1
21 The Grove, Ilkley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 28 - Director → ME
2
21 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 30 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
3
43 Burlington Arcade, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2007-10-10
IIF 10 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-13 during the appointment or period of control
Dissolved on 2017-07-11 during the appointment or period of control
AGHOCO 4039 LIMITED
- 2011-09-29
07669790 07552870, 07552847, 07669787Warning 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) 32 Great Peter Street, London, England
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ dissolved
IIF 17 - Director → ME
5
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2021-04-07
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 44 - Has significant influence or control → OE
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-02-05 during the appointment or period of control
Commencement of winding up on 2010-04-14 during the appointment or period of control
Conclusion of winding up on 2018-06-20 during the appointment or period of control
Due to be dissolved on 2024-04-03 during the appointment or period of control
201 Great Portland Street, London
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ dissolved
IIF 11 - Director → ME
7
FRONT ROW ESTATES LIMITED
- 2005-06-15
03493484 201 Great Portland Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-15 ~ dissolved
IIF 13 - Director → ME
8
ELLANDI BRIDGEWATER LIMITED
- 2006-11-10
05768773 201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 2 - Director → ME
9
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-27 ~ 2025-07-01
IIF 4 - Director → ME
10
ELLANDI (CASTLEGATE) LLP
- 2017-11-17
OC360129LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 24 - LLP Designated Member → ME
11
EMREKA INVESTMENTS GP LIMITED
- now 09264587ELLANDI INVESTMENTS GP LIMITED
- 2017-11-07
09264587 35 Ballards Lane, London, England
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2014-10-15 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-26 during the appointment or period of control
Dissolved on 2016-04-11 during the appointment or period of control
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 18 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-07
Dissolved on 2015-12-15
The Shard, 32 London Bridge Street, London
Dissolved Corporate (8 parents)
Officer
2001-10-30 ~ 2010-05-06
IIF 19 - Director → ME
14
South Terrace, Horden, Peterlee, County Durham
Active Corporate (20 parents)
Officer
2002-04-13 ~ 2002-06-29
IIF 43 - Director → ME
15
LARRIK PROPERTY (BRIGHTON) LIMITED
- now 04785785Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-03
Dissolved on 2014-10-31
PRIORVALE LIMITED - 2003-06-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (11 parents)
Officer
2003-06-26 ~ 2005-06-30
IIF 21 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-30
Dissolved on 2016-09-24
LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
LATHE INVESTMENTS LIMITED - 2007-04-10
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2014-04-08 ~ 2015-02-27
IIF 12 - Director → ME
17
36 Calbourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 6 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2010-12-09 ~ 2025-07-01
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-03
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-07-08 ~ 2025-07-01
IIF 7 - Director → ME
20
C/o Westville House School, Carters Lane, Middleton, Ilkley
Active Corporate (31 parents)
Officer
2018-04-16 ~ 2023-08-31
IIF 32 - Director → ME
21
71 Savile Park Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
22
Insolvency (Case 1) In administration
Administration started on 2020-12-02 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (17 parents, 1 offspring)
Officer
2014-04-08 ~ 2025-09-23
IIF 9 - Director → ME
23
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328Insolvency (Case 1) In administration
Administration started on 2020-12-02 during the appointment or period of control
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (13 parents)
Officer
2014-06-26 ~ 2025-09-23
IIF 16 - Director → ME
24
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2017-03-06 ~ 2020-08-07
IIF 20 - Director → ME
25
1a Syke Park, Wigton, England
Active Corporate (4 parents)
Officer
2003-09-16 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
26
SCHOOLYARD GARDENS MANAGEMENT COMPANY LIMITED
16804963 21 The Grove, Ilkley
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 27 - Director → ME
27
SPACES MANAGEMENT CONSULTANTS LTD
11962370 21 The Grove, Ilkley, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 29 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
28
2.13 Runway East 20 St. Thomas Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-01 ~ 2020-05-10
IIF 15 - Director → ME
29
FIREDOG CASPER LIMITED
- 2019-08-30
11698228 4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ 2020-07-03
IIF 8 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-03
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
TRADITIONAL FABRICATIONS DOMESTIC LTD
- now 08179950TRADITIONAL FABRICATIONS COMMERCIAL LIMITED
- 2016-10-27
08179950 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2012-08-15 ~ now
IIF 25 - Director → ME
31
TRADITIONAL FABRICATIONS LIMITED
07638810 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2011-05-18 ~ 2019-06-26
IIF 26 - Director → ME
2019-06-26 ~ now
IIF 38 - Director → ME
32
Oracle House, 55 South Street, Epsom, Surrey
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2008-06-01
IIF 1 - Director → ME
33
FOOTFALL INFORMATION LIMITED
- 2020-02-25
12398055 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (7 parents)
Officer
2020-01-13 ~ 2023-04-11
IIF 14 - Director → ME
34
Westville House School Carters Lane, Middleton, Ilkley, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-04-16 ~ 2023-08-31
IIF 31 - Director → ME