1
30-31 Cowcross Street, London, England
Dissolved Corporate (1 parent)
Officer
2014-04-29 ~ 2020-06-30
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 105 - Right to appoint or remove members → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30-31 Cowcross Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-08-22 ~ 2020-06-30
IIF 52 - LLP Designated Member → ME
3
30-31 Cowcross Street, London, England
Active Corporate (2 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
150 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2020-06-30
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove members → OE
4
30-31 Cowcross Street, London, England
Active Corporate (2 parents, 38 offsprings)
Officer
2014-06-01 ~ 2020-06-30
IIF 50 - LLP Designated Member → ME
5
CATALYST CAPITAL MANAGEMENT LIMITED
05480811 30-31 Cowcross Street, London, England
Active Corporate (3 parents)
Officer
2014-10-30 ~ 2020-06-30
IIF 30 - Director → ME
2009-05-31 ~ 2020-06-30
IIF 101 - Secretary → ME
6
CATALYST EMPLOYMENT SERVICES LIMITED
- now 06316312SHELFCO (NO. 3463) LIMITED - 2007-10-25
01226222, 01712354, 01712355, 01760663, 01835955, 01851858, 01865803, 01866178, 01866504, 01972141, 02018962, 02043721, 02149025, 02183893, 02183896, 02183900, 02183937, 02183943, 02184182, 02184185Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30-31 Cowcross Street, London, England
Active Corporate (2 parents)
Equity (Company account)
1,132 GBP2024-12-31
Officer
2019-07-29 ~ 2020-06-30
IIF 37 - Director → ME
2009-12-22 ~ 2019-07-29
IIF 98 - Secretary → ME
7
TM 1288 LIMITED - 2007-10-01
SC187439, SC196466, SC196769, SC196939, SC200490, SC201621, SC202365, SC205120, SC205744, SC205745, SC206139, SC208205, SC209430, SC210905, SC214600, SC218515, SC218516, SC226585, SC226586, SC226889Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2010-05-17 ~ 2020-06-30
IIF 45 - Director → ME
8
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2009-05-31 ~ 2020-06-30
IIF 33 - Director → ME
9
CEPF II (S) GP LIMITED
- 2014-09-29
SC485430 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-29 ~ 2020-06-30
IIF 31 - Director → ME
10
CEPF II (SCOTS) GP LIMITED
- 2014-09-29
SC485426 C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-29 ~ 2020-06-30
IIF 32 - Director → ME
11
EVER 1789 LIMITED - 2002-08-29
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
1,877 GBP2018-09-30
Officer
2014-08-19 ~ 2020-06-30
IIF 53 - Director → ME
2009-05-31 ~ 2020-06-30
IIF 56 - Secretary → ME
12
30-31 Cowcross Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,113 GBP2024-12-30
Officer
2018-05-04 ~ 2018-05-25
IIF 41 - Director → ME
13
EVER 2087 LIMITED - 2003-06-24
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (2 parents)
Officer
2009-05-31 ~ 2020-06-30
IIF 92 - Secretary → ME
14
CATALYST PEAR TREE STREET LIMITED
12474557 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-02-20 ~ 2021-05-05
IIF 40 - Director → ME
15
EVER 1621 LIMITED - 2001-12-13
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor Ship Canal House 98, King Street, Manchester
Liquidation Corporate (2 parents, 1 offspring)
Officer
2009-05-31 ~ 2020-06-30
IIF 93 - Secretary → ME
16
CATALYST RESERVE ACCOUNT LIMITED
- now 04189342CATALYST CAPITAL LIMITED - 2001-04-09
OC300021 Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (3 parents)
Equity (Company account)
-380 GBP2017-12-31
Officer
2009-05-31 ~ 2020-06-30
IIF 100 - Secretary → ME
17
30-31 Cowcross Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-13 ~ 2020-06-30
IIF 95 - LLP Designated Member → ME
18
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (4 parents)
Officer
2017-09-22 ~ 2020-06-30
IIF 43 - Director → ME
19
CEPF II STUDENT BATH LIMITED
- 2015-12-18
09840259 Frp Advisory Trading Limited, The Manor House 260 Ecclesall Road South, Sheffield
Liquidation Corporate (2 parents)
Equity (Company account)
-1,382,892 GBP2023-12-31
Officer
2015-10-26 ~ 2020-06-30
IIF 7 - Director → ME
20
CEPF II CHARLES STREET MANCHESTER DEVELOPMENTS LIMITED
11168796 30-31 Cowcross Street, London, England
Active Corporate (4 parents)
Officer
2018-01-25 ~ 2018-11-23
IIF 23 - Director → ME
21
CEPF II CJ DEVELOPMENTS LIMITED
- now 09470401CEPF II CJ INVESTMENTS 2 LIMITED
- 2015-03-16
09470401CEFP II CJ INVESTMENTS 2 LIMITED
- 2015-03-13
09470401CATALYST EPF II CJ INVESTMENTS 2 LIMITED
- 2015-03-04
09470401 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (1 parent)
Officer
2015-03-04 ~ 2020-06-30
IIF 96 - Director → ME
22
CEPF II METEOR DEVELOPMENTS LTD.
