1
LONGSHOT ESTATES LIMITED - 2007-04-26
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 14 - Secretary → ME
2
333 HOLDINGS LIMITED
05848021 15187604, 09914658, 10037027Warning 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) Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-12-15
IIF 17 - Secretary → ME
3
Studios C & D, 209 St. John's Hill, London
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 13 - Secretary → ME
4
3ENGAGE LIMITED - now
ADSYNDICATOR LIMITED - 2008-11-24
MBO MBI LIMITED - 2008-04-21
DELTAGHYLL LIMITED
- 2003-08-07
02817744 Dane End House, Dane End, Ware, Hertfordshire Sg12 Olr
Dissolved Corporate (9 parents)
Officer
2001-11-29 ~ 2003-01-08
IIF 19 - Secretary → ME
5
SPEED 9720 LIMITED - 2003-11-20
52 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2003-12-09 ~ 2004-09-30
IIF 33 - Director → ME
2003-12-09 ~ 2004-09-30
IIF 20 - Secretary → ME
6
70 Wright Street, Hull, England
Active Corporate (1 parent)
Officer
2013-05-08 ~ now
IIF 35 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
7
CATALYST FUND MANAGEMENT LIMITED
- now 05986176CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-11-04 ~ 2013-05-08
IIF 10 - Secretary → ME
8
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2012-09-20 ~ 2013-05-08
IIF 11 - Secretary → ME
2011-11-04 ~ 2012-09-20
IIF 9 - Secretary → ME
2004-09-14 ~ 2006-08-15
IIF 21 - Secretary → ME
9
COUNTY OF HAMPSHIRE INNS LIMITED
06612202 Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 12 - Secretary → ME
10
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 15 - Secretary → ME
11
CRAVEN HOUSE CAPITAL PLC - now
MEDSEA ESTATES GROUP PLC
- 2009-05-08
05123368 101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2004-07-13 ~ 2006-07-06
IIF 30 - Director → ME
2009-05-08 ~ 2009-09-11
IIF 31 - Director → ME
12
DOUBLE CARBON BATTERIES LIMITED
- now 05612347TAMZELL LIMITED - 2005-11-21
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (6 parents)
Officer
2006-01-11 ~ 2006-05-02
IIF 26 - Director → ME
13
DOUBLE CARBON BATTERY COMPANY PLC
05568577Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-09
Dissolved on 2011-10-14
165 High Street, Rickmansworth, Herts
Dissolved Corporate (11 parents)
Officer
2005-09-20 ~ 2006-05-02
IIF 25 - Director → ME
14
3rd Floor Sophia House, 76-80 City Road, London
Dissolved Corporate (12 parents)
Officer
2006-01-17 ~ 2006-05-28
IIF 27 - Director → ME
15
EVOLUTION MOBILE PLATFORM PLC
- now 05864034EVOLUTION MOBILE PLATFORM LIMITED - 2007-09-10
ANYTHING SEARCH LIMITED - 2007-05-25
5 Woodside, London
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 38 - Director → ME
16
GENERATOR HOSTEL LONDON LTD - now
THE GENERATOR (LONDON) LTD
- 2008-10-20
02799205LODESTAR SYSTEMS LIMITED - 1995-01-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-11-14 ~ 2003-01-08
IIF 32 - Director → ME
1998-10-03 ~ 2003-01-08
IIF 1 - Secretary → ME
17
GENERATOR HOSTELS LTD - now
THE GENERATOR (HOSTELS) LTD
- 2008-10-20
03192617MBI MBO HOTELS LIMITED
- 2001-11-14
03192617THE ABBEY COURT HOTEL LIMITED - 1998-03-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-10-03 ~ 2003-01-08
IIF 5 - Secretary → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-18
Dissolved on 2011-02-24
CYPRIOT FINANCIAL SERVICES LIMITED
- 2004-04-22
04432358 Arkin & Co, Maple House High Street, Potters Bar, Herts
Dissolved Corporate (7 parents, 5 offsprings)
Officer
2004-02-24 ~ 2004-08-01
IIF 23 - Director → ME
2002-11-23 ~ 2004-08-01
IIF 18 - Secretary → ME
19
The Royal Oak, The Square, Yattendon, Berkshire
Active Corporate (5 parents)
Officer
2011-01-06 ~ 2012-03-01
IIF 7 - Secretary → ME
20
HOSTELWORLD SERVICES LIMITED - now
HOSTELBOOKERS.COM LIMITED - 2015-05-26
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-29 ~ 2003-01-08
IIF 34 - Director → ME
2001-11-29 ~ 2003-01-08
IIF 4 - Secretary → ME
21
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (10 parents)
Officer
2001-05-15 ~ 2003-01-08
IIF 29 - Director → ME
2001-05-15 ~ 2003-01-08
IIF 2 - Secretary → ME
22
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
1999-06-28 ~ 2003-01-08
IIF 28 - Director → ME
1998-10-03 ~ 2003-01-08
IIF 3 - Secretary → ME
23
5 Kearton Close, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
24
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-05-14
IIF 36 - Director → ME
2016-05-05 ~ 2017-05-14
IIF 8 - Secretary → ME
25
SQUARE MILE CAPITAL INVESTMENTS LTD
- now 05628666SQUARE MILE CAPITAL INVESTMENTS PLC
- 2016-04-08
05628666 124 City Road, London, England
Active Corporate (15 parents)
Officer
2011-01-31 ~ 2016-04-25
IIF 41 - Director → ME
2006-03-22 ~ 2006-05-29
IIF 22 - Secretary → ME
2011-09-01 ~ 2016-08-16
IIF 6 - Secretary → ME
26
THE TREATMENT CENTRE COMPANY PLC
04584252 52 Bedford Square, London
Dissolved Corporate (8 parents)
Officer
2004-07-07 ~ 2004-12-06
IIF 24 - Director → ME
27
TIENPAY PLC - now
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19
05555175 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-10-01 ~ 2015-09-11
IIF 39 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-20
Dissolved on 2025-02-22
LONGSHOT VQ LIMITED - 2007-04-26
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-12-12
IIF 16 - Secretary → ME
29
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29
WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (26 parents)
Officer
2013-05-01 ~ 2014-06-27
IIF 40 - Director → ME