1
Aireside House, Royd Ings Avenue, Keighley, England
Active Corporate (3 parents)
Officer
2023-08-22 ~ now
IIF 97 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-26 during the appointment or period of control
Due to be dissolved on 2017-01-05 during the appointment or period of control
4 Atlantic Quay, 70 York Street, Glasgow
Dissolved Corporate (5 parents)
Officer
2006-10-24 ~ dissolved
IIF 57 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Due to be dissolved on 2018-04-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2004-01-08 ~ dissolved
IIF 79 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-11-04 ~ dissolved
IIF 84 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-09-09 ~ dissolved
IIF 82 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-21 during the appointment or period of control
Dissolved on 2016-10-28 during the appointment or period of control
J SAINSBURY DEVELOPMENTS LIMITED - 2003-11-28
J SAINSBURY (FARMS) LIMITED - 1993-01-21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (28 parents)
Officer
2009-12-15 ~ dissolved
IIF 63 - Director → ME
7
30-31 Cowcross Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-11 ~ 2020-12-31
IIF 25 - LLP Designated Member → ME
8
30-31 Cowcross Street, London, England
Dissolved Corporate (7 parents)
Officer
2014-04-29 ~ 2020-12-31
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 104 - Right to appoint or remove members → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (14 parents)
Officer
2007-01-29 ~ dissolved
IIF 17 - LLP Designated Member → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (5 parents)
Officer
2008-03-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 105 - Right to appoint or remove members → OE
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (16 parents)
Officer
2003-10-21 ~ dissolved
IIF 21 - LLP Designated Member → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (6 parents)
Officer
2009-04-21 ~ dissolved
IIF 31 - LLP Designated Member → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-09 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (19 parents)
Officer
2005-10-10 ~ dissolved
IIF 23 - LLP Designated Member → ME
14
30-31 Cowcross Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-06-22 ~ 2020-12-31
IIF 28 - LLP Designated Member → ME
15
CATALYST CANTERBARN LIMITED
- now 04491670Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-09 during the appointment or period of control
Dissolved on 2019-02-18 during the appointment or period of control
EVER 1849 LIMITED
- 2002-09-26
04491670 04312585, 04492326, 04492343Warning 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) Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2002-09-24 ~ dissolved
IIF 80 - Director → ME
16
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-09 ~ 2018-11-20
IIF 7 - LLP Designated Member → ME
17
CATALYST CAPITAL INVESTMENTS INDIA LLP
OC327530 30-31 Cowcross Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-04-16 ~ 2020-12-31
IIF 30 - LLP Designated Member → ME
18
30-31 Cowcross Street, London, England
Active Corporate (14 parents, 42 offsprings)
Officer
2001-04-09 ~ 2020-12-31
IIF 35 - LLP Designated Member → ME
19
CATALYST CAPITAL MANAGEMENT LIMITED
05480811 30-31 Cowcross Street, London, England
Active Corporate (14 parents)
Officer
2005-06-15 ~ 2020-12-31
IIF 88 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2006-07-31 ~ dissolved
IIF 11 - LLP Designated Member → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of control
33 Cavendish Square, London
Dissolved Corporate (8 parents)
Officer
2005-04-11 ~ dissolved
IIF 3 - LLP Designated Member → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-03-13 during the appointment or period of control
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (15 parents)
Officer
2003-10-21 ~ dissolved
IIF 8 - LLP Designated Member → ME
23
CATALYST DEVELOPMENT PROJECTS LLP
OC305853Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-09 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2003-10-21 ~ dissolved
IIF 29 - LLP Member → ME
24
CATALYST DEVELOPMENT SERVICES LLP
OC303565Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2019-02-26 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds, W Yorkshire
Dissolved Corporate (10 parents)
Officer
2002-12-16 ~ dissolved
IIF 10 - LLP Designated Member → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of control
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (20 parents)
Officer
2006-03-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-03-22 during the appointment or period of control
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (15 parents)
Officer
2003-10-01 ~ dissolved
IIF 18 - LLP Designated Member → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-15 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (14 parents)
Officer
2002-12-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
28
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Due to be dissolved on 2020-01-16 during the appointment or period of control
33 Cavendish Square, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-03-04 ~ dissolved
IIF 5 - LLP Designated Member → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (28 parents)
Officer
2006-12-28 ~ dissolved
IIF 34 - LLP Designated Member → ME
30
CATALYST EPF (S) GP LIMITED
- now SC331310 SC485430, SL018144, SC343024Warning 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)TM 1288 LIMITED - 2007-10-01
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (11 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 67 - Director → ME
31
CATALYST EPF (SCOTS) GP LIMITED
SC343024 SL006578, SC485426, SL018142Warning 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) C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (12 parents, 1 offspring)
Officer
2008-05-16 ~ 2020-12-31
IIF 60 - Director → ME
32
CATALYST EPF II (S) GP LIMITED
- now SC485430 SL018144, SC331310, SC485426Warning 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)CEPF II (S) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 69 - Director → ME
33
CATALYST EPF II (SCOTS) GP LIMITED
- now SC485426 SL018142, SC343024, SC485430Warning 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)CEPF II (SCOTS) GP LIMITED - 2014-09-29
C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2020-06-30 ~ 2020-12-31
IIF 66 - Director → ME
34
CATALYST EUROPEAN ENGLISH GP LIMITED
- now 06240943SHELFCO (NO. 3413) LIMITED
- 2007-05-25
06240943 02321917, 06313719, 06240917Warning 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) 33 Cavendish Square, London
Dissolved Corporate (7 parents)
Officer
2007-05-25 ~ dissolved
IIF 58 - Director → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2019-02-13 during the appointment or period of control
Oxford Chambers, Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2005-08-03 ~ dissolved
IIF 9 - LLP Designated Member → ME
36
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-04-15 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (28 parents)
Officer
2007-10-30 ~ dissolved
IIF 2 - LLP Designated Member → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2023-05-18 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (33 parents)
Officer
2006-07-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
EVER 1789 LIMITED
- 2002-08-29
04425660 04355899, 03819052, 04144774Warning 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) Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (10 parents)
Officer
2002-08-29 ~ dissolved
IIF 89 - Director → ME
39
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02 during the appointment or period of control
Dissolved on 2021-03-17 during the appointment or period of control
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (27 parents)
Officer
2006-10-06 ~ dissolved
IIF 33 - LLP Designated Member → ME
40
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
Walsh Taylor, Oxford Chambers Oxford Road, Guiseley, West Yorkshire
Dissolved Corporate (29 parents)
Officer
2006-12-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
41
CATALYST PEAR TREE STREET LIMITED
12474557 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-20 ~ dissolved
IIF 70 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-09 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (11 parents)
Officer
2005-05-27 ~ dissolved
IIF 22 - LLP Designated Member → ME
43
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-09 during the appointment or period of control
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (11 parents)
Officer
2005-05-26 ~ dissolved
IIF 32 - LLP Designated Member → ME
44
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-04 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of control
33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2003-06-18 ~ dissolved
IIF 19 - LLP Designated Member → ME
45
CATALYST QUARTET WIGMORE LIMITED
- now 04785175Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of control
EVER 2096 LIMITED - 2003-06-11
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-06-19 ~ dissolved
IIF 83 - Director → ME
46
CATALYST RESERVE ACCOUNT LIMITED
- now 04189342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-13 during the appointment or period of control
Dissolved on 2021-03-08 during the appointment or period of control
CATALYST CAPITAL LIMITED - 2001-04-09
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (8 parents, 1 offspring)
Officer
2009-10-29 ~ dissolved
IIF 87 - Director → ME
47
CATALYST SECOND QUARTET LIMITED LIABILITY PARTNERSHIP
OC316618Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-27 during the appointment or period of control
Dissolved on 2021-03-16 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2005-12-21 ~ dissolved
IIF 26 - LLP Designated Member → ME
48
CATALYST SIXTH CONCORDE (GENERAL PARTNER) LIMITED
- now 05391098CATALYST SIXTH RETAIL CONCORDE (GENERAL PARTNER) LIMITED
- 2005-04-13
05391098THREADCYCLE LIMITED
- 2005-04-11
05391098 10 Crown Place, London
Dissolved Corporate (13 parents)
Officer
2005-04-11 ~ 2009-10-27
IIF 39 - Director → ME
49
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
05843657 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2020-12-01
IIF 55 - Director → ME
50
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
05843646 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2006-06-12 ~ 2020-12-01
IIF 54 - Director → ME
51
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
- now 05283041PHONEBRICK LIMITED
- 2004-11-18
05283041 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-18 ~ 2014-06-25
IIF 53 - Director → ME
52
CATALYST SIXTH RETAIL (NOMINEE) LIMITED
- now 05290169 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-11-30 ~ 2014-06-25
IIF 77 - Director → ME
53
CATALYST SMALL UK SHOPPING CENTRES LLP
OC310161Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-16 during the appointment or period of control
Dissolved on 2017-03-01 during the appointment or period of control
C/o Walsh Taylor Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (8 parents)
Officer
2004-12-01 ~ dissolved
IIF 4 - LLP Designated Member → ME
54
CATALYST UK REGIONAL OFFICES LLP
OC307911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-04-12 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds, N. Yorkshire
Dissolved Corporate (9 parents)
Officer
2004-05-07 ~ dissolved
IIF 16 - LLP Designated Member → ME
55
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-21 during the appointment or period of control
Dissolved on 2018-04-17 during the appointment or period of control
Oxford Chambers Oxford Road, Guiseley, Leeds, West Yorkshire
Dissolved Corporate (7 parents)
Officer
2004-09-06 ~ dissolved
IIF 6 - LLP Designated Member → ME
56
4 Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (9 parents)
Officer
2020-06-30 ~ 2020-12-31
IIF 68 - Director → ME
57
CEPF II METEOR HAYMARKET LIMITED
10518119Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-23 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-06-30 ~ dissolved
IIF 65 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2021-12-29 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffiel
Dissolved Corporate (6 parents)
Officer
2016-03-03 ~ dissolved
IIF 92 - Director → ME
59
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-16 during the appointment or period of control
Dissolved on 2022-01-04 during the appointment or period of control
Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ dissolved
IIF 64 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2021-03-05 during the appointment or period of control
Oxford Chambers, Oxford Road, Guiseley, Leeds
Dissolved Corporate (4 parents)
Officer
2019-09-23 ~ dissolved
IIF 90 - Director → ME
61
CHEVAL HAMMERSMITH LIMITED
- now 08785562KIER HAMMERSMITH LIMITED
- 2019-10-01
08785562 Seddons Law Llp, 120 New Cavendish Street, London, England
Active Corporate (6 parents)
Officer
2019-09-26 ~ now
IIF 47 - Director → ME
62
KIER HAMMERSMITH HOLDCO LIMITED
- 2019-10-04
09094463 Seddons Law Llp, 120 New Cavendish Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-26 ~ now
IIF 48 - Director → ME
63
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
2005-05-03 ~ 2006-01-06
IIF 72 - Director → ME
64
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
2005-05-03 ~ 2006-01-06
IIF 71 - Director → ME
65
CONCORDE SIXTH CLERKENWELL LIMITED
- now 04190904Insolvency (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
2005-05-03 ~ 2008-07-24
IIF 40 - Director → ME
66
CONCORDE SIXTH REGENTS PARK LIMITED
- now 04617256ST. 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
2005-05-03 ~ 2006-01-06
IIF 75 - Director → ME
67
DUNEDIN PROPERTY (27 DOVER STREET) LIMITED
- now 03697819Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
INVESTEC PROPERTY INVESTMENTS (27 DOVER ST) LIMITED - 2002-02-05
LEMONSHAKE LIMITED - 1999-02-25
C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (20 parents)
Officer
2003-06-30 ~ dissolved
IIF 45 - Director → ME
68
18th Floor 33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2009-12-15 ~ dissolved
IIF 49 - Director → ME
69
FUTURE SCREEN PARTNERS 2006 NO.3 LLP
OC317622 OC317620, OC307656, OC317621Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-01-30 ~ 2022-04-06
IIF 36 - LLP Member → ME
70
GARDINER PLACE RESIDENTIAL LIMITED
12515560Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-17
Due to be dissolved on 2026-01-02
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (9 parents, 1 offspring)
Officer
2020-06-30 ~ 2021-03-29
IIF 52 - Director → ME
71
GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
12545125 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
Active Corporate (10 parents)
Officer
2020-06-30 ~ 2021-03-29
IIF 91 - Director → ME
72
C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2021-01-05 ~ now
IIF 98 - Director → ME
Person with significant control
2021-01-05 ~ now
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
73
C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-14 ~ now
IIF 94 - LLP Designated Member → ME
Person with significant control
2024-11-14 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove members → OE
IIF 99 - Right to surplus assets - 75% or more → OE
74
Suite 3, Aireside House, Aireside Business Centre, Royd Ings Avenue, Keighley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-29 ~ now
IIF 96 - LLP Designated Member → ME
Person with significant control
2021-01-29 ~ now
IIF 103 - Right to appoint or remove members → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to surplus assets - 75% or more → OE
75
C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2024-08-01 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove members → OE
76
C/o Walkers Accountants Ltd, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-01 ~ now
IIF 93 - LLP Designated Member → ME
Person with significant control
2024-08-01 ~ now
IIF 100 - Right to surplus assets - 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove members → OE
77
HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29
04325291GSC INVESTMENTS LIMITED
- 2005-03-29
04325291HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
2004-12-15 ~ 2012-10-26
IIF 74 - Director → ME
78
HOME COUNTY HOLDINGS LIMITED - 1981-12-31
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (26 parents)
Officer
2004-01-16 ~ 2013-05-24
IIF 56 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-06 ~ dissolved
IIF 78 - Director → ME
80
LOTHIAN FIFTY (150) LIMITED
04512364 SC207163, SC226514, SC192458Warning 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) Members voluntary liquidation
Commencement of winding up on 2016-04-26 during the appointment or period of control
Due to be dissolved on 2018-04-03 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2002-09-03 ~ dissolved
IIF 81 - Director → ME
81
LOTHIAN FIFTY (151) LIMITED
04513207 SC207164, SC226515, 04512364Warning 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) Members voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-09-03 ~ dissolved
IIF 86 - Director → ME
82
C/o Turcan Connell, 12 Stanhope Gate, London
Dissolved Corporate (37 parents)
Officer
2007-02-05 ~ 2014-07-31
IIF 14 - LLP Member → ME
83
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-17 ~ dissolved
IIF 62 - Director → ME
84
QUARTET DOVER STREET LIMITED
- now 04734552Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
EVER 2074 LIMITED
- 2003-06-12
04734552 04734545, 05111510, 04734557Warning 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) C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-11 ~ dissolved
IIF 42 - Director → ME
85
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
EVER 2076 LIMITED
- 2003-06-12
04734563 04734545, 04735082, 04627055Warning 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) C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-11 ~ dissolved
IIF 44 - Director → ME
86
QUARTET GLENROTHES LIMITED
- now 04734557Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
EVER 2075 LIMITED
- 2003-06-12
04734557 04734545, 04735082, 04627053Warning 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) C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-11 ~ dissolved
IIF 43 - Director → ME
87
QUARTET INVESTMENTS LIMITED
- now 04626836Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
EVER 2026 LIMITED
- 2003-06-12
04626836 04812204, 04939140, 04627055Warning 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) C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-11 ~ dissolved
IIF 41 - Director → ME
88
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-18 during the appointment or period of control
Dissolved on 2010-04-25 during the appointment or period of control
EVER 2077 LIMITED
- 2003-06-12
04734567 04734545, 04626841, 04734557Warning 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) C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2003-06-11 ~ dissolved
IIF 46 - Director → ME
89
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-19 during the appointment or period of control
Dissolved on 2014-06-20 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2003-06-20 ~ dissolved
IIF 85 - Director → ME
90
99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (32 parents)
Officer
2007-10-30 ~ 2023-04-04
IIF 1 - LLP Member → ME
91
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2005-12-06 ~ 2017-09-04
IIF 61 - Director → ME
92
SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
- now 05883560WEST CITY BRISTOL (GENERAL PARTNER) LIMITED
- 2007-02-05
05883560 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-04 ~ 2012-11-29
IIF 73 - Director → ME
93
SECOND QUARTET BASILDON (NOMINEE) LIMITED
- now 05883557WEST CITY BRISTOL (NOMINEE) LIMITED
- 2007-02-05
05883557 7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-02-04 ~ dissolved
IIF 37 - Director → ME
94
SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED
05785594 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2006-04-19 ~ dissolved
IIF 38 - Director → ME
95
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
05999126 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-15 ~ 2017-09-04
IIF 76 - Director → ME
96
BLUE DEVELOPMENTS (UK) LIMITED - 2003-11-28
STRONGFOOD LIMITED - 2003-11-21
18th Floor 33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2009-12-15 ~ dissolved
IIF 51 - Director → ME
97
18th Floor 33 Cavendish Square, London
Dissolved Corporate (11 parents)
Officer
2009-12-15 ~ dissolved
IIF 50 - Director → ME
98
WAKESPRUCE LIMITED - 1987-06-19
12a View Road, London, England
Active Corporate (30 parents)
Officer
2017-01-19 ~ 2021-09-30
IIF 59 - Director → ME