1
27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED
04585564 Apartment 5 Banbury Court, 32 Floral Street, London
Active Corporate (7 parents)
Officer
2002-11-08 ~ 2004-12-15
IIF 44 - Director → ME
2
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-26 ~ 2000-12-01
IIF 37 - Director → ME
1999-10-26 ~ 2005-09-01
IIF 59 - Secretary → ME
3
BE4 STONE LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-25
MATT ROBERTS PERSONAL TRAINING LIMITED
- 2019-11-28
03087417 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (15 parents)
Officer
2008-05-20 ~ 2016-11-25
IIF 14 - Director → ME
4
BREWERS HOUSE REAL ESTATE LIMITED
- now 05385352MISLEX (445) LIMITED
- 2005-09-27
05385352 05384474, 05502014, 05127045Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ dissolved
IIF 52 - Director → ME
5
CG RESTAURANTS (UK) LIMITED
- now 05639329Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-02-28 during the appointment or period of control
Dissolved on 2012-07-17 during the appointment or period of control
LONDON BRASSERIES LIMITED
- 2008-06-11
05639329DWSCO 2654 LIMITED - 2006-05-26
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ dissolved
IIF 57 - Director → ME
6
CG RESTAURANTS HOLDINGS LIMITED
- now 06440820Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-05-14 during the appointment or period of control
LONDON BRASSERIES HOLDINGS LIMITED
- 2008-06-11
06440820 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2008-01-31 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHISWELL STREET BREWERY LIMITED
- now 05554226 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 51 - Director → ME
8
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ 2008-03-29
IIF 54 - Director → ME
9
COFFER CORPORATE LEISURE LIMITED
- now 05434870COFFER CORPORATE LIMITED
- 2006-03-17
05434870 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-25 ~ 2024-08-24
IIF 23 - Director → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2006-06-06 ~ 2024-08-24
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-10 ~ dissolved
IIF 29 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-02 ~ 2024-08-24
IIF 10 - Director → ME
Person with significant control
2017-01-30 ~ 2024-12-10
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
13
COFFER INVESTMENTS PORTLAND PLACE LIMITED
- now 03133983ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01
03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-10-15 ~ 2024-08-24
IIF 38 - Director → ME
14
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
- 2005-05-16
03705729 03689991DEVELOPMENT SECURITIES (NO.8) LIMITED
- 2003-02-17
03705729 07672907, 03266782, 07673034Warning 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)HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-02-13 ~ 2005-05-03
IIF 35 - Director → ME
15
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
- 2005-05-17
03689991 03705729DEVELOPMENT SECURITIES (SOHO) LIMITED
- 2003-02-17
03689991DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
2003-02-13 ~ 2005-05-03
IIF 36 - Director → ME
16
CONCORDE SIXTH CLERKENWELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29
ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16
04190904 Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2002-07-25 ~ 2005-05-03
IIF 15 - Director → ME
17
CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17
04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED
- 2002-12-30
04617256 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-12-16 ~ 2005-05-03
IIF 42 - Director → ME
18
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-02-02 during the appointment or period of control
ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-29 ~ dissolved
IIF 26 - Director → ME
19
DAVIS COFFER LYONS LIMITED
- now 02133696DAVIS & COFFER LIMITED
- 1995-09-18
02133696 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-09-14) ~ 2024-08-24
IIF 13 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2023-06-09 during the appointment or period of control
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (8 parents)
Officer
2011-03-29 ~ now
IIF 20 - Director → ME
21
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Dissolved on 2025-02-14 during the appointment or period of control
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ dissolved
IIF 31 - Director → ME
22
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
ERROL STREET REAL ESTATE LIMITED
- now 05502048MISLEX (460) LIMITED
- 2005-09-27
05502048 05578597, 05578585, 05578598Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 39 - Director → ME
24
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-10-19 during the appointment or period of control
Dissolved on 2024-01-26 during the appointment or period of control
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ dissolved
IIF 32 - Director → ME
