1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-11-08
IIF 44 - Director → ME
2
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 9 offsprings)
Officer
2015-04-30 ~ now
IIF 56 - Director → ME
3
EC2 MARKET LIMITED
- 2020-02-10
10281540 100 Clifton Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 68 - Ownership of shares – 75% or more → OE
4
316 Wimbledon Central 21-33 Worple Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2011-09-15
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
5
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 12 - Director → ME
6
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 22 - Director → ME
7
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2019-11-25
IIF 59 - Director → ME
2012-12-18 ~ 2014-11-01
IIF 16 - Director → ME
8
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 38 - Director → ME
9
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 1 - Director → ME
2009-07-03 ~ dissolved
IIF 79 - Secretary → ME
10
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 62 - Director → ME
11
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent)
Officer
2009-03-11 ~ now
IIF 43 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
12
61-63 SHAFTESBURY AVENUE LIMITED
07883864 61 Poland Street, Poland Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 37 - Director → ME
13
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 23 - Director → ME
14
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 33 - Director → ME
15
78 WESTBOURNE GROVE LTD
- now 06725428 05437367, 08078880, 16041355Warning 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)W2 PROPERTY LIMITED
- 2010-10-14
06725428 12733838, 05185368, 08403772Warning 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) 23/24 Easton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 17 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2014-05-06
IIF 21 - Director → ME
17
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 35 - Director → ME
18
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 18 - Director → ME
19
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
- now 02853763EASYELECT COMPANY LIMITED
- 1993-11-09
02853763 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
Active Corporate (13 parents)
Officer
1993-10-13 ~ 1993-11-18
IIF 40 - Director → ME
20
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1998-10-28 ~ dissolved
IIF 5 - Director → ME
2002-10-01 ~ dissolved
IIF 81 - Secretary → ME
21
93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2000-02-25 ~ dissolved
IIF 6 - Director → ME
2002-02-01 ~ dissolved
IIF 82 - Secretary → ME
22
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 9 - Director → ME
2003-02-01 ~ dissolved
IIF 84 - Secretary → ME
23
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-08 ~ 2020-09-28
IIF 88 - Director → ME
2020-09-28 ~ dissolved
IIF 49 - Director → ME
24
3 High Street, Bruton, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-03-15
IIF 47 - Director → ME
2024-05-14 ~ 2025-03-10
IIF 46 - Director → ME
25
CALCOT MANOR HOTEL LIMITED - now
THE BLANDFORD HOTEL (1992) LIMITED
- 1993-03-15
02732682READYSUPPORT LIMITED
- 1992-08-24
02732682 Calcot Manor, Nr Tetbury, Gloucestershire
Active Corporate (12 parents)
Officer
1992-08-12 ~ 1993-02-01
IIF 41 - Director → ME
26
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 34 - Director → ME
27
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2011-01-07
IIF 25 - Director → ME
2011-01-06 ~ 2011-02-07
IIF 90 - Secretary → ME
28
61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-31 ~ dissolved
IIF 51 - Director → ME
2011-10-17 ~ 2012-01-29
IIF 30 - Director → ME
29
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
30
TINY ROBOT LIMITED
- 2010-10-14
07226249 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 36 - Director → ME
31
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 13 - Director → ME
32
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
33
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 15 - Director → ME
34
MATCHBAR GROUP LIMITED
- 2003-07-01
04443374 61 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 8 - Director → ME
2002-05-21 ~ dissolved
IIF 80 - Secretary → ME
35
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 26 - Director → ME
36
MOTORINO LONDON LTD - now
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-18 ~ 2024-10-15
IIF 45 - Director → ME
37
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2020-01-31
IIF 14 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-31
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
38
NEW LONDON MARKETS LTD
- 2020-03-10
09294328LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 65 - Director → ME
39
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2021-10-15
IIF 54 - Director → ME
40
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
41
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 10 - Director → ME
42
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2018-12-03
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
43
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-05-01
IIF 39 - Director → ME
44
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 31 - Director → ME
45
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ dissolved
IIF 48 - Director → ME
2020-08-01 ~ 2020-08-01
IIF 86 - Director → ME
46
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ 2011-02-07
IIF 20 - Director → ME
2009-07-03 ~ 2011-02-07
IIF 77 - Secretary → ME
47
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 32 - Director → ME
48
C/o Tenon Recovery Sherlock House, 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-30 ~ dissolved
IIF 11 - Director → ME
2001-04-30 ~ 2004-01-01
IIF 76 - Secretary → ME
49
DRINKSHARP LIMITED
- 2001-10-23
04291957 Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-05 ~ dissolved
IIF 7 - Director → ME
2001-10-05 ~ 2004-01-01
IIF 85 - Secretary → ME
50
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-08-01
IIF 57 - Director → ME
51
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ dissolved
IIF 50 - Director → ME
2020-11-23 ~ 2020-11-23
IIF 87 - Director → ME
52
THE CLUBHOUSE (CHAMONIX) LIMITED
05618020 61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-09 ~ dissolved
IIF 4 - Director → ME
53
61 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
54
THE NEW EAST ONE COMPANY LIMITED
05126885 Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-13 ~ dissolved
IIF 2 - Director → ME
55
THE NIGHT TIME INDUSTRIES ASSOCIATION
- now 09418544THE NIGHT TIME ECONOMY FORUM
- 2015-03-27
09418544 Grove House, 2 Woodberry Grove, London, England
Active Corporate (24 parents)
Officer
2015-02-13 ~ 2020-04-20
IIF 55 - Director → ME
56
THE RUSHMORE GROUP LIMITED
- now 04442835SOHO STUFF LIMITED
- 2008-10-30
04442835 Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 42 - Director → ME
2002-05-20 ~ 2004-01-01
IIF 78 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
57
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 3 - Director → ME
2009-07-03 ~ dissolved
IIF 83 - Secretary → ME
58
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 28 - Director → ME
59
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 29 - Director → ME
60
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2012-01-29
IIF 27 - Director → ME
61
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 75 - Has significant influence or control as a member of a firm → OE
IIF 75 - Has significant influence or control → OE
62
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-05 ~ dissolved
IIF 60 - Director → ME