1
07419129 LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-03-17
Due to be dissolved on 2017-10-27
DEMOS CONSULTING LTD
- 2016-02-20
07419129 Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2010-10-26 ~ 2015-12-11
IIF 111 - Director → ME
2
96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2015-07-25 ~ now
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-07-22
Dissolved on 2011-04-20
Rifsons, 63-64 Charles Lane, St Johns Wood, London
Dissolved Corporate (8 parents)
Officer
2007-02-14 ~ 2008-08-01
IIF 6 - Director → ME
4
103 BAR LIMITED
06790893 08637509, 09249960, 14957448Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-15
Dissolved on 2019-08-16
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-14 ~ 2009-01-16
IIF 18 - Director → ME
5
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 136 - Director → ME
Person with significant control
2025-04-29 ~ 2026-02-03
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
6
10 BAR LIMITED - 2010-03-03
13 Tollington Way, London, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2012-01-25
IIF 9 - Director → ME
7
196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2024-09-10 ~ now
IIF 24 - Director → ME
8
14 HALL ROAD MANAGEMENT LIMITED
- now 02058978COINREACH DEVELOPMENTS LIMITED - 1986-12-09
196 New Kings Road, South Africa, London, South Africa, England
Active Corporate (24 parents)
Officer
2024-09-10 ~ now
IIF 25 - Director → ME
2018-05-03 ~ 2020-11-09
IIF 87 - Director → ME
9
94-96 Seymour Place, London, England
Active Corporate (6 parents)
Officer
2020-06-09 ~ 2020-06-09
IIF 77 - Director → ME
2025-06-11 ~ now
IIF 41 - Director → ME
2012-12-19 ~ 2016-02-29
IIF 63 - Director → ME
2017-11-30 ~ 2019-11-25
IIF 114 - Director → ME
2016-02-29 ~ 2017-08-29
IIF 92 - Director → ME
2020-06-25 ~ 2021-03-03
IIF 30 - Director → ME
2023-01-19 ~ 2023-02-27
IIF 58 - Director → ME
2023-01-11 ~ 2023-01-11
IIF 31 - Director → ME
Person with significant control
2020-06-25 ~ 2021-03-03
IIF 167 - Has significant influence or control → OE
2025-06-11 ~ now
IIF 150 - Ownership of shares – 75% or more → OE
2020-06-09 ~ 2020-06-09
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
2017-01-11 ~ 2019-11-25
IIF 197 - Has significant influence or control → OE
10
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2022-11-16 ~ 2022-11-16
IIF 144 - Director → ME
Person with significant control
2022-11-16 ~ 2022-11-16
IIF 212 - Right to appoint or remove directors → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Ownership of shares – 75% or more → OE
11
187 W LTD
13008464 13830607, 13650563, 08363178Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2020-11-10 ~ now
IIF 56 - Director → ME
Person with significant control
2020-11-10 ~ 2020-11-10
IIF 147 - Has significant influence or control → OE
2020-11-10 ~ now
IIF 151 - Has significant influence or control → OE
12
96 Seymour Place, London
Active Corporate (2 parents)
Officer
2013-01-25 ~ 2021-08-17
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2021-08-17
IIF 181 - Has significant influence or control → OE
13
20W2 LIMITED
10811675 08363178, 13650563, 13830607Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-01
Dissolved on 2021-12-06
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ 2018-09-22
IIF 106 - Director → ME
Person with significant control
2017-06-09 ~ 2018-09-22
IIF 187 - Has significant influence or control → OE
14
25 W2 LIMITED
08363178 13650563, 10811675, 13830607Warning 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)Insolvency (Case 1) In administration
Administration started on 2018-07-06 during the appointment or period of control
Administration ended on 2018-10-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-10-09 during the appointment or period of control
Dissolved on 2019-09-28 during the appointment or period of control
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2013-01-16 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 145 - Has significant influence or control → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-06-08
Due to be dissolved on 2024-03-15
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2017-04-25 ~ 2018-04-16
IIF 99 - Director → ME
Person with significant control
2017-04-25 ~ 2017-04-25
IIF 193 - Has significant influence or control → OE
16
351 Fulham Road, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-01 ~ 2024-10-01
IIF 48 - Director → ME
17
94-96 Seymour Place, London
Dissolved Corporate (5 parents, 72 offsprings)
Officer
1999-08-27 ~ 2011-07-08
IIF 128 - Secretary → ME
18
94-96 Seymour Place, London
Active Corporate (7 parents, 3 offsprings)
Officer
2009-10-01 ~ 2011-03-26
IIF 4 - Director → ME
2012-05-06 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 208 - Has significant influence or control → OE
19
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 113 - Director → ME
20
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-11-10
Dissolved on 2010-05-25
P O Box 60317, 10 Orange Street, London
Dissolved Corporate (8 parents)
Officer
2004-04-28 ~ 2005-09-16
IIF 84 - Director → ME
21
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-26 ~ dissolved
IIF 16 - Director → ME
22
94-96 Seymour Place, Marylebone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2008-09-01 ~ dissolved
IIF 7 - Director → ME
23
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-26 ~ now
IIF 68 - Director → ME
Person with significant control
2025-03-26 ~ now
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – 75% or more → OE
24
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 107 - Director → ME
25
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-24 ~ dissolved
IIF 112 - Director → ME
26
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 105 - Director → ME
27
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 100 - Director → ME
28
BLACKWATER SURVEILLANCE LIMITED
09550501 96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-04-20 ~ dissolved
IIF 103 - Director → ME
29
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-02-26 ~ dissolved
IIF 88 - Director → ME
30
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-27 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-10-27 ~ dissolved
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
31
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-28 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2023-10-28 ~ dissolved
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
32
CENTRAL CAPITAL PARTNERS LIMITED
15256499 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-11-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-11-02 ~ dissolved
IIF 166 - Ownership of shares – 75% or more → OE
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
33
CENTRAL LEGAL SOLUTIONS LIMITED
08621747 96 Seymour Place, Seymour Place, London
Active Corporate (2 parents)
Officer
2013-07-24 ~ now
IIF 82 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Ownership of shares – 75% or more → OE
34
CENTRAL PRIVATE CONCIERGE LIMITED
15176488 94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 157 - Right to appoint or remove directors → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Ownership of shares – 75% or more → OE
35
CENTRAL PRIVATE INVESTIGATORS LIMITED
15175310 94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 38 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
36
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
37
94-96 Seymour Place Marylebone, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-31 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2023-10-31 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
38
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-10-13 ~ now
IIF 39 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Ownership of shares – 75% or more → OE
39
94-96 Seymour Place, London, England
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 26 - Director → ME
Person with significant control
2021-06-29 ~ now
IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
40
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 213 - Right to appoint or remove directors → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Ownership of shares – 75% or more → OE
41
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-13 ~ now
IIF 139 - Director → ME
Person with significant control
2025-01-13 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
42
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-01-10 ~ now
IIF 138 - Director → ME
Person with significant control
2024-01-10 ~ now
IIF 214 - Ownership of voting rights - 75% or more → OE
IIF 214 - Ownership of shares – 75% or more → OE
IIF 214 - Right to appoint or remove directors → OE
43
94-96 Seymour Place, London
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 125 - Director → ME
2025-11-10 ~ now
IIF 29 - Director → ME
2012-03-02 ~ 2019-05-30
IIF 62 - Director → ME
2006-02-15 ~ 2006-04-20
IIF 124 - Director → ME
Person with significant control
2019-05-30 ~ now
IIF 210 - Has significant influence or control → OE
2016-04-06 ~ 2019-05-30
IIF 194 - Has significant influence or control → OE
2025-11-10 ~ now
IIF 146 - Ownership of shares – 75% or more → OE
44
25 Edgware Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-02-21 ~ 2006-03-10
IIF 123 - Director → ME
2012-04-02 ~ dissolved
IIF 60 - Director → ME
2002-02-21 ~ 2002-07-25
IIF 133 - Secretary → ME
45
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-04 ~ dissolved
IIF 110 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
46
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-10 ~ dissolved
IIF 117 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
47
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-09 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 202 - Ownership of voting rights - 75% or more → OE
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of shares – 75% or more → OE
48
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2023-09-30 ~ dissolved
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of shares – 75% or more → OE
49
94-96 Seymour Place Marylebone, London, England
Active Corporate (1 parent)
Officer
2022-07-14 ~ now
IIF 71 - Director → ME
Person with significant control
2022-07-14 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
50
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
51
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-29 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2023-09-29 ~ dissolved
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of shares – 75% or more → OE
52
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-13 ~ now
IIF 137 - Director → ME
Person with significant control
2025-08-13 ~ now
IIF 219 - Right to appoint or remove directors → OE
53
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-29 ~ now
IIF 141 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 215 - Right to appoint or remove directors → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Ownership of shares – 75% or more → OE
54
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-04-01 during the appointment or period of control
Dissolved on 2019-08-23 during the appointment or period of control
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2010-03-26 ~ dissolved
IIF 121 - Director → ME
2009-04-01 ~ 2010-04-02
IIF 21 - Director → ME
55
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2022-05-09 ~ now
IIF 135 - Director → ME
Person with significant control
2022-05-09 ~ 2025-05-09
IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Insolvency (Case 1) Compulsory liquidation
Petition date on 2004-03-05 during the appointment or period of control
Commencement of winding up on 2004-05-26 during the appointment or period of control
Conclusion of winding up on 2010-04-07 during the appointment or period of control
Dissolved on 2010-07-19 during the appointment or period of control
43-44 Butts Green Road, Hornchurch, Essex
Dissolved Corporate (6 parents)
Officer
1999-12-13 ~ dissolved
IIF 130 - Secretary → ME
57
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-04-30 during the appointment or period of control
Dissolved on 2011-07-01 during the appointment or period of control
60317, 10 Orange Street, Haymarket, London
Dissolved Corporate (6 parents)
Officer
2002-07-25 ~ dissolved
IIF 85 - Director → ME
58
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01
Dissolved on 2015-10-13
Libertas Associates Limited, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2008-12-03 ~ 2013-11-27
IIF 15 - Director → ME
59
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 80 - Director → ME
60
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 81 - Director → ME
61
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 78 - Director → ME
62
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2022-07-26 ~ now
IIF 57 - Director → ME
Person with significant control
2022-07-26 ~ now
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Right to appoint or remove directors → OE
63
96 Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 79 - Director → ME
64
G D H (UK) LTD - now
4 Westgate Road, Newcastle Upon Tyne
Dissolved Corporate (6 parents)
Officer
2011-12-14 ~ 2012-05-01
IIF 23 - Director → ME
65
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-05 ~ now
IIF 52 - Director → ME
Person with significant control
2017-04-05 ~ now
IIF 148 - Has significant influence or control → OE
66
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2021-03-12
IIF 54 - Director → ME
Person with significant control
2020-11-12 ~ 2021-12-22
IIF 155 - Has significant influence or control → OE
67
Unit D14, Friarsgate, Whitby Avenue, London, England
Active Corporate (4 parents)
Officer
2018-11-21 ~ 2018-11-26
IIF 120 - Director → ME
2018-08-07 ~ 2018-09-27
IIF 49 - Director → ME
Person with significant control
2018-08-07 ~ 2018-09-27
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
2018-11-21 ~ 2018-11-26
IIF 127 - Has significant influence or control → OE
68
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2019-10-23
IIF 89 - Director → ME
2019-10-23 ~ 2021-10-15
IIF 76 - Director → ME
2019-10-23 ~ 2019-10-23
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-23
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Has significant influence or control → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
2019-10-23 ~ 2021-10-15
IIF 186 - Has significant influence or control → OE
2019-10-23 ~ 2019-10-23
IIF 221 - Ownership of shares – 75% or more → OE
69
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-01-14
Dissolved on 2020-12-08
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-04-04 ~ 2008-10-01
IIF 27 - Director → ME
70
96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2015-08-13 ~ 2021-09-25
IIF 91 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-25
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Has significant influence or control → OE
71
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 74 - Director → ME
72
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 118 - Director → ME
73
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-07-17 ~ now
IIF 65 - Director → ME
Person with significant control
2024-07-17 ~ now
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
74
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-09-28 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2023-09-28 ~ dissolved
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
75
96 Seymour Place, London
Dissolved Corporate (3 parents)
Officer
2014-11-28 ~ 2016-06-06
IIF 119 - Director → ME
76
INTERNATIONAL SPORTING MANAGEMENT LIMITED
- 2012-08-03
07861906 94-96 Seymour Place, London
Active Corporate (3 parents)
Officer
2011-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 206 - Right to appoint or remove directors → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Ownership of voting rights - 75% or more → OE
77
96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-28 ~ 2016-06-06
IIF 72 - Director → ME
78
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-20 ~ dissolved
IIF 93 - Director → ME
79
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-09 during the appointment or period of control
Due to be dissolved on 2023-12-13 during the appointment or period of control
C/o Libertas 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2017-04-25 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2017-04-25 ~ dissolved
IIF 188 - Has significant influence or control → OE
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-20 during the appointment or period of control
Due to be dissolved on 2025-09-10 during the appointment or period of control
C/o Bridgestones Limited 2 Cromwell Court, Brunswick Street, Oldham
Dissolved Corporate (3 parents)
Officer
2017-06-09 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 191 - Has significant influence or control → OE
81
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-04 ~ now
IIF 34 - Director → ME
2017-04-25 ~ 2019-05-03
IIF 102 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 189 - Has significant influence or control → OE
2019-05-04 ~ now
IIF 156 - Has significant influence or control → OE
82
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2017-04-25 ~ 2019-05-03
IIF 95 - Director → ME
2019-05-03 ~ now
IIF 108 - Director → ME
Person with significant control
2017-04-25 ~ 2019-05-03
IIF 190 - Has significant influence or control → OE
2019-05-03 ~ now
IIF 165 - Has significant influence or control → OE
83
155 Knightsbridge, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-12-13 ~ dissolved
IIF 46 - Director → ME
2009-05-15 ~ 2010-09-05
IIF 19 - Director → ME
2001-01-22 ~ 2003-08-26
IIF 129 - Secretary → ME
84
96 Seymour Place, Seymour Place, London
Dissolved Corporate (1 parent)
Officer
2013-06-21 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 183 - Has significant influence or control → OE
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-24
Dissolved on 2018-11-21
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2009-05-11 ~ 2009-11-12
IIF 14 - Director → ME
86
MAYFAIR INVESTMENTS (GB) LIMITED
06809550 85 Piccadilly, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2009-11-12
IIF 17 - Director → ME
2009-11-12 ~ 2010-02-08
IIF 134 - Secretary → ME
87
123 Baker Street, London
Active Corporate (6 parents)
Officer
2005-03-10 ~ 2022-01-31
IIF 122 - Director → ME
Person with significant control
2016-04-06 ~ 2022-01-31
IIF 172 - Has significant influence or control → OE
88
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-05-11 ~ 2010-08-02
IIF 10 - Director → ME
89
94-96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2023-06-19 ~ now
IIF 47 - Director → ME
Person with significant control
2023-06-19 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
90
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-05-19 ~ dissolved
IIF 90 - Director → ME
91
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-25 ~ 2010-10-25
IIF 12 - Director → ME
92
94-96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2019-05-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 170 - Has significant influence or control → OE
93
94-96 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2019-04-12 ~ 2021-09-05
IIF 33 - Director → ME
Person with significant control
2019-04-12 ~ 2021-09-05
IIF 163 - Has significant influence or control → OE
94
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-03 ~ now
IIF 67 - Director → ME
Person with significant control
2025-12-03 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
95
94-96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-07-26 ~ dissolved
IIF 97 - Director → ME
Person with significant control
2016-07-26 ~ dissolved
IIF 192 - Has significant influence or control → OE
96
94-96 Seymour Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-09-30 ~ now
IIF 66 - Director → ME
Person with significant control
2025-09-30 ~ now
IIF 171 - Ownership of shares – 75% or more → OE
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
97
ROSE SPORTS LTD - now
184-186 Oakleigh Road North, London
Dissolved Corporate (2 parents)
Officer
2011-10-12 ~ 2011-10-12
IIF 8 - Director → ME
98
S & H CONSTRUCTION LIMITED
- now 05307008MAISON MONTRES LIMITED - 2005-02-22
1 Berkeley Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-12-07 ~ 2014-03-28
IIF 1 - Director → ME
2012-12-13 ~ 2014-03-28
IIF 35 - Director → ME
99
94-96 Seymour Place, London
Active Corporate (5 parents)
Officer
2004-07-12 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 198 - Has significant influence or control → OE
100
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-19 ~ now
IIF 140 - Director → ME
Person with significant control
2025-12-19 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
101
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-08-06 ~ 2011-02-21
IIF 20 - Director → ME
102
41 Edgware Road, London, England
Active Corporate (3 parents)
Officer
2018-04-25 ~ 2018-08-10
IIF 37 - Director → ME
2012-12-13 ~ 2015-03-31
IIF 32 - Director → ME
Person with significant control
2018-05-09 ~ 2018-08-10
IIF 180 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 180 - Right to appoint or remove directors → OE
IIF 180 - Ownership of shares – More than 50% but less than 75% → OE
103
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ 2016-06-06
IIF 115 - Director → ME
104
CENTRAL PAWNBROKERS LIMITED
- 2017-05-16
09975047 96 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2016-01-28 ~ now
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
105
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-20 ~ 2012-06-20
IIF 28 - Director → ME
106
96 Seymour Place, London, England
Dissolved Corporate (2 parents)
Officer
2010-04-09 ~ 2010-04-09
IIF 11 - Director → ME
107
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-18
Dissolved on 2020-04-11
Libertas, 3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Herts
Dissolved Corporate (3 parents)
Officer
2013-04-30 ~ 2017-11-22
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-22
IIF 195 - Has significant influence or control → OE
108
Demos Group Limited, 94-96, Seymour Place, London
Dissolved Corporate (4 parents)
Officer
2007-11-01 ~ dissolved
IIF 5 - Director → ME
2006-06-09 ~ dissolved
IIF 131 - Secretary → ME
109
96 Seymour Place, London, England
Dissolved Corporate (1 parent)
Officer
2015-07-31 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Has significant influence or control → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
110
94-96 Seymour Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-14 ~ now
IIF 142 - Director → ME
Person with significant control
2024-03-14 ~ now
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
111
155 Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-04-13 ~ 2015-04-13
IIF 94 - Director → ME
112
82a High St, Ware, Hertfordshire, England
Active Corporate (6 parents)
Officer
2012-06-15 ~ 2019-01-21
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2019-01-21
IIF 184 - Has significant influence or control → OE
113
94-96 Seymour Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ 2019-07-12
IIF 51 - Director → ME
Person with significant control
2019-07-12 ~ 2019-07-12
IIF 169 - Has significant influence or control → OE
114
94-96 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2019-05-10 ~ 2019-05-11
IIF 42 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-11
IIF 154 - Has significant influence or control → OE
115
VALLEY CORP LTD - now
CUCINAUK.NET LIMITED
- 2011-01-19
05512088 27 The Walk, Potters Bar, England
Dissolved Corporate (7 parents)
Officer
2007-11-16 ~ 2010-12-31
IIF 132 - Secretary → ME
116
96 Seymour Place, London
Dissolved Corporate (7 parents)
Officer
2009-09-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 182 - Has significant influence or control → OE
117
94-96 Seymour Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-07-14 ~ dissolved
IIF 13 - Director → ME