1
28-32 Wellington Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 20 - Director → ME
2
CHESTERTON INTERNATIONAL LIMITED - now
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-07-09
Dissolved on 2018-07-17
BROOK STREET ASSOCIATES - 1991-07-03
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1991-07-01
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2003-06-27 ~ 2004-01-21
IIF 25 - Director → ME
3
Flat 6, Walsingham, St. Johns Wood Park, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 12 - Director → ME
2014-03-24 ~ dissolved
IIF 32 - Secretary → ME
4
1 Linden House, 408 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 13 - Director → ME
5
8 Blomfield Villas, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-20 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 19 - Director → ME
7
FORBES INTERNATIONAL GROUP LIMITED
09820087 13490856, 10772094, 12788513Warning 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) Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 18 - Director → ME
8
FORBES INTERNATIONAL GROUP LIMITED
10772094 09820087, 13490856, 12788513Warning 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, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 4 - Director → ME
9
FORBES INTERNATIONAL GROUP LIMITED
13490856 09820087, 10772094, 12788513Warning 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) 8 Blomfield Villas, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 10 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
10
FORBES INTERNATIONAL LIMITED
- now 12788513 12032922, 13490856, 10772094Warning 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)FORBES INTERNATIONAL TEXTILES LIMITED
- 2021-08-26
12788513 09820087, 13490856, 10772094Warning 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) 1 Devonshire House, 1 Mayfair Place, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
2020-08-03 ~ 2025-05-17
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
11
FORBES INTERNATIONAL PROPERTIES LIMITED
- now 07869386 Level One, Devonshire House, 1 Mayfair Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-12-02 ~ dissolved
IIF 15 - Director → ME
12
FORBES INTERNATIONAL LIMITED
- 2021-08-26
12032922 12788513, 09820087, 10772094Warning 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) 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2022-03-01
IIF 11 - Director → ME
Person with significant control
2019-06-05 ~ 2021-07-10
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
13
308 Elgin Avenue, London
Active Corporate (6 parents)
Officer
1993-10-14 ~ 1996-08-08
IIF 22 - Director → ME
14
69 Rodney Court, 6-8 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2023-08-15
IIF 5 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Blomfield Villas, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-13 ~ dissolved
IIF 6 - Director → ME
16
120 Maida Vale, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2010-02-12
IIF 8 - Director → ME
17
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-10
Commencement of winding up on 2013-02-11
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-07
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2012-08-31
IIF 14 - Director → ME
IIF 16 - Director → ME
2008-11-19 ~ 2010-02-12
IIF 21 - Director → ME
18
76 Charlbert Court, Eamont Street, St. John's Wood, London, England
Active Corporate (2 parents)
Officer
2015-09-29 ~ 2016-12-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-19
IIF 26 - Has significant influence or control → OE
19
PHOENIX ACQUISITIONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2005-04-05
Administration ended on 2006-10-04
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-10-06
Dissolved on 2011-04-12
CHESTERTON GROUP LIMITED - 2004-01-23
PHOENIX ACQUISITIONS LIMITED
- 2003-12-12
04695343LAW 2395 LIMITED
- 2003-03-14
04695343 04427836, 04641157, 04251170Warning 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) Third Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents)
Officer
2003-03-14 ~ 2003-04-16
IIF 24 - Director → ME
20
SALES & LETTINGS LIMITED - now
SALES & LETTINGS PLC
- 2017-01-04
02674494 306 Elgin Avenue, Maida Vale, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 1998-03-31
IIF 23 - Director → ME
21
8 Blomfield Road, Blomfield Villas, London, England
Active Corporate (1 parent)
Officer
2015-09-28 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
22
8 Marlborough 38-40 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 3 - Director → ME
2025-08-14 ~ 2026-02-24
IIF 2 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
2025-08-14 ~ 2026-02-24
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE