1
13 & 14 BRYANSTON SQUARE MANAGEMENT LIMITED
- 2018-04-03
02722646 3 Station Parade, Cherry Tree Rise, Buckhurst Hill, England
Active Corporate (21 parents)
Officer
1999-10-12 ~ now
IIF 2 - Director → ME
2
Quadrant House, Floor 6, Thomas More Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-01-08 ~ now
IIF 6 - Director → ME
3
BLJ LONDON LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-13
BROWN LLOYD JAMES LIMITED
- 2013-03-21
03420022IBIS (373) LIMITED - 1997-10-10
Pearl Assurance House 319 Ballards Lane, Fnchley, London
Liquidation Corporate (13 parents)
Officer
1997-11-07 ~ 2006-09-30
IIF 15 - Director → ME
4
BRIGHTON THEATRE LIMITED - now
FIELDPATCH LIMITED
- 1984-12-03
01859226 2ndfloor Alexander House, Church Path, Woking, Surrey, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
1996-01-03 ~ 1999-06-21
IIF 25 - Director → ME
(before 1992-04-28) ~ 1999-06-21
IIF 27 - Secretary → ME
5
BROWN LLOYD JAMES HOLDINGS LIMITED
- now 05023012Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-18
Dissolved on 2011-02-16
IBIS (865) LIMITED
- 2004-06-03
05023012 03642647, 05023158, 05278146Warning 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) 1 Gray's Inn Square, Gray's Inn, London
Dissolved Corporate (8 parents)
Officer
2004-05-26 ~ 2006-09-30
IIF 3 - Director → ME
6
CROSSROADS LIVE UK LTD - now
2nd Floor 45 Monmouth Street, London, United Kingdom
Active Corporate (10 parents, 26 offsprings)
Officer
2006-05-31 ~ 2019-01-24
IIF 4 - Director → ME
7
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (6 parents)
Officer
1996-01-03 ~ now
IIF 8 - Director → ME
2025-09-04 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
8
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents)
Officer
1996-01-03 ~ now
IIF 5 - Director → ME
2025-09-04 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-10-07
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Shield House, Harmony Way, Hendon, London
Dissolved Corporate (12 parents)
Officer
2003-05-07 ~ dissolved
IIF 14 - Director → ME
10
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-12-17 ~ now
IIF 11 - Director → ME
11
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-18 ~ now
IIF 10 - Director → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2005-11-24
Dissolved on 2012-10-23
JACK L. ISRAEL GROUP PLC
- 1989-09-15
00067473GIBSON ESTATES PUBLIC LIMITED COMPANY(THE)
- 1985-08-27
00067473 25 Moorgate, London
Dissolved Corporate (18 parents)
Officer
(before 1991-09-19) ~ 1998-01-28
IIF 24 - Director → ME
13
MEDAL ENTERTAINMENT & MEDIA PLC
- now 04174013Insolvency (Case 1) In administration
Administration started on 2007-07-26 during the appointment or period of control
Administration ended on 2011-01-20 during the appointment or period of control
Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2001-10-12 ~ dissolved
IIF 1 - Director → ME
14
RBG HOLDINGS PLC - now
Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-26
Commencement of winding up on 2025-04-16
ROSENBLATT GROUP PLC
- 2019-09-16
11189598JANUARY SHELFCO LIMITED
- 2018-04-30
11189598ROSENBLATT GROUP LIMITED
- 2018-04-30
11189598 C/o Interpath Advisory, 1 Marsden Street, Manchester
Liquidation Corporate (23 parents, 8 offsprings)
Officer
2018-04-06 ~ 2018-07-12
IIF 26 - Director → ME
15
SHELFCO (NO.928) LIMITED - 1994-04-22
101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (19 parents)
Officer
1998-04-14 ~ 2016-10-31
IIF 13 - Director → ME
16
SEQUENT (U.K.) LIMITED - now
ROTHSCHILD TRUST CORPORATION LIMITED
- 2019-03-01
00865402ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
1 King William Street, London, England
Active Corporate (42 parents, 25 offsprings)
Officer
2004-05-05 ~ 2007-03-31
IIF 16 - Director → ME
17
SHARD VIEWING GALLERY MANAGEMENT LIMITED
07870852 Level 3, The Shard, London Bridge Street, London, England
Active Corporate (22 parents)
Officer
2017-05-26 ~ 2023-04-03
IIF 23 - Director → ME
18
SIGNET GROUP LIMITED - now
RATNERS GROUP PLC - 1993-09-10
RATNERS (JEWELLERS) PUBLIC LIMITED COMPANY - 1987-02-09
Hunters Road, Hockley, Birmingham, England
Active Corporate (40 parents, 3 offsprings)
Officer
1995-10-02 ~ 2008-06-06
IIF 17 - Director → ME
19
SOUNDCHECK ENTERTAINMENT LIMITED
07673057Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-15
Due to be dissolved on 2025-09-20
Olympia House, Armitage Road, London
Dissolved Corporate (4 parents)
Officer
2011-06-16 ~ 2013-10-18
IIF 12 - Director → ME
20
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ dissolved
IIF 19 - Director → ME
21
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2003-05-07 ~ now
IIF 9 - Director → ME
22
Shield House Harmony Way, Hendon, London
Dissolved Corporate (9 parents)
Officer
2011-06-02 ~ dissolved
IIF 18 - Director → ME
23
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (4 parents)
Officer
1996-01-03 ~ now
IIF 7 - Director → ME
2025-09-04 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE