
19
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 52 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1998-10-28 ~ dissolved
IIF 17 - Director → ME
2002-10-01 ~ dissolved
IIF 67 - Secretary → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2000-02-25 ~ dissolved
IIF 18 - Director → ME
2002-02-01 ~ dissolved
IIF 68 - Secretary → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control
Dissolved on 2012-01-27 during the appointment or period of control
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 21 - Director → ME
2003-02-01 ~ dissolved
IIF 70 - Secretary → ME
23
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 12 - Director → ME
2020-09-28 ~ dissolved
IIF 79 - Director → ME
24
3 High Street, Bruton, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-03-15
IIF 77 - Director → ME
2024-05-14 ~ 2025-03-10
IIF 76 - Director → ME
25
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 53 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-10-09 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 46 - Director → ME
27
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2011-01-07
IIF 37 - Director → ME
2011-01-06 ~ 2011-02-07
IIF 87 - Secretary → ME
28
61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-31 ~ dissolved
IIF 81 - Director → ME
2011-10-17 ~ 2012-01-29
IIF 42 - Director → ME
29
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-08-31 during the appointment or period of control
Dissolved on 2013-02-28 during the appointment or period of control
TINY ROBOT LIMITED
- 2010-10-14
07226249 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 48 - Director → ME
31
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 25 - Director → ME
32
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 27 - Director → ME
34
MATCHBAR GROUP LIMITED
- 2003-07-01
04443374 61 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 20 - Director → ME
2002-05-21 ~ dissolved
IIF 66 - Secretary → ME
35
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-10-11 during the appointment or period of control
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 38 - Director → ME
36
MOTORINO LONDON LTD - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-01-06
Commencement of winding up on 2026-03-25
Conclusion of winding up on 2026-04-01
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-18 ~ 2024-10-15
IIF 75 - Director → ME
37
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2020-01-31
IIF 26 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-31
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
38
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-11-18 during the appointment or period of control
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 (6 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 9 - Director → ME
39
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2021-10-15
IIF 84 - Director → ME
40
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
41
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 22 - Director → ME
42
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2018-12-03
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
43
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-05-01
IIF 51 - Director → ME
44
Insolvency (Case 1) In administration
Administration started on 2010-12-29 during the appointment or period of control
Administration ended on 2011-12-13 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-12-13 during the appointment or period of control
Dissolved on 2015-02-13 during the appointment or period of control
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 43 - Director → ME
45
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ dissolved
IIF 78 - Director → ME
2020-08-01 ~ 2020-08-01
IIF 10 - Director → ME
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-07
Dissolved on 2013-07-09
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ 2011-02-07
IIF 32 - Director → ME
2009-07-03 ~ 2011-02-07
IIF 63 - Secretary → ME
47
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 44 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2009-04-29 during the appointment or period of control
Administration ended on 2010-04-28 during the appointment or period of control
C/o Tenon Recovery Sherlock House, 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-30 ~ dissolved
IIF 23 - Director → ME
2001-04-30 ~ 2004-01-01
IIF 62 - Secretary → ME
49
Insolvency (Case 1) In administration
Administration started on 2009-04-29 during the appointment or period of control
Administration ended on 2010-05-12 during the appointment or period of control
DRINKSHARP LIMITED
- 2001-10-23
04291957 Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-05 ~ dissolved
IIF 19 - Director → ME
2001-10-05 ~ 2004-01-01
IIF 71 - Secretary → ME
50
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-08-01
IIF 1 - Director → ME
51
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 80 - Director → ME
2020-11-23 ~ 2020-11-23
IIF 11 - Director → ME
52
THE CLUBHOUSE (CHAMONIX) LIMITED
05618020 61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-09 ~ dissolved
IIF 16 - Director → ME
53
61 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
54
THE NEW EAST ONE COMPANY LIMITED
05126885Insolvency (Case 1) In administration
Administration started on 2009-04-29 during the appointment or period of control
Administration ended on 2010-05-06 during the appointment or period of control
Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-13 ~ dissolved
IIF 14 - Director → ME
55
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 85 - Director → ME
56
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 72 - Director → ME
2002-05-20 ~ 2004-01-01
IIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
57
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 15 - Director → ME
2009-07-03 ~ dissolved
IIF 69 - Secretary → ME
58
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 40 - Director → ME
59
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 41 - Director → ME
60
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2014-10-11
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2012-01-29
IIF 39 - Director → ME
61
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
62
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-17 during the appointment or period of control
Commencement of winding up on 2019-09-10 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Due to be dissolved on 2023-01-18 during the appointment or period of control
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-05 ~ dissolved
IIF 4 - Director → ME