1
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01
05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13
05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02
05725803MISLEX (488) LIMITED
- 2006-06-27
05725803 04845968, 05384470, 05578598Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2011-07-06
IIF 241 - Director → ME
2006-06-22 ~ 2011-07-06
IIF 119 - Secretary → ME
2
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 32 - Secretary → ME
3
2C BROADLAND NORWICH LIMITED
- now 05895591MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01
05895591MISLEX (502) LIMITED
- 2006-10-25
05895591 06603380, 05895630, 05895651Warning 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) 10 Gloucester Place, London
Active Corporate (7 parents)
Officer
2006-10-20 ~ now
IIF 175 - Director → ME
2006-10-20 ~ now
IIF 134 - Secretary → ME
4
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 11 - Secretary → ME
5
36 ST. JOHN'S WOOD ROAD LTD
- now 05619723Insolvency (Case 1) In administration
Administration started on 2016-10-27 during the appointment or period of control
Administration ended on 2018-05-02 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2023-06-14 during the appointment or period of control
LODGE ROAD LIMITED - 2006-01-11
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ dissolved
IIF 227 - Director → ME
6
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
MISLEX (465) LIMITED
- 2005-11-11
05578592 05578597, 05578585, 05127045Warning 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) 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ now
IIF 164 - Director → ME
2010-12-01 ~ 2014-06-03
IIF 153 - Secretary → ME
2005-11-11 ~ 2010-12-01
IIF 141 - Secretary → ME
7
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 35 - Secretary → ME
8
82 EATON PLACE LIMITED
07659037 07333704, 11680307, 03413691Warning 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) 58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 10 - Secretary → ME
9
RIGHTCRAFT LIMITED
- 2005-04-15
05381076 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2014-05-21 ~ now
IIF 173 - Director → ME
2005-03-14 ~ now
IIF 129 - Secretary → ME
10
MISLEX (493) LIMITED
- 2006-06-27
05795382 05795363, 05578585, 05795345Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-04 ~ dissolved
IIF 243 - Director → ME
2006-06-27 ~ dissolved
IIF 117 - Secretary → ME
11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
08593499 8 Birch Grove, Huyton, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 163 - Director → ME
12
450 Altair House, Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 162 - Director → ME
13
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 338 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
14
AURORA ELECTRICAL SERVICES LIMITED
10743065 Flat 5 Holly Grange, Spring Grove, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 310 - Director → ME
15
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 261 - Director → ME
2015-11-26 ~ dissolved
IIF 151 - Secretary → ME
16
35 Fford Ystrad, Wrexham, Wales
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 165 - Director → ME
2015-11-26 ~ now
IIF 1 - Secretary → ME
17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 262 - Director → ME
2015-11-26 ~ dissolved
IIF 152 - Secretary → ME
18
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 24 - Secretary → ME
19
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 323 - Director → ME
2021-10-01 ~ now
IIF 16 - Secretary → ME
20
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
2010-12-22 ~ now
IIF 62 - Secretary → ME
21
BRETT PALOS CAPITAL NO.2 LIMITED
07564211 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 52 - Secretary → ME
22
BRETT PALOS CAPITAL USA LIMITED
10481000 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 6 - Secretary → ME
23
BRETT PALOS INVESTMENTS LIMITED
07083865 12859995, 13187196, 13187205Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2009-11-23 ~ now
IIF 157 - Secretary → ME
24
BRETT PALOS INVESTMENTS NO.2 LIMITED
12757429 12859995, 13187196, 13187205Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-21 ~ 2020-07-21
IIF 335 - Director → ME
2020-07-21 ~ now
IIF 50 - Secretary → ME
25
BRETT PALOS INVESTMENTS NO.3 LIMITED
12859995 12757429, 13187196, 13187205Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 322 - Director → ME
2020-09-07 ~ now
IIF 48 - Secretary → ME
26
BRETT PALOS INVESTMENTS NO.4 LIMITED
13187205 12757429, 12859995, 13187196Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 319 - Director → ME
2021-02-08 ~ now
IIF 25 - Secretary → ME
27
BRETT PALOS INVESTMENTS NO.5 LIMITED
13187196 12757429, 12859995, 13187205Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 315 - Director → ME
2021-02-08 ~ now
IIF 4 - Secretary → ME
28
BREWERS HOUSE REAL ESTATE LIMITED
- now 05385352MISLEX (445) LIMITED
- 2005-09-27
05385352 05384474, 05502014, 05127045Warning 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) 10 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ dissolved
IIF 174 - Director → ME
2005-09-27 ~ dissolved
IIF 87 - Secretary → ME
29
CHICAGO RIB SHACK GROUP LIMITED
- now 05897197THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197CRS ONE LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ 2018-10-17
IIF 223 - Director → ME
2008-11-21 ~ 2018-10-17
IIF 110 - Secretary → ME
30
CHISWELL STREET BREWERY LIMITED
- now 05554226 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 184 - Director → ME
2005-09-27 ~ dissolved
IIF 64 - Secretary → ME
31
P&O EVENTS LIMITED - 1999-10-28
PHILBEACH EVENTS LIMITED - 1994-02-01
EXHIBITION UNITS LIMITED - 1977-12-31
Bedford House, Fulham High Street, London
Active Corporate (40 parents, 22 offsprings)
Officer
2004-05-07 ~ 2004-10-25
IIF 204 - Director → ME
2004-05-07 ~ 2004-10-25
IIF 103 - Secretary → ME
32
COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01
03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED
- 1999-01-26
03133983 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-06-30 ~ 2005-06-30
IIF 215 - Director → ME
1996-02-08 ~ 1999-05-31
IIF 149 - Director → ME
33
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
- 2005-05-16
03705729 03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-06-30 ~ 2005-05-03
IIF 218 - Director → ME
34
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
- 2005-05-17
03689991 03705729DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
2003-06-30 ~ 2005-05-03
IIF 214 - Director → ME
35
CONCORDE SIXTH CLERKENWELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29
ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16
04190904LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06
Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2003-06-30 ~ 2005-05-03
IIF 207 - Director → ME
36
CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17
04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-06-30 ~ 2005-05-03
IIF 219 - Director → ME
37
CORNWALL TERRACE MEWS MANAGEMENT LTD
- now 05802931THE COOPER SERVICED APARTMENT COMPANY LTD
- 2006-08-09
05802931THE COOPER SERVICE DEPARTMENT COMPANY LIMITED - 2006-05-09
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-22 ~ dissolved
IIF 198 - Director → ME
38
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ dissolved
IIF 224 - Director → ME
2008-11-21 ~ dissolved
IIF 115 - Secretary → ME
39
CRS RECOVERIES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-08-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02
CHICAGO RIB SHACK LIMITED - 2017-09-11
Insolvency (Case 1) In administration
Administration started on 2017-07-28
CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31
07187422CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14
07187422 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2010-03-12 ~ 2011-06-08
IIF 187 - Director → ME
2010-03-12 ~ 2013-04-05
IIF 81 - Secretary → ME
40
DISSINGTON ESTATE HOLDINGS LIMITED
11618033 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-10-11 ~ dissolved
IIF 332 - Director → ME
41
DISSINGTON LENDING COMPANY LIMITED
11620117Insolvency (Case 1) In administration
Administration started on 2022-06-30 during the appointment or period of control
Administration ended on 2025-07-02 during the appointment or period of control
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 329 - Director → ME
42
10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 328 - Director → ME
43
DOVER COURT WATERLOO LIMITED
- now 08443569DOVER HOUSE WATERLOO LIMITED
- 2013-03-15
08443569 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ 2018-06-08
IIF 34 - Secretary → ME
44
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 239 - Director → ME
45
E OF SANDWICH BOCA FRANCHISE LIMITED
08415031 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 47 - Secretary → ME
46
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
BEETON RUMFORD LIMITED - 2000-08-17
JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
GENERAL STORE HOLDINGS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 196 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 97 - Secretary → ME
47
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 282 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 142 - Secretary → ME
48
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
TREND AND CULTURE LIMITED
- 2006-09-19
05375125 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-02-24 ~ 2007-07-24
IIF 203 - Director → ME
2005-02-24 ~ 2007-07-24
IIF 105 - Secretary → ME
49
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
TREND AND CULTURE EVENTS LIMITED
- 2006-09-19
05467641 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2007-07-24
IIF 91 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2022-03-03 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ dissolved
IIF 211 - Director → ME
51
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-03 ~ dissolved
IIF 212 - Director → ME
52
EMPRESS PLACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08
SPARE PROPCO LIMITED
- 2007-08-06
05292136INGLEBY (1631) LIMITED
- 2004-11-30
05292136 05436673, 05149739, 03807467Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-29 ~ 2007-07-24
IIF 216 - Director → ME
2004-11-29 ~ 2007-07-24
IIF 109 - Secretary → ME
53
ERROL STREET REAL ESTATE LIMITED
- now 05502048MISLEX (460) LIMITED
- 2005-09-27
05502048 05578597, 05578585, 05578598Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 273 - Director → ME
2005-09-27 ~ dissolved
IIF 133 - Secretary → ME
54
EURODIET GROUP (UK) LIMITED
- now 06006161LYON D'OR HOLDINGS LIMITED
- 2010-10-07
06006161 Highcroft, Grange Avenue, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ 2014-10-01
IIF 229 - Director → ME
2006-11-22 ~ 2014-10-01
IIF 112 - Secretary → ME
55
10 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 240 - Director → ME
2009-11-11 ~ dissolved
IIF 84 - Secretary → ME
56
EURODIET PRODUCT TRADING LIMITED - now
WEIGHT MANAGEMENT CLINIC LIMITED
- 2022-12-06
06006335EURODIET RETAIL UK LIMITED
- 2017-03-09
06006335 Highcroft, Grange Avenue, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ 2014-11-25
IIF 242 - Director → ME
2006-11-22 ~ 2020-06-02
IIF 113 - Secretary → ME
57
EXHIBITION VENUES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07
EARLS COURT REAL ESTATE LIMITED
- 2004-12-08
00557278 55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 283 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 144 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 205 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 99 - Secretary → ME
59
FES CONTRACTS UK NO 1 LIMITED
08620419 09718313, 10014148, 09297254Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 233 - Director → ME
2013-07-23 ~ dissolved
IIF 28 - Secretary → ME
60
FES CONTRACTS UK NO 2 LIMITED
08620289 09718288, 09718313, 10014148Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 189 - Director → ME
2013-07-23 ~ dissolved
IIF 49 - Secretary → ME
61
FES CONTRACTS UK NO 3 LIMITED
09718288 09718313, 10014148, 09297254Warning 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) 10 Gloucester Place, Portman Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 246 - Director → ME
2015-08-05 ~ dissolved
IIF 44 - Secretary → ME
62
FES CONTRACTS UK NO 4 LIMITED
09718313 09718288, 10014148, 09297254Warning 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) 10 Gloucester Place, Portman Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 256 - Director → ME
2015-08-05 ~ dissolved
IIF 18 - Secretary → ME
63
FES CONTRACTS UK NO 5 LIMITED
10014148 09718288, 09718313, 09297254Warning 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) 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ now
IIF 179 - Director → ME
2016-02-18 ~ now
IIF 38 - Secretary → ME
64
FES CONTRACTS UK NO 6 LIMITED
10014181 09718288, 09718313, 10014148Warning 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) 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 235 - Director → ME
2016-02-19 ~ dissolved
IIF 33 - Secretary → ME
65
FES CONTRACTS UK NO 7 LIMITED
- now 09297254 09718288, 09718313, 10014148Warning 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)MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13
09297254 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 252 - Director → ME
2014-11-05 ~ dissolved
IIF 13 - Secretary → ME
66
FES CONTRACTS UK NO 8 LIMITED
- now 14551353 09718288, 09718313, 10014148Warning 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)FWS CONSORTIUM LIMITED
- 2024-04-19
14551353 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 316 - Director → ME
67
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
13714016 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 351 - Right to appoint or remove directors → OE
IIF 351 - Ownership of voting rights - 75% or more → OE
IIF 351 - Ownership of shares – 75% or more → OE
68
FES LIGHTING CONTRACTS UK LIMITED
08484653 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ dissolved
IIF 248 - Director → ME
2013-04-11 ~ dissolved
IIF 12 - Secretary → ME
69
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-03-07 ~ dissolved
IIF 176 - Director → ME
2013-03-07 ~ dissolved
IIF 7 - Secretary → ME
70
FES LIGHTING EUROPE NO 1 LIMITED
08636394 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 185 - Director → ME
2013-08-02 ~ dissolved
IIF 21 - Secretary → ME
71
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-11-12 ~ dissolved
IIF 230 - Director → ME
2013-11-12 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
FES LIGHTING SCANDINAVIA LIMITED
08636443 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 249 - Director → ME
2013-08-02 ~ dissolved
IIF 46 - Secretary → ME
73
10 Gloucester Place, Portman Square, London
Active Corporate (4 parents, 10 offsprings)
Officer
2013-03-07 ~ now
IIF 194 - Director → ME
2013-03-07 ~ now
IIF 41 - Secretary → ME
74
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27
08486525 10 Gloucester Place, Portman Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-12 ~ now
IIF 171 - Director → ME
2013-04-12 ~ now
IIF 27 - Secretary → ME
75
FES LIGHTING GROUP LIMITED
- 2014-03-27
08434470 10 Gloucester Place, Portman Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-07 ~ now
IIF 168 - Director → ME
2013-03-07 ~ now
IIF 43 - Secretary → ME
76
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
- now 08432819FES LIGHTING HOLDINGS LIMITED
- 2014-03-27
08432819 10 Gloucester Place, Portman Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-06 ~ now
IIF 169 - Director → ME
