1
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 58 - Director → ME
2
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 46 - Director → ME
3
ART DEVELOPMENT (INDIA) LIMITED
- now 02486045ART DEVELOPMENT (INDIA) COMPANY LIMITED - 1991-07-01
HEWPORT LIMITED - 1990-06-26
34-35 New Bond Street, London
Dissolved Corporate (23 parents)
Officer
1995-02-01 ~ 2000-09-14
IIF 27 - Director → ME
1995-02-01 ~ 2000-01-01
IIF 9 - Secretary → ME
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-17
Date of completion or termination of CVA on 2006-09-29
1 Star Street, London
Dissolved Corporate (21 parents)
Officer
2000-11-01 ~ 2003-03-24
IIF 17 - Director → ME
5
AYLESFORD HOLDINGS LIMITED
- now 01443926FLOWERGLOW LIMITED - 1980-12-31
440 Kings Road, Chelsea, London
Active Corporate (5 parents)
Officer
2007-02-01 ~ 2015-08-31
IIF 30 - Director → ME
6
AYLESFORD PRIVATE FINANCE LIMITED
- now 06645260WB CO (1440) LIMITED - 2008-07-25
440 Kings Road, London
Dissolved Corporate (7 parents)
Officer
2008-10-06 ~ 2012-06-30
IIF 31 - Director → ME
7
Flat 601 Nelson House, Dolphin Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-24 ~ dissolved
IIF 15 - Director → ME
8
The Scapel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 42 - Director → ME
9
Flat 1 75 Cumberland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 14 - Director → ME
10
BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
- now 07954843 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (21 parents)
Officer
2013-05-14 ~ 2014-01-31
IIF 61 - Director → ME
11
BRUNSWICK CAMBRIDGE PROPCO LIMITED
- now 05994723MCLAREN CAMBRIDGE BRUNSWICK LIMITED
- 2013-06-21
05994723LDC (BRUNSWICK) LIMITED - 2011-07-07
LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2013-05-14 ~ 2014-01-31
IIF 62 - Director → ME
12
CAMBRIDGE STUDENT LIMITED
- now 07719433MCLAREN CAMBRIDGE STUDENT LIMITED
- 2013-06-13
07719433 The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (19 parents)
Officer
2013-05-14 ~ 2014-01-31
IIF 60 - Director → ME
13
CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24
03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (33 parents, 88 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 54 - Director → ME
14
COMMUNITY SOCIAL INVESTMENT LIMITED - now
WESHOP LIMITED - 2022-05-16
THE SOCIAL SUPERSTORE LIMITED
- 2017-08-02
08223448 10 Queen Street Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2012-09-21 ~ 2014-05-13
IIF 55 - Director → ME
15
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2007-06-27 ~ 2008-02-28
IIF 34 - Director → ME
16
CREATIVE AGENCY AND MANAGEMENT LIMITED
06403862 Acre House, 11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2007-10-19 ~ 2008-02-29
IIF 16 - Director → ME
2007-10-19 ~ 2008-02-29
IIF 1 - Secretary → ME
17
CREATIVE ENTERTAINMENT EVENTS LIMITED
- now 04668796CREATIVE ENTERTAINMENT UK LIMITED - 2003-11-14
Acre House, 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2006-01-13 ~ 2008-02-29
IIF 18 - Director → ME
18
Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-07-22
Conclusion of winding up on 2016-11-08
Dissolved on 2017-02-18
JGP INVESTMENTS PLC
- 2006-01-13
05310224 Acre House, 11-15 William Road, London
Dissolved Corporate (15 parents)
Officer
2006-01-13 ~ 2008-02-29
IIF 32 - Director → ME
2007-05-03 ~ 2008-02-29
IIF 7 - Secretary → ME
19
CREATIVE ENTERTAINMENT INTERNATIONAL LIMITED
- now 04286701VELVET MUSIC LIMITED - 2006-03-07
Acre House, 11/15 William Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-26 ~ 2008-02-29
IIF 19 - Director → ME
2007-04-18 ~ 2008-02-29
IIF 8 - Secretary → ME
20
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-30
Commencement of winding up on 2011-12-12
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2007-05-31 ~ 2008-02-29
IIF 22 - Director → ME
21
128 City Road City Road, London, England
Active Corporate (3 parents)
Officer
2014-06-04 ~ 2018-07-16
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-06-04 ~ 2018-07-16
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
128 City Road City Road, London, England
Active Corporate (2 parents)
Officer
2014-06-06 ~ 2016-04-13
IIF 64 - Director → ME
23
EASTBURY INVESTMENTS LIMITED
- now 02496472EASTBURY MANOR ESTATES LIMITED - 1993-01-18
18 St. Cross Street, 4th Floor, London, England
Active Corporate (17 parents)
Officer
2011-03-18 ~ 2014-01-31
IIF 20 - Director → ME
24
4385, 07789652: Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Officer
2016-02-12 ~ 2017-10-02
IIF 63 - Director → ME
25
17 Flat 23, 17 Champness Close, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-03-05 ~ now
IIF 56 - Director → ME
Person with significant control
2020-03-05 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-10-01 during the appointment or period of control
Dissolved on 2015-12-03 during the appointment or period of control
Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2010-11-11 ~ 2010-12-29
IIF 21 - Director → ME
2010-11-11 ~ dissolved
IIF 12 - Secretary → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-23
Dissolved on 2015-12-03
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (4 parents)
Officer
2010-11-02 ~ 2012-09-04
IIF 24 - Director → ME
28
INSTITUTE OF ART - LONDON LIMITED - now
SOTHEBY'S INSTITUTE FOR FINE AND DECORATIVE ART LIMITED
- 2003-10-24
03087911SOTHEBY'S EDUCATIONAL STUDIES LIMITED
- 1995-09-06
03087911 30 Bedford Square, London, England
Active Corporate (21 parents)
Officer
1995-08-01 ~ 2000-02-15
IIF 29 - Director → ME
1995-08-01 ~ 2000-01-01
IIF 10 - Secretary → ME
29
JTC MAYFAIR LIMITED - 2006-07-19
STEVTON (NO.218) LIMITED - 2001-12-04
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (42 parents, 552 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 49 - Director → ME
30
JTC CORPORATE SERVICES (UK) LIMITED
- now 04780531CURZON ONE LIMITED - 2004-04-22
PROPERTY INITIATIVES LIMITED - 2004-01-20
CURZON ONE LIMITED - 2003-07-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 41 - Director → ME
31
JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24
05010884NOIRMONT LIMITED - 2005-10-31
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 93 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 53 - Director → ME
32
JTC (UK) LIMITED - 2006-07-19
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 44 - Director → ME
33
JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23
04093890 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 45 - Director → ME
34
JTC SHARE SERVICES (UK) LIMITED
- now 03268015INBUCON ADMINISTRATION LIMITED - 2007-09-14
MEIS LIMITED - 2002-01-11
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 38 - Director → ME
35
INBUCON TRUSTEES LIMITED - 2007-09-18
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (28 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 47 - Director → ME
36
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 40 - Director → ME
37
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-09-21 ~ dissolved
IIF 57 - Director → ME
38
Flat 6, Woolmer Hill House, Hatchetts Drive, Haslemere, Surrey
Dissolved Corporate (4 parents)
Officer
2002-11-01 ~ 2011-07-01
IIF 3 - Secretary → ME
39
7th Floor 9 Berkeley Street, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 52 - Director → ME
40
MARYLEBONE MANAGEMENT SERVICES LIMITED
03926100 3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (25 parents, 33 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 37 - Director → ME
41
3500 Parkway, Whiteley, Fareham, Hampshire
Dissolved Corporate (28 parents, 1 offspring)
Officer
2011-02-01 ~ 2014-01-31
IIF 43 - Director → ME
42
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (19 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 39 - Director → ME
43
MONTANET INVESTMENTS LIMITED
- now 02604068LAW 368 LIMITED - 1991-10-08
Mill House, 58 Guildford Street, Chertsey, Surrey
Active Corporate (16 parents)
Officer
2011-02-01 ~ 2013-10-17
IIF 51 - Director → ME
44
34 35 New Bond Street, London
Active Corporate (34 parents, 1 offspring)
Officer
1993-06-15 ~ 2000-09-14
IIF 25 - Director → ME
1994-07-30 ~ 2000-01-01
IIF 11 - Secretary → ME
45
Ashness Green Lane, Shamley Green, Guildford, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-15 ~ dissolved
IIF 35 - Director → ME
46
RED SHIELD ADMINISTRATION LIMITED
- now 03926528CAVERSHAM SERVICES LIMITED - 2010-11-03
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2011-02-01 ~ 2014-01-31
IIF 50 - Director → ME
47
SCORPION2023 LIMITED
14992319 15090020, 06306440, 11905651Warning 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) Flat 23 17 Champness Close, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-07-10 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2023-07-10 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
48
440 Kings Road, London
Dissolved Corporate (5 parents)
Officer
2007-07-24 ~ 2015-08-31
IIF 33 - Director → ME
49
SOTHEBY PARKE BERNET & CO. - 1984-08-31
34-35 New Bond Street, London
Active Corporate (59 parents, 11 offsprings)
Officer
1994-07-30 ~ 2000-01-01
IIF 5 - Secretary → ME
50
SOTHEBY'S FINANCIAL SERVICES LIMITED
- now 00597920CLARK NELSON LIMITED - 1990-02-07
CLARK NELSON HART LIMITED - 1976-12-31
34-35 New Bond St, London
Active Corporate (34 parents)
Officer
1995-08-07 ~ 2000-09-14
IIF 28 - Director → ME
1993-04-27 ~ 2000-01-01
IIF 6 - Secretary → ME
51
SOTHEBY & CO. - 1984-08-31
34 & 35 New Bond St, London
Dissolved Corporate (285 parents)
Officer
1994-02-14 ~ 2000-03-31
IIF 26 - Director → ME
1994-07-29 ~ 2000-01-01
IIF 4 - Secretary → ME
52
SOTHEBY'S SHIPPING LIMITED - now
34-35 New Bond Street, London
Dissolved Corporate (29 parents)
Officer
1994-02-02 ~ 2000-09-14
IIF 23 - Director → ME
1994-03-01 ~ 2000-01-01
IIF 2 - Secretary → ME
53
23 Gillingham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-10 ~ dissolved
IIF 36 - Director → ME
54
VILLANUEVA SOLAR UK LIMITED
- now 05977611HEKABE LIMITED - 2006-11-10
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (20 parents)
Officer
2011-02-01 ~ 2014-01-31
IIF 48 - Director → ME