1
5 Greens Court, Lansdowne Mews, London
Dissolved Corporate (2 parents)
Officer
2011-08-05 ~ dissolved
IIF 14 - Director → ME
2
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
1996-12-19 ~ dissolved
IIF 11 - Director → ME
3
GREEN'S COURT MANAGEMENT LIMITED
- now 02225565SAFETAG LIMITED - 1989-04-24
13 Crescent Place, London, Greater London, England
Active Corporate (10 parents)
Officer
2016-10-17 ~ 2025-10-10
IIF 9 - Director → ME
4
GROUBOOK LIMITED - now
CONVICTIONI LIMITED
- 2020-10-20
12421860 11 Oak Street, Carrington, Nottingham, United Kingdom
Active Corporate (7 parents)
Officer
2020-01-23 ~ 2020-04-16
IIF 4 - Director → ME
5
28 Albert Street, Windsor, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-08-08 ~ dissolved
IIF 16 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-19 during the appointment or period of control
Due to be dissolved on 2024-01-26 during the appointment or period of control
29 Craven Street, London
Dissolved Corporate (3 parents)
Officer
2020-05-29 ~ dissolved
IIF 6 - Director → ME
7
211 Strand, London
Dissolved Corporate (3 parents)
Officer
2011-11-16 ~ dissolved
IIF 13 - Director → ME
8
MEDIA VENTURES (EUROPE) LIMITED
07173889 C/o Jamieson Stone Llp Windsor House, 40/41 Great Castle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-03-02 ~ 2018-12-06
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-12-06
IIF 21 - Has significant influence or control → OE
9
MOBILE VENTURES (EUROPE) LIMITED
07222764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-24
Dissolved on 2015-01-24
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2010-04-14 ~ 2012-12-04
IIF 12 - Director → ME
10
MODE MEDIA CORPORATION UK LIMITED - now
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2017-05-02
Petition date on 2017-05-02
Conclusion of winding up on 2018-09-20
Dissolved on 2019-01-08
GLAM MEDIA LIMITED - 2014-05-13
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (10 parents)
Officer
2004-07-16 ~ 2008-05-27
IIF 8 - Director → ME
2004-07-16 ~ 2005-04-25
IIF 17 - Secretary → ME
11
48 Fitzroy Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-11-20 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-30 during the appointment or period of control
Due to be dissolved on 2015-06-27 during the appointment or period of control
Castlegate House 36 Castle Street, Hertford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2010-10-28 ~ dissolved
IIF 15 - Director → ME
13
THE RPC INVESTMENT COMPANY LIMITED
09871238 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-11-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
14
W11 PROPERTIES LIMITED
09703370 07410847, 09295172, 12021271Warning 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) 5 Acacia Road, London, England
Active Corporate (2 parents)
Officer
2015-07-27 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
WESTMINSTER CLOSE CATERING LIMITED
- now 01375387BOWDORE LIMITED - 1978-12-31
5th Floor 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
1998-03-10 ~ dissolved
IIF 7 - Director → ME
16
WESTMINSTER CLOSE PROPERTIES LIMITED
00583823 14th Floor, 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2014-04-14 ~ now
IIF 2 - Director → ME
Person with significant control
2025-06-20 ~ now
IIF 18 - Has significant influence or control → OE