1
110/116 CHESHIRE STREET LIMITED
13842020 14 Bedford Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-17 ~ 2024-02-26
IIF 30 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 68 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 111 - Ownership of shares – More than 50% but less than 75% → OE
IIF 111 - Right to appoint or remove directors → OE
3
14 Bedford Square, London, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ 2024-01-24
IIF 33 - Director → ME
4
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 60 - Director → ME
5
BELROSE MJMK LIMITED - now
BELSIZE PARK COLLECTIVE MJMK LTD
- 2019-07-01
11215379 25 Newman Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2019-06-17
IIF 63 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06
IIF 137 - Right to appoint or remove directors → OE
6
C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2023-03-02
IIF 34 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
7
8 Spring Lake, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 70 - Director → ME
8
CASA DO FRANGO MJMK LIMITED - now
FRANGO COLLECTIVE MJMK LTD
- 2019-07-01
11100394 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2019-06-17
IIF 22 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11
IIF 109 - Right to appoint or remove directors → OE
9
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-07 ~ 2019-02-11
IIF 102 - Right to appoint or remove directors → OE
10
DOMINUS STRATFORD LIMITED - now
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD
- 2021-07-12
08503940 1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-04-25 ~ 2021-04-27
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
11
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2024-02-26
IIF 36 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLARNICO QUAY LIMITED
- 2020-05-26
11006924 15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-11 ~ 2021-11-04
IIF 75 - Director → ME
13
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 56 - Director → ME
14
14 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ 2020-11-09
IIF 37 - Director → ME
2016-12-02 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Bedford Square, London
Active Corporate (7 parents)
Officer
2013-03-11 ~ now
IIF 4 - Director → ME
2013-03-11 ~ 2020-11-09
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-04
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 80 - Director → ME
18
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 82 - Director → ME
19
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 87 - Director → ME
20
KOL MJMK LIMITED - now
KOL COLLECTIVE MJMK LTD
- 2019-07-01
11503178 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2018-08-07 ~ 2019-06-17
IIF 40 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
21
LA RAMPA BARS MJMK LIMITED - now
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD
- 2019-07-01
11022118 2nd Floor, 31-32 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-19 ~ 2019-06-17
IIF 1 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11
IIF 108 - Right to appoint or remove directors → OE
22
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 10 - Director → ME
23
8 Spring Lake, 8 Spring Lake, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolved
IIF 69 - Director → ME
24
91 Brick Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 91 - Director → ME
25
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 78 - Director → ME
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-13 during the appointment or period of control
Dissolved on 2023-09-07 during the appointment or period of control
POP COMMUNITY LIMITED - 2016-05-11
PECKHAM LEVELS LIMITED - 2016-01-13
POP COMMUNITY LIMITED - 2015-12-15
5 Barnfield Crescent, Exeter
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-01-13 ~ dissolved
IIF 61 - Director → ME
27
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-14
IIF 32 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 145 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
IIF 132 - Ownership of voting rights - More than 50% but less than 75% → OE
29
PBX (2015) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-05-24
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (16 parents, 1 offspring)
Officer
2016-11-07 ~ 2021-11-04
IIF 5 - Director → ME
30
Insolvency (Case 1) In administration
Administration started on 2024-08-27
POP PECKHAM LIMITED
- 2016-01-13
09872947 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (13 parents, 1 offspring)
Officer
2015-11-16 ~ 2021-11-04
IIF 92 - Director → ME
31
PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
13351696 8 Spring Lake, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 29 - Director → ME
32
Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2024-01-24
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 125 - Has significant influence or control → OE
33
PELICANS MANUFACTURING CO. LTD
- now 01604582CAHN DARPEX MANUFACTURING COMPANY LIMITED
- 1984-06-01
01604582CAHN DARPEX LIMITED
- 1983-09-09
01604582 Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2024-01-24
IIF 114 - Director → ME
34
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 81 - Director → ME
35
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 71 - Director → ME
36
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 24 - Director → ME
37
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 120 - LLP Member → ME
38
SOUL DEVELOPMENT HOLDINGS LIMITED
- now 13834371 14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-05-20 ~ 2024-02-26
IIF 35 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2014-07-27 ~ 2015-04-01
IIF 90 - Director → ME
40
TAXI HOUSE LIMITED - now
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13
IIF 67 - Managing Officer → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14
Dissolved on 2023-08-18
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11
IIF 119 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-14
Dissolved on 2024-09-18
45 Gresham Street, London
Dissolved Corporate (6 parents)
Person with significant control
2019-05-07 ~ 2020-05-11
IIF 118 - Has significant influence or control over the trustees of a trust → OE
IIF 118 - Has significant influence or control → OE
43
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2023-08-12
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2019-03-22 ~ 2020-05-11
IIF 141 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 141 - Right to appoint or remove members with control over the trustees of a trust → OE
44
Ashford House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (6 parents)
Person with significant control
2019-01-14 ~ 2020-05-11
IIF 139 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 139 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 139 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-31
Dissolved on 2023-08-12
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (8 parents)
Person with significant control
2018-11-07 ~ 2020-05-11
IIF 135 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 135 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 135 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14
Dissolved on 2023-08-18
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (8 parents)
Person with significant control
2018-12-03 ~ 2020-05-11
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 136 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
47
TC WANDSBEK HOLDCO LIMITED
- 2020-10-27
12464767 14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 55 - Director → ME
48
TCA HOLDCO 1 LIMITED
09854499 09854385, 09854498, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 83 - Director → ME
49
TCA HOLDCO 2 LIMITED
09854385 09854498, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 85 - Director → ME
50
TCA HOLDCO 3 LIMITED
09854498 09854385, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 126 - Director → ME
51
TCA HOLDCO LIMITED
09909513 09854385, 09854498, 09854499Warning 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 2023-02-22 during the appointment or period of control
Administration ended on 2025-02-17 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-12-09 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
52
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-07
Dissolved on 2025-09-05
45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 62 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 134 - Has significant influence or control over the trustees of a trust → OE
53
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2024-01-07
45 Gresham Street, London, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-05 ~ 2021-09-27
IIF 47 - Director → ME
54
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-30 ~ 2022-02-15
IIF 16 - Director → ME
2017-12-13 ~ 2017-12-13
IIF 20 - Director → ME
55
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 59 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 138 - Has significant influence or control over the trustees of a trust → OE
56
24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-08-18
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11
IIF 100 - Has significant influence or control as a member of a firm → OE
IIF 100 - Has significant influence or control → OE
IIF 100 - Has significant influence or control over the trustees of a trust → OE
57
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-04-15 ~ 2016-04-15
IIF 117 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19
IIF 99 - Has significant influence or control as a member of a firm → OE
IIF 99 - Has significant influence or control → OE
IIF 99 - Has significant influence or control over the trustees of a trust → OE
58
14 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11
IIF 128 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 128 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
59
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11
IIF 101 - Has significant influence or control as a member of a firm → OE
IIF 101 - Has significant influence or control over the trustees of a trust → OE
IIF 101 - Has significant influence or control → OE
60
14 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 54 - Director → ME
61
14 Bedford Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-05-10 ~ 2020-05-11
IIF 97 - Has significant influence or control → OE
IIF 97 - Has significant influence or control over the trustees of a trust → OE
IIF 97 - Has significant influence or control as a member of a firm → OE
62
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 86 - Director → ME
63
THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
09889918 8 Spring Lake, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 93 - Director → ME
64
14 Bedford Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-12 ~ dissolved
IIF 12 - Director → ME
2016-12-12 ~ 2020-11-09
IIF 38 - Director → ME
65
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 88 - Director → ME
66
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
11167906Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control
45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2018-01-24 ~ now
IIF 45 - Director → ME
67
THE COLLECTIVE (LIVING) GROUP LIMITED
12441000Insolvency (Case 1) In administration
Administration started on 2021-09-15 during the appointment or period of control
Administration ended on 2023-09-23 during the appointment or period of control
C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 142 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
68
THE COLLECTIVE (LIVING) LIMITED
- now 07271022Insolvency (Case 1) In administration
Administration started on 2021-09-15 during the appointment or period of control
Administration ended on 2023-09-23 during the appointment or period of control
C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-06-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
69
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-02-05 during the appointment or period of control
Commencement of winding up on 2024-03-20 during the appointment or period of control
14 Bedford Square, London, England
Liquidation Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 43 - Director → ME
70
TCA 2 HOLDCO LIMITED
- 2021-02-11
11204319 09909513, 09854498, 09854499Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 39 - Director → ME
71
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 8 - Director → ME
72
Insolvency (Case 1) In administration
Administration started on 2023-02-22 during the appointment or period of control
2nd Floor, 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2013-09-09 ~ now
IIF 3 - Director → ME
73
Insolvency (Case 1) In administration
Administration started on 2023-02-22 during the appointment or period of control
2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 42 - Director → ME
74
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 127 - Director → ME
75
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2024-01-07
45 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-09-15
IIF 49 - Director → ME
76
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15
IIF 52 - Director → ME
77
24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-10-06
IIF 48 - Director → ME
78
THE COLLECTIVE CANARY WHARF LIMITED
09866227Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-24 during the appointment or period of control
Dissolved on 2018-08-21 during the appointment or period of control
C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 76 - Director → ME
79
THE COLLECTIVE CHATFIELD LIMITED
12995731 14 Bedford Square, London, England
Liquidation Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 41 - Director → ME
80
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 11 - Director → ME
81
THE COLLECTIVE DOCKLANDS LIMITED
- now 09781430THE COLLECTIVE EAST INDIA LIMITED
- 2015-11-10
09781430THE COLLECTING EAST INDIA LIMITED
- 2015-09-21
09781430 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 84 - Director → ME
82
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 53 - Director → ME
83
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 50 - Director → ME
84
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-27 ~ dissolved
IIF 46 - Director → ME
85
THE COLLECTIVE DOUGHNUT FACTORY LIMITED
09434915 14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 7 - Director → ME
86
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-25 during the appointment or period of control
Dissolved on 2025-04-10 during the appointment or period of control
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-13
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - 75% or more → OE
87
THE COLLECTIVE FINCO GROUP LIMITED
12441366Insolvency (Case 4) Creditors voluntary liquidation
Commencement of winding up on 2023-06-09
45 Gresham Street, London
Liquidation Corporate (8 parents, 25 offsprings)
Officer
2020-02-04 ~ 2021-09-15
IIF 51 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11
IIF 133 - Has significant influence or control → OE
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-16 during the appointment or period of control
Dissolved on 2024-05-06 during the appointment or period of control
45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2016-12-13 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-13 ~ 2020-05-11
IIF 105 - Ownership of shares – 75% or more → OE
89
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 73 - Director → ME
90
THE COLLECTIVE HURLINGTON LIMITED
10851803Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-15
Dissolved on 2024-04-15
45 Gresham Street, London, London
Dissolved Corporate (8 parents)
Officer
2017-07-05 ~ 2021-11-04
IIF 18 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
91
THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
10578314 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 72 - Director → ME
92
THE COLLECTIVE KENTISH TOWN LIMITED
- now 07924497Insolvency (Case 1) In administration
Administration started on 2023-02-22 during the appointment or period of control
THE CAMDEN COLLECTIVE LTD.
- 2016-12-20
07924497HEYWOOD HOUSE LTD.
- 2012-09-04
07924497 2nd Floor 110 Cannon Street, London
In Administration Corporate (11 parents)
Officer
2012-01-26 ~ now
IIF 2 - Director → ME
2012-01-27 ~ 2020-11-09
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 147 - Has significant influence or control → OE
93
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 9 - Director → ME
94
14 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2019-03-04 ~ dissolved
IIF 17 - Director → ME
2015-10-01 ~ 2017-04-01
IIF 77 - Director → ME
95
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 79 - Director → ME
96
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-11-26 ~ 2020-04-24
IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 140 - Has significant influence or control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
97
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-16
Dissolved on 2023-09-29
45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-23 ~ 2022-02-16
IIF 64 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 95 - Has significant influence or control over the trustees of a trust → OE
IIF 95 - Has significant influence or control → OE
98
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-14
45 Gresham Street, London
Liquidation Corporate (9 parents, 9 offsprings)
Officer
2014-11-27 ~ 2020-05-11
IIF 28 - LLP Designated Member → ME
IIF 94 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 110 - Has significant influence or control as a member of a firm → OE
IIF 110 - Has significant influence or control → OE
IIF 110 - Has significant influence or control over the trustees of a trust → OE
99
THE COLLECTIVE SLOANE SQUARE LIMITED
10245729 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 89 - Director → ME
100
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 74 - Director → ME
101
14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 98 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 98 - Right to appoint or remove members → OE
102
Qualitas House, 100 Elmgrove Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2024-01-24
IIF 31 - Director → ME
103
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 14 - Director → ME
104
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 15 - Director → ME
105
90 Wallis Road, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2022-06-06
IIF 44 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
106
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE