1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-26 during the appointment or period of control
Due to be dissolved on 2024-05-16 during the appointment or period of control
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2020-10-30 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2020-10-30 ~ dissolved
IIF 16 - Has significant influence or control → OE
2
151 TPR MANAGEMENT COMPANY LIMITED
14444784 151 Tufnell Park Road, London, England
Active Corporate (5 parents)
Officer
2022-10-26 ~ 2023-03-16
IIF 22 - Director → ME
Person with significant control
2022-10-26 ~ 2023-03-16
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
3
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-12-15 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-12-15 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
5
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-08-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
6
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-04 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2020-11-04 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
32 Willoughby Road, London, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
8
HOUSE 91 LTD
10415711 16072697, 02953056, 02953054Warning 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) 32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-10-07 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-07-25 ~ 2021-08-03
IIF 20 - Director → ME
Person with significant control
2019-10-04 ~ 2021-08-03
IIF 3 - Has significant influence or control → OE
10
32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-15 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
32 Willoughby Road, London, England
Dissolved Corporate (1 parent)
Officer
2020-03-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-03-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
12
32 Willoughby Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
13
32 Willoughby Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
14
32 Willoughby Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-02-01 ~ 2021-02-01
IIF 36 - LLP Designated Member → ME
2021-02-01 ~ now
IIF 37 - LLP Member → ME
Person with significant control
2021-02-01 ~ now
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove members → OE
15
ST IVES RIVERSIDE MANAGEMENT COMPANY LIMITED
14444796 The Coach House, Ramsey Road, St. Ives, England
Active Corporate (11 parents)
Officer
2022-10-26 ~ 2025-10-08
IIF 21 - Director → ME
Person with significant control
2022-10-26 ~ 2025-10-08
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
16
32 Willoughby Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-07-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-07-30 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
17
32 Willoughby Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-04-18 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
18
32 Willoughby Road, London, England
Active Corporate (2 parents)
Officer
2015-12-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-12-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE