1
17 Grosvenor Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-26 ~ dissolved
IIF 15 - Director → ME
2
AVESTUS CAPITAL PARTNERS UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-10
Dissolved on 2020-02-22
QUINLAN PRIVATE CAPITAL UK LIMITED
- 2010-03-29
05845839ALNERY NO. 2602 LIMITED
- 2006-08-07
05845839 05859403, 05845860, 05845844Warning 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) Kpmg, 8 Princes Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-08-07 ~ 2009-12-31
IIF 3 - Director → ME
3
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-21 ~ dissolved
IIF 7 - Director → ME
4
BRUHENNY MANAGEMENT SERVICES LIMITED - now
QCREST MANAGEMENT SERVICES (MAYFAIR) LIMITED
- 2011-04-26
05751940PRIDEWAY PROPERTIES LIMITED
- 2010-01-16
05751940 4th Floor, 7/10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2006-04-11 ~ 2011-03-17
IIF 10 - Director → ME
5
CHARITES (PAKISTAN) LIMITED
- now 10839228HORSA (UK) LIMITED
- 2019-04-04
10839228 5 London Wall Buildings, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 11 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 24 - Director → ME
7
27 Knightsbridge, London, United Kingdom
Active Corporate (37 parents, 5 offsprings)
Officer
2004-04-02 ~ 2011-05-16
IIF 1 - Director → ME
8
5 London Wall Buildings, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-03-25 ~ dissolved
IIF 12 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2013-05-21 during the appointment or period of control
Administration ended on 2014-09-23 during the appointment or period of control
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-06-29 ~ 2007-11-29
IIF 4 - Director → ME
2007-12-12 ~ dissolved
IIF 14 - Director → ME
10
GROSVENOR STREET NOMINEE ONE LIMITED
06280902 50 Hans Crescent, Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ dissolved
IIF 6 - Director → ME
11
GROSVENOR STREET NOMINEE TWO LIMITED
06280921 50 Hans Crescent, Knightsbridge, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-06-15 ~ dissolved
IIF 8 - Director → ME
12
HEDLEIGH (MAYFAIR) LIMITED
- now 05678243Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-01-09 during the appointment or period of control
Dissolved on 2016-12-07 during the appointment or period of control
ST. GEORGE (MAYFAIR) LIMITED
- 2006-04-26
05678243 Langley House Park Road, East Finchley, London
Dissolved Corporate (7 parents)
Officer
2006-02-03 ~ dissolved
IIF 2 - Director → ME
13
14 Curzon Street, London, England
Active Corporate (2 parents)
Officer
2025-09-24 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-24 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
14
4th Floor, 7/10 Chandos Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-02-13 ~ 2012-01-30
IIF 18 - Director → ME
15
METALLUM RENEWABLE ENERGY LIMITED
11212373 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 23 - Director → ME
16
81 Piccadilly, London, 3rd Floor, 81 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-17 ~ dissolved
IIF 25 - Director → ME
17
QUINLAN REAL ESTATE LIMITED - 2019-11-12
PINNACLE ESTATES LIMITED - 2016-09-16
DELLA CAPITAL LIMITED - 2014-08-30
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-25 ~ 2022-11-17
IIF 22 - Director → ME
18
R.B. BISHOPSGATE INVESTMENTS LIMITED
- now 02924707R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
Citigroup Centre Canada Square, Canary Wharf, London
Active Corporate (47 parents)
Officer
2007-12-12 ~ 2013-05-21
IIF 13 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08
CRAFTFORMAT LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (28 parents)
Officer
2007-12-12 ~ 2013-05-21
IIF 20 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08
RIVERUPPER LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-12-12 ~ 2013-05-21
IIF 19 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Due to be dissolved on 2021-05-08
STRONGCYCLE LIMITED - 2004-01-16
55 Baker Street, London
Dissolved Corporate (29 parents)
Officer
2007-12-12 ~ 2013-05-21
IIF 17 - Director → ME
22
4th Floor 7-10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-30 ~ dissolved
IIF 9 - Director → ME
2008-06-30 ~ dissolved
IIF 21 - Secretary → ME
23
5th Floor, 7-10 Chandos Street, London
Dissolved Corporate (6 parents)
Officer
2007-02-13 ~ dissolved
IIF 16 - Director → ME