1
NEROROSE LIMITED - 1987-04-22
6 Belsize Grove, London
Active Corporate (24 parents)
Officer
1993-09-01 ~ 1996-03-22
IIF 78 - Director → ME
2
REASHORE NOMINEES LIMITED
- 2017-06-16
09713892 64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-08-03 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-23
IIF 19 - Ownership of shares – 75% or more → OE
3
2nd Floor 110, Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2020-05-11 ~ dissolved
IIF 58 - Director → ME
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (12 parents, 2 offsprings)
Officer
2020-05-11 ~ now
IIF 25 - Director → ME
5
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-09-13 ~ dissolved
IIF 49 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2020-04-30 ~ now
IIF 26 - Director → ME
7
64 New Cavendish Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-05-11 ~ 2020-07-31
IIF 59 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (56 parents)
Officer
2015-11-12 ~ now
IIF 74 - LLP Designated Member → ME
9
BUSHEY ACCEPTANCES LIMITED
- now 01754715CHOULARTON ACCEPTANCES LIMITED - 1991-11-21
MARTCALL LIMITED - 1987-04-21
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Dissolved Corporate (9 parents)
Officer
1994-03-04 ~ 2007-12-10
IIF 54 - Director → ME
10
CASH GENERATOR HOLDINGS LIMITED
- now 06473885HALLCO 1589 LIMITED - 2008-03-25
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2008-03-27 ~ 2010-11-23
IIF 41 - Director → ME
11
PARAGON PAWNBROKERS LIMITED - 1995-03-16
PREMIER BUSINESS CENTRES LIMITED - 1994-02-14
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-04-04 ~ 2010-11-23
IIF 42 - Director → ME
12
C/o Coniston Capital Management Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2021-09-09 ~ now
IIF 76 - LLP Member → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2011-09-02 ~ 2024-08-08
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ 2024-08-08
IIF 10 - Ownership of shares – 75% or more → OE
14
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (6 parents)
Officer
2016-06-02 ~ dissolved
IIF 71 - LLP Designated Member → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-04-18 ~ 2019-04-01
IIF 57 - Director → ME
Person with significant control
2018-04-18 ~ 2019-04-01
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-21 ~ now
IIF 28 - Director → ME
2018-11-21 ~ now
IIF 81 - Secretary → ME
Person with significant control
2018-11-21 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-09-17 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
18
101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (17 parents)
Officer
2016-03-04 ~ 2023-11-21
IIF 70 - LLP Designated Member → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-10 ~ 2013-07-02
IIF 68 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2020-05-12 ~ dissolved
IIF 56 - Director → ME
21
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-19 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2021-07-19 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2021-02-02 ~ dissolved
IIF 33 - Director → ME
23
C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (4 parents)
Officer
2015-08-25 ~ dissolved
IIF 40 - Director → ME
24
KERAFIBER EUROPE LIMITED
- 2020-07-27
08795993 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-05-20 ~ now
IIF 32 - Director → ME
25
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-10 ~ now
IIF 35 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
26
Desford Road, Enderby, Leicester, Leicestershire
Active Corporate (21 parents, 3 offsprings)
Officer
2006-03-07 ~ 2008-09-29
IIF 55 - Director → ME
2006-03-07 ~ 2008-09-29
IIF 80 - Secretary → ME
27
177 Hampstead Way, London, England
Dissolved Corporate (6 parents)
Officer
1994-03-04 ~ 2003-11-04
IIF 53 - Director → ME
28
LUROSS TRADING CO. LIMITED
- now 02919746 20 St Marys Parsonage, Sixth Floor, Manchester
Dissolved Corporate (7 parents)
Officer
1994-05-27 ~ 2008-04-30
IIF 64 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-12 ~ now
IIF 30 - Director → ME
Person with significant control
2018-04-12 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
30
A J LEISURE HOLDINGS PLC - 2006-03-24
MAYPOLE GROUP PLC - 2006-03-03
A J LEISURE HOLDINGS PLC - 2006-01-26
Baker Tilly Restructuring & Recovery Llp, 25 Farringdon Street, London
Dissolved Corporate (12 parents)
Officer
2006-04-13 ~ 2010-09-30
IIF 45 - Director → ME
31
METAIL INVESTMENT NOMINEES LIMITED
08794521 64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-29 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
32
MOTCOMB STREET NOMINEES LIMITED
11990300 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-10 ~ now
IIF 38 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
33
NEW WORLD CORPORATE FINANCE LIMITED
- now 03870837HILLGATE (84) LIMITED
- 2000-03-07
03870837 04033335, 03870776, 03770846Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2000-02-28 ~ 2020-03-31
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-28
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
34
NEW WORLD PRIVATE EQUITY PARTNERS LLP
- now OC352429 101 New Cavendish Street, 1st Floor South, London, England
Dissolved Corporate (3 parents)
Officer
2010-02-18 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
35
NEW WORLD PROPERTY MANAGEMENT HOLDINGS LTD
09284322 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-10-28 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
36
NEW WORLD PROPERTY MANAGEMENT LTD
09283626 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-10-28 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
37
Begbies Traynor Suite Wg3, The Officers Mess Business Centre, Royston Road, Duxford Cambridge
Dissolved Corporate (8 parents)
Officer
2019-05-09 ~ dissolved
IIF 77 - Director → ME
38
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2015-11-30 ~ 2026-03-17
IIF 37 - Director → ME
39
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-25 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
40
C/o Valentine & Co, Galley House, Moon Lane, Barnet
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-05-12 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2020-05-12 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
41
NEYBER NOMINEES LIMITED
- 2016-04-20
10103862 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-04-05 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
42
4 Stirling Court, Stirling Way, Borehamwood, Herts
Dissolved Corporate (7 parents)
Officer
2012-02-07 ~ dissolved
IIF 43 - Director → ME
43
Ssp Hats Ltd, Heath Road, Skegness, Lincolnshire
Active Corporate (20 parents)
Person with significant control
2016-06-30 ~ 2021-07-21
IIF 23 - Ownership of shares – 75% or more → OE
44
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-01-23 ~ now
IIF 36 - Director → ME
45
6th Floor Embassy House Queens Avenue, Clifton, Bristol
Active Corporate (21 parents, 5 offsprings)
Officer
2013-01-23 ~ 2015-03-06
IIF 52 - Director → ME
46
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-14 ~ dissolved
IIF 51 - Director → ME
47
SSP HATS HOLDINGS LIMITED
- now 07770904SSP PROPERTIES LIMITED - 2011-12-06
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2011-12-09 ~ 2020-02-28
IIF 46 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (5 parents)
Officer
2006-05-09 ~ 2020-03-31
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-07 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-07 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
50
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2024-06-10 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2024-06-10 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove members → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2019-03-23 ~ now
IIF 31 - Director → ME
2019-03-23 ~ now
IIF 79 - Secretary → ME
Person with significant control
2019-03-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
TOTALSTAY HOLDINGS LIMITED
- now 05216873FLARESOUND LIMITED - 2007-06-13
8 Holmes Road, Kentish Town, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2013-09-04 ~ 2015-03-26
IIF 65 - Director → ME
53
PUFFIN TRAVEL LIMITED - 2003-02-18
30 Brock Street, 6th Floor, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-09-04 ~ 2015-03-26
IIF 66 - Director → ME
54
VEGA GROUND RENTS NO3 LLP - now
E&J GROUND RENTS NO3 LLP
- 2019-09-23
OC360128 OC377976, OC386072, OC383340Warning 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) Berkeley House, 304 Regents Park Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2011-02-08 ~ 2014-07-09
IIF 75 - LLP Member → ME
55
WESTBERE PROPERTY DEVELOPMENTS LTD
09284579 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-28 ~ dissolved
IIF 63 - Director → ME
56
WESTBERE PROPERTY MANAGEMENT LTD
09284343 Flat 4 No 44 Westbere Road, London
Active Corporate (8 parents)
Officer
2014-10-28 ~ 2017-02-15
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE