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 41 - Director → ME
2
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-26 ~ 2000-12-01
IIF 34 - Director → ME
1999-10-26 ~ 2005-09-01
IIF 48 - Secretary → ME
3
BE4 STONE LIMITED - now
MATT ROBERTS PERSONAL TRAINING LIMITED
- 2019-11-28
03087417 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (12 parents)
Officer
2008-05-20 ~ 2016-11-25
IIF 31 - Director → ME
4
CG RESTAURANTS (UK) LIMITED
- now 05639329LONDON BRASSERIES LIMITED
- 2008-06-11
05639329DWSCO 2654 LIMITED - 2006-05-26
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ dissolved
IIF 46 - Director → ME
5
CG RESTAURANTS HOLDINGS LIMITED
- now 06440820LONDON BRASSERIES HOLDINGS LIMITED
- 2008-06-11
06440820 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2008-01-31 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
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 17 - Director → ME
7
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2006-06-06 ~ 2024-08-24
IIF 15 - 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
8
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-10 ~ dissolved
IIF 23 - Director → ME
9
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-02 ~ 2024-08-24
IIF 27 - Director → ME
Person with significant control
2017-01-30 ~ 2024-12-10
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
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 35 - Director → ME
11
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 07750927, 03266763, 08108682Warning 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 32 - Director → ME
12
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 33 - Director → ME
13
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 39 - Director → ME
14
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2012-02-29 ~ dissolved
IIF 20 - Director → ME
15
DAVIS COFFER LYONS LIMITED
- now 02133696DAVIS & COFFER LIMITED
- 1995-09-18
02133696 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2024-08-24
IIF 11 - Director → ME
16
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (6 parents)
Officer
2011-03-29 ~ now
IIF 14 - Director → ME
17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (15 parents)
Officer
2008-01-31 ~ dissolved
IIF 25 - Director → ME
18
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
ERROL STREET REAL ESTATE LIMITED
- now 05502048MISLEX (460) LIMITED
- 2005-09-27
05502048 05578585, 05578599, 05578580Warning 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 36 - Director → ME
20
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ dissolved
IIF 26 - Director → ME
21
LAMBS PASSAGE REAL ESTATE LIMITED
- now 05502015MISLEX (454) LIMITED
- 2005-09-27
05502015 04845165, 05501977, 05502016Warning 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 ~ 2024-08-24
IIF 38 - Director → ME
22
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2008-01-31 ~ dissolved
IIF 30 - Director → ME
23
58 Leman Street, London
Liquidation Corporate (9 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 voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 47 - Director → ME
25
OLYMPIA HOLDINGS LIMITED - now
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED
- 2004-04-02
05089859 05089911, 04416755, 01898080Warning 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 (25 parents, 1 offspring)
Officer
2004-04-02 ~ 2007-07-23
IIF 40 - Director → ME
26
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-03 ~ 2024-08-24
IIF 16 - 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
27
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 22 - Director → ME
28
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 18 - Director → ME
29
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2012-02-29 ~ dissolved
IIF 24 - Director → ME
30
SJC (HIGHGATE) LIMITED - now
ST. JAMES CAPITAL (HIGHGATE) LIMITED
- 2000-12-11
03870267MISLEX (255) LIMITED
- 2000-02-23
03870267 03870265, 06419961, 03711222Warning 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 44 - Director → ME
31
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 05385348, 05502015, 05501977Warning 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 19 - Director → ME
32
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (1602) LIMITED
- 2004-04-02
05089874 05089911, 08319971, 05296625Warning 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 (22 parents)
Officer
2004-04-02 ~ 2007-07-23
IIF 42 - Director → ME
33
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 21 - Director → ME
34
ST. JAMES CAPITAL (LONG ACRE) LIMITED
- now 03811720 10 Gloucester Place, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ 2024-08-24
IIF 10 - 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
35
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 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
50 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-04-27 ~ 2000-07-28
IIF 12 - Director → ME
37
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (22 parents)
Officer
2012-02-29 ~ now
IIF 13 - Director → ME
38
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-31 ~ 2024-08-24
IIF 28 - Director → ME
39
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 45 - Director → ME