1
MATTERHORN CAPITAL RESIDENTIAL LIMITED
- 2011-07-01
05725803MATTERHORN CAPITAL BATH ROAD LIMITED
- 2008-10-13
05725803MATTERHORN CAPITAL REGENTS PARK NO.1 LIMITED
- 2007-10-02
05725803MISLEX (488) LIMITED
- 2006-06-27
05725803 04845968, 05384470, 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
2006-06-22 ~ 2011-07-06
IIF 244 - Director → ME
2006-06-22 ~ 2011-07-06
IIF 132 - Secretary → ME
2
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 44 - Secretary → ME
3
2C BROADLAND NORWICH LIMITED
- now 05895591MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01
05895591MISLEX (502) LIMITED
- 2006-10-25
05895591 06603380, 05895630, 05895651Warning 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
Active Corporate (7 parents)
Officer
2006-10-20 ~ now
IIF 178 - Director → ME
2006-10-20 ~ now
IIF 147 - Secretary → ME
4
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 23 - Secretary → ME
5
36 ST. JOHN'S WOOD ROAD LTD
- now 05619723Insolvency (Case 1) In administration
Administration started on 2016-10-27 during the appointment or period of control
Administration ended on 2018-05-02 during the appointment or period of control
Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2018-05-02 during the appointment or period of control
Dissolved on 2023-06-14 during the appointment or period of control
LODGE ROAD LIMITED - 2006-01-11
Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2010-12-01 ~ dissolved
IIF 230 - Director → ME
6
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-12-02 during the appointment or period of control
MISLEX (465) LIMITED
- 2005-11-11
05578592 05578597, 05578585, 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) 1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (11 parents, 1 offspring)
Officer
2010-12-01 ~ now
IIF 167 - Director → ME
2010-12-01 ~ 2014-06-03
IIF 3 - Secretary → ME
2005-11-11 ~ 2010-12-01
IIF 154 - Secretary → ME
7
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 47 - Secretary → ME
8
82 EATON PLACE LIMITED
07659037 07333704, 11680307, 03413691Warning 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) 58-60 Berners Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 22 - Secretary → ME
9
RIGHTCRAFT LIMITED
- 2005-04-15
05381076 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2014-05-21 ~ now
IIF 176 - Director → ME
2005-03-14 ~ now
IIF 142 - Secretary → ME
10
MISLEX (493) LIMITED
- 2006-06-27
05795382 05795363, 05578585, 05795345Warning 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) 30 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-11-04 ~ dissolved
IIF 246 - Director → ME
2006-06-27 ~ dissolved
IIF 130 - Secretary → ME
11
APOLLO LIGHTING AND ELECTRICAL SERVICES LTD
08593499 8 Birch Grove, Huyton, Liverpool
Dissolved Corporate (1 parent)
Officer
2013-07-02 ~ dissolved
IIF 66 - Director → ME
12
450 Altair House, Falcon Drive, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2011-04-18 ~ dissolved
IIF 12 - Director → ME
13
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-08-02 ~ dissolved
IIF 341 - Director → ME
Person with significant control
2022-08-02 ~ dissolved
IIF 354 - Ownership of voting rights - 75% or more → OE
IIF 354 - Ownership of shares – 75% or more → OE
IIF 354 - Right to appoint or remove directors → OE
14
AURORA ELECTRICAL SERVICES LIMITED
10743065 Flat 5 Holly Grange, Spring Grove, Liverpool, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 159 - Director → ME
15
100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 264 - Director → ME
2015-11-26 ~ dissolved
IIF 1 - Secretary → ME
16
35 Fford Ystrad, Wrexham, Wales
Active Corporate (4 parents)
Officer
2015-11-26 ~ now
IIF 168 - Director → ME
2015-11-26 ~ now
IIF 13 - Secretary → ME
17
BPC RESIDENTIAL EXCHANGE GROUP LIMITED
09890508 100 George Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-11-26 ~ dissolved
IIF 265 - Director → ME
2015-11-26 ~ dissolved
IIF 2 - Secretary → ME
18
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 36 - Secretary → ME
19
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 326 - Director → ME
2021-10-01 ~ now
IIF 28 - Secretary → ME
20
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 14 offsprings)
Officer
2010-12-22 ~ now
IIF 75 - Secretary → ME
21
BRETT PALOS CAPITAL NO.2 LIMITED
07564211 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-03-15 ~ dissolved
IIF 64 - Secretary → ME
22
BRETT PALOS CAPITAL USA LIMITED
10481000 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-16 ~ now
IIF 18 - Secretary → ME
23
BRETT PALOS INVESTMENTS LIMITED
07083865 12859995, 13187196, 13187205Warning 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) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (2 parents, 15 offsprings)
Officer
2009-11-23 ~ now
IIF 7 - Secretary → ME
24
BRETT PALOS INVESTMENTS NO.2 LIMITED
12757429 12859995, 13187196, 13187205Warning 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) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-07-21 ~ 2020-07-21
IIF 338 - Director → ME
2020-07-21 ~ now
IIF 62 - Secretary → ME
25
BRETT PALOS INVESTMENTS NO.3 LIMITED
12859995 12757429, 13187196, 13187205Warning 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) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 325 - Director → ME
2020-09-07 ~ now
IIF 60 - Secretary → ME
26
BRETT PALOS INVESTMENTS NO.4 LIMITED
13187205 12757429, 12859995, 13187196Warning 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) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 322 - Director → ME
2021-02-08 ~ now
IIF 37 - Secretary → ME
27
BRETT PALOS INVESTMENTS NO.5 LIMITED
13187196 12757429, 12859995, 13187205Warning 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) 2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 318 - Director → ME
2021-02-08 ~ now
IIF 16 - Secretary → ME
28
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 177 - Director → ME
2005-09-27 ~ dissolved
IIF 100 - Secretary → ME
29
CHICAGO RIB SHACK GROUP LIMITED
- now 05897197THE CHICAGO RIB SHACK LIMITED
- 2013-12-06
05897197CRS ONE LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ 2018-10-17
IIF 226 - Director → ME
2008-11-21 ~ 2018-10-17
IIF 123 - Secretary → ME
30
CHISWELL STREET BREWERY LIMITED
- now 05554226 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 187 - Director → ME
2005-09-27 ~ dissolved
IIF 77 - Secretary → ME
31
P&O EVENTS LIMITED - 1999-10-28
PHILBEACH EVENTS LIMITED - 1994-02-01
EXHIBITION UNITS LIMITED - 1977-12-31
Bedford House, Fulham High Street, London
Active Corporate (40 parents, 22 offsprings)
Officer
2004-05-07 ~ 2004-10-25
IIF 207 - Director → ME
2004-05-07 ~ 2004-10-25
IIF 116 - Secretary → ME
32
COFFER INVESTMENTS PORTLAND PLACE LIMITED - now
ST. JAMES CAPITAL ESTATES LIMITED
- 2005-08-01
03133983HARWOOD PROPERTY DEVELOPMENTS LIMITED
- 1999-01-26
03133983 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2003-06-30 ~ 2005-06-30
IIF 218 - Director → ME
1996-02-08 ~ 1999-05-31
IIF 164 - Director → ME
33
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
HACKREMCO (NO. 1451) LIMITED - 1999-02-24
4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (21 parents, 1 offspring)
Officer
2003-06-30 ~ 2005-05-03
IIF 221 - Director → ME
34
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
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
2003-06-30 ~ 2005-05-03
IIF 217 - Director → ME
35
CONCORDE SIXTH CLERKENWELL LIMITED - now
Insolvency (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
2003-06-30 ~ 2005-05-03
IIF 210 - Director → ME
36
CONCORDE SIXTH REGENTS PARK LIMITED - now
ST. 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
2003-06-30 ~ 2005-05-03
IIF 222 - Director → ME
37
CORNWALL TERRACE MEWS MANAGEMENT LTD
- now 05802931THE COOPER SERVICED APARTMENT COMPANY LTD
- 2006-08-09
05802931THE COOPER SERVICE DEPARTMENT COMPANY LIMITED - 2006-05-09
109 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2006-07-22 ~ dissolved
IIF 201 - Director → ME
38
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ dissolved
IIF 227 - Director → ME
2008-11-21 ~ dissolved
IIF 128 - Secretary → ME
39
CRS RECOVERIES LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2019-08-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-08-02
CHICAGO RIB SHACK LIMITED - 2017-09-11
Insolvency (Case 1) In administration
Administration started on 2017-07-28
CHICAGO RIB SHACK STRATFORD LIMITED
- 2014-01-31
07187422CHICAGO RIB SHACK 02 NW3 LIMITED
- 2011-06-14
07187422 C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (11 parents)
Officer
2010-03-12 ~ 2011-06-08
IIF 190 - Director → ME
2010-03-12 ~ 2013-04-05
IIF 94 - Secretary → ME
40
DISSINGTON ESTATE HOLDINGS LIMITED
11618033 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2018-10-11 ~ dissolved
IIF 335 - Director → ME
41
DISSINGTON LENDING COMPANY LIMITED
11620117Insolvency (Case 1) In administration
Administration started on 2022-06-30 during the appointment or period of control
Administration ended on 2025-07-02 during the appointment or period of control
Central Square 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2018-10-12 ~ dissolved
IIF 332 - Director → ME
42
10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-12 ~ dissolved
IIF 331 - Director → ME
43
DOVER COURT WATERLOO LIMITED
- now 08443569DOVER HOUSE WATERLOO LIMITED
- 2013-03-15
08443569 30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-03-13 ~ 2018-06-08
IIF 46 - Secretary → ME
44
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-06-22 ~ dissolved
IIF 242 - Director → ME
45
E OF SANDWICH BOCA FRANCHISE LIMITED
08415031 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-02-22 ~ dissolved
IIF 59 - Secretary → ME
46
EARLS COURT & OLYMPIA CATERING COMPANY LIMITED
- now 00554249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
OLD EC&O CATERING COMPANY LIMITED - 2000-11-22
BEETON RUMFORD LIMITED - 2000-08-17
JOHN SUTCLIFFE & COMPANY LTD - 1987-03-20
BROMPTON & KENSINGTON SPECIAL CATERING LIMITED - 1982-04-05
GENERAL STORE HOLDINGS LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 199 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 110 - Secretary → ME
47
DE FACTO 855 LIMITED - 2000-06-29
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 285 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 155 - Secretary → ME
48
EARLS COURT AND OLYMPIA EVENTS LIMITED
- now 05375125Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
TREND AND CULTURE LIMITED
- 2006-09-19
05375125 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2005-02-24 ~ 2007-07-24
IIF 206 - Director → ME
2005-02-24 ~ 2007-07-24
IIF 118 - Secretary → ME
49
EARLS COURT AND OLYMPIA PRODUCTIONS LIMITED
- now 05467641Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
TREND AND CULTURE EVENTS LIMITED
- 2006-09-19
05467641 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2007-07-24
IIF 104 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-30 during the appointment or period of control
Dissolved on 2022-03-03 during the appointment or period of control
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-12-04 ~ dissolved
IIF 214 - Director → ME
51
Foxglove House, 166 Piccadilly, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-11-03 ~ dissolved
IIF 215 - Director → ME
52
EMPRESS PLACE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-06
Dissolved on 2014-01-08
SPARE PROPCO LIMITED
- 2007-08-06
05292136INGLEBY (1631) LIMITED
- 2004-11-30
05292136 05436673, 05149739, 03807467Warning 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 (16 parents)
Officer
2004-11-29 ~ 2007-07-24
IIF 219 - Director → ME
2004-11-29 ~ 2007-07-24
IIF 122 - Secretary → ME
53
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 276 - Director → ME
2005-09-27 ~ dissolved
IIF 146 - Secretary → ME
54
EURODIET GROUP (UK) LIMITED
- now 06006161LYON D'OR HOLDINGS LIMITED
- 2010-10-07
06006161 Highcroft, Grange Avenue, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2010-04-01 ~ 2014-10-01
IIF 232 - Director → ME
2006-11-22 ~ 2014-10-01
IIF 125 - Secretary → ME
55
10 Gloucester Place, London
Dissolved Corporate (2 parents)
Officer
2009-11-11 ~ dissolved
IIF 243 - Director → ME
2009-11-11 ~ dissolved
IIF 97 - Secretary → ME
56
EURODIET PRODUCT TRADING LIMITED - now
WEIGHT MANAGEMENT CLINIC LIMITED
- 2022-12-06
06006335EURODIET RETAIL UK LIMITED
- 2017-03-09
06006335 Highcroft, Grange Avenue, Woodford Green, England
Dissolved Corporate (6 parents)
Officer
2010-03-31 ~ 2014-11-25
IIF 245 - Director → ME
2006-11-22 ~ 2020-06-02
IIF 126 - Secretary → ME
57
EXHIBITION VENUES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-01
Due to be dissolved on 2021-01-07
EARLS COURT REAL ESTATE LIMITED
- 2004-12-08
00557278 55 Baker Street, London
Dissolved Corporate (45 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 286 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 157 - Secretary → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 208 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 112 - Secretary → ME
59
FES CONTRACTS UK NO 1 LIMITED
08620419 09718313, 10014148, 09297254Warning 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)
Officer
2013-07-23 ~ dissolved
IIF 236 - Director → ME
2013-07-23 ~ dissolved
IIF 40 - Secretary → ME
60
FES CONTRACTS UK NO 2 LIMITED
08620289 09718288, 09718313, 10014148Warning 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 (4 parents)
Officer
2013-07-23 ~ dissolved
IIF 192 - Director → ME
2013-07-23 ~ dissolved
IIF 61 - Secretary → ME
61
FES CONTRACTS UK NO 3 LIMITED
09718288 09718313, 10014148, 09297254Warning 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, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 249 - Director → ME
2015-08-05 ~ dissolved
IIF 56 - Secretary → ME
62
FES CONTRACTS UK NO 4 LIMITED
09718313 09718288, 10014148, 09297254Warning 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, England
Dissolved Corporate (2 parents)
Officer
2015-08-05 ~ dissolved
IIF 259 - Director → ME
2015-08-05 ~ dissolved
IIF 30 - Secretary → ME
63
FES CONTRACTS UK NO 5 LIMITED
10014148 09718288, 09718313, 09297254Warning 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, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-18 ~ now
IIF 182 - Director → ME
2016-02-18 ~ now
IIF 50 - Secretary → ME
64
FES CONTRACTS UK NO 6 LIMITED
10014181 09718288, 09718313, 10014148Warning 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, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-19 ~ dissolved
IIF 238 - Director → ME
2016-02-19 ~ dissolved
IIF 45 - Secretary → ME
65
FES CONTRACTS UK NO 7 LIMITED
- now 09297254 09718288, 09718313, 10014148Warning 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)MEARS FUTURE ENERGY SOLUTIONS LIMITED
- 2017-03-13
09297254 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2014-11-05 ~ dissolved
IIF 255 - Director → ME
2014-11-05 ~ dissolved
IIF 25 - Secretary → ME
66
FES CONTRACTS UK NO 8 LIMITED
- now 14551353 09718288, 09718313, 10014148Warning 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)FWS CONSORTIUM LIMITED
- 2024-04-19
14551353 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-20 ~ now
IIF 319 - Director → ME
67
FES INFRASTRUCTURE & TECHNOLOGY HOLDINGS LIMITED
13714016 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-11-01 ~ dissolved
IIF 339 - Director → ME
Person with significant control
2021-11-01 ~ dissolved
IIF 352 - Right to appoint or remove directors → OE
IIF 352 - Ownership of voting rights - 75% or more → OE
IIF 352 - Ownership of shares – 75% or more → OE
68
FES LIGHTING CONTRACTS UK LIMITED
08484653 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-04-11 ~ dissolved
IIF 251 - Director → ME
2013-04-11 ~ dissolved
IIF 24 - Secretary → ME
69
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-03-07 ~ dissolved
IIF 179 - Director → ME
2013-03-07 ~ dissolved
IIF 19 - Secretary → ME
70
FES LIGHTING EUROPE NO 1 LIMITED
08636394 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2013-08-02 ~ dissolved
IIF 188 - Director → ME
2013-08-02 ~ dissolved
IIF 33 - Secretary → ME
71
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-11-12 ~ dissolved
IIF 233 - Director → ME
2013-11-12 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 347 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 347 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
FES LIGHTING SCANDINAVIA LIMITED
08636443 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2013-08-02 ~ dissolved
IIF 252 - Director → ME
2013-08-02 ~ dissolved
IIF 58 - Secretary → ME
73
10 Gloucester Place, Portman Square, London
Active Corporate (4 parents, 10 offsprings)
Officer
2013-03-07 ~ now
IIF 197 - Director → ME
2013-03-07 ~ now
IIF 53 - Secretary → ME
74
FES LIGHTING EUROPEAN GROUP LIMITED
- 2014-03-27
08486525 10 Gloucester Place, Portman Square, London
Active Corporate (3 parents, 2 offsprings)
Officer
2013-04-12 ~ now
IIF 174 - Director → ME
2013-04-12 ~ now
IIF 39 - Secretary → ME
75
FES LIGHTING GROUP LIMITED
- 2014-03-27
08434470 10 Gloucester Place, Portman Square, London
Active Corporate (3 parents, 1 offspring)
Officer
2013-03-07 ~ now
IIF 171 - Director → ME
2013-03-07 ~ now
IIF 55 - Secretary → ME
76
FUTURE ENERGY SOLUTIONS LIGHTING HOLDINGS LIMITED
- now 08432819FES LIGHTING HOLDINGS LIMITED
- 2014-03-27
08432819 10 Gloucester Place, Portman Square, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-03-06 ~ now
IIF 172 - Director → ME
2013-03-06 ~ now
IIF 34 - Secretary → ME
77
FUTURE ENERGY SOLUTIONS PACELUM LIMITED
11576339 10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-09-19 ~ dissolved
IIF 336 - Director → ME
Person with significant control
2018-09-19 ~ 2019-02-27
IIF 353 - Ownership of voting rights - 75% or more → OE
IIF 353 - Ownership of shares – 75% or more → OE
IIF 353 - Right to appoint or remove directors → OE
78
1 WETHERBY GARDENS LIMITED
- 2012-03-01
07658988 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 49 - Secretary → ME
79
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-20 ~ dissolved
IIF 333 - Director → ME
80
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-03 ~ dissolved
IIF 185 - Director → ME
81
INDIGO HEALTH PROPERTY HOLDING LIMITED
10417865 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 250 - Director → ME
82
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 ~ dissolved
IIF 272 - Director → ME
2005-09-27 ~ dissolved
IIF 145 - Secretary → ME
83
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-09-01 ~ now
IIF 316 - Director → ME
84
16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 229 - Director → ME
85
16 Finchley Road, London, England
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 223 - Director → ME
86
Insolvency (Case 1) In administration
Administration started on 2019-04-08
Insolvency (Case 1) In administration
Administration ended on 2024-09-23 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2024-09-05 during the appointment or period of control
Commencement of winding up on 2024-09-23 during the appointment or period of control
Suite 3 Block A, Hirzel Court, St. Peter Port, Guernsey
Liquidation Corporate (5 parents, 1 offspring)
Officer
2019-08-29 ~ now
IIF 315 - Director → ME
87
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
10798372 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 173 - Director → ME
88
MATTERHORN CAPITAL BROMLEY NOMINEE LIMITED
10874419 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-19 ~ dissolved
IIF 241 - Director → ME
89
MATTERHORN CAPITAL BUDAPEST STONEHILL LIMITED
11501328 10 Gloucester Place Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-08-06 ~ now
IIF 323 - Director → ME
90
MATTERHORN CAPITAL CARE HOMES LIMITED
- now 06419961MISLEX (555) LIMITED
- 2008-07-11
06419961 06338022, 06419962, 06221822Warning 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
2008-07-11 ~ dissolved
IIF 273 - Director → ME
2008-07-11 ~ dissolved
IIF 148 - Secretary → ME
91
MATTERHORN CAPITAL CHAMPS ELYSEES LIMITED
06399389 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2007-10-15 ~ dissolved
IIF 277 - Director → ME
2007-10-15 ~ dissolved
IIF 140 - Secretary → ME
92
MATTERHORN CAPITAL CORNWALL TERRACE LIMITED
05816861 16 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2010-12-01 ~ dissolved
IIF 231 - Director → ME
93
MATTERHORN CAPITAL DC MANAGEMENT LIMITED
- now 07241359GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01
07241359 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 228 - Director → ME
2010-09-29 ~ dissolved
IIF 67 - Secretary → ME
94
MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
10964618 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-09-14 ~ dissolved
IIF 260 - Director → ME
95
10 Gloucester Place, London
Active Corporate (4 parents, 14 offsprings)
Officer
2005-10-20 ~ now
IIF 175 - Director → ME
2005-10-20 ~ now
IIF 73 - Secretary → ME
96
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
12167187 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 321 - Director → ME
97
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
- now 05987338MISLEX (518) LIMITED
- 2007-03-08
05987338 06221825, 05987331, 04262906Warning 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
2007-03-07 ~ dissolved
IIF 258 - Director → ME
2007-03-07 ~ dissolved
IIF 131 - Secretary → ME
98
MATTERHORN CAPITAL MEDIA LIMITED
08989216 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-04-09 ~ dissolved
IIF 247 - Director → ME
2014-04-09 ~ dissolved
IIF 29 - Secretary → ME
99
MATTERHORN CAPITAL MEXICO LIMITED
11234469 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-05 ~ dissolved
IIF 334 - Director → ME
100
10 Gloucester Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 337 - Director → ME
2019-11-05 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2019-11-05 ~ dissolved
IIF 351 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 351 - Ownership of shares – More than 25% but not more than 50% → OE
101
MATTERHORN CAPITAL NEW MALDEN LIMITED
08010591 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 257 - Director → ME
2012-03-28 ~ dissolved
IIF 54 - Secretary → ME
102
MATTERHORN CAPITAL OLYMPIA BIDCO LIMITED
09826820 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-15 ~ dissolved
IIF 240 - Director → ME
2015-10-15 ~ dissolved
IIF 57 - Secretary → ME
103
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED
SC354893 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2009-02-11 ~ dissolved
IIF 274 - Director → ME
104
MATTERHORN CAPITAL PROPERTIES LIMITED
- now 06401577MATTERHORN CAPITAL GROSVENOR SQUARE LIMITED
- 2010-02-17
06401577 10 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2007-10-17 ~ dissolved
IIF 213 - Director → ME
2007-10-17 ~ dissolved
IIF 119 - Secretary → ME
105
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
- now 05795352MISLEX (498) LIMITED - 2006-07-25
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2006-08-01 ~ now
IIF 183 - Director → ME
2006-08-01 ~ now
IIF 139 - Secretary → ME
106
MATTERHORN CAPITAL REAL ESTATES LIMITED
- now 06221818MISLEX (531) LIMITED
- 2007-10-05
06221818 04393317, 06221823, 06221820Warning 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)MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
MISLEX (531) LIMITED - 2007-05-01
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2007-05-08 ~ now
IIF 193 - Director → ME
2007-05-08 ~ now
IIF 133 - Secretary → ME
107
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-12 ~ dissolved
IIF 198 - Director → ME
2010-02-12 ~ dissolved
IIF 74 - Secretary → ME
108
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 181 - Director → ME
2010-03-09 ~ dissolved
IIF 71 - Secretary → ME
109
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-03-09 ~ dissolved
IIF 293 - Director → ME
2010-03-09 ~ dissolved
IIF 83 - Secretary → ME
110
MATTERHORN CAPITAL S2 BRIDGEFOOT LIMITED
11366881 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-05-17 ~ now
IIF 317 - Director → ME
111
MATTERHORN CAPITAL SEVILLE HOTEL LIMITED
- now 06821868WATCHMAKER PROPERTY FINANCE LIMITED
- 2010-05-14
06821868 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-17 ~ dissolved
IIF 269 - Director → ME
2009-02-17 ~ dissolved
IIF 72 - Secretary → ME
112
MATTERHORN CAPITAL ST EDMUNDS
- now 06091558MATTERHORN ST EDMUNDS
- 2007-03-01
06091558 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2007-02-08 ~ dissolved
IIF 253 - Director → ME
2007-02-08 ~ dissolved
IIF 98 - Secretary → ME
113
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
06639469 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-07 ~ dissolved
IIF 268 - Director → ME
2008-07-07 ~ dissolved
IIF 149 - Secretary → ME
114
MATTERHORN CAPITAL ST LUCIA LIMITED
- now 07299064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-11 during the appointment or period of control
Dissolved on 2022-07-02 during the appointment or period of control
SUGAR BEACH INVESTMENTS LIMITED
- 2019-05-10
07299064 29th Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2010-06-29 ~ dissolved
IIF 271 - Director → ME
2010-06-29 ~ dissolved
IIF 80 - Secretary → ME
115
MATTERHORN CAPITAL ST. JOSEPH'S TWO
05974852 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ dissolved
IIF 278 - Director → ME
2006-10-23 ~ dissolved
IIF 144 - Secretary → ME
116
MATTERHORN CAPITAL ST.JOHN'S WOOD LTD
- now 05619722Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-01 during the appointment or period of control
LODGE ROAD (ST JOHN'S WOOD) LIMITED - 2005-12-20
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (9 parents, 2 offsprings)
Officer
2010-12-01 ~ now
IIF 169 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 343 - Has significant influence or control → OE
117
MATTERHORN CAPITAL TUCKERS POINT LIMITED
10449520 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-27 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2016-10-27 ~ dissolved
IIF 345 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 345 - Ownership of shares – More than 25% but not more than 50% → OE
118
MATTERHORN PALOS MEDIA NOMINEES LIMITED
07372698 10 Gloucester Place Portman Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-10 ~ dissolved
IIF 310 - Director → ME
2010-09-10 ~ dissolved
IIF 91 - Secretary → ME
119
MATTERHORN PALOS VENTURES LIMITED
- now 07171696MP GREY STREET FINANCE LIMITED
- 2012-07-03
07171696 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2010-02-26 ~ dissolved
IIF 290 - Director → ME
2010-02-26 ~ dissolved
IIF 69 - Secretary → ME
120
10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-12 ~ dissolved
IIF 291 - Director → ME
2010-03-12 ~ dissolved
IIF 76 - Secretary → ME
121
92 Heathbank Avenue, Irby, England
Dissolved Corporate (1 parent)
Officer
2021-02-19 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2021-02-19 ~ dissolved
IIF 313 - Ownership of shares – 75% or more → OE
122
Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of control
MATTERHORN CAPITAL LEISURE LIMITED
- 2012-08-13
05665592MATTERHORN CAPITAL CLACTON NUMBER TWO LIMITED
- 2006-07-28
05665592MISLEX (480) LIMITED - 2006-02-08
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 239 - Director → ME
2006-02-10 ~ dissolved
IIF 129 - Secretary → ME
123
MKAP PUBS & BARS GROUP LIMITED
- now 05665556Insolvency (Case 1) In administration
Administration started on 2012-08-15 during the appointment or period of control
Administration ended on 2014-08-14 during the appointment or period of control
MATTERHORN CAPITAL PUBS AND BARS GROUP LIMITED
- 2012-08-10
05665556MATTERHORN CAPITAL CLACTON LIMITED
- 2006-09-25
05665556MISLEX (476) LIMITED - 2006-01-31
The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (5 parents)
Officer
2006-02-03 ~ dissolved
IIF 254 - Director → ME
2006-02-03 ~ dissolved
IIF 136 - Secretary → ME
124
MATTERHORN CAPITAL PUBS & BARS LIMITED
- 2012-08-13
05665586TOM PEPPERS CLACTON LIMITED
- 2006-07-28
05665586MISLEX (479) LIMITED - 2006-02-08
10 Gloucester Place, London
Dissolved Corporate (4 parents)
Officer
2010-12-01 ~ dissolved
IIF 237 - Director → ME
2006-02-10 ~ dissolved
IIF 137 - Secretary → ME
125
MP SPIRE FINANCE LIMITED
- 2011-01-26
07171693 10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-02-26 ~ dissolved
IIF 289 - Director → ME
2010-02-26 ~ dissolved
IIF 68 - Secretary → ME
126
2nd Floor 73 Brook Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-05 ~ dissolved
IIF 340 - Director → ME
127
MP GLENTHORNE ROAD LIMITED
- now 07091218MP REAL ESTATE W6 GP LIMITED
- 2011-04-28
07091218 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2009-11-30 ~ dissolved
IIF 295 - Director → ME
2009-11-30 ~ dissolved
IIF 4 - Secretary → ME
128
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-01-11 ~ dissolved
IIF 306 - Director → ME
2010-01-11 ~ dissolved
IIF 101 - Secretary → ME
129
MP GREY STREET NO. 1 GP LIMITED
SC371119 1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-01-13 ~ dissolved
IIF 298 - Director → ME
2010-01-13 ~ dissolved
IIF 65 - Secretary → ME
130
10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2010-01-12 ~ dissolved
IIF 307 - Director → ME
2010-01-12 ~ dissolved
IIF 79 - Secretary → ME
131
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 297 - Director → ME
2010-01-11 ~ dissolved
IIF 85 - Secretary → ME
132
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2010-01-11 ~ dissolved
IIF 294 - Director → ME
2010-01-11 ~ dissolved
IIF 88 - Secretary → ME
133
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ dissolved
IIF 266 - Director → ME
2009-02-11 ~ dissolved
IIF 96 - Secretary → ME
134
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-02-11 ~ dissolved
IIF 275 - Director → ME
2009-02-11 ~ dissolved
IIF 89 - Secretary → ME
135
MP PROPERTY MANAGEMENT (UK) LIMITED
06816909 10 Gloucester Place, Portman Square, London
Active Corporate (9 parents, 9 offsprings)
Officer
2009-02-11 ~ now
IIF 196 - Director → ME
2009-02-11 ~ now
IIF 143 - Secretary → ME
136
MP PROPERTY MANAGEMENT DORCHESTER LIMITED
- now 06448607PARKRIDGE (DORCHESTER) LIMITED
- 2009-11-05
06448607 10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2009-11-04 ~ dissolved
IIF 342 - Director → ME
2009-11-04 ~ dissolved
IIF 103 - Secretary → ME
137
MP REAL ESTATE W6 CARPARKS LIMITED
07545458Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2019-12-17
Dissolved on 2021-03-17
30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2011-02-28 ~ 2015-06-22
IIF 311 - Director → ME
2011-02-28 ~ 2015-06-22
IIF 43 - Secretary → ME
138
MP REAL ESTATE W6 MANAGEMENT LIMITED
07525152 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 312 - Director → ME
2011-02-10 ~ dissolved
IIF 17 - Secretary → ME
139
MP REAL ESTATE W6 NO. 1 GP LIMITED
- now SC369295Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-17 during the appointment or period of control
MPP QUAY NO.1 GP LTD.
- 2011-02-16
SC369295 C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
Liquidation Corporate (3 parents, 1 offspring)
Officer
2009-11-27 ~ now
IIF 328 - Director → ME
2009-11-27 ~ now
IIF 87 - Secretary → ME
140
MP REAL ESTATE W6 NO. 2 GP LIMITED
- now 07091190 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 301 - Director → ME
2009-11-30 ~ dissolved
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 346 - Ownership of shares – 75% or more → OE
IIF 346 - Right to appoint or remove directors → OE
IIF 346 - Ownership of voting rights - 75% or more → OE
141
10 Gloucester Place, Portman Square, London
Dissolved Corporate (4 parents)
Officer
2009-12-01 ~ dissolved
IIF 305 - Director → ME
2009-12-01 ~ dissolved
IIF 102 - Secretary → ME
142
NEWCASTLE AIRPORT HOTEL FINANCE LIMITED
- 2011-02-16
07091204 10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2009-11-30 ~ dissolved
IIF 304 - Director → ME
2009-11-30 ~ dissolved
IIF 5 - Secretary → ME
143
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Street, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 299 - Director → ME
2009-11-30 ~ dissolved
IIF 8 - Secretary → ME
144
MP SPIRE BLACKPOOL NOMINEE LIMITED
07097273 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 302 - Director → ME
2009-12-07 ~ dissolved
IIF 70 - Secretary → ME
145
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 292 - Director → ME
2009-11-30 ~ dissolved
IIF 6 - Secretary → ME
146
MP SPIRE FARNHAM NOMINEE LIMITED
07097272 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 308 - Director → ME
2009-12-07 ~ dissolved
IIF 99 - Secretary → ME
147
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-30 during the appointment or period of control
Dissolved on 2015-04-12 during the appointment or period of control
One Great Cumberland Street, Marble Arch, London
Dissolved Corporate (4 parents)
Officer
2009-11-30 ~ dissolved
IIF 303 - Director → ME
2009-11-30 ~ dissolved
IIF 9 - Secretary → ME
148
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-12-07 ~ dissolved
IIF 296 - Director → ME
2009-12-07 ~ dissolved
IIF 90 - Secretary → ME
149
1 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 267 - Director → ME
2009-11-27 ~ dissolved
IIF 84 - Secretary → ME
150
10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-30 ~ dissolved
IIF 309 - Director → ME
2009-11-30 ~ dissolved
IIF 92 - Secretary → ME
151
MP SPIRE PARTNERSHIP NO. 2 LIMITED
- 2009-12-01
07090196 10 Gloucester Place, Portman Square, London
Dissolved Corporate (2 parents)
Officer
2009-11-28 ~ dissolved
IIF 300 - Director → ME
2009-11-28 ~ dissolved
IIF 11 - Secretary → ME
152
OLYMPIA CAR PARK LIMITED - now
ST JAMES CAPITAL MACLISE ROAD LIMITED
- 2014-12-15
05127045MISLEX (435) LIMITED
- 2005-01-10
05127045 04845159, 05127222, 06221822Warning 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) Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (28 parents)
Officer
2004-12-14 ~ 2007-07-24
IIF 263 - Director → ME
2004-12-14 ~ 2007-07-24
IIF 138 - Secretary → ME
153
OLYMPIA EXHIBITIONS HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
EC PROPERTIES LIMITED - 2014-12-15
MATTERHORN CAPITAL EC&O LIMITED
- 2011-03-24
06275103 Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2007-06-11 ~ 2009-12-30
IIF 212 - Director → ME
2007-06-11 ~ 2007-07-24
IIF 120 - Secretary → ME
154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
OLYMPIA LIMITED - 1999-11-05
EARLS COURT AND OLYMPIA LIMITED - 1988-01-27
55 Baker Street, London
Dissolved Corporate (23 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 209 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 115 - Secretary → ME
155
OLYMPIA GROUP LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
HEXAGON 237 LIMITED - 1999-10-01
Hill House, 1 Little New Street, London
Dissolved Corporate (41 parents, 1 offspring)
Officer
2004-05-07 ~ 2007-07-24
IIF 288 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 150 - Secretary → ME
156
OLYMPIA HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-01
Dissolved on 2019-05-21
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 ~ 2007-07-24
IIF 287 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 109 - Secretary → ME
157
OLYMPIA LICENSING LIMITED - now
EARLS COURT & OLYMPIA LICENSING LIMITED
- 2014-12-15
05390395 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (31 parents)
Officer
2005-03-11 ~ 2007-07-24
IIF 279 - Director → ME
2005-03-11 ~ 2007-07-24
IIF 108 - Secretary → ME
158
OLYMPIA EXHIBITIONS LIMITED - 1999-11-05
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2004-05-07 ~ 2007-07-24
IIF 280 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 158 - Secretary → ME
159
OLYMPIA MANAGEMENT SERVICES LIMITED - now
EARLS COURT AND OLYMPIA LIMITED
- 2014-12-15
00238811OLYMPIA LIMITED - 1988-01-27
Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (57 parents, 4 offsprings)
Officer
2004-05-07 ~ 2007-07-24
IIF 281 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 156 - Secretary → ME
160
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
P&O EXHIBITIONS LIMITED - 1999-10-07
P & O EXHIBITION SERVICES LIMITED - 1993-02-16
PRECIS (1144) LIMITED - 1992-08-12
55 Baker Street, London
Dissolved Corporate (26 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 202 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 114 - Secretary → ME
161
92 Heathbank Avenue, Wirral, Merseyside, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-12-21 ~ dissolved
IIF 166 - Director → ME
Person with significant control
2023-12-21 ~ dissolved
IIF 314 - Ownership of shares – 75% or more → OE
IIF 314 - Right to appoint or remove directors → OE
IIF 314 - Ownership of voting rights - 75% or more → OE
162
Insolvency (Case 1) Compulsory liquidation
Petition date on 2016-01-13
Commencement of winding up on 2016-02-29
Conclusion of winding up on 2016-11-11
Dissolved on 2017-02-21
YUMMI GLOBAL LIMITED
- 2014-10-22
07327882 22 Ganton Street, London
Dissolved Corporate (12 parents)
Officer
2011-10-31 ~ 2015-05-27
IIF 261 - Director → ME
163
PJAC (BRISTOL) LIMITED - now
MATTERHORN CAPITAL BRISTOL LIMITED
- 2016-06-24
05665535MISLEX (475) LIMITED
- 2006-01-31
05665535 05127118, 05665499, 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) Unit 5 Victoria Grove, Bedminster, Bristol, England
Dissolved Corporate (6 parents)
Officer
2006-01-31 ~ 2016-06-23
IIF 234 - Director → ME
2006-01-31 ~ 2016-06-23
IIF 134 - Secretary → ME
164
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-06-29 ~ 2007-07-24
IIF 106 - Secretary → ME
165
PORTWAY E15 LIMITED - now
THACKERAY ESTATES 47 CADOGAN STREET LIMITED - 2019-05-23
THACKERAY ESTATES 37-39 EASTCHEAP LIMITED - 2017-10-27
66 Pimlico Road, London, England
Dissolved Corporate (7 parents)
Officer
2014-05-30 ~ 2015-03-16
IIF 21 - Secretary → ME
166
10 Gloucester Place, Portman Square, London
Dissolved Corporate (1 parent)
Officer
2012-03-20 ~ dissolved
IIF 256 - Director → ME
167
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-26 ~ now
IIF 330 - Director → ME
168
QUILLPOINT CAPITAL DEVELOPMENT HOLDINGS LIMITED
16860993 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-11-17 ~ now
IIF 327 - Director → ME
169
QUILLPOINT CAPITAL INVESTMENT NOMINEE LIMITED
- now 07091223MP SPIRE NO. 2 GP LIMITED
- 2009-12-09
07091223 10 Gloucester Place, Portman Square, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-11-30 ~ now
IIF 191 - Director → ME
2009-11-30 ~ now
IIF 95 - Secretary → ME
170
QUILLPOINT CAPITAL INVESTMENTS LIMITED
08963652 10 Gloucester Place, Portman Square, London
Active Corporate (1 parent, 1 offspring)
Officer
2014-03-27 ~ now
IIF 184 - Director → ME
2014-03-27 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 349 - Ownership of shares – 75% or more → OE
IIF 349 - Ownership of voting rights - 75% or more → OE
IIF 349 - Right to appoint or remove directors → OE
171
QUILLPOINT CAPITAL LIMITED
- now 05344878QUILLPOINT LIMITED
- 2005-04-18
05344878 10 Gloucester Place, London
Active Corporate (6 parents, 8 offsprings)
Officer
2005-03-14 ~ now
IIF 170 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 348 - Ownership of shares – 75% or more → OE
IIF 348 - Ownership of voting rights - 75% or more → OE
IIF 348 - Right to appoint or remove directors → OE
172
QUILLPOINT CAPITAL MARINE CHARTERS LLP
OC325667 10 Gloucester Place, Portman Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ dissolved
IIF 161 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 344 - Right to surplus assets - 75% or more → OE
IIF 344 - Ownership of voting rights - More than 50% but less than 75% → OE
173
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-04 ~ now
IIF 329 - Director → ME
174
10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-20 ~ now
IIF 320 - Director → ME
175
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
12168351 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-21 ~ now
IIF 324 - Director → ME
176
10 Gloucester Place, Portman Square, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2008-11-21 ~ dissolved
IIF 225 - Director → ME
2008-11-21 ~ dissolved
IIF 124 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 350 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 350 - Ownership of shares – More than 25% but not more than 50% → OE
177
CRS TWO LIMITED - 2006-09-04
10 Gloucester Place, Portman Square, London
Dissolved Corporate (10 parents)
Officer
2008-11-21 ~ 2018-10-17
IIF 224 - Director → ME
2008-11-21 ~ 2018-10-17
IIF 127 - Secretary → ME
178
SANDERLING ENTERPRISES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-17
Dissolved on 2017-03-28
DE FACTO 814 LIMITED - 2000-05-16
55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 283 - Director → ME
2004-04-29 ~ 2007-07-24
IIF 153 - Secretary → ME
179
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2005-05-31 ~ 2007-07-24
IIF 211 - Director → ME
2005-05-31 ~ 2007-07-24
IIF 113 - Secretary → ME
180
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 ~ dissolved
IIF 270 - Director → ME
2005-09-20 ~ dissolved
IIF 141 - Secretary → ME
181
ST JAMES CAPITAL G GATE PROPERTY LIMITED
- now 05089885Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (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 ~ 2007-07-24
IIF 200 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 105 - Secretary → ME
182
ST JAMES CAPITAL OLYMPIA TWO LIMITED
- now 05089911Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
INGLEBY (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 ~ 2007-07-24
IIF 205 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 117 - Secretary → ME
183
ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
- now 05089874Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-20
Due to be dissolved on 2020-05-20
INGLEBY (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 ~ 2007-07-24
IIF 216 - Director → ME
2004-04-02 ~ 2007-07-24
IIF 121 - Secretary → ME
184
ST. DOMINICS PROPERTIES LIMITED
04456464 2 Leman Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2003-06-30 ~ 2007-03-30
IIF 220 - Director → ME
185
ST. JAMES CAPITAL (LONG ACRE) LIMITED
- now 03811720FLOWTOWN LIMITED - 1999-07-30
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2010-12-01 ~ now
IIF 186 - Director → ME
2008-06-16 ~ now
IIF 86 - Secretary → ME
186
ST. JAMES CAPITAL INVESTMENTS LIMITED
- now 03013729STANGATE DUNBAR LIMITED
- 1999-01-26
03013729 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2003-06-30 ~ dissolved
IIF 195 - Director → ME
1995-02-23 ~ 1999-06-30
IIF 163 - Director → ME
2008-06-16 ~ dissolved
IIF 81 - Secretary → ME
187
ST. JAMES CAPITAL LIMITED
- now 03534851HARWOOD PROPERTY HOLDINGS LIMITED
- 1999-01-26
03534851 10 Gloucester Place, London
Active Corporate (7 parents, 1 offspring)
Officer
2003-06-30 ~ now
IIF 180 - Director → ME
1998-03-25 ~ 1999-06-30
IIF 165 - Director → ME
2008-06-16 ~ now
IIF 93 - Secretary → ME
188
ST. JAMES CAPITAL PROPERTIES LIMITED
- now 03121454ST. JAMES CAPITAL CONSTRUCTION LIMITED
- 2001-12-06
03121454 10 Gloucester Place, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2003-03-24 ~ dissolved
IIF 194 - Director → ME
1995-12-20 ~ 1999-05-31
IIF 162 - Director → ME
2008-06-16 ~ dissolved
IIF 82 - Secretary → ME
189
SUNDIAL COURT REAL ESTATE LIMITED
- now 05532188 10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2005-09-27 ~ dissolved
IIF 189 - Director → ME
2005-09-27 ~ dissolved
IIF 78 - Secretary → ME
190
30 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2018-06-08
IIF 15 - Secretary → ME
191
30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-10 ~ 2018-06-08
IIF 41 - Secretary → ME
192
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 75 offsprings)
Officer
2012-12-11 ~ 2018-06-08
IIF 32 - Secretary → ME
193
THACKERAY ESTATES HAMMERSMITH 2 LIMITED
- now 08793135 08933754, 08905203, 09428150Warning 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)THACKERAY ESTATES DIMES PLACE LIMITED
- 2014-02-21
08793135 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-27 ~ 2018-06-08
IIF 52 - Secretary → ME
194
THACKERAY ESTATES HAMMERSMITH 3 LIMITED
08905203 08933754, 08793135, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-20 ~ 2018-06-08
IIF 38 - Secretary → ME
195
THACKERAY ESTATES HAMMERSMITH 4 LIMITED
08933754 08905203, 08793135, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-03-11 ~ 2018-06-08
IIF 31 - Secretary → ME
196
THACKERAY ESTATES HAMMERSMITH LIMITED
08622703 08905203, 08933754, 09428150Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-07-24 ~ 2018-06-08
IIF 48 - Secretary → ME
197
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2015-07-08 ~ 2018-06-08
IIF 51 - Secretary → ME
198
THACKERAY ESTATES KENSINGTON & CHELSEA LIMITED
- now 00780994 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-12-21 ~ 2018-06-08
IIF 20 - Secretary → ME
199
THACKERAY ESTATES LATCHMERE ROAD LIMITED
09232949 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2014-09-24 ~ 2018-06-08
IIF 35 - Secretary → ME
200
THACKERAY ESTATES PUTNEY WHARF LIMITED
08793012 30 City Road, London
Dissolved Corporate (4 parents)
Officer
2013-11-27 ~ 2018-06-08
IIF 27 - Secretary → ME
201
THE BREWERY ON CHISWELL STREET LIMITED - now
THE BREWERY BY EC&O LIMITED
- 2012-02-10
05501977ST JAMES CAPITAL CHISWELL STREET LIMITED
- 2005-10-03
05501977MISLEX (457) LIMITED
- 2005-09-21
05501977 05578597, 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) Hilsdon House, 2 Outernet Place, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2005-09-20 ~ 2007-07-24
IIF 284 - Director → ME
2005-09-20 ~ 2007-07-24
IIF 151 - Secretary → ME
202
THE ENVIRONMENT, WILDLIFE AND CONSERVATION EXHIBITION AND CONFERENCE LIMITED
- now 02616439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-13
Dissolved on 2012-04-06
DELUXECHANGE LIMITED - 1991-06-27
55 Baker Street, London
Dissolved Corporate (30 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 203 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 111 - Secretary → ME
203
THE OLYMPIA CHARITABLE TRUST - now
THE EARLS COURT & OLYMPIA CHARITABLE TRUST
- 2024-05-01
04311973 Olympia Events Hammersmith Road, Kensington, London, England
Active Corporate (42 parents)
Officer
2004-05-07 ~ 2007-07-24
IIF 204 - Director → ME
2004-05-07 ~ 2007-07-24
IIF 107 - Secretary → ME
204
WANDSWORTH HIGH STREET LIMITED
- now 09129319BELLEFIELDS ROAD LIMITED
- 2014-07-24
09129319 30 City Road, London
Dissolved Corporate (5 parents)
Officer
2014-07-24 ~ 2018-06-08
IIF 63 - Secretary → ME
205
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-24
Due to be dissolved on 2021-02-24
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-02-26 ~ 2010-04-09
IIF 282 - Director → ME
2009-02-26 ~ 2010-04-09
IIF 152 - Secretary → ME
206
WESTERN RIDGE PROPERTIES LAGONDA LIMITED
- now 05384465MISLEX (447) LIMITED
- 2005-07-11
05384465 05384474, 05385018, 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, London
Dissolved Corporate (6 parents)
Officer
2010-12-01 ~ dissolved
IIF 235 - Director → ME
2005-06-29 ~ dissolved
IIF 135 - Secretary → ME
207
Vinters Business Park, New Cut Road, Maidstone, Kent
Liquidation Corporate (12 parents)
Officer
2011-10-31 ~ 2015-05-27
IIF 262 - Director → ME