1
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01
05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13
05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02
05725803MISLEX (488) LIMITED
- 2006-06-27
05725803 04845968, 05384470, 05578598Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-22 ~ 2011-07-06
IIF 274 - Director → ME
2006-06-22 ~ 2011-07-06
IIF 155 - Secretary → ME
2
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 67 - Secretary → ME
3
2C BROADLAND NORWICH LIMITED
- now 05895591MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01
05895591MISLEX (502) LIMITED
- 2006-10-25
05895591 06603380, 05895630, 05895651Warning 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) 10 Gloucester Place, London
Active Corporate (7 parents)
Officer
2006-10-20 ~ now
IIF 208 - Director → ME
2006-10-20 ~ now
IIF 170 - Secretary → ME
4
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 46 - Secretary → ME
5
36 ST. JOHN'S WOOD ROAD LTD
- now 05619723Insolvency (Case 1) In administration
Administration started on 2016-10-27 during the appointment or period of control
Administration ended on 2018-05-02 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2023-06-14 during the appointment or period of control
LODGE ROAD LIMITED - 2006-01-11
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ dissolved
IIF 260 - Director → ME
6
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
MISLEX (465) LIMITED
- 2005-11-11
05578592 05578597, 05578585, 05127045Warning 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) 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ now
IIF 197 - Director → ME
2010-12-01 ~ 2014-06-03
IIF 184 - Secretary → ME
2005-11-11 ~ 2010-12-01
IIF 177 - Secretary → ME
7
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 70 - Secretary → ME
8
82 EATON PLACE LIMITED
07659037 07333704, 11680307, 03413691Warning 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) 58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 45 - Secretary → ME
9
RIGHTCRAFT LIMITED
- 2005-04-15
05381076 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2014-05-21 ~ now
IIF 206 - Director → ME
2005-03-14 ~ now
IIF 165 - Secretary → ME
10
MISLEX (493) LIMITED
- 2006-06-27
05795382 05795363, 05578585, 05795345Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-04 ~ dissolved
IIF 276 - Director → ME
2006-06-27 ~ dissolved
IIF 153 - Secretary → ME
11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
08593499 8 Birch Grove, Huyton, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 4 - Director → ME
12
450 Altair House, Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 5 - Director → ME
13
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
14
AURORA ELECTRICAL SERVICES LIMITED
10743065 Flat 5 Holly Grange, Spring Grove, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 1 - Director → ME
15
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 294 - Director → ME
2015-11-26 ~ dissolved
IIF 182 - Secretary → ME
16
35 Fford Ystrad, Wrexham, Wales
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 198 - Director → ME
2015-11-26 ~ now
IIF 36 - Secretary → ME
17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 295 - Director → ME
2015-11-26 ~ dissolved
IIF 183 - Secretary → ME
18
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 59 - Secretary → ME
19
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 19 - Director → ME
2021-10-01 ~ now
IIF 51 - Secretary → ME
20
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
2010-12-22 ~ now
IIF 98 - Secretary → ME
21
BRETT PALOS CAPITAL NO.2 LIMITED
07564211 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 87 - Secretary → ME
22
BRETT PALOS CAPITAL USA LIMITED
10481000 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 41 - Secretary → ME
23
BRETT PALOS INVESTMENTS LIMITED
07083865 12859995, 13187196, 13187205Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2009-11-23 ~ now
IIF 188 - Secretary → ME
24
BRETT PALOS INVESTMENTS NO.2 LIMITED
12757429 12859995, 13187196, 13187205Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-21 ~ 2020-07-21
IIF 31 - Director → ME
2020-07-21 ~ now
IIF 85 - Secretary → ME
25
BRETT PALOS INVESTMENTS NO.3 LIMITED
12859995 12757429, 13187196, 13187205Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 18 - Director → ME
2020-09-07 ~ now
IIF 83 - Secretary → ME
26
BRETT PALOS INVESTMENTS NO.4 LIMITED
13187205 12757429, 12859995, 13187196Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 15 - Director → ME
2021-02-08 ~ now
IIF 60 - Secretary → ME
27
BRETT PALOS INVESTMENTS NO.5 LIMITED
13187196 12757429, 12859995, 13187205Warning 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 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 11 - Director → ME
2021-02-08 ~ now
IIF 39 - Secretary → ME
28
BREWERS HOUSE REAL ESTATE LIMITED
- now 05385352MISLEX (445) LIMITED
- 2005-09-27
05385352 05384474, 05502014, 05127045Warning 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) 10 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2005-09-27 ~ dissolved
IIF 207 - Director → ME
2005-09-27 ~ dissolved
IIF 123 - Secretary → ME
29
CHICAGO RIB SHACK GROUP LIMITED
- now 05897197THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197CRS ONE LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ 2018-10-17
