1
LONGSHOT ESTATES LIMITED - 2007-04-26
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 12 - Secretary → ME
2
333 HOLDINGS LIMITED
05848021 15187604, 15954773, 10037027Warning 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) Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-12-15
IIF 15 - Secretary → ME
3
Studios C & D, 209 St. John's Hill, London
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 11 - Secretary → ME
4
70 Wright Street, Hull, England
Active Corporate (1 parent)
Officer
2013-05-08 ~ now
IIF 2 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
5
CATALYST FUND MANAGEMENT LIMITED
- now 05986176CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
C.I.G. FUND MANAGERS LIMITED - 2008-02-13
68 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-11-04 ~ 2013-05-08
IIF 33 - Secretary → ME
6
CATALYST INVESTMENT GROUP LIMITED
- now 04031316PUNDER LIMITED - 2000-08-10
68 Lombard Street, London, England
Dissolved Corporate (19 parents)
Officer
2004-09-14 ~ 2006-08-15
IIF 22 - Secretary → ME
2012-09-20 ~ 2013-05-08
IIF 34 - Secretary → ME
2011-11-04 ~ 2012-09-20
IIF 32 - Secretary → ME
7
COUNTY OF HAMPSHIRE INNS LIMITED
06612202 Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 10 - Secretary → ME
8
Studios C & D, 209 St. John's Hill, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-01-06 ~ 2011-12-15
IIF 13 - Secretary → ME
9
CRAVEN HOUSE CAPITAL PLC - now
MEDSEA ESTATES GROUP PLC
- 2009-05-08
05123368 101 King's Cross Road, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-08 ~ 2009-09-11
IIF 27 - Director → ME
2004-07-13 ~ 2006-07-06
IIF 26 - Director → ME
10
EVOLUTION MOBILE PLATFORM PLC
- now 05864034EVOLUTION MOBILE PLATFORM LIMITED - 2007-09-10
ANYTHING SEARCH LIMITED - 2007-05-25
5 Woodside, London
Dissolved Corporate (10 parents)
Officer
2011-07-01 ~ dissolved
IIF 6 - Director → ME
11
GENERATOR HOSTEL LONDON LTD - now
THE GENERATOR (LONDON) LTD
- 2008-10-20
02799205LODESTAR SYSTEMS LIMITED - 1995-01-25
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
2001-11-14 ~ 2003-01-08
IIF 28 - Director → ME
1998-10-03 ~ 2003-01-08
IIF 16 - Secretary → ME
12
GENERATOR HOSTELS LTD - now
THE GENERATOR (HOSTELS) LTD
- 2008-10-20
03192617MBI MBO HOTELS LIMITED
- 2001-11-14
03192617THE ABBEY COURT HOTEL LIMITED - 1998-03-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-10-03 ~ 2003-01-08
IIF 20 - Secretary → ME
13
The Royal Oak, The Square, Yattendon, Berkshire
Active Corporate (5 parents)
Officer
2011-01-06 ~ 2012-03-01
IIF 30 - Secretary → ME
14
HOSTELWORLD SERVICES LIMITED - now
HOSTELBOOKERS.COM LIMITED - 2015-05-26
1 Chamberlain Square Cs, Birmingham, United Kingdom
Active Corporate (26 parents)
Officer
2001-11-29 ~ 2003-01-08
IIF 29 - Director → ME
2001-11-29 ~ 2003-01-08
IIF 19 - Secretary → ME
15
6 Coda Centre, 189 Munster Road, London, England
Active Corporate (10 parents)
Officer
2001-05-15 ~ 2003-01-08
IIF 25 - Director → ME
2001-05-15 ~ 2003-01-08
IIF 17 - Secretary → ME
16
BROWN & JACKSON (CIVIL ENGINEERING) LIMITED - 1992-03-06
Dane End House, Dane End, Nr Ware, Herts
Active Corporate (10 parents, 3 offsprings)
Officer
1999-06-28 ~ 2003-01-08
IIF 24 - Director → ME
1998-10-03 ~ 2003-01-08
IIF 18 - Secretary → ME
17
5 Kearton Close, Kenley, Surrey
Dissolved Corporate (4 parents)
Officer
2008-03-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
18
Sterling House, 27 Hatchlands Road, Redhill, Surrey, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-06-20 ~ 2017-05-14
IIF 4 - Director → ME
2016-05-05 ~ 2017-05-14
IIF 31 - Secretary → ME
19
SQUARE MILE CAPITAL INVESTMENTS LTD
- now 05628666SQUARE MILE CAPITAL INVESTMENTS PLC
- 2016-04-08
05628666 124 City Road, London, England
Active Corporate (15 parents)
Officer
2011-01-31 ~ 2016-04-25
IIF 9 - Director → ME
2011-09-01 ~ 2016-08-16
IIF 21 - Secretary → ME
2006-03-22 ~ 2006-05-29
IIF 23 - Secretary → ME
20
TIENPAY PLC - now
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19
05555175 6th Floor 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2012-10-01 ~ 2015-09-11
IIF 7 - Director → ME
21
LONGSHOT VQ LIMITED - 2007-04-26
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2011-01-06 ~ 2011-12-12
IIF 14 - Secretary → ME
22
WHITE STAR ENERGY PLC
- 2013-05-03
05147351WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10
EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2014-06-27
IIF 8 - Director → ME