10475500 30-31 Cowcross Street, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-69,957 GBP2023-12-31
Officer
2016-11-11 ~ 2020-06-30
IIF 4 - Director → ME
23
CEPF II METEOR HAYMARKET LIMITED
10518119 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-09 ~ 2020-06-30
IIF 22 - Director → ME
24
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffiel
Dissolved Corporate (2 parents)
Officer
2016-01-13 ~ 2020-06-30
IIF 20 - Director → ME
25
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ 2020-06-30
IIF 27 - Director → ME
26
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (2 parents)
Officer
2015-07-24 ~ 2020-06-30
IIF 19 - Director → ME
27
30-31 Cowcross Street, London, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
20,644 GBP2022-12-30
Officer
2014-10-31 ~ 2020-06-30
IIF 48 - LLP Designated Member → ME
28
30-31 Cowcross Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,587 GBP2024-12-31
Officer
2015-06-26 ~ 2020-06-30
IIF 5 - Director → ME
29
C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh
Active Corporate (2 parents)
Officer
2010-09-29 ~ 2021-12-29
IIF 16 - Director → ME
30
Everlast House, 1 Cranbrook Lane Betstyle Road, New Southgate, London
Dissolved Corporate (1 parent)
Officer
2001-09-21 ~ 2006-02-09
IIF 97 - Secretary → ME
31
ECC INVESTMENTS LIMITED - now
ECC INVESTMENTS PLC
- 2021-05-05
02772969D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
100 Victoria Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
3,526,119 GBP2023-03-31
Officer
2000-01-27 ~ 2008-12-05
IIF 8 - Director → ME
32
EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED
- now 04129203HACKREMCO (NO.1764) LIMITED - 2001-02-16
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 100 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
2001-03-16 ~ 2008-12-05
IIF 12 - Director → ME
33
EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED
- now 05625365EXECUTIVE COMMUNICATION CENTRES (CITY AIRPORT) LIMITED
- 2007-10-15
05625365 7a Howick Place, London
Dissolved Corporate (6 parents)
Officer
2005-11-18 ~ 2008-12-05
IIF 11 - Director → ME
34
EXECUTIVE COMMUNICATION CENTRES (LONDON CITY) LIMITED
- now 04144220EXECUTIVE COMMUNICATION CENTRES (MILTON KEYNES) LIMITED
- 2003-08-12
04144220 05625343HACKREMCO (NO.1782) LIMITED - 2001-02-16
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7a Howick Place, London, United Kingdom
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
186,624 GBP2016-02-29
Officer
2001-03-16 ~ 2008-12-05
IIF 14 - Director → ME
35
EXECUTIVE COMMUNICATION CENTRES (CANARY WHARF) LIMITED
- 2007-06-25
05625343 7a Howick Place, London
Dissolved Corporate (6 parents)
Officer
2005-11-18 ~ 2008-12-05
IIF 15 - Director → ME
36
EXECUTIVE COMMUNICATION CENTRES (SHEFFIELD) LIMITED
- now 04144225HACKREMCO (NO.1783) LIMITED - 2001-02-26
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Portland House, Bressenden Place, London
Dissolved Corporate (4 parents)
Officer
2001-03-16 ~ 2008-12-05
IIF 9 - Director → ME
37
EXECUTIVE COMMUNICATION CENTRES LIMITED
- now 02392658BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
CHARMDAWN PROPERTIES LIMITED - 1989-10-10
100 Victoria Street, London, England
Dissolved Corporate (3 parents)
Officer
1999-11-16 ~ 2008-12-05
IIF 10 - Director → ME
38
EXECUTIVE COMMUNICATION CENTRES(LONDON WEST END) LIMITED - now
EXECUTIVE COMMUNICATION CENTRES (SOUTHAMPTON) LIMITED
- 2009-08-17
05625341 7a Howick Place, London
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2005-11-18 ~ 2008-12-05
IIF 13 - Director → ME
39
30-31 Cowcross Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-31 ~ 2020-06-30
IIF 44 - Director → ME
40
GARDINER PLACE RESIDENTIAL LIMITED
12515560 4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (2 parents)
Equity (Company account)
15,190 GBP2023-12-31
Officer
2020-03-12 ~ 2020-06-30
IIF 6 - Director → ME
41
GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
12545125 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-28
Officer
2020-04-02 ~ 2020-06-30
IIF 39 - Director → ME
42
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
17 GBP2024-12-31
Officer
2009-05-31 ~ 2013-05-24
IIF 74 - Secretary → ME
43
30-31 Cowcross Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-529,722 GBP2024-12-31
Officer
2018-05-11 ~ 2018-05-25
IIF 38 - Director → ME
44
MSDL PROPERTIES LIMITED - now
CEPF II MASON STREET DEVELOPMENTS LIMITED
- 2018-06-15
10865339 30-31 Cowcross Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-5,369 GBP2024-12-31
Officer
2017-07-13 ~ 2018-05-25
IIF 42 - Director → ME
45
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2001-01-21 ~ 2005-12-08
IIF 99 - Secretary → ME
46
STEAMROCK CATALYST DEVELOPMENTS LIMITED
- now 08992098STEAMROCK CATALYST LIMITED
- 2014-05-15
08992098STEAMROCK CATALYST LIVERPOOL LIMITED
- 2014-05-12
08992098 Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
2,813 GBP2024-05-31
Officer
2014-04-11 ~ 2017-12-18
IIF 17 - Director → ME
47
STEAMROCK CATALYST HOLDINGS LIMITED
10159231 Langley House, Park Road, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
20,436 GBP2024-05-31
Officer
2016-05-03 ~ 2017-11-16
IIF 35 - Director → ME
48
STEAMROCK CATALYST PROPERTIES LIMITED
10159220 Langley House, Park Road, London, England
Active Corporate (2 parents)
Equity (Company account)
118,533 GBP2024-05-31
Officer
2016-05-03 ~ 2017-12-18
IIF 36 - Director → ME