IIF 256 - Director → ME
2008-11-21 ~ 2018-10-17
IIF 146 - Secretary → ME
30
CHISWELL STREET BREWERY LIMITED
- now 05554226 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 217 - Director → ME
2005-09-27 ~ dissolved
IIF 100 - Secretary → ME
31
P&O EVENTS LIMITED - 1999-10-28
PHILBEACH EVENTS LIMITED - 1994-02-01
EXHIBITION UNITS LIMITED - 1977-12-31
Bedford House, Fulham High Street, London
Active Corporate (40 parents, 22 offsprings)
Officer
2004-05-07 ~ 2004-10-25
IIF 237 - Director → ME
2004-05-07 ~ 2004-10-25
IIF 139 - Secretary → ME
32
COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01
03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED
- 1999-01-26
03133983 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-06-30 ~ 2005-06-30
IIF 248 - Director → ME
1996-02-08 ~ 1999-05-31
IIF 345 - Director → ME
33
CONCORDE SIXTH (ULSTER TERRACE NO 1) LIMITED - now
ST JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 1)LIMITED
- 2005-05-16
03705729 03689991DEVELOPMENT SECURITIES (NO.8) LIMITED - 2003-02-17
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-06-30 ~ 2005-05-03
IIF 251 - Director → ME
34
CONCORDE SIXTH (ULSTER TERRACE NO 2) LIMITED - now
ST. JAMES CAPITAL REGENTS PARK (ULSTER TERRACE NO 2) LIMITED
- 2005-05-17
03689991 03705729DEVELOPMENT SECURITIES (SOHO) LIMITED - 2003-02-17
DEVELOPMENT SECURITIES (NO.6) LIMITED - 2001-02-05
HACKREMCO (NO.1449) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents)
Officer
2003-06-30 ~ 2005-05-03
IIF 247 - Director → ME
35
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
04190904LONDON LAW NAMEGUARD 4 LIMITED - 2002-08-06
Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2003-06-30 ~ 2005-05-03
IIF 240 - Director → ME
36
CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17
04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED - 2002-12-30
REDVIEW LIMITED - 2002-12-18
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2003-06-30 ~ 2005-05-03
IIF 252 - Director → ME
37
CORNWALL TERRACE MEWS MANAGEMENT LTD
- now 05802931THE COOPER SERVICED APARTMENT COMPANY LTD
- 2006-08-09
05802931THE COOPER SERVICE DEPARTMENT COMPANY LIMITED - 2006-05-09
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-22 ~ dissolved
IIF 231 - Director → ME
38
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ dissolved
IIF 257 - Director → ME
2008-11-21 ~ dissolved
IIF 151 - Secretary → ME
39
CRS RECOVERIES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-08-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02
CHICAGO RIB SHACK LIMITED - 2017-09-11
Insolvency (Case 1) In administration
Administration started on 2017-07-28
CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31
07187422CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14
07187422 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2010-03-12 ~ 2011-06-08
IIF 220 - Director → ME
2010-03-12 ~ 2013-04-05
IIF 117 - Secretary → ME
40
DISSINGTON ESTATE HOLDINGS LIMITED
11618033 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-10-11 ~ dissolved
IIF 28 - Director → ME
41
DISSINGTON LENDING COMPANY LIMITED
11620117Insolvency (Case 1) In administration
Administration started on 2022-06-30 during the appointment or period of control
Administration ended on 2025-07-02 during the appointment or period of control
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 25 - Director → ME
42
10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 24 - Director → ME
43
DOVER COURT WATERLOO LIMITED
- now 08443569DOVER HOUSE WATERLOO LIMITED
- 2013-03-15
08443569 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ 2018-06-08
IIF 69 - Secretary → ME
44
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 272 - Director → ME
45
E OF SANDWICH BOCA FRANCHISE LIMITED
08415031 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 82 - Secretary → ME
46
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
BEETON RUMFORD LIMITED - 2000-08-17
JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
GENERAL STORE HOLDINGS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 229 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 133 - Secretary → ME
47
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 315 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 178 - Secretary → ME
48
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
TREND AND CULTURE LIMITED
- 2006-09-19
05375125 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-02-24 ~ 2007-07-24
IIF 236 - Director → ME
2005-02-24 ~ 2007-07-24
IIF 141 - Secretary → ME
49
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
TREND AND CULTURE EVENTS LIMITED
- 2006-09-19
05467641 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2007-07-24
IIF 127 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2022-03-03 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ dissolved
IIF 244 - Director → ME
51
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-03 ~ dissolved
IIF 245 - Director → ME
52
EMPRESS PLACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08
SPARE PROPCO LIMITED
- 2007-08-06
05292136INGLEBY (1631) LIMITED
- 2004-11-30
05292136 05436673, 05149739, 03807467Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2004-11-29 ~ 2007-07-24
IIF 249 - Director → ME
2004-11-29 ~ 2007-07-24
IIF 145 - Secretary → ME
53
ERROL STREET REAL ESTATE LIMITED
- now 05502048MISLEX (460) LIMITED
- 2005-09-27
05502048 05578597, 05578585, 05578598Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 306 - Director → ME
2005-09-27 ~ dissolved
IIF 169 - Secretary → ME
54
EURODIET GROUP (UK) LIMITED
- now 06006161LYON D'OR HOLDINGS LIMITED
- 2010-10-07
06006161 Highcroft, Grange Avenue, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ 2014-10-01
IIF 262 - Director → ME
2006-11-22 ~ 2014-10-01
IIF 148 - Secretary → ME
55
10 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 273 - Director → ME
2009-11-11 ~ dissolved
IIF 120 - Secretary → ME
56
EURODIET PRODUCT TRADING LIMITED - now
WEIGHT MANAGEMENT CLINIC LIMITED
- 2022-12-06
06006335EURODIET RETAIL UK LIMITED
- 2017-03-09
06006335 Highcroft, Grange Avenue, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ 2014-11-25
IIF 275 - Director → ME
2006-11-22 ~ 2020-06-02
IIF 149 - Secretary → ME
57
EXHIBITION VENUES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07
EARLS COURT REAL ESTATE LIMITED
- 2004-12-08
00557278 55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 316 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 180 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 238 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 135 - Secretary → ME
59
FES CONTRACTS UK NO 1 LIMITED
08620419 09718313, 10014148, 09297254Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 266 - Director → ME
2013-07-23 ~ dissolved
IIF 63 - Secretary → ME
60
FES CONTRACTS UK NO 2 LIMITED
08620289 09718288, 09718313, 10014148Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 222 - Director → ME
2013-07-23 ~ dissolved
IIF 84 - Secretary → ME
61
FES CONTRACTS UK NO 3 LIMITED
09718288 09718313, 10014148, 09297254Warning 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) 10 Gloucester Place, Portman Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 279 - Director → ME
2015-08-05 ~ dissolved
IIF 79 - Secretary → ME
62
FES CONTRACTS UK NO 4 LIMITED
09718313 09718288, 10014148, 09297254Warning 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) 10 Gloucester Place, Portman Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 289 - Director → ME
2015-08-05 ~ dissolved
IIF 53 - Secretary → ME
63
FES CONTRACTS UK NO 5 LIMITED
10014148 09718288, 09718313, 09297254Warning 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) 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ now
IIF 212 - Director → ME
2016-02-18 ~ now
IIF 73 - Secretary → ME
64
FES CONTRACTS UK NO 6 LIMITED
10014181 09718288, 09718313, 10014148Warning 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) 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 268 - Director → ME
2016-02-19 ~ dissolved
IIF 68 - Secretary → ME
65
FES CONTRACTS UK NO 7 LIMITED
- now 09297254 09718288, 09718313, 10014148Warning 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)MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13
09297254 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 285 - Director → ME
2014-11-05 ~ dissolved
IIF 48 - Secretary → ME
66
FES CONTRACTS UK NO 8 LIMITED
- now 14551353 09718288, 09718313, 10014148Warning 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)FWS CONSORTIUM LIMITED
- 2024-04-19
14551353 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 12 - Director → ME
67
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
13714016 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
68
FES LIGHTING CONTRACTS UK LIMITED
08484653 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ dissolved
IIF 281 - Director → ME
2013-04-11 ~ dissolved
IIF 47 - Secretary → ME
69
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-03-07 ~ dissolved
IIF 209 - Director → ME
2013-03-07 ~ dissolved
IIF 42 - Secretary → ME
70
FES LIGHTING EUROPE NO 1 LIMITED
08636394 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 218 - Director → ME
2013-08-02 ~ dissolved
IIF 56 - Secretary → ME
71
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-11-12 ~ dissolved
IIF 263 - Director → ME
2013-11-12 ~ dissolved
IIF 49 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
FES LIGHTING SCANDINAVIA LIMITED
08636443 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 282 - Director → ME
2013-08-02 ~ dissolved
IIF 81 - Secretary → ME
73
10 Gloucester Place, Portman Square, London
Active Corporate (4 parents, 10 offsprings)
Officer
2013-03-07 ~ now
IIF 227 - Director → ME
2013-03-07 ~ now
IIF 76 - Secretary → ME
74
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27
08486525 10 Gloucester Place, Portman Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-12 ~ now
IIF 204 - Director → ME
2013-04-12 ~ now
IIF 62 - Secretary → ME
75
FES LIGHTING GROUP LIMITED
- 2014-03-27
08434470 10 Gloucester Place, Portman Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-07 ~ now
IIF 201 - Director → ME
2013-03-07 ~ now
IIF 78 - Secretary → ME
76
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
- now 08432819FES LIGHTING HOLDINGS LIMITED
- 2014-03-27
08432819 10 Gloucester Place, Portman Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-06 ~ now
IIF 202 - Director → ME
2013-03-06 ~ now
IIF 57 - Secretary → ME
77
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
11576339 10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-09-19 ~ 2019-02-27
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
78
1 WETHERBY GARDENS LIMITED
- 2012-03-01
07658988 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 72 - Secretary → ME
79
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 26 - Director → ME
80
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 215 - Director → ME
81
INDIGO HEALTH PROPERTY HOLDING LIMITED
10417865 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 280 - Director → ME
82
LAMBS PASSAGE REAL ESTATE LIMITED
- now 05502015MISLEX (454) LIMITED
- 2005-09-27
05502015 06419960, 05501934, 05502035Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 302 - Director → ME
2005-09-27 ~ dissolved
IIF 168 - Secretary → ME
83
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 9 - Director → ME
84
16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 259 - Director → ME
85
16 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 253 - Director → ME
86
Insolvency (Case 1) In administration
Administration started on 2019-04-08
Insolvency (Case 1) In administration
Administration ended on 2024-09-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-05 during the appointment or period of control
Commencement of winding up on 2024-09-23 during the appointment or period of control
Suite 3 Block A, Hirzel Court, St. Peter Port, Guernsey
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 8 - Director → ME
87
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
10798372 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 203 - Director → ME
88
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
10874419 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 271 - Director → ME
89
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
11501328 10 Gloucester Place Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 16 - Director → ME
90
MATTERHORN CAPITAL CARE HOMES LIMITED
- now 06419961MISLEX (555) LIMITED
- 2008-07-11
06419961 06338022, 06419962, 06221822Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2008-07-11 ~ dissolved
IIF 303 - Director → ME
2008-07-11 ~ dissolved
IIF 171 - Secretary → ME
91
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
06399389 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 307 - Director → ME
2007-10-15 ~ dissolved
IIF 163 - Secretary → ME
92
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
05816861 16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 261 - Director → ME
93
MATTERHORN CAPITAL DC MANAGEMENT LIMITED
- now 07241359GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01
07241359 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 258 - Director → ME
2010-09-29 ~ dissolved
IIF 90 - Secretary → ME
94
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
10964618 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 290 - Director → ME
95
10 Gloucester Place, London
Active Corporate (4 parents, 14 offsprings)
Officer
2005-10-20 ~ now
IIF 205 - Director → ME
2005-10-20 ~ now
IIF 96 - Secretary → ME
96
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
12167187 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 14 - Director → ME
97
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
- now 05987338MISLEX (518) LIMITED
- 2007-03-08
05987338 06221825, 05987331, 04262906Warning 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) 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2007-03-07 ~ dissolved
IIF 288 - Director → ME
2007-03-07 ~ dissolved
IIF 154 - Secretary → ME
98
MATTERHORN CAPITAL MEDIA LIMITED
08989216 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 277 - Director → ME
2014-04-09 ~ dissolved
IIF 52 - Secretary → ME
99
MATTERHORN CAPITAL MEXICO LIMITED
11234469 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 27 - Director → ME
100
10 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 30 - Director → ME
2019-11-05 ~ dissolved
IIF 37 - Secretary → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
101
MATTERHORN CAPITAL NEW MALDEN LIMITED
08010591 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 287 - Director → ME
2012-03-28 ~ dissolved
IIF 77 - Secretary → ME
102
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
09826820 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 270 - Director → ME
2015-10-15 ~ dissolved
IIF 80 - Secretary → ME
103
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC354893 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-11 ~ dissolved
IIF 304 - Director → ME
104
MATTERHORN CAPITAL PROPERTIES LIMITED
- now 06401577MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
- 2010-02-17
06401577 10 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2007-10-17 ~ dissolved
IIF 243 - Director → ME
2007-10-17 ~ dissolved
IIF 142 - Secretary → ME
105
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
- now 05795352MISLEX (498) LIMITED - 2006-07-25
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2006-08-01 ~ now
IIF 213 - Director → ME
2006-08-01 ~ now
IIF 162 - Secretary → ME
106
MATTERHORN CAPITAL REAL ESTATES LIMITED
- now 06221818MISLEX (531) LIMITED
- 2007-10-05
06221818 04393317, 06221823, 06221820Warning 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)MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
MISLEX (531) LIMITED - 2007-05-01
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2007-05-08 ~ now
IIF 223 - Director → ME
2007-05-08 ~ now
IIF 156 - Secretary → ME
107
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 228 - Director → ME
2010-02-12 ~ dissolved
IIF 97 - Secretary → ME
108
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 211 - Director → ME
2010-03-09 ~ dissolved
IIF 94 - Secretary → ME
109
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 323 - Director → ME
2010-03-09 ~ dissolved
IIF 106 - Secretary → ME
110
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
11366881 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 10 - Director → ME
111
MATTERHORN CAPITAL SEVILLE HOTEL LIMITED
- now 06821868WATCHMAKER PROPERTY FINANCE LIMITED
- 2010-05-14
06821868 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 299 - Director → ME
2009-02-17 ~ dissolved
IIF 95 - Secretary → ME
112
MATTERHORN CAPITAL ST EDMUNDS
- now 06091558MATTERHORN ST EDMUNDS
- 2007-03-01
06091558 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 283 - Director → ME
2007-02-08 ~ dissolved
IIF 121 - Secretary → ME
113
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
06639469 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-07 ~ dissolved
IIF 298 - Director → ME
2008-07-07 ~ dissolved
IIF 172 - Secretary → ME
114
MATTERHORN CAPITAL ST LUCIA LIMITED
- now 07299064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of control
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10
07299064 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ dissolved
IIF 301 - Director → ME
2010-06-29 ~ dissolved
IIF 103 - Secretary → ME
115
MATTERHORN CAPITAL ST. JOSEPH'S TWO
05974852 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ dissolved
IIF 308 - Director → ME
2006-10-23 ~ dissolved
IIF 167 - Secretary → ME
116
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
- now 05619722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2010-12-01 ~ now
IIF 199 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 347 - Has significant influence or control → OE
117
MATTERHORN CAPITAL TUCKERS POINT LIMITED
10449520 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 278 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 349 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 349 - Ownership of shares – More than 25% but not more than 50% → OE
118
MATTERHORN PALOS MEDIA NOMINEES LIMITED
07372698 10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 340 - Director → ME
2010-09-10 ~ dissolved
IIF 114 - Secretary → ME
119
MATTERHORN PALOS VENTURES LIMITED
- now 07171696MP GREY STREET FINANCE LIMITED
- 2012-07-03
07171696 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 320 - Director → ME
2010-02-26 ~ dissolved
IIF 92 - Secretary → ME
120
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 321 - Director → ME
2010-03-12 ~ dissolved
IIF 99 - Secretary → ME
121
92 Heathbank Avenue, Irby, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
122
Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of control
MATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13
05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28
05665592MISLEX (480) LIMITED - 2006-02-08
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 269 - Director → ME
2006-02-10 ~ dissolved
IIF 152 - Secretary → ME
123
MKAP PUBS & BARS GROUP LIMITED
- now 05665556Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of control
MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10
05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25
05665556MISLEX (476) LIMITED - 2006-01-31
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ dissolved
IIF 284 - Director → ME
2006-02-03 ~ dissolved
IIF 159 - Secretary → ME
124
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13
05665586TOM PEPPERS CLACTON LIMITED
- 2006-07-28
05665586MISLEX (479) LIMITED - 2006-02-08
10 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 267 - Director → ME
2006-02-10 ~ dissolved
IIF 160 - Secretary → ME
125
MP SPIRE FINANCE LIMITED
- 2011-01-26
07171693 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ dissolved
IIF 319 - Director → ME
2010-02-26 ~ dissolved
IIF 91 - Secretary → ME
126
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-05 ~ dissolved
IIF 33 - Director → ME
127
MP GLENTHORNE ROAD LIMITED
- now 07091218MP REAL ESTATE W6 GP LIMITED
- 2011-04-28
07091218 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-30 ~ dissolved
IIF 325 - Director → ME
2009-11-30 ~ dissolved
IIF 185 - Secretary → ME
128
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-11 ~ dissolved
IIF 336 - Director → ME
2010-01-11 ~ dissolved
IIF 124 - Secretary → ME
129
MP GREY STREET NO. 1 GP LIMITED
SC371119 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-13 ~ dissolved
IIF 328 - Director → ME
2010-01-13 ~ dissolved
IIF 88 - Secretary → ME
130
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 337 - Director → ME
2010-01-12 ~ dissolved
IIF 102 - Secretary → ME
131
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 327 - Director → ME
2010-01-11 ~ dissolved
IIF 108 - Secretary → ME
132
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 324 - Director → ME
2010-01-11 ~ dissolved
IIF 111 - Secretary → ME
133
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ dissolved
IIF 296 - Director → ME
2009-02-11 ~ dissolved
IIF 119 - Secretary → ME
134
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ dissolved
IIF 305 - Director → ME
2009-02-11 ~ dissolved
IIF 112 - Secretary → ME
135
MP PROPERTY MANAGEMENT (UK) LIMITED
06816909 10 Gloucester Place, Portman Square, London
Active Corporate (9 parents, 9 offsprings)
Officer
2009-02-11 ~ now
IIF 226 - Director → ME
2009-02-11 ~ now
IIF 166 - Secretary → ME
136
MP PROPERTY MANAGEMENT DORCHESTER LIMITED
- now 06448607PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05
06448607 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2009-11-04 ~ dissolved
IIF 35 - Director → ME
2009-11-04 ~ dissolved
IIF 126 - Secretary → ME
137
MP REAL ESTATE W6 CARPARKS LIMITED
07545458Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-03-17
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2015-06-22
IIF 341 - Director → ME
2011-02-28 ~ 2015-06-22
IIF 66 - Secretary → ME
138
MP REAL ESTATE W6 MANAGEMENT LIMITED
07525152 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 342 - Director → ME
2011-02-10 ~ dissolved
IIF 40 - Secretary → ME
139
MP REAL ESTATE W6 NO. 1 GP LIMITED
- now SC369295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-17 during the appointment or period of control
MPP QUAY NO.1 GP LTD.
- 2011-02-16
SC369295 C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-11-27 ~ now
IIF 21 - Director → ME
2009-11-27 ~ now
IIF 110 - Secretary → ME
140
MP REAL ESTATE W6 NO. 2 GP LIMITED
- now 07091190 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 331 - Director → ME
2009-11-30 ~ dissolved
IIF 191 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 350 - Ownership of shares – 75% or more → OE
IIF 350 - Right to appoint or remove directors → OE
IIF 350 - Ownership of voting rights - 75% or more → OE
141
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 335 - Director → ME
2009-12-01 ~ dissolved
IIF 125 - Secretary → ME
142
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16
07091204 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 334 - Director → ME
2009-11-30 ~ dissolved
IIF 186 - Secretary → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Street, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 329 - Director → ME
2009-11-30 ~ dissolved
IIF 189 - Secretary → ME
144
MP SPIRE BLACKPOOL NOMINEE LIMITED
07097273 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 332 - Director → ME
2009-12-07 ~ dissolved
IIF 93 - Secretary → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 322 - Director → ME
2009-11-30 ~ dissolved
IIF 187 - Secretary → ME
146
MP SPIRE FARNHAM NOMINEE LIMITED
07097272 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 338 - Director → ME
2009-12-07 ~ dissolved
IIF 122 - Secretary → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Street, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 333 - Director → ME
2009-11-30 ~ dissolved
IIF 190 - Secretary → ME
148
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 326 - Director → ME
2009-12-07 ~ dissolved
IIF 113 - Secretary → ME
149
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 297 - Director → ME
2009-11-27 ~ dissolved
IIF 107 - Secretary → ME
150
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 339 - Director → ME
2009-11-30 ~ dissolved
IIF 115 - Secretary → ME
151
MP SPIRE PARTNERSHIP NO. 2 LIMITED
- 2009-12-01
07090196 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-28 ~ dissolved
IIF 330 - Director → ME
2009-11-28 ~ dissolved
IIF 192 - Secretary → ME
152
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED
- 2005-01-10
05127045 04845159, 05127222, 06221822Warning 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) Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2004-12-14 ~ 2007-07-24
IIF 293 - Director → ME
2004-12-14 ~ 2007-07-24
IIF 161 - Secretary → ME
153
OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24
06275103 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-06-11 ~ 2009-12-30
IIF 242 - Director → ME
2007-06-11 ~ 2007-07-24
IIF 143 - Secretary → ME
154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
OLYMPIA LIMITED - 1999-11-05
EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 239 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 138 - Secretary → ME
155
OLYMPIA GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-05-07 ~ 2007-07-24
IIF 318 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 173 - Secretary → ME
156
OLYMPIA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EARLS COURT & OLYMPIA HOLDINGS LIMITED - 2014-12-15
ST JAMES CAPITAL ECO HOLDINGS LIMITED
- 2013-12-12
05089859INGLEBY (1601) LIMITED
- 2004-04-02
05089859 05436673, 06771431, 05089911Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2004-04-02 ~ 2007-07-24
IIF 317 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 132 - Secretary → ME
157
OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2005-03-11 ~ 2007-07-24
IIF 309 - Director → ME
2005-03-11 ~ 2007-07-24
IIF 131 - Secretary → ME
158
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2004-05-07 ~ 2007-07-24
IIF 310 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 181 - Secretary → ME
159
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2004-05-07 ~ 2007-07-24
IIF 311 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 179 - Secretary → ME
160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
P&O EXHIBITIONS LIMITED - 1999-10-07
P & O EXHIBITION SERVICES LIMITED - 1993-02-16
PRECIS (1144) LIMITED - 1992-08-12
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 232 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 137 - Secretary → ME
161
92 Heathbank Avenue, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-21 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-12-21 ~ 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
162
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13
Commencement of winding up on 2016-02-29
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21
YUMMI GLOBAL LIMITED
- 2014-10-22
07327882 22 Ganton Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ 2015-05-27
IIF 291 - Director → ME
163
PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24
05665535MISLEX (475) LIMITED
- 2006-01-31
05665535 05127118, 05665499, 05127045Warning 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) Unit 5 Victoria Grove, Bedminster, Bristol, England
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2016-06-23
IIF 264 - Director → ME
2006-01-31 ~ 2016-06-23
IIF 157 - Secretary → ME
164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-06-29 ~ 2007-07-24
IIF 129 - Secretary → ME
165
PORTWAY E15 LIMITED - now
THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
66 Pimlico Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ 2015-03-16
IIF 44 - Secretary → ME
166
10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 286 - Director → ME
167
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 23 - Director → ME
168
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
16860993 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-11-17 ~ now
IIF 20 - Director → ME
169
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
- now 07091223MP SPIRE NO. 2 GP LIMITED
- 2009-12-09
07091223 10 Gloucester Place, Portman Square, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-11-30 ~ now
IIF 221 - Director → ME
2009-11-30 ~ now
IIF 118 - Secretary → ME
170
QUILLPOINT CAPITAL INVESTMENTS LIMITED
08963652 10 Gloucester Place, Portman Square, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-27 ~ now
IIF 214 - Director → ME
2014-03-27 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
171
QUILLPOINT CAPITAL LIMITED
- now 05344878QUILLPOINT LIMITED
- 2005-04-18
05344878 10 Gloucester Place, London
Active Corporate (6 parents, 8 offsprings)
Officer
2005-03-14 ~ now
IIF 200 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 352 - Ownership of shares – 75% or more → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Right to appoint or remove directors → OE
172
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC325667 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 193 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 348 - Right to surplus assets - 75% or more → OE
IIF 348 - Ownership of voting rights - More than 50% but less than 75% → OE
173
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 22 - Director → ME
174
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 13 - Director → ME
175
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
12168351 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-21 ~ now
IIF 17 - Director → ME
176
10 Gloucester Place, Portman Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-11-21 ~ dissolved
IIF 255 - Director → ME
2008-11-21 ~ dissolved
IIF 147 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 354 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 354 - Ownership of shares – More than 25% but not more than 50% → OE
177
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ 2018-10-17
IIF 254 - Director → ME
2008-11-21 ~ 2018-10-17
IIF 150 - Secretary → ME
178
SANDERLING ENTERPRISES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 313 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 176 - Secretary → ME
179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2007-07-24
IIF 241 - Director → ME
2005-05-31 ~ 2007-07-24
IIF 136 - Secretary → ME
180
ST JAMES CAPITAL CHISWELL STREET HOLDINGS LIMITED
- now 05501991THE BREWERY BY EARLS COURT AND OLYMPIA LIMITED
- 2005-10-03
05501991MISLEX (456) LIMITED
- 2005-09-21
05501991 05502015, 06419962, 05385348Warning 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) 10 Gloucester Place, Portman Square, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-09-20 ~ dissolved
IIF 300 - Director → ME
2005-09-20 ~ dissolved
IIF 164 - Secretary → ME
181
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (1603) LIMITED
- 2004-04-02
05089885 05594957, 05089911, 05251327Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-02 ~ 2007-07-24
IIF 230 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 128 - Secretary → ME
182
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (1605) LIMITED
- 2004-04-02
05089911 08336526, 05089874, 05149773Warning 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) 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2004-04-02 ~ 2007-07-24
IIF 235 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 140 - Secretary → ME
183
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-20
INGLEBY (1602) LIMITED
- 2004-04-02
05089874 05296625, 05250526, 08319971Warning 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) 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-04-02 ~ 2007-07-24
IIF 246 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 144 - Secretary → ME
184
ST. DOMINICS PROPERTIES LIMITED
04456464 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-06-30 ~ 2007-03-30
IIF 250 - Director → ME
185
ST. JAMES CAPITAL (LONG ACRE) LIMITED
- now 03811720FLOWTOWN LIMITED - 1999-07-30
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 216 - Director → ME
2008-06-16 ~ now
IIF 109 - Secretary → ME
186
ST. JAMES CAPITAL INVESTMENTS LIMITED
- now 03013729STANGATE DUNBAR LIMITED
- 1999-01-26
03013729 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ dissolved
IIF 225 - Director → ME
1995-02-23 ~ 1999-06-30
IIF 344 - Director → ME
2008-06-16 ~ dissolved
IIF 104 - Secretary → ME
187
ST. JAMES CAPITAL LIMITED
- now 03534851HARWOOD PROPERTY HOLDINGS LIMITED
- 1999-01-26
03534851 10 Gloucester Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-06-30 ~ now
IIF 210 - Director → ME
1998-03-25 ~ 1999-06-30
IIF 346 - Director → ME
2008-06-16 ~ now
IIF 116 - Secretary → ME
188
ST. JAMES CAPITAL PROPERTIES LIMITED
- now 03121454ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06
03121454 10 Gloucester Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-03-24 ~ dissolved
IIF 224 - Director → ME
1995-12-20 ~ 1999-05-31
IIF 343 - Director → ME
2008-06-16 ~ dissolved
IIF 105 - Secretary → ME
189
SUNDIAL COURT REAL ESTATE LIMITED
- now 05532188 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 219 - Director → ME
2005-09-27 ~ dissolved
IIF 101 - Secretary → ME
190
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2018-06-08
IIF 38 - Secretary → ME
191
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2018-06-08
IIF 64 - Secretary → ME
192
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 75 offsprings)
Officer
2012-12-11 ~ 2018-06-08
IIF 55 - Secretary → ME
193
THACKERAY ESTATES HAMMERSMITH 2 LIMITED
- now 08793135 08933754, 08905203, 09428150Warning 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)THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21
08793135 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-27 ~ 2018-06-08
IIF 75 - Secretary → ME
194
THACKERAY ESTATES HAMMERSMITH 3 LIMITED
08905203 08933754, 08793135, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2018-06-08
IIF 61 - Secretary → ME
195
THACKERAY ESTATES HAMMERSMITH 4 LIMITED
08933754 08905203, 08793135, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-11 ~ 2018-06-08
IIF 54 - Secretary → ME
196
THACKERAY ESTATES HAMMERSMITH LIMITED
08622703 08905203, 08933754, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2018-06-08
IIF 71 - Secretary → ME
197
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-08 ~ 2018-06-08
IIF 74 - Secretary → ME
198
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
- now 00780994 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-06-08
IIF 43 - Secretary → ME
199
THACKERAY ESTATES LATCHMERE ROAD LIMITED
09232949 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2018-06-08
IIF 58 - Secretary → ME
200
THACKERAY ESTATES PUTNEY WHARF LIMITED
08793012 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2018-06-08
IIF 50 - Secretary → ME
201
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10
05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03
05501977MISLEX (457) LIMITED
- 2005-09-21
05501977 05578597, 05501934, 05502035Warning 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) Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-20 ~ 2007-07-24
IIF 314 - Director → ME
2005-09-20 ~ 2007-07-24
IIF 174 - Secretary → ME
202
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 233 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 134 - Secretary → ME
203
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01
04311973 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (42 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 234 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 130 - Secretary → ME
204
WANDSWORTH HIGH STREET LIMITED
- now 09129319BELLEFIELDS ROAD LIMITED
- 2014-07-24
09129319 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2018-06-08
IIF 86 - Secretary → ME
205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-24
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-02-26 ~ 2010-04-09
IIF 312 - Director → ME
2009-02-26 ~ 2010-04-09
IIF 175 - Secretary → ME
206
WESTERN RIDGE PROPERTIES LAGONDA LIMITED
- now 05384465MISLEX (447) LIMITED
- 2005-07-11
05384465 05384474, 05385018, 05385348Warning 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) 10 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 265 - Director → ME
2005-06-29 ~ dissolved
IIF 158 - Secretary → ME
207
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (12 parents)
Officer
2011-10-31 ~ 2015-05-27
IIF 292 - Director → ME