1
AS COLLABORATIVE CONSULTING LIMITED
07164343 51 Westbury Lane, Bristol, England
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2017-09-28
IIF 5 - Director → ME
2010-02-22 ~ 2017-09-28
IIF 52 - Secretary → ME
2
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
1999-01-08 ~ 2017-10-04
IIF 45 - Secretary → ME
3
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2008-06-30 ~ 2010-02-22
IIF 7 - Director → ME
4
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2009-11-01 ~ 2010-02-22
IIF 12 - Director → ME
5
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1993-11-18 ~ 2017-10-04
IIF 34 - Secretary → ME
6
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2009-03-06 ~ 2010-02-22
IIF 8 - Director → ME
7
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
Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2002-02-18 ~ 2002-07-25
IIF 41 - Secretary → ME
8
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2009-01-01 ~ 2010-03-31
IIF 13 - LLP Designated Member → ME
9
C/o Williams And Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2004-06-23
IIF 39 - Secretary → ME
10
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2017-10-04
IIF 29 - Secretary → ME
11
DTATYT LIMITED - now
ROSEPUB GARDENS LIMITED
- 2014-05-20
08179509 19 Harpenden Rise, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2014-02-20
IIF 6 - Director → ME
12
DUKEMINSTER KWIK-FIT LIMITED
- 1998-08-24
03541559HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1998-06-28 ~ 2012-11-13
IIF 49 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-06-09
DUKEMINISTER (UG) LIMITED
- 1998-07-30
03471080ALNERY NO. 1706 LIMITED
- 1998-01-15
03471080 06208214, 03488649, 03471077Warning 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) No.1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-01-05 ~ 2017-10-04
IIF 19 - Secretary → ME
14
HOLAW (363) LIMITED
- 1997-09-19
03154201 03180722, 03005682, 03154191Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (16 parents, 35 offsprings)
Officer
1997-09-04 ~ 2017-10-04
IIF 31 - Secretary → ME
15
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-02-04 ~ 2015-12-10
IIF 23 - Secretary → ME
16
FARLANE PROPERTY GROUP LIMITED
- now 02619068Insolvency (Case 1) In administration
Administration started on 2010-05-11
Administration ended on 2012-11-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2016-02-05
SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2009-12-17 ~ 2010-02-22
IIF 48 - Secretary → ME
2009-12-07 ~ 2009-12-16
IIF 47 - Secretary → ME
17
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-02-27 ~ dissolved
IIF 26 - Secretary → ME
18
HALLCO 480 LIMITED
04051474 04715382, 04006418, 04178393Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 32 - Secretary → ME
19
HOLAW (585) LIMITED
03806205 03806202, 03806403, 03806422Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2017-10-04
IIF 30 - Secretary → ME
20
HOLAW (586) LIMITED
03806202 03806413, 03736692, 03806422Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2017-10-04
IIF 25 - Secretary → ME
21
LIONSGATE MANAGEMENT LIMITED - now
PORTFOLIO ESTATES LIMITED - 1997-12-04
VALUEMAJOR PUBLIC LIMITED COMPANY
- 1988-07-14
02247762 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-12-15) ~ 1997-06-30
IIF 40 - Secretary → ME
22
LIONSGATE PROPERTIES LG LIMITED - now
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-03-02) ~ 1997-06-30
IIF 38 - Secretary → ME
23
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2002-02-18 ~ 2017-10-04
IIF 18 - Secretary → ME
24
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2009-08-01 ~ 2010-02-22
IIF 11 - Director → ME
25
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2010-02-22
IIF 1 - Director → ME
26
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
2009-03-01 ~ 2010-02-22
IIF 9 - Director → ME
27
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
05550369 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 2 - Director → ME
28
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED
05550376 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 17 - Director → ME
29
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 28 - Secretary → ME
30
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2010-02-22
IIF 10 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2016-11-30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-11-17 ~ 2013-01-18
IIF 42 - Secretary → ME
32
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2001-07-11 ~ 2017-10-04
IIF 27 - Secretary → ME
33
N H (FINANCE) LIMITED
- 1998-03-12
03361399HOLAW (394) LIMITED
- 1997-09-19
03361399 03361993, 03065281, 03361994Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (13 parents)
Officer
1997-08-21 ~ 2017-10-04
IIF 21 - Secretary → ME
34
ORCHARDLEIGH ESTATES LIMITED
- now 03645294HOLAW (460) LIMITED - 1999-08-19
Orchardleigh House, Orchardleigh, Frome, Somerset
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2002-03-01
IIF 50 - Secretary → ME
35
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Officer
1997-05-21 ~ 2002-06-19
IIF 15 - Director → ME
1992-07-08 ~ 1993-11-30
IIF 16 - Director → ME
1995-06-28 ~ 1995-12-04
IIF 14 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2015-04-02
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (11 parents)
Officer
2001-06-04 ~ 2006-06-29
IIF 37 - Secretary → ME
37
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2004-05-24 ~ 2017-10-04
IIF 33 - Secretary → ME
38
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2012-03-23 ~ 2017-09-28
IIF 51 - Secretary → ME
2011-10-04 ~ 2012-03-23
IIF 53 - Secretary → ME
39
STRANDPARK (QUEEN STREET) LIMITED
- now 03332855HOLAW (386) LIMITED
- 1997-09-19
03332855 03806202, 03133249, 03180724Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-09-04 ~ 2000-07-13
IIF 36 - Secretary → ME
40
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
1994-07-20 ~ 2000-07-13
IIF 44 - Secretary → ME
41
66 Pickersleigh Road, Malvern, England
Dissolved Corporate (9 parents)
Officer
1997-09-01 ~ 2017-09-28
IIF 3 - Director → ME
1994-07-10 ~ 2018-03-13
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 46 - Ownership of shares – 75% or more → OE
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Due to be dissolved on 2024-01-05
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2010-02-28
IIF 4 - Director → ME
43
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED
- now 02211334TANDEMOAK LIMITED - 1988-06-13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
1994-07-20 ~ 2017-10-19
IIF 43 - Secretary → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2016-03-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-11-15) ~ 1997-06-30
IIF 35 - Secretary → ME
45
6 Upper Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 24 - Secretary → ME
46
WILBUR INVESTMENTS LIMITED
- now 03137839HOLAW (348) LIMITED - 2001-08-29
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 20 - Secretary → ME