1
110/116 CHESHIRE STREET LIMITED
13842020 14 Bedford Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-80,771 GBP2024-12-31
Officer
2022-03-17 ~ 2024-02-26
IIF 30 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 68 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
3
14 Bedford Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-166,212 GBP2024-05-31
Officer
2023-10-23 ~ 2024-01-24
IIF 33 - Director → ME
4
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 60 - Director → ME
5
BELROSE MJMK LIMITED - now
BELSIZE PARK COLLECTIVE MJMK LTD
- 2019-07-01
11215379 25 Newman Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
-386,138 GBP2019-03-31
Officer
2018-02-20 ~ 2019-06-17
IIF 63 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06
IIF 135 - Right to appoint or remove directors → OE
6
C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-13,573 GBP2024-03-31
Officer
2020-06-20 ~ 2023-03-02
IIF 34 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of voting rights - 75% or more → OE
IIF 122 - Ownership of shares – 75% or more → OE
7
CASA DO FRANGO MJMK LIMITED - now
FRANGO COLLECTIVE MJMK LTD
- 2019-07-01
11100394 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,180,315 GBP2023-03-31
Officer
2017-12-06 ~ 2019-06-17
IIF 22 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11
IIF 107 - Right to appoint or remove directors → OE
8
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-07 ~ 2019-02-11
IIF 100 - Right to appoint or remove directors → OE
9
DOMINUS STRATFORD LIMITED - now
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD
- 2021-07-12
08503940 1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Profit/Loss (Company account)
13,626 GBP2024-01-01 ~ 2024-12-31
Officer
2013-04-25 ~ 2021-04-27
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
10
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
14,969,483 GBP2024-12-31
Officer
2022-10-14 ~ 2024-02-26
IIF 36 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLARNICO QUAY LIMITED
- 2020-05-26
11006924 15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-2,105,253 GBP2024-03-31
Officer
2017-10-11 ~ 2021-11-04
IIF 73 - Director → ME
12
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-247 GBP2020-12-31
Officer
2020-10-27 ~ dissolved
IIF 56 - Director → ME
13
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-3,488 GBP2019-12-31
Officer
2016-12-02 ~ 2020-11-09
IIF 37 - Director → ME
2016-12-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Bedford Square, London
Active Corporate (5 parents)
Equity (Company account)
3,089,989 GBP2020-03-31
Officer
2013-03-11 ~ now
IIF 4 - Director → ME
2013-03-11 ~ 2020-11-09
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,500 GBP2019-08-31
Officer
2017-08-22 ~ now
IIF 142 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-04
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 78 - Director → ME
17
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 80 - Director → ME
18
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 85 - Director → ME
19
KOL MJMK LIMITED - now
KOL COLLECTIVE MJMK LTD
- 2019-07-01
11503178 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Equity (Company account)
272,465 GBP2023-03-31
Officer
2018-08-07 ~ 2019-06-17
IIF 40 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LA RAMPA BARS MJMK LIMITED - now
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD
- 2019-07-01
11022118 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,667,337 GBP2023-03-31
Officer
2017-10-19 ~ 2019-06-17
IIF 1 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11
IIF 106 - Right to appoint or remove directors → OE
21
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 10 - Director → ME
22
91 Brick Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 89 - Director → ME
23
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 76 - Director → ME
24
POP COMMUNITY LIMITED - 2016-05-11
PECKHAM LEVELS LIMITED - 2016-01-13
POP COMMUNITY LIMITED - 2015-12-15
5 Barnfield Crescent, Exeter
Dissolved Corporate (6 parents, 4 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-3,689,081 GBP2019-12-31
Officer
2017-01-13 ~ dissolved
IIF 61 - Director → ME
25
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-14
IIF 32 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
27
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Equity (Company account)
-616,654 GBP2021-12-31
Officer
2016-11-07 ~ 2021-11-04
IIF 5 - Director → ME
28
POP PECKHAM LIMITED
- 2016-01-13
09872947 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,875,248 GBP2022-12-31
Officer
2015-11-16 ~ 2021-11-04
IIF 90 - Director → ME
29
PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
13351696 8 Spring Lake, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 29 - Director → ME
30
Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
1,112 GBP2023-06-01 ~ 2024-05-31
Officer
~ 2024-01-24
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 123 - Has significant influence or control → OE
31
PELICANS MANUFACTURING CO. LTD
- now 01604582CAHN DARPEX MANUFACTURING COMPANY LIMITED
- 1984-06-01
01604582CAHN DARPEX LIMITED
- 1983-09-09
01604582 Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
819,178 GBP2024-05-31
Officer
~ 2024-01-24
IIF 112 - Director → ME
32
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 79 - Director → ME
33
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 69 - Director → ME
34
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 24 - Director → ME
35
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 118 - LLP Member → ME
36
SOUL DEVELOPMENT HOLDINGS LIMITED
- now 13834371 14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
17,920,353 GBP2024-12-31
Officer
2022-05-20 ~ 2024-02-26
IIF 35 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2014-07-27 ~ 2015-04-01
IIF 88 - Director → ME
38
TAXI HOUSE LIMITED - now
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13
IIF 67 - Managing Officer → ME
39
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11
IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
45 Gresham Street, London
Dissolved Corporate (4 parents)
Person with significant control
2019-05-07 ~ 2020-05-11
IIF 116 - Has significant influence or control over the trustees of a trust → OE
IIF 116 - Has significant influence or control → OE
41
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Person with significant control
2019-03-22 ~ 2020-05-11
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 139 - Right to appoint or remove members with control over the trustees of a trust → OE
42
Ashford House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (6 parents)
Person with significant control
2019-01-14 ~ 2020-05-11
IIF 137 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
43
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-11-07 ~ 2020-05-11
IIF 133 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 133 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 133 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-12-03 ~ 2020-05-11
IIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 134 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 134 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
45
TC WANDSBEK HOLDCO LIMITED
- 2020-10-27
12464767 14 Bedford Square, London, England
Active Corporate (2 parents)
Officer
2020-02-14 ~ now
IIF 55 - Director → ME
46
TCA HOLDCO 1 LIMITED
09854499 09854385, 09854498, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 81 - Director → ME
47
TCA HOLDCO 2 LIMITED
09854385 09854498, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 83 - Director → ME
48
TCA HOLDCO 3 LIMITED
09854498 09854385, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 124 - Director → ME
49
TCA HOLDCO LIMITED
09909513 09854385, 09854498, 09854499Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Equity (Company account)
-6,703 GBP2019-12-31
Officer
2015-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
50
45 Gresham Street, London
Liquidation Corporate (4 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 62 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 132 - Has significant influence or control over the trustees of a trust → OE
51
45 Gresham Street, London, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ 2021-09-27
IIF 47 - Director → ME
52
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-6,489 GBP2019-03-31
Officer
2017-12-13 ~ 2017-12-13
IIF 20 - Director → ME
2019-06-30 ~ 2022-02-15
IIF 16 - Director → ME
53
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 59 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 136 - Has significant influence or control over the trustees of a trust → OE
54
24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,500,000 GBP2018-03-31
Officer
2016-04-15 ~ 2017-08-18
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11
IIF 98 - Has significant influence or control → OE
IIF 98 - Has significant influence or control as a member of a firm → OE
IIF 98 - Has significant influence or control over the trustees of a trust → OE
55
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
1,500,000 GBP2018-03-31
Officer
2016-04-15 ~ 2016-04-15
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
IIF 97 - Has significant influence or control → OE
56
14 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11
IIF 126 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 126 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 126 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
57
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11
IIF 99 - Has significant influence or control over the trustees of a trust → OE
IIF 99 - Has significant influence or control → OE
IIF 99 - Has significant influence or control as a member of a firm → OE
58
14 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 54 - Director → ME
59
14 Bedford Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-05-10 ~ 2020-05-11
IIF 95 - Has significant influence or control → OE
IIF 95 - Has significant influence or control as a member of a firm → OE
IIF 95 - Has significant influence or control over the trustees of a trust → OE
60
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 84 - Director → ME
61
THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
09889918 8 Spring Lake, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 91 - Director → ME
62
14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
-4,337 GBP2019-12-31
Officer
2016-12-12 ~ now
IIF 12 - Director → ME
2016-12-12 ~ 2020-11-09
IIF 38 - Director → ME
63
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 86 - Director → ME
64
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
11167906 45 Gresham Street, London
Liquidation Corporate (3 parents)
Equity (Company account)
-991,193 GBP2020-03-31
Officer
2018-01-24 ~ now
IIF 45 - Director → ME
65
THE COLLECTIVE (LIVING) GROUP LIMITED
12441000 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
66
THE COLLECTIVE (LIVING) LIMITED
- now 07271022 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents, 2 offsprings)
Equity (Company account)
-3,232,549 GBP2017-03-31
Officer
2010-06-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
67
14 Bedford Square, London, England
Liquidation Corporate (3 parents)
Equity (Company account)
-20,294 GBP2020-03-31
Officer
2016-03-03 ~ now
IIF 43 - Director → ME
68
TCA 2 HOLDCO LIMITED
- 2021-02-11
11204319 09909513, 09854498, 09854499Warning 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) 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-2,500 GBP2020-02-29
Officer
2018-02-13 ~ now
IIF 39 - Director → ME
69
THE COLLECTIVE ACTON HOLDCO LIMITED
10508971 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,148 GBP2019-12-31
Officer
2016-12-02 ~ now
IIF 8 - Director → ME
70
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Equity (Company account)
3,315,037 GBP2020-03-31
Officer
2013-09-09 ~ now
IIF 3 - Director → ME
71
2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Equity (Company account)
-626,719 GBP2020-03-31
Officer
2015-09-01 ~ now
IIF 42 - Director → ME
72
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 125 - Director → ME
73
45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-09-15
IIF 49 - Director → ME
74
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15
IIF 52 - Director → ME
75
THE COLLECTIVE BHL PROPERTIES LIMITED
13054293 24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-10-06
IIF 48 - Director → ME
76
THE COLLECTIVE CANARY WHARF LIMITED
09866227 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 74 - Director → ME
77
THE COLLECTIVE CHATFIELD LIMITED
12995731 14 Bedford Square, London, England
Liquidation Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 41 - Director → ME
78
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 11 - Director → ME
79
THE COLLECTIVE DOCKLANDS LIMITED
- now 09781430THE COLLECTIVE EAST INDIA LIMITED
- 2015-11-10
09781430THE COLLECTING EAST INDIA LIMITED
- 2015-09-21
09781430 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 82 - Director → ME
80
14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ now
IIF 53 - Director → ME
81
14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ now
IIF 50 - Director → ME
82
THE COLLECTIVE DOME PROPERTIES LIMITED
12487018 14 Bedford Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-02-27 ~ now
IIF 46 - Director → ME
83
THE COLLECTIVE DOUGHNUT FACTORY LIMITED
09434915 14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-192,070 GBP2019-03-31
Officer
2015-02-11 ~ dissolved
IIF 7 - Director → ME
84
45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-13
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
85
THE COLLECTIVE FINCO GROUP LIMITED
12441366 45 Gresham Street, London
Liquidation Corporate (3 parents, 25 offsprings)
Officer
2020-02-04 ~ 2021-09-15
IIF 51 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11
IIF 131 - Has significant influence or control → OE
86
45 Gresham Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
-8,098,686 GBP2019-12-31
Officer
2016-12-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-13 ~ 2020-05-11
IIF 103 - Ownership of shares – 75% or more → OE
87
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 71 - Director → ME
88
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (6 parents)
Equity (Company account)
-237,671 GBP2020-12-31
Officer
2017-07-05 ~ 2021-11-04
IIF 18 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
10578314 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,752 GBP2020-03-31
Officer
2017-01-23 ~ now
IIF 70 - Director → ME
90
THE COLLECTIVE KENTISH TOWN LIMITED
- now 07924497THE CAMDEN COLLECTIVE LTD.
- 2016-12-20
07924497HEYWOOD HOUSE LTD.
- 2012-09-04
07924497 2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents)
Equity (Company account)
4,967,266 GBP2020-03-31
Officer
2012-01-26 ~ now
IIF 2 - Director → ME
2012-01-27 ~ 2020-11-09
IIF 114 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 145 - Has significant influence or control → OE
91
THE COLLECTIVE LHA HOLDCO LIMITED
10508980 14 Bedford Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-7,628 GBP2020-03-31
Officer
2016-12-02 ~ now
IIF 9 - Director → ME
92
14 Bedford Square, London
Active Corporate (6 parents)
Equity (Company account)
-434,599 GBP2020-03-31
Officer
2019-03-04 ~ now
IIF 17 - Director → ME
2015-10-01 ~ 2017-04-01
IIF 75 - Director → ME
93
THE COLLECTIVE LONDON PROPERTIES LIMITED
10091398 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 77 - Director → ME
94
14 Bedford Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-26 ~ now
IIF 57 - Director → ME
Person with significant control
2019-11-26 ~ 2020-04-24
IIF 138 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 138 - Has significant influence or control over the trustees of a trust → OE
IIF 138 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
95
45 Gresham Street, London
Dissolved Corporate (7 parents)
Equity (Company account)
0 GBP2020-12-31
Officer
2013-08-23 ~ 2022-02-16
IIF 64 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 93 - Has significant influence or control → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
96
45 Gresham Street, London
Liquidation Corporate (7 parents, 9 offsprings)
Net Assets/Liabilities (Company account)
128,096 GBP2017-11-30
Officer
2014-11-27 ~ 2020-05-11
IIF 92 - LLP Designated Member → ME
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 108 - Has significant influence or control → OE
IIF 108 - Has significant influence or control over the trustees of a trust → OE
IIF 108 - Has significant influence or control as a member of a firm → OE
97
THE COLLECTIVE SLOANE SQUARE LIMITED
10245729 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 87 - Director → ME
98
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 72 - Director → ME
99
14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-161,781 GBP2016-10-01 ~ 2017-09-30
Officer
2017-08-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 96 - Right to appoint or remove members → OE
IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 96 - Right to surplus assets - More than 50% but less than 75% → OE
100
Qualitas House, 100 Elmgrove Road, Harrow, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-09-30
Officer
2020-09-04 ~ 2024-01-24
IIF 31 - Director → ME
101
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 14 - Director → ME
102
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 15 - Director → ME
103
90 Wallis Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-19,174 GBP2024-05-31
Officer
2018-06-28 ~ 2022-06-06
IIF 44 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
104
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
10 GBP2018-07-31
Officer
2017-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE