1
110/116 CHESHIRE STREET LIMITED
13842020 14 Bedford Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-17 ~ 2024-02-26
IIF 131 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 93 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
IIF 125 - Right to appoint or remove directors → OE
3
14 Bedford Square, London, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ 2024-01-24
IIF 134 - Director → ME
4
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 35 - Director → ME
5
BELROSE MJMK LIMITED - now
BELSIZE PARK COLLECTIVE MJMK LTD
- 2019-07-01
11215379 25 Newman Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2019-06-17
IIF 38 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06
IIF 7 - Right to appoint or remove directors → OE
6
C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2023-03-02
IIF 135 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
7
8 Spring Lake, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 95 - Director → ME
8
CASA DO FRANGO MJMK LIMITED - now
FRANGO COLLECTIVE MJMK LTD
- 2019-07-01
11100394 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2019-06-17
IIF 74 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11
IIF 92 - Right to appoint or remove directors → OE
9
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-12-07 ~ 2019-02-11
IIF 85 - Right to appoint or remove directors → OE
10
DOMINUS STRATFORD LIMITED - now
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD
- 2021-07-12
08503940 1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-04-25 ~ 2021-04-27
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
11
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2024-02-26
IIF 137 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLARNICO QUAY LIMITED
- 2020-05-26
11006924 15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-11 ~ 2021-11-04
IIF 100 - Director → ME
13
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 31 - Director → ME
14
14 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ 2020-11-09
IIF 138 - Director → ME
2016-12-02 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Bedford Square, London
Active Corporate (7 parents)
Officer
2013-03-11 ~ now
IIF 56 - Director → ME
2013-03-11 ~ 2020-11-09
IIF 143 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-04
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 105 - Director → ME
18
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 107 - Director → ME
19
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 112 - Director → ME
20
KOL MJMK LIMITED - now
KOL COLLECTIVE MJMK LTD
- 2019-07-01
11503178 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2018-08-07 ~ 2019-06-17
IIF 15 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Right to appoint or remove directors → OE
21
LA RAMPA BARS MJMK LIMITED - now
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD
- 2019-07-01
11022118 2nd Floor, 31-32 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-19 ~ 2019-06-17
IIF 53 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11
IIF 91 - Right to appoint or remove directors → OE
22
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 62 - Director → ME
23
8 Spring Lake, 8 Spring Lake, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolved
IIF 94 - Director → ME
24
91 Brick Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 116 - Director → ME
25
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 103 - Director → ME
26
POP COMMUNITY LIMITED - 2016-05-11
PECKHAM LEVELS LIMITED - 2016-01-13
POP COMMUNITY LIMITED - 2015-12-15
5 Barnfield Crescent, Exeter
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-01-13 ~ dissolved
IIF 36 - Director → ME
27
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-14
IIF 133 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 140 - Ownership of shares – More than 50% but less than 75% → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% → OE
29
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (16 parents, 1 offspring)
Officer
2016-11-07 ~ 2021-11-04
IIF 57 - Director → ME
30
POP PECKHAM LIMITED
- 2016-01-13
09872947 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (13 parents, 1 offspring)
Officer
2015-11-16 ~ 2021-11-04
IIF 117 - Director → ME
31
PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
13351696 8 Spring Lake, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 130 - Director → ME
32
Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2024-01-24
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 148 - Has significant influence or control → OE
33
PELICANS MANUFACTURING CO. LTD
- now 01604582CAHN DARPEX MANUFACTURING COMPANY LIMITED
- 1984-06-01
01604582CAHN DARPEX LIMITED
- 1983-09-09
01604582 Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2024-01-24
IIF 144 - Director → ME
34
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 106 - Director → ME
35
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 96 - Director → ME
36
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 76 - Director → ME
37
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 141 - LLP Member → ME
38
SOUL DEVELOPMENT HOLDINGS LIMITED
- now 13834371 14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-05-20 ~ 2024-02-26
IIF 136 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2014-07-27 ~ 2015-04-01
IIF 115 - Director → ME
40
TAXI HOUSE LIMITED - now
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13
IIF 42 - Managing Officer → ME
41
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
45 Gresham Street, London
Dissolved Corporate (6 parents)
Person with significant control
2019-05-07 ~ 2020-05-11
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
43
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2019-03-22 ~ 2020-05-11
IIF 11 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove members with control over the trustees of a trust → OE
44
Ashford House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (6 parents)
Person with significant control
2019-01-14 ~ 2020-05-11
IIF 9 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 9 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (8 parents)
Person with significant control
2018-11-07 ~ 2020-05-11
IIF 5 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (8 parents)
Person with significant control
2018-12-03 ~ 2020-05-11
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 6 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
47
TC WANDSBEK HOLDCO LIMITED
- 2020-10-27
12464767 14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 30 - Director → ME
48
TCA HOLDCO 1 LIMITED
09854499 09854385, 09854498, 09909513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 108 - Director → ME
49
TCA HOLDCO 2 LIMITED
09854385 09854498, 09854499, 09909513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 110 - Director → ME
50
TCA HOLDCO 3 LIMITED
09854498 09854385, 09854499, 09909513Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 46 - Director → ME
51
TCA HOLDCO LIMITED
09909513 09854385, 09854498, 09854499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-12-09 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Ownership of shares – 75% or more → OE
52
45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 37 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 4 - Has significant influence or control over the trustees of a trust → OE
53
45 Gresham Street, London, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-05 ~ 2021-09-27
IIF 22 - Director → ME
54
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-30 ~ 2022-02-15
IIF 68 - Director → ME
2017-12-13 ~ 2017-12-13
IIF 72 - Director → ME
55
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 34 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 8 - Has significant influence or control over the trustees of a trust → OE
56
24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-08-18
IIF 122 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11
IIF 83 - Has significant influence or control as a member of a firm → OE
IIF 83 - Has significant influence or control → OE
IIF 83 - Has significant influence or control over the trustees of a trust → OE
57
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-04-15 ~ 2016-04-15
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19
IIF 82 - Has significant influence or control as a member of a firm → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Has significant influence or control over the trustees of a trust → OE
58
14 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11
IIF 43 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
59
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11
IIF 84 - Has significant influence or control as a member of a firm → OE
IIF 84 - Has significant influence or control over the trustees of a trust → OE
IIF 84 - Has significant influence or control → OE
60
14 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 29 - Director → ME
61
14 Bedford Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-05-10 ~ 2020-05-11
IIF 80 - Has significant influence or control → OE
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Has significant influence or control as a member of a firm → OE
62
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 111 - Director → ME
63
THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
09889918 8 Spring Lake, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 118 - Director → ME
64
14 Bedford Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-12 ~ dissolved
IIF 64 - Director → ME
2016-12-12 ~ 2020-11-09
IIF 139 - Director → ME
65
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 113 - Director → ME
66
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
11167906 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2018-01-24 ~ now
IIF 20 - Director → ME
67
THE COLLECTIVE (LIVING) GROUP LIMITED
12441000 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
68
THE COLLECTIVE (LIVING) LIMITED
- now 07271022 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-06-02 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
69
14 Bedford Square, London, England
Liquidation Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 18 - Director → ME
70
TCA 2 HOLDCO LIMITED
- 2021-02-11
11204319 09909513, 09854498, 09854499Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 14 - Director → ME
71
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 60 - Director → ME
72
2nd Floor, 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2013-09-09 ~ now
IIF 55 - Director → ME
73
2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 17 - Director → ME
74
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 47 - Director → ME
75
45 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-09-15
IIF 24 - Director → ME
76
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15
IIF 27 - Director → ME
77
24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-10-06
IIF 23 - Director → ME
78
THE COLLECTIVE CANARY WHARF LIMITED
09866227 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 101 - Director → ME
79
THE COLLECTIVE CHATFIELD LIMITED
12995731 14 Bedford Square, London, England
Liquidation Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 16 - Director → ME
80
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 63 - Director → ME
81
THE COLLECTIVE DOCKLANDS LIMITED
- now 09781430THE COLLECTIVE EAST INDIA LIMITED
- 2015-11-10
09781430THE COLLECTING EAST INDIA LIMITED
- 2015-09-21
09781430 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 109 - Director → ME
82
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 28 - Director → ME
83
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 25 - Director → ME
84
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-27 ~ dissolved
IIF 21 - Director → ME
85
THE COLLECTIVE DOUGHNUT FACTORY LIMITED
09434915 14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 59 - Director → ME
86
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-13
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
87
THE COLLECTIVE FINCO GROUP LIMITED
12441366 45 Gresham Street, London
Liquidation Corporate (8 parents, 25 offsprings)
Officer
2020-02-04 ~ 2021-09-15
IIF 26 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11
IIF 3 - Has significant influence or control → OE
88
45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2016-12-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-12-13 ~ 2020-05-11
IIF 88 - Ownership of shares – 75% or more → OE
89
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 98 - Director → ME
90
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (8 parents)
Officer
2017-07-05 ~ 2021-11-04
IIF 70 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
91
THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
10578314 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 97 - Director → ME
92
THE COLLECTIVE KENTISH TOWN LIMITED
- now 07924497THE CAMDEN COLLECTIVE LTD.
- 2016-12-20
07924497HEYWOOD HOUSE LTD.
- 2012-09-04
07924497 2nd Floor 110 Cannon Street, London
In Administration Corporate (11 parents)
Officer
2012-01-26 ~ now
IIF 54 - Director → ME
2012-01-27 ~ 2020-11-09
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 49 - Has significant influence or control → OE
93
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 61 - Director → ME
94
14 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2019-03-04 ~ dissolved
IIF 69 - Director → ME
2015-10-01 ~ 2017-04-01
IIF 102 - Director → ME
95
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 104 - Director → ME
96
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-11-26 ~ 2020-04-24
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
97
45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-23 ~ 2022-02-16
IIF 39 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 78 - Has significant influence or control over the trustees of a trust → OE
IIF 78 - Has significant influence or control → OE
98
45 Gresham Street, London
Liquidation Corporate (9 parents, 9 offsprings)
Officer
2014-11-27 ~ 2020-05-11
IIF 123 - LLP Designated Member → ME
IIF 147 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 124 - Has significant influence or control as a member of a firm → OE
IIF 124 - Has significant influence or control → OE
IIF 124 - Has significant influence or control over the trustees of a trust → OE
99
THE COLLECTIVE SLOANE SQUARE LIMITED
10245729 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 114 - Director → ME
100
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 99 - Director → ME
101
14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 121 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 81 - Right to appoint or remove members → OE
102
Qualitas House, 100 Elmgrove Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2024-01-24
IIF 132 - Director → ME
103
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 66 - Director → ME
104
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 67 - Director → ME
105
90 Wallis Road, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2022-06-06
IIF 19 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
106
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE