1
110/116 CHESHIRE STREET LIMITED
13842020 14 Bedford Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-17 ~ 2024-02-26
IIF 31 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
3
14 Bedford Square, London, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ 2024-01-24
IIF 34 - Director → ME
4
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 118 - Director → ME
5
BELROSE MJMK LIMITED - now
BELSIZE PARK COLLECTIVE MJMK LTD
- 2019-07-01
11215379 25 Newman Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2019-06-17
IIF 121 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06
IIF 135 - Right to appoint or remove directors → OE
6
C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2023-03-02
IIF 35 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
7
CASA DO FRANGO MJMK LIMITED - now
FRANGO COLLECTIVE MJMK LTD
- 2019-07-01
11100394 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2019-06-17
IIF 61 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11
IIF 85 - Right to appoint or remove directors → OE
8
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2017-12-07 ~ 2019-02-11
IIF 78 - Right to appoint or remove directors → OE
9
DOMINUS STRATFORD LIMITED - now
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD
- 2021-07-12
08503940 1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-04-25 ~ 2021-04-27
IIF 124 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
10
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2024-02-26
IIF 37 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLARNICO QUAY LIMITED
- 2020-05-26
11006924 15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-11 ~ 2021-11-04
IIF 6 - Director → ME
12
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 114 - Director → ME
13
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ 2020-11-09
IIF 38 - Director → ME
2016-12-02 ~ now
IIF 45 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Bedford Square, London
Active Corporate (5 parents)
Officer
2013-03-11 ~ now
IIF 43 - Director → ME
2013-03-11 ~ 2020-11-09
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-22 ~ now
IIF 129 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-04
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 11 - Director → ME
17
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 13 - Director → ME
18
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 18 - Director → ME
19
KOL MJMK LIMITED - now
KOL COLLECTIVE MJMK LTD
- 2019-07-01
11503178 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2018-08-07 ~ 2019-06-17
IIF 98 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LA RAMPA BARS MJMK LIMITED - now
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD
- 2019-07-01
11022118 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2017-10-19 ~ 2019-06-17
IIF 40 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11
IIF 84 - Right to appoint or remove directors → OE
21
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 49 - Director → ME
22
91 Brick Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 22 - Director → ME
23
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 9 - Director → ME
24
POP COMMUNITY LIMITED - 2016-05-11
PECKHAM LEVELS LIMITED - 2016-01-13
POP COMMUNITY LIMITED - 2015-12-15
5 Barnfield Crescent, Exeter
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2017-01-13 ~ dissolved
IIF 119 - Director → ME
25
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-14
IIF 33 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 130 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
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
27
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Officer
2016-11-07 ~ 2021-11-04
IIF 44 - Director → ME
28
POP PECKHAM LIMITED
- 2016-01-13
09872947 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 1 offspring)
Officer
2015-11-16 ~ 2021-11-04
IIF 23 - Director → ME
29
PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
13351696 8 Spring Lake, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 30 - Director → ME
30
Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2024-01-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 126 - Has significant influence or control → OE
31
PELICANS MANUFACTURING CO. LTD
- now 01604582CAHN DARPEX MANUFACTURING COMPANY LIMITED
- 1984-06-01
01604582CAHN DARPEX LIMITED
- 1983-09-09
01604582 Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2024-01-24
IIF 27 - Director → ME
32
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 12 - Director → ME
33
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 2 - Director → ME
34
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 63 - Director → ME
35
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 25 - LLP Member → ME
36
SOUL DEVELOPMENT HOLDINGS LIMITED
- now 13834371 14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-05-20 ~ 2024-02-26
IIF 36 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2014-07-27 ~ 2015-04-01
IIF 21 - Director → ME
38
TAXI HOUSE LIMITED - now
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13
IIF 125 - Managing Officer → ME
39
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11
IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
45 Gresham Street, London
Dissolved Corporate (4 parents)
Person with significant control
2019-05-07 ~ 2020-05-11
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Has significant influence or control → OE
41
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Person with significant control
2019-03-22 ~ 2020-05-11
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove members with control over the trustees of a trust → OE
42
Ashford House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (6 parents)
Person with significant control
2019-01-14 ~ 2020-05-11
IIF 137 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
43
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-11-07 ~ 2020-05-11
IIF 133 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-12-03 ~ 2020-05-11
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 134 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
45
TC WANDSBEK HOLDCO LIMITED
- 2020-10-27
12464767 14 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 113 - Director → ME
46
TCA HOLDCO 1 LIMITED
09854499 09854385, 09854498, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 14 - Director → ME
47
TCA HOLDCO 2 LIMITED
09854385 09854498, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 16 - Director → ME
48
TCA HOLDCO 3 LIMITED
09854498 09854385, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 69 - Director → ME
49
TCA HOLDCO LIMITED
09909513 09854385, 09854498, 09854499Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-12-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
50
45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 120 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 132 - Has significant influence or control over the trustees of a trust → OE
51
45 Gresham Street, London, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ 2021-09-27
IIF 105 - Director → ME
52
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-13 ~ 2017-12-13
IIF 59 - Director → ME
2019-06-30 ~ 2022-02-15
IIF 55 - Director → ME
53
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 117 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 136 - Has significant influence or control over the trustees of a trust → OE
54
24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-08-18
IIF 87 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11
IIF 76 - Has significant influence or control → OE
IIF 76 - Has significant influence or control as a member of a firm → OE
IIF 76 - Has significant influence or control over the trustees of a trust → OE
55
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-04-15 ~ 2016-04-15
IIF 96 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19
IIF 75 - Has significant influence or control over the trustees of a trust → OE
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
56
14 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11
IIF 142 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 142 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
57
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11
IIF 77 - Has significant influence or control over the trustees of a trust → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Has significant influence or control as a member of a firm → OE
58
14 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 112 - Director → ME
59
14 Bedford Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-05-10 ~ 2020-05-11
IIF 73 - Has significant influence or control → OE
IIF 73 - Has significant influence or control as a member of a firm → OE
IIF 73 - Has significant influence or control over the trustees of a trust → OE
60
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 17 - Director → ME
61
THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
09889918 8 Spring Lake, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 24 - Director → ME
62
14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-12-12 ~ now
IIF 51 - Director → ME
2016-12-12 ~ 2020-11-09
IIF 39 - Director → ME
63
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 19 - Director → ME
64
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
11167906 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 103 - Director → ME
65
THE COLLECTIVE (LIVING) GROUP LIMITED
12441000 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
66
THE COLLECTIVE (LIVING) LIMITED
- now 07271022 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-06-02 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
67
14 Bedford Square, London, England
Liquidation Corporate (3 parents)
Officer
2016-03-03 ~ now
IIF 101 - Director → ME
68
TCA 2 HOLDCO LIMITED
- 2021-02-11
11204319 09909513, 09854498, 09854499Warning 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) 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-13 ~ now
IIF 97 - Director → ME
69
THE COLLECTIVE ACTON HOLDCO LIMITED
10508971 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 47 - Director → ME
70
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2013-09-09 ~ now
IIF 42 - Director → ME
71
2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 100 - Director → ME
72
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 70 - Director → ME
73
45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-09-15
IIF 107 - Director → ME
74
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15
IIF 110 - Director → ME
75
THE COLLECTIVE BHL PROPERTIES LIMITED
13054293 24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-10-06
IIF 106 - Director → ME
76
THE COLLECTIVE CANARY WHARF LIMITED
09866227 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 7 - Director → ME
77
THE COLLECTIVE CHATFIELD LIMITED
12995731 14 Bedford Square, London, England
Liquidation Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 99 - Director → ME
78
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 50 - Director → ME
79
THE COLLECTIVE DOCKLANDS LIMITED
- now 09781430THE COLLECTIVE EAST INDIA LIMITED
- 2015-11-10
09781430THE COLLECTING EAST INDIA LIMITED
- 2015-09-21
09781430 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 15 - Director → ME
80
14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 111 - Director → ME
81
14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 108 - Director → ME
82
THE COLLECTIVE DOME PROPERTIES LIMITED
12487018 14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 104 - Director → ME
83
THE COLLECTIVE DOUGHNUT FACTORY LIMITED
09434915 14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 46 - Director → ME
84
45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-13
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
85
THE COLLECTIVE FINCO GROUP LIMITED
12441366 45 Gresham Street, London
Liquidation Corporate (3 parents, 25 offsprings)
Officer
2020-02-04 ~ 2021-09-15
IIF 109 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11
IIF 131 - Has significant influence or control → OE
86
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-13 ~ 2020-05-11
IIF 81 - Ownership of shares – 75% or more → OE
87
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 4 - Director → ME
88
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (6 parents)
Officer
2017-07-05 ~ 2021-11-04
IIF 57 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
10578314 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ now
IIF 3 - Director → ME
90
THE COLLECTIVE KENTISH TOWN LIMITED
- now 07924497THE CAMDEN COLLECTIVE LTD.
- 2016-12-20
07924497HEYWOOD HOUSE LTD.
- 2012-09-04
07924497 2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents)
Officer
2012-01-26 ~ now
IIF 41 - Director → ME
2012-01-27 ~ 2020-11-09
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 128 - Has significant influence or control → OE
91
THE COLLECTIVE LHA HOLDCO LIMITED
10508980 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ now
IIF 48 - Director → ME
92
14 Bedford Square, London
Active Corporate (6 parents)
Officer
2019-03-04 ~ now
IIF 56 - Director → ME
2015-10-01 ~ 2017-04-01
IIF 8 - Director → ME
93
THE COLLECTIVE LONDON PROPERTIES LIMITED
10091398 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 10 - Director → ME
94
14 Bedford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 115 - Director → ME
Person with significant control
2019-11-26 ~ 2020-04-24
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
95
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ 2022-02-16
IIF 122 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control over the trustees of a trust → OE
96
45 Gresham Street, London
Liquidation Corporate (7 parents, 9 offsprings)
Officer
2014-11-27 ~ 2020-05-11
IIF 67 - LLP Designated Member → ME
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
IIF 65 - Has significant influence or control as a member of a firm → OE
97
THE COLLECTIVE SLOANE SQUARE LIMITED
10245729 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 20 - Director → ME
98
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 5 - Director → ME
99
14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 86 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 74 - Right to appoint or remove members → OE
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 74 - Right to surplus assets - More than 50% but less than 75% → OE
100
Qualitas House, 100 Elmgrove Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2024-01-24
IIF 32 - Director → ME
101
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 53 - Director → ME
102
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 54 - Director → ME
103
90 Wallis Road, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2022-06-06
IIF 102 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
104
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE