1
07419129 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Due to be dissolved on 2017-10-27
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 207 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2015-07-25 ~ now
IIF 205 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2011-04-20
Rifsons, 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ 2008-08-01
IIF 23 - Director → ME
4
103 BAR LIMITED
06790893 08637509, 09249960, 14957448Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2019-08-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 35 - Director → ME
5
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 114 - Director → ME
Person with significant control
2025-04-29 ~ 2026-02-03
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
6
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 26 - Director → ME
7
196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 105 - Director → ME
8
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Officer
2024-09-10 ~ now
IIF 106 - Director → ME
2018-05-03 ~ 2020-11-09
IIF 183 - Director → ME
9
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 173 - Director → ME
2025-06-11 ~ now
IIF 137 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 159 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 210 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 188 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 126 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 154 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 127 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-03
IIF 63 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
2020-06-09 ~ 2020-06-09
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
2017-01-11 ~ 2019-11-25
IIF 93 - Has significant influence or control → OE
10
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 122 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
11
187 W LTD
13008464 13830607, 13650563, 08363178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 152 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 43 - Has significant influence or control → OE
2020-11-10 ~ now
IIF 47 - Has significant influence or control → OE
12
96 Seymour Place, London
Active Corporate (2 parents)
Officer
2013-01-25 ~ 2021-08-17
IIF 160 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 77 - Has significant influence or control → OE
13
20W2 LIMITED
10811675 08363178, 13650563, 13830607Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-01
Dissolved on 2021-12-06
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 202 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 83 - Has significant influence or control → OE
14
25 W2 LIMITED
08363178 13650563, 10811675, 13830607Warning 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)Insolvency (Case 1) In administration
Administration started on 2018-07-06 during the appointment or period of control
Administration ended on 2018-10-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of control
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 182 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08
Due to be dissolved on 2024-03-15
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 195 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 89 - Has significant influence or control → OE
16
351 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 144 - Director → ME
17
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 72 offsprings)
Officer
1999-08-27 ~ 2011-07-08
IIF 107 - Secretary → ME
18
94-96 Seymour Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-03-26
IIF 21 - Director → ME
2012-05-06 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
19
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 209 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-10
Dissolved on 2010-05-25
P O Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ 2005-09-16
IIF 180 - Director → ME
21
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 33 - Director → ME
22
94-96 Seymour Place, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 24 - Director → ME
23
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 164 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 203 - Director → ME
25
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 208 - Director → ME
26
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 201 - Director → ME
27
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 196 - Director → ME
28
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 199 - Director → ME
29
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 184 - Director → ME
30
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
31
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
32
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
33
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Officer
2013-07-24 ~ now
IIF 178 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
34
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
35
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 134 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
36
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
37
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 165 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
38
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 135 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
39
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
41
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 117 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
42
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 116 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
43
94-96 Seymour Place, London
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 3 - Director → ME
2025-11-10 ~ now
IIF 125 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 158 - Director → ME
2006-02-15 ~ 2006-04-20
IIF 220 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 1 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-30
IIF 90 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
44
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-21 ~ 2006-03-10
IIF 219 - Director → ME
2012-04-02 ~ dissolved
IIF 156 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 112 - Secretary → ME
45
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 206 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
46
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
47
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 192 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 167 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
50
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
51
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 141 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
52
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 115 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 16 - Right to appoint or remove directors → OE
53
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 119 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 217 - Director → ME
2009-04-01 ~ 2010-04-02
IIF 38 - Director → ME
55
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 113 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-03-05 during the appointment or period of control
Commencement of winding up on 2004-05-26 during the appointment or period of control
Conclusion of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
43-44 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
1999-12-13 ~ dissolved
IIF 109 - Secretary → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-07-01 during the appointment or period of control
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2002-07-25 ~ dissolved
IIF 181 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-10-13
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 32 - Director → ME
59
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 176 - Director → ME
60
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 177 - Director → ME
61
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 174 - Director → ME
62
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 153 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
63
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 175 - Director → ME
64
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 40 - Director → ME
65
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 148 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 44 - Has significant influence or control → OE
66
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-03-12
IIF 150 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 51 - Has significant influence or control → OE
67
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2018-11-26
IIF 216 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 145 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-27
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
2018-11-21 ~ 2018-11-26
IIF 5 - Has significant influence or control → OE
68
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2019-10-23
IIF 185 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 172 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Has significant influence or control → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 82 - Has significant influence or control → OE
2019-10-23 ~ 2019-10-23
IIF 6 - Ownership of shares – 75% or more → OE
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2020-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 123 - Director → ME
70
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2021-09-25
IIF 187 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Has significant influence or control → OE
71
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 170 - Director → ME
72
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 214 - Director → ME
73
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 161 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
74
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
75
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 215 - Director → ME
76
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Officer
2011-11-28 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
77
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 168 - Director → ME
78
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 189 - Director → ME
79
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Due to be dissolved on 2023-12-13 during the appointment or period of control
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 200 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 84 - Has significant influence or control → OE
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-20 during the appointment or period of control
Due to be dissolved on 2025-09-10 during the appointment or period of control
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 197 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 87 - Has significant influence or control → OE
81
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-04 ~ now
IIF 130 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 198 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 85 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 52 - Has significant influence or control → OE
82
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ 2019-05-03
IIF 191 - Director → ME
2019-05-03 ~ now
IIF 204 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 86 - Has significant influence or control → OE
2019-05-03 ~ now
IIF 61 - Has significant influence or control → OE
83
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ dissolved
IIF 142 - Director → ME
2009-05-15 ~ 2010-09-05
IIF 36 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 108 - Secretary → ME
84
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2018-11-21
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 31 - Director → ME
86
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 34 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 221 - Secretary → ME
87
123 Baker Street, London
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2022-01-31
IIF 218 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 68 - Has significant influence or control → OE
88
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 27 - Director → ME
89
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 143 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
90
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 186 - Director → ME
91
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 29 - Director → ME
92
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 66 - Has significant influence or control → OE
93
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2021-09-05
IIF 129 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 59 - Has significant influence or control → OE
94
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 163 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
95
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 193 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 88 - Has significant influence or control → OE
96
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 162 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
97
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 25 - Director → ME
98
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-07 ~ 2014-03-28
IIF 18 - Director → ME
2012-12-13 ~ 2014-03-28
IIF 131 - Director → ME
99
94-96 Seymour Place, London
Active Corporate (5 parents)
Officer
2004-07-12 ~ now
IIF 157 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Has significant influence or control → OE
100
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 118 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
101
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 37 - Director → ME
102
41 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ 2018-08-10
IIF 133 - Director → ME
2012-12-13 ~ 2015-03-31
IIF 128 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
103
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 211 - Director → ME
104
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 194 - Director → ME
Person with significant control
2016-04-06 ~ now
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
105
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 124 - Director → ME
106
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 28 - Director → ME
107
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-18
Dissolved on 2020-04-11
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ 2017-11-22
IIF 171 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 91 - Has significant influence or control → OE
108
Demos Group Limited, 94-96, Seymour Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 22 - Director → ME
2006-06-09 ~ dissolved
IIF 110 - Secretary → ME
109
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 212 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Has significant influence or control → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
110
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 120 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
111
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 190 - Director → ME
112
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2019-01-21
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 80 - Has significant influence or control → OE
113
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 147 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 65 - Has significant influence or control → OE
114
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 138 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 50 - Has significant influence or control → OE
115
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 111 - Secretary → ME
116
96 Seymour Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-20 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
117
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 30 - Director → ME