1
11 OLD BOND STREET LONDON
- now 03766515ELLERMAN FINE JEWELLERY LONDON - 2020-08-07
RITZ FINE JEWELLERY LONDON - 2020-03-31
RITZ LONDON - 2008-05-15
RITZ LONDON LIMITED - 2004-06-10
3141ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-08-02
111 Buckingham Palace Road, London, England
Active Corporate (12 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 15 - Director → ME
2
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12
ISLANDCHARM LIMITED - 2005-09-30
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-08 ~ 2008-03-26
IIF 41 - Secretary → ME
3
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12
BESTGAIN LIMITED - 2005-04-12
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2007-11-27 ~ 2008-03-26
IIF 35 - Director → ME
4
HACKREMCO (NO.1611) LIMITED - 2000-03-02
Pennine Place, 2a Charing Cross Road, London, England
Active Corporate (43 parents, 2 offsprings)
Officer
2020-08-07 ~ 2021-10-18
IIF 19 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Dissolved on 2024-02-06 during the appointment or period of control
HACKREMCO (NO.1730) LIMITED - 2000-10-30
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (36 parents)
Officer
2020-08-07 ~ dissolved
IIF 20 - Director → ME
6
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-05-27 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
7
QP MAGAZINE LTD - 2018-03-14
HIPPOCAMPUS TRAINING LTD - 2012-08-13
AS&K SKYLIGHT CREATIVE SERVICES LIMITED - 2011-02-23
111 Buckingham Palace Road, London
Active Corporate (15 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 11 - Director → ME
8
ELIZABETHAN COURT (HENDON LANE) LIMITED
02739011 925 Finchley Road, London
Active Corporate (13 parents)
Officer
1992-08-12 ~ 1995-04-11
IIF 33 - Director → ME
9
ELLERMAN INVESTMENTS LIMITED
- now 01848089BARCLAYS HOTELS GROUP LIMITED - 1991-11-28
CANDAME LIMITED - 1985-02-05
111 Buckingham Palace Road, London, England, England
Active Corporate (15 parents, 1 offspring)
Officer
2023-06-21 ~ 2023-12-04
IIF 9 - Director → ME
10
ELLERMAN LONDON CIGARS ONLINE LIMITED
- now 11292809Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2025-02-22
RITZ LONDON CIGARS ONLINE LIMITED - 2020-03-31
RITZ LONDON CIGARS LIMITED - 2018-05-08
C/o Thorntonrones Ltd, 311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 14 - Director → ME
11
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2009-02-09 ~ 2020-07-03
IIF 31 - LLP Member → ME
12
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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 More London Place, London
Active Corporate (1955 parents, 18 offsprings)
Officer
2009-02-09 ~ 2020-07-03
IIF 30 - LLP Member → ME
13
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 5 - Director → ME
14
FIFTY-TWO WESTBERE ROAD LIMITED
01682775 52 Westbere Road, London
Active Corporate (15 parents)
Officer
2021-08-22 ~ now
IIF 24 - Director → ME
15
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-15 ~ dissolved
IIF 8 - Director → ME
16
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12
ADHP LIMITED - 2006-05-04
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2008-01-08 ~ 2008-03-26
IIF 40 - Secretary → ME
17
INSOLVENCY PRACTITIONERS ASSOCIATION
- now 01151132INSOLVENCY PRACTITIONERS ASSOCIATION LIMITED
- 2000-05-25
01151132 114 St Martin's Lane, Covent Garden, London, United Kingdom
Active Corporate (116 parents)
Officer
1999-04-23 ~ 2023-05-30
IIF 28 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-07 during the appointment or period of control
Dissolved on 2024-02-06 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2020-08-07 ~ dissolved
IIF 21 - Director → ME
19
JEWISH ASSOCIATION FOR BUSINESS ETHICS
02931643 62 The Grove, Edgware, Middlesex, England
Active Corporate (48 parents)
Officer
2001-11-20 ~ 2015-07-16
IIF 29 - Director → ME
20
JEWISH COMMUNITY ACADEMY TRUST
- now 07643890JEWISH COMMUNITY ACADEMY TRUST LTD - 2019-02-18
RIMON JEWISH PRIMARY SCHOOL - 2019-02-11
GOLDERS GREEN JEWISH PRIMARY SCHOOL - 2012-07-19
154 Chase Road, London, United Kingdom
Active Corporate (49 parents)
Officer
2021-07-14 ~ now
IIF 16 - Director → ME
21
LARGE DIAMETER DRILLING LIMITED
06320039 Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
Active Corporate (7 parents)
Officer
2026-01-22 ~ 2026-03-11
IIF 23 - Director → ME
22
MORNING POST LIMITED(THE)
- now 01933369VISALORD LIMITED - 1986-05-14
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 2 - Director → ME
23
Price Bailey, 24 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2022-05-26 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
293 Kenton Lane, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-05-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2008-11-25 ~ dissolved
IIF 22 - Director → ME
26
23 West Heath Place, 1b Hodford Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-06-02 ~ dissolved
IIF 26 - Director → ME
27
SECURITY CAPITAL (U.K.) MANAGEMENT LIMITED
- now 03005754Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control
ELBRYLAND LIMITED - 1995-04-24
C/o, Ernst & Young, Ernst & Young, 1 More London Place, London
Dissolved Corporate (33 parents)
Insolvency
2009-06-30 ~ dissolved
IIF 45 - (Case 1) practitioner → IE
28
SECURITY CAPITAL EUROPEAN REALTY MANAGEMENT LIMITED
- now 03540706Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-30 during the appointment or period of control
Dissolved on 2011-01-13 during the appointment or period of control
SECURITY CAPITAL GLOBAL REALTY MANAGEMENT LIMITED - 1998-10-28
HACKREMCO (NO.1331) LIMITED - 1998-04-30
1 More London Place, London
Dissolved Corporate (23 parents)
Insolvency
2009-06-30 ~ dissolved
IIF 46 - (Case 1) practitioner → IE
29
111 Buckingham Palace Road, London
Active Corporate (17 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 3 - Director → ME
30
VOS MEDIA LIMITED - 2014-08-05
111 Buckingham Palace Road, London
Active Corporate (14 parents, 1 offspring)
Officer
2023-06-21 ~ 2023-12-04
IIF 10 - Director → ME
31
TELEGRAPH FINANCIAL SOLUTIONS LIMITED
11216403 111 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 12 - Director → ME
32
TELEGRAPH PUBLISHING LIMITED
- now 01984132FRETGATE LIMITED - 1986-03-27
111 Buckingham Palace Road, London
Active Corporate (32 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 1 - Director → ME
33
TELEGRAPH SECRETARIAL SERVICES LIMITED
- now 01933296TELEGRAPH TRUSTEES LIMITED - 2005-08-17
M. WINSTON AND COMPANY LIMITED - 1986-12-12
VISAPOWER LIMITED - 1986-05-15
111 Buckingham Palace Road, London
Active Corporate (16 parents, 9 offsprings)
Officer
2023-06-21 ~ 2023-12-04
IIF 4 - Director → ME
34
THE BENTLEY WAY ASSOCIATION LIMITED
09485095 20 Sunningdale Close, Stanmore, England
Active Corporate (14 parents)
Officer
2015-03-12 ~ 2020-11-07
IIF 27 - Director → ME
35
Insolvency (Case 1) In administration
Administration started on 2009-08-12
Administration ended on 2010-03-12
Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-27 ~ 2008-03-26
IIF 34 - Director → ME
2007-11-27 ~ 2008-03-26
IIF 43 - Secretary → ME
36
TMG OVERSEAS LIMITED - 2017-01-18
111 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-06-21 ~ 2023-12-04
IIF 13 - Director → ME
37
TRAFFORD PALAZZO LIMITED - now
BARTON SQUARE LIMITED
- 2021-11-15
05433918DE FACTO 1239 LIMITED - 2005-06-06
Venus Building 1 Old Park Lane, Traffordcity, Manchester, England
Active Corporate (41 parents)
Officer
2020-08-07 ~ 2021-04-08
IIF 18 - Director → ME
38
VIX TECHNOLOGY UK LIMITED - now
VIX TECHNOLOGY LIMITED - 2015-11-11
VIX ACIS LIMITED - 2014-07-01
ADVANCED COMMUNICATION AND INFORMATION SYSTEMS LIMITED
- 2010-11-01
03039051GINANDTONIC (NO1) LIMITED - 1995-05-01
Unit 110, Pt 5f Office 3 Piccadilly Place, Manchester, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2008-01-08 ~ 2008-01-08
IIF 36 - Director → ME
2008-01-08 ~ 2008-03-26
IIF 44 - Secretary → ME
39
Acis House, 168 Cowley Road, Cambridge, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2008-01-08 ~ 2008-03-26
IIF 42 - Secretary → ME
40
WIGMORE FINANCE CO. LIMITED
- now 00489894BERMANS (WALTHAMSTOW) LIMITED - 1978-12-31
23 West Heath Place, 1b Hodford Road, London, England
Dissolved Corporate (4 parents)
Officer
2023-06-02 ~ dissolved
IIF 25 - Director → ME
41
293 Kenton Lane, Harrow, England
Active Corporate (2 parents)
Officer
2020-01-07 ~ now
IIF 6 - Director → ME