1
ARTICMATS LIMITED - now
LIVEASSISTANT LIMITED
- 2000-09-22
03951304 86 Edgehill Road, Chislehurst, Kent
Dissolved Corporate (9 parents)
Officer
2000-08-04 ~ 2002-02-26
IIF 6 - Director → ME
2
Tern Valley Business Park, Shrewsbury Rd, Market Drayton, England
Active Corporate (15 parents)
Officer
2015-11-12 ~ 2016-01-15
IIF 40 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-22 during the appointment or period of control
Dissolved on 2017-07-18 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (4 parents)
Officer
2012-07-19 ~ dissolved
IIF 39 - Director → ME
4
SILVERLINK HOLDINGS LIMITED
- 2014-06-06
02892920POINTCABLE LIMITED - 1994-05-05
20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (11 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 13 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Due to be dissolved on 2026-05-03
C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
Liquidation Corporate (17 parents)
Officer
2016-01-19 ~ 2019-02-12
IIF 7 - Director → ME
6
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2007-06-01 ~ now
IIF 32 - LLP Designated Member → ME
7
FINDHORN INVESTMENTS LIMITED
- now 03866459Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2012-10-04 during the appointment or period of control
296TH SHELF INVESTMENT COMPANY LIMITED - 2000-01-10
Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2009-05-14 ~ dissolved
IIF 48 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-06-01
BROOMCO (3552) LIMITED - 2004-10-20
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (25 parents)
Officer
2004-12-22 ~ 2007-04-25
IIF 5 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-22
Due to be dissolved on 2023-05-13
BROOMCO (3551) LIMITED
- 2004-12-22
05234884 04968438, 05113663, 04720394Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2004-10-20 ~ 2007-04-25
IIF 4 - Director → ME
10
HARWORTH ESTATES PROPERTY GROUP LIMITED
08232459 Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2013-03-19 ~ 2015-03-24
IIF 50 - Director → ME
11
UK COAL PLC - 2012-12-10
RJB MINING PLC. - 2001-05-25
R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
ELKINDRIVE LIMITED - 1991-12-10
Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
Active Corporate (54 parents, 5 offsprings)
Officer
2015-03-24 ~ now
IIF 27 - Director → ME
12
HAMSARD 3235 LIMITED
- 2011-04-27
07473002 07501933, 08155108, 07458931Warning 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) Squire Sanders Hammonds (ref: Simon Owen), 7 Devonshire Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-04-21 ~ dissolved
IIF 52 - Director → ME
13
LISTERHILLS INNOVATION CENTRE LIMITED
- now 06482975FINSBURY SQUARE EVENTS LIMITED
- 2011-05-23
06482975WELBECK LAND HOLDINGS LIMITED
- 2009-10-29
06482975 Pegasus House 5 Winckley Court, Mount Street, Preston, Lancashire
Dissolved Corporate (8 parents)
Officer
2008-03-31 ~ 2012-01-12
IIF 41 - Director → ME
2008-03-31 ~ 2012-01-12
IIF 16 - Secretary → ME
14
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2007-08-01 ~ 2011-10-01
IIF 36 - Director → ME
15
ONE LOTHBURY HOLDINGS LIMITED
- now 05381777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
3427TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (12 parents)
Officer
2005-07-22 ~ 2007-05-10
IIF 3 - Director → ME
2009-01-13 ~ dissolved
IIF 43 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
3428TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-07-07
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (11 parents)
Officer
2009-01-13 ~ dissolved
IIF 46 - Director → ME
2005-07-22 ~ 2007-05-10
IIF 2 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2015-04-13 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2010-01-26 ~ dissolved
IIF 15 - Director → ME
18
7c Fairfax House, Cottingley Business Park, Bingley, Bradford, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-11 ~ now
IIF 33 - Director → ME
19
REGENT PARK RISBOROUGH MANAGEMENT COMPANY LIMITED
06447222 Wey Court West, Union Road, Farnham, Surrey
Active Corporate (12 parents)
Officer
2008-02-15 ~ 2014-06-02
IIF 49 - Director → ME
20
RIDGEWOOD FARM RESIDENTS LIMITED
10398718 Compton House Guildway Business Park, Old Portsmouth Road, Guildford, Surrey, England
Active Corporate (9 parents)
Officer
2019-11-11 ~ 2025-11-12
IIF 19 - Director → ME
21
SILVERLINK STEPHENSON LIMITED
- now 05076875GALEDAWN LIMITED - 2004-06-07
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 12 - Director → ME
22
ST PETER'S SQUARE LEEDS LIMITED
- now 056791973476TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-03-13
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2009-01-13 ~ now
IIF 26 - Director → ME
23
STEPHENSON HOTEL ENTERPRISE LIMITED
- now 08179679TIMEC 1378 LIMITED - 2012-11-22
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 9 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2025-03-28
STEPHENSON CROWNE PLAZA NEWCASTLE LIMITED - 2012-11-15
TIMEC 1375 LIMITED - 2012-10-02
8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (11 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 11 - Director → ME
25
STEPHENSON QUARTER DEVELOPMENTS LIMITED
- now 05076879DAWNFLAG LIMITED - 2004-06-07
Boiler Shop 20 South Street, Stephenson Quarter, Newcastle Upon Tyne, England
Active Corporate (8 parents)
Officer
2013-05-09 ~ 2020-03-09
IIF 10 - Director → ME
IIF 14 - Director → ME
26
STEPHENSON ROCKET LIMITED
- now 08175428TIMEC 1374 LIMITED - 2012-10-02
Boiler Shop, 20 South Street, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2017-11-29 ~ 2020-03-09
IIF 8 - Director → ME
27
VIAPORT (100) LIMITED - now
CROWN STREET BUILDINGS LEEDS LIMITED
- 2020-05-18
04371230HILLGATE (288) LIMITED - 2002-03-19
6 The Broadway, Unit 120, London, England
Dissolved Corporate (11 parents)
Officer
2009-02-19 ~ 2010-04-30
IIF 35 - Director → ME
28
WELBECK (BURNASTON) LIMITED
- now 058035563502ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-06-29
23 Queen Anne Street, London, England
Dissolved Corporate (10 parents)
Officer
2009-01-13 ~ dissolved
IIF 29 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2009-06-02 ~ dissolved
IIF 60 - Director → ME
30
6th Floor, One London Wall, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-09-16 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
31
WELBECK DEVELOPMENT MANAGEMENT LLP
OC371033 6th Floor, One London Wall, London, England
Active Corporate (4 parents)
Officer
2011-12-22 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove members → OE
32
6th Floor One London Wall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 24 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
33
6th Floor, One London Wall, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-07-23 ~ now
IIF 23 - Director → ME
Person with significant control
2021-07-23 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
34
WELBECK LAND (FELBRIDGE) LIMITED
- now 04671109Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06 during the appointment or period of control
Dissolved on 2015-11-19 during the appointment or period of control
WELBECK LAND (MANCHESTER II) LIMITED - 2007-07-13
OVAL (1817) LIMITED - 2003-04-04
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2009-01-13 ~ dissolved
IIF 44 - Director → ME
35
WELBECK LAND (RISBOROUGH) LIMITED
06244707Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2015-09-22 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2009-01-13 ~ dissolved
IIF 42 - Director → ME
36
WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED
06393920Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-21 during the appointment or period of control
Dissolved on 2013-05-08 during the appointment or period of control
Kpmg, One Snowhill Snow Hill Queensway, Birmingham
Dissolved Corporate (9 parents)
Officer
2007-11-16 ~ dissolved
IIF 45 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2015-09-15 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (6 parents)
Officer
2008-03-31 ~ dissolved
IIF 38 - Director → ME
38
WELBECK LAND LEEDS LIMITED
- now 056823893477TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-02-23
23 Queen Anne Street, London, England
Active Corporate (8 parents)
Officer
2009-01-13 ~ now
IIF 25 - Director → ME
39
6th Floor, One London Wall, London, England
Active Corporate (7 parents)
Officer
2012-07-18 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-21
IIF 56 - Has significant influence or control as a member of a firm → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors as a member of a firm → OE
40
23 Queen Anne Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-01-15 ~ dissolved
IIF 28 - Director → ME
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-02 during the appointment or period of control
Dissolved on 2015-09-24 during the appointment or period of control
WELBECK STRATEGIC LAND LIMITED
- 2010-09-15
06758571 13634314, 17131999, OC359671Warning 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)WELBECK LAND (IFIELD) LIMITED
- 2009-10-01
06758571 25 Moorgate, London
Dissolved Corporate (8 parents)
Officer
2008-11-26 ~ dissolved
IIF 53 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-01 during the appointment or period of control
Dissolved on 2016-11-09 during the appointment or period of control
ANYNOW PROJECTS LIMITED - 1994-08-10
25 Moorgate, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-09-13 ~ dissolved
IIF 37 - Director → ME
43
WELBECK STRATEGIC LAND III LIMITED
- now 10757227 1 New Walk Place, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2017-06-29 ~ now
IIF 34 - Director → ME
44
WELBECK STRATEGIC LAND V LIMITED
13634314 17131999, 06758571, OC359671Warning 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) 6th Floor One London Wall, Barbican, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-21 ~ now
IIF 31 - Director → ME
45
WELBECK STRATEGIC LAND VI LIMITED
17131999 13634314, 06758571, OC359671Warning 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) 6th Floor One London Wall, Barbican, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-04-01 ~ now
IIF 30 - Director → ME
46
WELBECK STRATEGIC MANAGEMENT LLP
OC356316 6th Floor One London Wall, London, England
Active Corporate (6 parents)
Officer
2010-07-26 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Right to appoint or remove members → OE
47
WELBECK STUDENT LIVING (NOTTINGHAM) LIMITED
07488908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-18 during the appointment or period of control
Dissolved on 2015-04-15 during the appointment or period of control
25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2011-01-11 ~ dissolved
IIF 51 - Director → ME
48
WELBECK STRATEGIC LIMITED
- 2018-02-07
07434268 6th Floor, One London Wall, London, England
Active Corporate (9 parents, 3 offsprings)
Officer
2012-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 59 - Has significant influence or control → OE
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-06 during the appointment or period of control
Dissolved on 2015-09-10 during the appointment or period of control
ANGELREALM LIMITED - 1999-03-01
25 Moorgate, London
Dissolved Corporate (11 parents)
Officer
2009-01-13 ~ dissolved
IIF 47 - Director → ME
50
IMPULSE 84 LIMITED - 2005-09-08
66 Wigmore Street, London
Dissolved Corporate (10 parents)
Officer
2005-09-19 ~ 2007-06-27
IIF 1 - Director → ME