1
AS COLLABORATIVE CONSULTING LIMITED
07164343 51 Westbury Lane, Bristol, England
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2017-09-28
IIF 42 - Director → ME
2010-02-22 ~ 2017-09-28
IIF 51 - Secretary → ME
2
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
1999-01-08 ~ 2017-10-04
IIF 28 - Secretary → ME
3
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2008-06-30 ~ 2010-02-22
IIF 44 - Director → ME
4
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2009-11-01 ~ 2010-02-22
IIF 49 - Director → ME
5
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1993-11-18 ~ 2017-10-04
IIF 17 - Secretary → ME
6
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2009-03-06 ~ 2010-02-22
IIF 45 - Director → ME
7
CONCORDE SIXTH CLERKENWELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29
ST JAMES CAPITAL CLERKENWELL LIMITED - 2005-05-16
Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2002-02-18 ~ 2002-07-25
IIF 24 - Secretary → ME
8
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2009-01-01 ~ 2010-03-31
IIF 37 - LLP Designated Member → ME
9
C/o Williams And Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2004-06-23
IIF 22 - Secretary → ME
10
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2017-10-04
IIF 12 - Secretary → ME
11
DTATYT LIMITED - now
ROSEPUB GARDENS LIMITED
- 2014-05-20
08179509 19 Harpenden Rise, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2014-02-20
IIF 43 - Director → ME
12
DUKEMINSTER KWIK-FIT LIMITED
- 1998-08-24
03541559HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1998-06-28 ~ 2012-11-13
IIF 35 - Secretary → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-06-09
DUKEMINISTER (UG) LIMITED
- 1998-07-30
03471080ALNERY NO. 1706 LIMITED
- 1998-01-15
03471080 06208214, 03488649, 03471077Warning 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) No.1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-01-05 ~ 2017-10-04
IIF 2 - Secretary → ME
14
HOLAW (363) LIMITED
- 1997-09-19
03154201 03180722, 03005682, 03154191Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (16 parents, 35 offsprings)
Officer
1997-09-04 ~ 2017-10-04
IIF 14 - Secretary → ME
15
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-02-04 ~ 2015-12-10
IIF 6 - Secretary → ME
16
FARLANE PROPERTY GROUP LIMITED
- now 02619068Insolvency (Case 1) In administration
Administration started on 2010-05-11
Administration ended on 2012-11-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-11-13
Dissolved on 2016-02-05
SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (16 parents)
Officer
2009-12-17 ~ 2010-02-22
IIF 34 - Secretary → ME
2009-12-07 ~ 2009-12-16
IIF 33 - Secretary → ME
17
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-02-27 ~ dissolved
IIF 9 - Secretary → ME
18
HALLCO 480 LIMITED
04051474 04715382, 04006418, 04178393Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 15 - Secretary → ME
19
HOLAW (585) LIMITED
03806205 03806202, 03806403, 03806422Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2017-10-04
IIF 13 - Secretary → ME
20
HOLAW (586) LIMITED
03806202 03806413, 03736692, 03806422Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2017-10-04
IIF 8 - Secretary → ME
21
LIONSGATE MANAGEMENT LIMITED - now
PORTFOLIO ESTATES LIMITED - 1997-12-04
VALUEMAJOR PUBLIC LIMITED COMPANY
- 1988-07-14
02247762 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-12-15) ~ 1997-06-30
IIF 23 - Secretary → ME
22
LIONSGATE PROPERTIES LG LIMITED - now
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-03-02) ~ 1997-06-30
IIF 21 - Secretary → ME
23
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2002-02-18 ~ 2017-10-04
IIF 1 - Secretary → ME
24
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2009-08-01 ~ 2010-02-22
IIF 48 - Director → ME
25
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (4 parents)
Officer
2009-07-01 ~ 2010-02-22
IIF 38 - Director → ME
26
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
2009-03-01 ~ 2010-02-22
IIF 46 - Director → ME
27
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
05550369 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 39 - Director → ME
28
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED
05550376 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 32 - Director → ME
29
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 11 - Secretary → ME
30
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Dissolved Corporate (6 parents)
Officer
2009-06-05 ~ 2010-02-22
IIF 47 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2016-11-30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-11-17 ~ 2013-01-18
IIF 25 - Secretary → ME
32
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2001-07-11 ~ 2017-10-04
IIF 10 - Secretary → ME
33
N H (FINANCE) LIMITED
- 1998-03-12
03361399HOLAW (394) LIMITED
- 1997-09-19
03361399 03361993, 03065281, 03361994Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (13 parents)
Officer
1997-08-21 ~ 2017-10-04
IIF 4 - Secretary → ME
34
ORCHARDLEIGH ESTATES LIMITED
- now 03645294HOLAW (460) LIMITED - 1999-08-19
Orchardleigh House, Orchardleigh, Frome, Somerset
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2002-03-01
IIF 36 - Secretary → ME
35
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Officer
1997-05-21 ~ 2002-06-19
IIF 30 - Director → ME
1992-07-08 ~ 1993-11-30
IIF 31 - Director → ME
1995-06-28 ~ 1995-12-04
IIF 29 - Director → ME
36
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2015-04-02
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (11 parents)
Officer
2001-06-04 ~ 2006-06-29
IIF 20 - Secretary → ME
37
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2004-05-24 ~ 2017-10-04
IIF 16 - Secretary → ME
38
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2012-03-23 ~ 2017-09-28
IIF 50 - Secretary → ME
2011-10-04 ~ 2012-03-23
IIF 52 - Secretary → ME
39
STRANDPARK (QUEEN STREET) LIMITED
- now 03332855HOLAW (386) LIMITED
- 1997-09-19
03332855 03806202, 03133249, 03180724Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-09-04 ~ 2000-07-13
IIF 19 - Secretary → ME
40
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
1994-07-20 ~ 2000-07-13
IIF 27 - Secretary → ME
41
66 Pickersleigh Road, Malvern, England
Dissolved Corporate (9 parents)
Officer
1997-09-01 ~ 2017-09-28
IIF 40 - Director → ME
1994-07-10 ~ 2018-03-13
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 53 - Ownership of shares – 75% or more → OE
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-12
Due to be dissolved on 2024-01-05
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (9 parents)
Officer
2009-03-30 ~ 2010-02-28
IIF 41 - Director → ME
43
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED
- now 02211334TANDEMOAK LIMITED - 1988-06-13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
1994-07-20 ~ 2017-10-19
IIF 26 - Secretary → ME
44
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2016-03-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-11-15) ~ 1997-06-30
IIF 18 - Secretary → ME
45
6 Upper Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 7 - Secretary → ME
46
WILBUR INVESTMENTS LIMITED
- now 03137839HOLAW (348) LIMITED - 2001-08-29
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 3 - Secretary → ME