1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-11-08
IIF 67 - Director → ME
2
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents, 9 offsprings)
Officer
2015-04-30 ~ now
IIF 79 - Director → ME
3
EC2 MARKET LIMITED
- 2020-02-10
10281540 100 Clifton Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 1 - Ownership of shares – 75% or more → OE
4
316 Wimbledon Central 21-33 Worple Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2011-09-15
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-07 ~ dissolved
IIF 31 - Director → ME
6
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 41 - Director → ME
7
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2019-11-25
IIF 13 - Director → ME
2012-12-18 ~ 2014-11-01
IIF 35 - Director → ME
8
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 57 - Director → ME
9
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 20 - Director → ME
2009-07-03 ~ dissolved
IIF 83 - Secretary → ME
10
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 16 - Director → ME
11
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent)
Officer
2009-03-11 ~ now
IIF 66 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
12
61-63 SHAFTESBURY AVENUE LIMITED
07883864 61 Poland Street, Poland Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 56 - Director → ME
13
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 42 - Director → ME
14
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 52 - Director → ME
15
78 WESTBOURNE GROVE LTD
- now 06725428 05437367, 08078880, 16041355Warning 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)W2 PROPERTY LIMITED
- 2010-10-14
06725428 12733838, 05185368, 08403772Warning 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) 23/24 Easton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 36 - Director → ME
16
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2014-05-06
IIF 40 - Director → ME
17
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 54 - Director → ME
18
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-03-24 ~ dissolved
IIF 37 - Director → ME
19
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
- now 02853763EASYELECT COMPANY LIMITED
- 1993-11-09
02853763 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
Active Corporate (13 parents)
Officer
1993-10-13 ~ 1993-11-18
IIF 59 - Director → ME
20
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1998-10-28 ~ dissolved
IIF 24 - Director → ME
2002-10-01 ~ dissolved
IIF 85 - Secretary → ME
21
93 Queen Street, Sheffield
Dissolved Corporate (5 parents)
Officer
2000-02-25 ~ dissolved
IIF 25 - Director → ME
2002-02-01 ~ dissolved
IIF 86 - Secretary → ME
22
93 Queen Street, Sheffield
Dissolved Corporate (6 parents)
Officer
1999-04-08 ~ dissolved
IIF 28 - Director → ME
2003-02-01 ~ dissolved
IIF 88 - Secretary → ME
23
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-08 ~ 2020-09-28
IIF 64 - Director → ME
2020-09-28 ~ dissolved
IIF 72 - Director → ME
24
3 High Street, Bruton, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-03-15
IIF 70 - Director → ME
2024-05-14 ~ 2025-03-10
IIF 69 - Director → ME
25
CALCOT MANOR HOTEL LIMITED - now
THE BLANDFORD HOTEL (1992) LIMITED
- 1993-03-15
02732682READYSUPPORT LIMITED
- 1992-08-24
02732682 Calcot Manor, Nr Tetbury, Gloucestershire
Active Corporate (12 parents)
Officer
1992-08-12 ~ 1993-02-01
IIF 60 - Director → ME
26
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2012-12-18 ~ dissolved
IIF 53 - Director → ME
27
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2011-01-07
IIF 44 - Director → ME
2011-01-06 ~ 2011-02-07
IIF 90 - Secretary → ME
28
61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2015-08-31 ~ dissolved
IIF 74 - Director → ME
2011-10-17 ~ 2012-01-29
IIF 49 - Director → ME
29
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
30
TINY ROBOT LIMITED
- 2010-10-14
07226249 76 New Cavendish Street, London
Dissolved Corporate (2 parents)
Officer
2010-04-16 ~ dissolved
IIF 55 - Director → ME
31
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-10-08 ~ dissolved
IIF 32 - Director → ME
32
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
33
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 34 - Director → ME
34
MATCHBAR GROUP LIMITED
- 2003-07-01
04443374 61 Poland Street, London
Dissolved Corporate (4 parents)
Officer
2002-05-21 ~ dissolved
IIF 27 - Director → ME
2002-05-21 ~ dissolved
IIF 84 - Secretary → ME
35
66 Prescot Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-03 ~ dissolved
IIF 45 - Director → ME
36
MOTORINO LONDON LTD - now
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-18 ~ 2024-10-15
IIF 68 - Director → ME
37
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2020-01-31
IIF 33 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-31
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
38
NEW LONDON MARKETS LTD
- 2020-03-10
09294328LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 19 - Director → ME
39
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2021-10-15
IIF 77 - Director → ME
40
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
41
61 Poland Street, London
Dissolved Corporate (2 parents)
Officer
2009-07-03 ~ dissolved
IIF 29 - Director → ME
42
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2018-12-03
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
43
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-05-01
IIF 58 - Director → ME
44
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2010-04-16 ~ dissolved
IIF 50 - Director → ME
45
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ dissolved
IIF 71 - Director → ME
2020-08-01 ~ 2020-08-01
IIF 62 - Director → ME
46
76 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2009-07-03 ~ 2011-02-07
IIF 39 - Director → ME
2009-07-03 ~ 2011-02-07
IIF 81 - Secretary → ME
47
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 51 - Director → ME
48
C/o Tenon Recovery Sherlock House, 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-04-30 ~ dissolved
IIF 30 - Director → ME
2001-04-30 ~ 2004-01-01
IIF 80 - Secretary → ME
49
DRINKSHARP LIMITED
- 2001-10-23
04291957 Tenon Recovery, Sherlock House 73 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2001-10-05 ~ dissolved
IIF 26 - Director → ME
2001-10-05 ~ 2004-01-01
IIF 89 - Secretary → ME
50
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-08-01
IIF 11 - Director → ME
51
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ dissolved
IIF 73 - Director → ME
2020-11-23 ~ 2020-11-23
IIF 63 - Director → ME
52
THE CLUBHOUSE (CHAMONIX) LIMITED
05618020 61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-09 ~ dissolved
IIF 23 - Director → ME
53
61 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
54
THE NEW EAST ONE COMPANY LIMITED
05126885 Tenon Recovery, Sherlock House, 73 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2004-05-13 ~ dissolved
IIF 21 - Director → ME
55
THE NIGHT TIME INDUSTRIES ASSOCIATION
- now 09418544THE NIGHT TIME ECONOMY FORUM
- 2015-03-27
09418544 Grove House, 2 Woodberry Grove, London, England
Active Corporate (24 parents)
Officer
2015-02-13 ~ 2020-04-20
IIF 78 - Director → ME
56
THE RUSHMORE GROUP LIMITED
- now 04442835SOHO STUFF LIMITED
- 2008-10-30
04442835 Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 65 - Director → ME
2002-05-20 ~ 2004-01-01
IIF 82 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
57
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-07-03 ~ dissolved
IIF 22 - Director → ME
2009-07-03 ~ dissolved
IIF 87 - Secretary → ME
58
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 47 - Director → ME
59
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 48 - Director → ME
60
66 Prescot Street, London
Dissolved Corporate (4 parents)
Officer
2011-10-03 ~ 2012-01-29
IIF 46 - Director → ME
61
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 8 - Has significant influence or control as a member of a firm → OE
IIF 8 - Has significant influence or control → OE
62
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-01-05 ~ dissolved
IIF 14 - Director → ME