1
27-29 LONG ACRE RESIDENTIAL MANAGEMENT COMPANY LIMITED
04585564 Apartment 5 Banbury Court, 32 Floral Street, London
Active Corporate (7 parents)
Officer
2002-11-08 ~ 2004-12-15
IIF 47 - Director → ME
2
82 St John Street, London
Dissolved Corporate (10 parents)
Officer
1999-10-26 ~ 2000-12-01
IIF 40 - Director → ME
1999-10-26 ~ 2005-09-01
IIF 51 - Secretary → ME
3
BE4 STONE LIMITED - now
MATT ROBERTS PERSONAL TRAINING LIMITED
- 2019-11-28
03087417 Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (15 parents)
Officer
2008-05-20 ~ 2016-11-25
IIF 17 - Director → ME
4
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 5 - Director → ME
5
CG RESTAURANTS (UK) LIMITED
- now 05639329LONDON BRASSERIES LIMITED
- 2008-06-11
05639329DWSCO 2654 LIMITED - 2006-05-26
1 Great Cumberland Place, Marble Arch, London
Dissolved Corporate (9 parents)
Officer
2008-01-31 ~ dissolved
IIF 10 - Director → ME
6
CG RESTAURANTS HOLDINGS LIMITED
- now 06440820LONDON BRASSERIES HOLDINGS LIMITED
- 2008-06-11
06440820 C/o Begbies Traynor 31st Floor, 40 Bank Street, London
Dissolved Corporate (12 parents, 4 offsprings)
Officer
2008-01-31 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHISWELL STREET BREWERY LIMITED
- now 05554226 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 4 - Director → ME
8
249 Cranbrook Road, Ilford, Essex
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ 2008-03-29
IIF 7 - Director → ME
9
COFFER CORPORATE LEISURE LIMITED
- now 05434870COFFER CORPORATE LIMITED
- 2006-03-17
05434870 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-04-25 ~ 2024-08-24
IIF 26 - Director → ME
10
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2006-06-06 ~ 2024-08-24
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-12-10
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
11
2 Leman Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-07-10 ~ dissolved
IIF 32 - Director → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2005-03-02 ~ 2024-08-24
IIF 13 - Director → ME
Person with significant control
2017-01-30 ~ 2024-12-10
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
13
COFFER INVESTMENTS PORTLAND PLACE LIMITED
- now 03133983ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01
03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED - 1999-01-26
2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2001-10-15 ~ 2024-08-24
IIF 41 - Director → ME
14
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
03705729 07672907, 03266782, 07673034Warning 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)HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-02-13 ~ 2005-05-03
IIF 38 - Director → ME
15
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
03689991DEVELOPMENT 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
2003-02-13 ~ 2005-05-03
IIF 39 - Director → ME
16
CONCORDE SIXTH CLERKENWELL LIMITED - now
ST JAMES CAPITAL CLERKENWELL LIMITED
- 2005-05-16
04190904 Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2002-07-25 ~ 2005-05-03
IIF 18 - Director → ME
17
CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. JAMES CAPITAL REGENTS PARK LIMITED
- 2005-05-17
04617256ST. JAMES CAPITAL ULSTER TERRACE LIMITED
- 2002-12-30
04617256 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (19 parents, 1 offspring)
Officer
2002-12-16 ~ 2005-05-03
IIF 45 - Director → ME
18
COVENT GARDEN RESTAURANTS LIMITED
- now 02954318ALBERDAY LIMITED - 2005-11-17
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2012-02-29 ~ dissolved
IIF 29 - Director → ME
19
DAVIS COFFER LYONS LIMITED
- now 02133696DAVIS & COFFER LIMITED
- 1995-09-18
02133696 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-09-14) ~ 2024-08-24
IIF 16 - Director → ME
20
5th Floor Grove House 248a, Marylebone Road, London
In Administration Corporate (8 parents)
Officer
2011-03-29 ~ now
IIF 23 - Director → ME
21
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (17 parents)
Officer
2008-01-31 ~ dissolved
IIF 34 - Director → ME
22
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
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 42 - Director → ME
24
CARODENE LIMITED - 2006-06-15
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (19 parents)
Officer
2008-01-31 ~ dissolved
IIF 35 - Director → ME
25
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 ~ 2024-08-24
IIF 44 - Director → ME
26
C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2008-01-31 ~ dissolved
IIF 37 - Director → ME
27
58 Leman Street, London
Liquidation Corporate (11 parents, 2 offsprings)
Officer
2007-04-27 ~ 2016-11-25
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-25
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED - 2005-01-10
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2005-01-18 ~ 2007-07-23
IIF 11 - Director → ME
29
OLYMPIA HOLDINGS LIMITED - now
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 ~ 2007-07-23
IIF 46 - Director → ME
30
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-08-03 ~ 2024-08-24
IIF 25 - Director → ME
Person with significant control
2017-08-03 ~ 2025-01-02
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
31
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2008-03-20 ~ dissolved
IIF 31 - Director → ME
32
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2005-04-13 ~ dissolved
IIF 6 - Director → ME
33
RIDING HOUSE PROPERTY INVESTMENTS (VICTORIA) LIMITED
- now 04861647COFFER PROPERTY INVESTMENTS LIMITED
- 2004-11-10
04861647 58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2003-08-08 ~ dissolved
IIF 8 - Director → ME
34
RIDING HOUSE PROPERTY INVESTMENTS LIMITED
04880920 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2003-08-28 ~ 2024-08-24
IIF 27 - Director → ME
35
CHURCH MOUSE LIMITED - 1985-12-05
Suite 1 36-37 Maiden Lane, London
Dissolved Corporate (21 parents)
Officer
2012-02-29 ~ dissolved
IIF 33 - Director → ME
36
SJC (HIGHGATE) LIMITED - now
ST. JAMES CAPITAL (HIGHGATE) LIMITED
- 2000-12-11
03870267MISLEX (255) LIMITED
- 2000-02-23
03870267 03870300, 02665024, 03870265Warning 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) 19 Portsmouth Road, Cobham, Surrey
Active Corporate (26 parents)
Officer
2000-02-23 ~ 2000-03-17
IIF 50 - Director → ME
37
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 ~ 2024-08-24
IIF 28 - Director → ME
38
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885INGLEBY (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 ~ 2007-07-23
IIF 20 - Director → ME
39
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911INGLEBY (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 ~ 2007-07-23
IIF 19 - Director → ME
40
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874INGLEBY (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 ~ 2007-07-23
IIF 48 - Director → ME
41
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-29 ~ dissolved
IIF 30 - Director → ME
42
ST. JAMES CAPITAL (LONG ACRE) LIMITED
- now 03811720 10 Gloucester Place, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ 2024-08-24
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
ST. JAMES CAPITAL INVESTMENTS LIMITED
- now 03013729STANGATE DUNBAR LIMITED - 1999-01-26
TENPAL LIMITED - 1995-03-14
10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
1999-04-01 ~ dissolved
IIF 1 - Director → ME
44
ST. JAMES CAPITAL LIMITED
- now 03534851HARWOOD PROPERTY HOLDINGS LIMITED - 1999-01-26
10 Gloucester Place, London
Active Corporate (7 parents, 1 offspring)
Officer
1999-04-01 ~ 2024-08-24
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
45
ST. JAMES CAPITAL PROPERTIES LIMITED
- now 03121454ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06
03121454FLINTHAVEN LTD - 1999-01-26
10 Gloucester Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2000-05-22 ~ dissolved
IIF 3 - Director → ME
46
SUNDIAL COURT REAL ESTATE LIMITED
- now 05532188 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 2 - Director → ME
47
50 Seymour Street, London
Active Corporate (6 parents)
Officer
1999-04-27 ~ 2000-07-28
IIF 21 - Director → ME
48
ANCHORAID LIMITED - 2006-12-19
5th Floor Grove House, 248a Marylebone Road, London
In Administration Corporate (24 parents)
Officer
2012-02-29 ~ now
IIF 22 - Director → ME
49
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-03-31 ~ 2024-08-24
IIF 14 - Director → ME
50
58-60 Berners Street, London
Dissolved Corporate (5 parents)
Officer
2007-09-27 ~ dissolved
IIF 9 - Director → ME