25
LAMBS PASSAGE REAL ESTATE LIMITED
- now 05502015MISLEX (454) LIMITED
- 2005-09-27
05502015 06419960, 05501934, 05502035Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ 2024-08-24
IIF 41 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20 during the appointment or period of control
Due to be dissolved on 2025-02-27 during the appointment or period of control
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-01-31 ~ dissolved
IIF 34 - Director → ME
27
Insolvency (Case 1) In administration
Administration started on 2024-02-12
Administration ended on 2025-01-28
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-01-28
58 Leman Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2007-04-27 ~ 2016-11-25
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2005-01-18 ~ 2007-07-23
IIF 58 - Director → ME
29
OLYMPIA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED
- 2004-04-02
05089859 05436673, 06771431, 05089911Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-04-02 ~ 2007-07-23
IIF 43 - Director → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-03 ~ 2024-08-24
IIF 22 - Director → ME
Person with significant control
2017-08-03 ~ 2025-01-02
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
31
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 28 - Director → ME
32
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-13 ~ dissolved
IIF 53 - Director → ME
33
RIDING HOUSE PROPERTY INVESTMENTS (VICTORIA) LIMITED
- now 04861647COFFER PROPERTY INVESTMENTS LIMITED
- 2004-11-10
04861647 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ dissolved
IIF 55 - Director → ME
34
RIDING HOUSE PROPERTY INVESTMENTS LIMITED
04880920 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-28 ~ 2024-08-24
IIF 24 - Director → ME
35
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2012-02-29 ~ dissolved
IIF 30 - Director → ME
36
SJC (HIGHGATE) LIMITED - now
ST. JAMES CAPITAL (HIGHGATE) LIMITED
- 2000-12-11
03870267MISLEX (255) LIMITED
- 2000-02-23
03870267 03870300, 02665024, 03870265Warning 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) 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-02-23 ~ 2000-03-17
IIF 47 - Director → ME
37
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
- now 05501991THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03
05501991MISLEX (456) LIMITED
- 2005-09-21
05501991 05502015, 06419962, 05385348Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-09-20 ~ 2024-08-24
IIF 25 - Director → ME
38
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (1603) LIMITED
- 2004-04-02
05089885 05594957, 05089911, 05251327Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-02 ~ 2007-07-23
IIF 17 - Director → ME
39
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (1605) LIMITED
- 2004-04-02
05089911 08336526, 05089874, 05149773Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-02 ~ 2007-07-23
IIF 16 - Director → ME
40
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-20
INGLEBY (1602) LIMITED
- 2004-04-02
05089874 05296625, 05250526, 08319971Warning 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) 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-04-02 ~ 2007-07-23
IIF 45 - Director → ME
41
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 27 - Director → ME
42
ST. JAMES CAPITAL (LONG ACRE) LIMITED
- now 03811720 10 Gloucester Place, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ 2024-08-24
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ST. JAMES CAPITAL INVESTMENTS LIMITED
- now 03013729STANGATE DUNBAR LIMITED - 1999-01-26
TENPAL LIMITED - 1995-03-14
10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
1999-04-01 ~ dissolved
IIF 48 - Director → ME
44
ST. JAMES CAPITAL LIMITED
- now 03534851HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
10 Gloucester Place, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-04-01 ~ 2024-08-24
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
45
ST. JAMES CAPITAL PROPERTIES LIMITED
- now 03121454ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06
03121454FLINTHAVEN LTD - 1999-01-26
10 Gloucester Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-05-22 ~ dissolved
IIF 50 - Director → ME
46
SUNDIAL COURT REAL ESTATE LIMITED
- now 05532188 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 49 - Director → ME
47
50 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-04-27 ~ 2000-07-28
IIF 18 - Director → ME
48
Insolvency (Case 1) In administration
Administration started on 2023-06-09 during the appointment or period of control
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (24 parents)
Officer
2012-02-29 ~ now
IIF 19 - Director → ME
49
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-31 ~ 2024-08-24
IIF 11 - Director → ME
50
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 56 - Director → ME