2013-03-06 ~ now
IIF 22 - Secretary → ME
77
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
11576339 10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 333 - Director → ME
Person with significant control
2018-09-19 ~ 2019-02-27
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
78
1 WETHERBY GARDENS LIMITED
- 2012-03-01
07658988 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 37 - Secretary → ME
79
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 330 - Director → ME
80
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 182 - Director → ME
81
INDIGO HEALTH PROPERTY HOLDING LIMITED
10417865 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 247 - Director → ME
82
LAMBS PASSAGE REAL ESTATE LIMITED
- now 05502015MISLEX (454) LIMITED
- 2005-09-27
05502015 06419960, 05501934, 05502035Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 269 - Director → ME
2005-09-27 ~ dissolved
IIF 132 - Secretary → ME
83
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 313 - Director → ME
84
16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 226 - Director → ME
85
16 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 220 - Director → ME
86
Insolvency (Case 1) In administration
Administration started on 2019-04-08
Insolvency (Case 1) In administration
Administration ended on 2024-09-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-05 during the appointment or period of control
Commencement of winding up on 2024-09-23 during the appointment or period of control
Suite 3 Block A, Hirzel Court, St. Peter Port, Guernsey
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 312 - Director → ME
87
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
10798372 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 170 - Director → ME
88
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
10874419 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 238 - Director → ME
89
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
11501328 10 Gloucester Place Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 320 - Director → ME
90
MATTERHORN CAPITAL CARE HOMES LIMITED
- now 06419961MISLEX (555) LIMITED
- 2008-07-11
06419961 06338022, 06419962, 06221822Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2008-07-11 ~ dissolved
IIF 270 - Director → ME
2008-07-11 ~ dissolved
IIF 135 - Secretary → ME
91
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
06399389 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 274 - Director → ME
2007-10-15 ~ dissolved
IIF 127 - Secretary → ME
92
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
05816861 16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 228 - Director → ME
93
MATTERHORN CAPITAL DC MANAGEMENT LIMITED
- now 07241359GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01
07241359 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 225 - Director → ME
2010-09-29 ~ dissolved
IIF 54 - Secretary → ME
94
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
10964618 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 257 - Director → ME
95
10 Gloucester Place, London
Active Corporate (4 parents, 14 offsprings)
Officer
2005-10-20 ~ now
IIF 172 - Director → ME
2005-10-20 ~ now
IIF 60 - Secretary → ME
96
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
12167187 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 318 - Director → ME
97
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
- now 05987338MISLEX (518) LIMITED
- 2007-03-08
05987338 06221825, 05987331, 04262906Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 255 - Director → ME
2007-03-07 ~ dissolved
IIF 118 - Secretary → ME
98
MATTERHORN CAPITAL MEDIA LIMITED
08989216 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 244 - Director → ME
2014-04-09 ~ dissolved
IIF 17 - Secretary → ME
99
MATTERHORN CAPITAL MEXICO LIMITED
11234469 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 331 - Director → ME
100
10 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 334 - Director → ME
2019-11-05 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
101
MATTERHORN CAPITAL NEW MALDEN LIMITED
08010591 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 254 - Director → ME
2012-03-28 ~ dissolved
IIF 42 - Secretary → ME
102
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
09826820 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 237 - Director → ME
2015-10-15 ~ dissolved
IIF 45 - Secretary → ME
103
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC354893 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-11 ~ dissolved
IIF 271 - Director → ME
104
MATTERHORN CAPITAL PROPERTIES LIMITED
- now 06401577MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
- 2010-02-17
06401577 10 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2007-10-17 ~ dissolved
IIF 210 - Director → ME
2007-10-17 ~ dissolved
IIF 106 - Secretary → ME
105
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
- now 05795352MISLEX (498) LIMITED - 2006-07-25
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2006-08-01 ~ now
IIF 180 - Director → ME
2006-08-01 ~ now
IIF 126 - Secretary → ME
106
MATTERHORN CAPITAL REAL ESTATES LIMITED
- now 06221818MISLEX (531) LIMITED
- 2007-10-05
06221818 04393317, 06221823, 06221820Warning 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)MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
MISLEX (531) LIMITED - 2007-05-01
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2007-05-08 ~ now
IIF 190 - Director → ME
2007-05-08 ~ now
IIF 120 - Secretary → ME
107
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 195 - Director → ME
2010-02-12 ~ dissolved
IIF 61 - Secretary → ME
108
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 178 - Director → ME
2010-03-09 ~ dissolved
IIF 58 - Secretary → ME
109
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 290 - Director → ME
2010-03-09 ~ dissolved
IIF 70 - Secretary → ME
110
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
11366881 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 314 - Director → ME
111
MATTERHORN CAPITAL SEVILLE HOTEL LIMITED
- now 06821868WATCHMAKER PROPERTY FINANCE LIMITED
- 2010-05-14
06821868 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 266 - Director → ME
2009-02-17 ~ dissolved
IIF 59 - Secretary → ME
112
MATTERHORN CAPITAL ST EDMUNDS
- now 06091558MATTERHORN ST EDMUNDS
- 2007-03-01
06091558 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 250 - Director → ME
2007-02-08 ~ dissolved
IIF 85 - Secretary → ME
113
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
06639469 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-07 ~ dissolved
IIF 265 - Director → ME
2008-07-07 ~ dissolved
IIF 136 - Secretary → ME
114
MATTERHORN CAPITAL ST LUCIA LIMITED
- now 07299064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of control
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10
07299064 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ dissolved
IIF 268 - Director → ME
2010-06-29 ~ dissolved
IIF 67 - Secretary → ME
115
MATTERHORN CAPITAL ST. JOSEPH'S TWO
05974852 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ dissolved
IIF 275 - Director → ME
2006-10-23 ~ dissolved
IIF 131 - Secretary → ME
116
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
- now 05619722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2010-12-01 ~ now
IIF 166 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 341 - Has significant influence or control → OE
117
MATTERHORN CAPITAL TUCKERS POINT LIMITED
10449520 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 245 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 343 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 343 - Ownership of shares – More than 25% but not more than 50% → OE
118
MATTERHORN PALOS MEDIA NOMINEES LIMITED
07372698 10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 307 - Director → ME
2010-09-10 ~ dissolved
IIF 78 - Secretary → ME
119
MATTERHORN PALOS VENTURES LIMITED
- now 07171696MP GREY STREET FINANCE LIMITED
- 2012-07-03
07171696 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 287 - Director → ME
2010-02-26 ~ dissolved
IIF 56 - Secretary → ME
120
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 288 - Director → ME
2010-03-12 ~ dissolved
IIF 63 - Secretary → ME
121
92 Heathbank Avenue, Irby, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 311 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 349 - Ownership of shares – 75% or more → OE
122
Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of control
MATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13
05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28
05665592MISLEX (480) LIMITED - 2006-02-08
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 236 - Director → ME
2006-02-10 ~ dissolved
IIF 116 - Secretary → ME
123
MKAP PUBS & BARS GROUP LIMITED
- now 05665556Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of control
MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10
05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25
05665556MISLEX (476) LIMITED - 2006-01-31
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ dissolved
IIF 251 - Director → ME
2006-02-03 ~ dissolved
IIF 123 - Secretary → ME
124
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13
05665586TOM PEPPERS CLACTON LIMITED
- 2006-07-28
05665586MISLEX (479) LIMITED - 2006-02-08
10 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 234 - Director → ME
2006-02-10 ~ dissolved
IIF 124 - Secretary → ME
125
MP SPIRE FINANCE LIMITED
- 2011-01-26
07171693 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ dissolved
IIF 286 - Director → ME
2010-02-26 ~ dissolved
IIF 55 - Secretary → ME
126
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-05 ~ dissolved
IIF 337 - Director → ME
127
MP GLENTHORNE ROAD LIMITED
- now 07091218MP REAL ESTATE W6 GP LIMITED
- 2011-04-28
07091218 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-30 ~ dissolved
IIF 292 - Director → ME
2009-11-30 ~ dissolved
IIF 154 - Secretary → ME
128
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-11 ~ dissolved
IIF 303 - Director → ME
2010-01-11 ~ dissolved
IIF 88 - Secretary → ME
129
MP GREY STREET NO. 1 GP LIMITED
SC371119 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-13 ~ dissolved
IIF 295 - Director → ME
2010-01-13 ~ dissolved
IIF 53 - Secretary → ME
130
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 304 - Director → ME
2010-01-12 ~ dissolved
IIF 66 - Secretary → ME
131
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 294 - Director → ME
2010-01-11 ~ dissolved
IIF 72 - Secretary → ME
132
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 291 - Director → ME
2010-01-11 ~ dissolved
IIF 75 - Secretary → ME
133
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ dissolved
IIF 263 - Director → ME
2009-02-11 ~ dissolved
IIF 83 - Secretary → ME
134
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ dissolved
IIF 272 - Director → ME
2009-02-11 ~ dissolved
IIF 76 - Secretary → ME
135
MP PROPERTY MANAGEMENT (UK) LIMITED
06816909 10 Gloucester Place, Portman Square, London
Active Corporate (9 parents, 9 offsprings)
Officer
2009-02-11 ~ now
IIF 193 - Director → ME
2009-02-11 ~ now
IIF 130 - Secretary → ME
136
MP PROPERTY MANAGEMENT DORCHESTER LIMITED
- now 06448607PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05
06448607 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2009-11-04 ~ dissolved
IIF 339 - Director → ME
2009-11-04 ~ dissolved
IIF 90 - Secretary → ME
137
MP REAL ESTATE W6 CARPARKS LIMITED
07545458Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-03-17
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2015-06-22
IIF 308 - Director → ME
2011-02-28 ~ 2015-06-22
IIF 31 - Secretary → ME
138
MP REAL ESTATE W6 MANAGEMENT LIMITED
07525152 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 309 - Director → ME
2011-02-10 ~ dissolved
IIF 5 - Secretary → ME
139
MP REAL ESTATE W6 NO. 1 GP LIMITED
- now SC369295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-17 during the appointment or period of control
MPP QUAY NO.1 GP LTD.
- 2011-02-16
SC369295 C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-11-27 ~ now
IIF 325 - Director → ME
2009-11-27 ~ now
IIF 74 - Secretary → ME
140
MP REAL ESTATE W6 NO. 2 GP LIMITED
- now 07091190 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 298 - Director → ME
2009-11-30 ~ dissolved
IIF 160 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 344 - Ownership of shares – 75% or more → OE
IIF 344 - Right to appoint or remove directors → OE
IIF 344 - Ownership of voting rights - 75% or more → OE
141
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 302 - Director → ME
2009-12-01 ~ dissolved
IIF 89 - Secretary → ME
142
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16
07091204 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 301 - Director → ME
2009-11-30 ~ dissolved
IIF 155 - Secretary → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Street, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 296 - Director → ME
2009-11-30 ~ dissolved
IIF 158 - Secretary → ME
144
MP SPIRE BLACKPOOL NOMINEE LIMITED
07097273 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 299 - Director → ME
2009-12-07 ~ dissolved
IIF 57 - Secretary → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 289 - Director → ME
2009-11-30 ~ dissolved
IIF 156 - Secretary → ME
146
MP SPIRE FARNHAM NOMINEE LIMITED
07097272 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 305 - Director → ME
2009-12-07 ~ dissolved
IIF 86 - Secretary → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Street, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 300 - Director → ME
2009-11-30 ~ dissolved
IIF 159 - Secretary → ME
148
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 293 - Director → ME
2009-12-07 ~ dissolved
IIF 77 - Secretary → ME
149
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 264 - Director → ME
2009-11-27 ~ dissolved
IIF 71 - Secretary → ME
150
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 306 - Director → ME
2009-11-30 ~ dissolved
IIF 79 - Secretary → ME
151
MP SPIRE PARTNERSHIP NO. 2 LIMITED
- 2009-12-01
07090196 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-28 ~ dissolved
IIF 297 - Director → ME
2009-11-28 ~ dissolved
IIF 161 - Secretary → ME
152
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED
- 2005-01-10
05127045 04845159, 05127222, 06221822Warning 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) Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2004-12-14 ~ 2007-07-24
IIF 260 - Director → ME
2004-12-14 ~ 2007-07-24
IIF 125 - Secretary → ME
153
OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24
06275103 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-06-11 ~ 2009-12-30
IIF 209 - Director → ME
2007-06-11 ~ 2007-07-24
IIF 107 - Secretary → ME
154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
OLYMPIA LIMITED - 1999-11-05
EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 206 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 102 - Secretary → ME
155
OLYMPIA GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-05-07 ~ 2007-07-24
IIF 285 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 137 - Secretary → ME
156
OLYMPIA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED
- 2004-04-02
05089859 05436673, 06771431, 05089911Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-04-02 ~ 2007-07-24
IIF 284 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 96 - Secretary → ME
157
OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2005-03-11 ~ 2007-07-24
IIF 276 - Director → ME
2005-03-11 ~ 2007-07-24
IIF 95 - Secretary → ME
158
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2004-05-07 ~ 2007-07-24
IIF 277 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 145 - Secretary → ME
159
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2004-05-07 ~ 2007-07-24
IIF 278 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 143 - Secretary → ME
160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
P&O EXHIBITIONS LIMITED - 1999-10-07
P & O EXHIBITION SERVICES LIMITED - 1993-02-16
PRECIS (1144) LIMITED - 1992-08-12
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 199 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 101 - Secretary → ME
161
92 Heathbank Avenue, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-21 ~ dissolved
IIF 340 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
162
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13
Commencement of winding up on 2016-02-29
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21
YUMMI GLOBAL LIMITED
- 2014-10-22
07327882 22 Ganton Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ 2015-05-27
IIF 258 - Director → ME
163
PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24
05665535MISLEX (475) LIMITED
- 2006-01-31
05665535 05127118, 05665499, 05127045Warning 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) Unit 5 Victoria Grove, Bedminster, Bristol, England
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2016-06-23
IIF 231 - Director → ME
2006-01-31 ~ 2016-06-23
IIF 121 - Secretary → ME
164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-06-29 ~ 2007-07-24
IIF 93 - Secretary → ME
165
PORTWAY E15 LIMITED - now
THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
66 Pimlico Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ 2015-03-16
IIF 9 - Secretary → ME
166
10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 253 - Director → ME
167
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 327 - Director → ME
168
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
16860993 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-11-17 ~ now
IIF 324 - Director → ME
169
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
- now 07091223MP SPIRE NO. 2 GP LIMITED
- 2009-12-09
07091223 10 Gloucester Place, Portman Square, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-11-30 ~ now
IIF 188 - Director → ME
2009-11-30 ~ now
IIF 82 - Secretary → ME
170
QUILLPOINT CAPITAL INVESTMENTS LIMITED
08963652 10 Gloucester Place, Portman Square, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-27 ~ now
IIF 181 - Director → ME
2014-03-27 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 347 - Ownership of shares – 75% or more → OE
IIF 347 - Ownership of voting rights - 75% or more → OE
IIF 347 - Right to appoint or remove directors → OE
171
QUILLPOINT CAPITAL LIMITED
- now 05344878QUILLPOINT LIMITED
- 2005-04-18
05344878 10 Gloucester Place, London
Active Corporate (6 parents, 8 offsprings)
Officer
2005-03-14 ~ now
IIF 167 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
172
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC325667 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 146 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 342 - Right to surplus assets - 75% or more → OE
IIF 342 - Ownership of voting rights - More than 50% but less than 75% → OE
173
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 326 - Director → ME
174
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 317 - Director → ME
175
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
12168351 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-21 ~ now
IIF 321 - Director → ME
176
10 Gloucester Place, Portman Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-11-21 ~ dissolved
IIF 222 - Director → ME
2008-11-21 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 348 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 348 - Ownership of shares – More than 25% but not more than 50% → OE
177
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ 2018-10-17
IIF 221 - Director → ME
2008-11-21 ~ 2018-10-17
IIF 114 - Secretary → ME
178
SANDERLING ENTERPRISES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 280 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 140 - Secretary → ME
179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2007-07-24
IIF 208 - Director → ME
2005-05-31 ~ 2007-07-24
IIF 100 - Secretary → ME
180
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
- now 05501991THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03
05501991MISLEX (456) LIMITED
- 2005-09-21
05501991 05502015, 06419962, 05385348Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-09-20 ~ dissolved
IIF 267 - Director → ME
2005-09-20 ~ dissolved
IIF 128 - Secretary → ME
181
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (1603) LIMITED
- 2004-04-02
05089885 05594957, 05089911, 05251327Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-02 ~ 2007-07-24
IIF 197 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 92 - Secretary → ME
182
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (1605) LIMITED
- 2004-04-02
05089911 08336526, 05089874, 05149773Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-02 ~ 2007-07-24
IIF 202 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 104 - Secretary → ME
183
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-20
INGLEBY (1602) LIMITED
- 2004-04-02
05089874 05296625, 05250526, 08319971Warning 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) 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-04-02 ~ 2007-07-24
IIF 213 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 108 - Secretary → ME
184
ST. DOMINICS PROPERTIES LIMITED
04456464 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-06-30 ~ 2007-03-30
IIF 217 - Director → ME
185
ST. JAMES CAPITAL (LONG ACRE) LIMITED
- now 03811720FLOWTOWN LIMITED - 1999-07-30
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 183 - Director → ME
2008-06-16 ~ now
IIF 73 - Secretary → ME
186
ST. JAMES CAPITAL INVESTMENTS LIMITED
- now 03013729STANGATE DUNBAR LIMITED
- 1999-01-26
03013729 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ dissolved
IIF 192 - Director → ME
1995-02-23 ~ 1999-06-30
IIF 148 - Director → ME
2008-06-16 ~ dissolved
IIF 68 - Secretary → ME
187
ST. JAMES CAPITAL LIMITED
- now 03534851HARWOOD PROPERTY HOLDINGS LIMITED
- 1999-01-26
03534851 10 Gloucester Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-06-30 ~ now
IIF 177 - Director → ME
1998-03-25 ~ 1999-06-30
IIF 150 - Director → ME
2008-06-16 ~ now
IIF 80 - Secretary → ME
188
ST. JAMES CAPITAL PROPERTIES LIMITED
- now 03121454ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06
03121454 10 Gloucester Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-03-24 ~ dissolved
IIF 191 - Director → ME
1995-12-20 ~ 1999-05-31
IIF 147 - Director → ME
2008-06-16 ~ dissolved
IIF 69 - Secretary → ME
189
SUNDIAL COURT REAL ESTATE LIMITED
- now 05532188 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 186 - Director → ME
2005-09-27 ~ dissolved
IIF 65 - Secretary → ME
190
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2018-06-08
IIF 3 - Secretary → ME
191
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2018-06-08
IIF 29 - Secretary → ME
192
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 75 offsprings)
Officer
2012-12-11 ~ 2018-06-08
IIF 20 - Secretary → ME
193
THACKERAY ESTATES HAMMERSMITH 2 LIMITED
- now 08793135 08933754, 08905203, 09428150Warning 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)THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21
08793135 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-27 ~ 2018-06-08
IIF 40 - Secretary → ME
194
THACKERAY ESTATES HAMMERSMITH 3 LIMITED
08905203 08933754, 08793135, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2018-06-08
IIF 26 - Secretary → ME
195
THACKERAY ESTATES HAMMERSMITH 4 LIMITED
08933754 08905203, 08793135, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-11 ~ 2018-06-08
IIF 19 - Secretary → ME
196
THACKERAY ESTATES HAMMERSMITH LIMITED
08622703 08905203, 08933754, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2018-06-08
IIF 36 - Secretary → ME
197
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-08 ~ 2018-06-08
IIF 39 - Secretary → ME
198
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
- now 00780994 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-06-08
IIF 8 - Secretary → ME
199
THACKERAY ESTATES LATCHMERE ROAD LIMITED
09232949 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2018-06-08
IIF 23 - Secretary → ME
200
THACKERAY ESTATES PUTNEY WHARF LIMITED
08793012 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2018-06-08
IIF 15 - Secretary → ME
201
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10
05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03
05501977MISLEX (457) LIMITED
- 2005-09-21
05501977 05578597, 05501934, 05502035Warning 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) Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-20 ~ 2007-07-24
IIF 281 - Director → ME
2005-09-20 ~ 2007-07-24
IIF 138 - Secretary → ME
202
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 200 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 98 - Secretary → ME
203
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01
04311973 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (42 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 201 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 94 - Secretary → ME
204
WANDSWORTH HIGH STREET LIMITED
- now 09129319BELLEFIELDS ROAD LIMITED
- 2014-07-24
09129319 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2018-06-08
IIF 51 - Secretary → ME
205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-24
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-02-26 ~ 2010-04-09
IIF 279 - Director → ME
2009-02-26 ~ 2010-04-09
IIF 139 - Secretary → ME
206
WESTERN RIDGE PROPERTIES LAGONDA LIMITED
- now 05384465MISLEX (447) LIMITED
- 2005-07-11
05384465 05384474, 05385018, 05385348Warning 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) 10 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 232 - Director → ME
2005-06-29 ~ dissolved
IIF 122 - Secretary → ME
207
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (12 parents)
Officer
2011-10-31 ~ 2015-05-27
IIF 259 - Director → ME