1
70 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-05 ~ dissolved
IIF 40 - Secretary → ME
2
70 Baker Street, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2006-02-06 ~ dissolved
IIF 13 - Director → ME
2006-02-06 ~ 2007-12-05
IIF 38 - Secretary → ME
3
70 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-19 ~ dissolved
IIF 4 - Director → ME
2008-06-19 ~ dissolved
IIF 39 - Secretary → ME
4
70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-01-17 ~ dissolved
IIF 19 - Director → ME
5
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-05-07
Dissolved on 2010-12-23
Meridian House, 62 Station Road, London
Dissolved Corporate (12 parents)
Officer
2003-01-31 ~ 2007-03-23
IIF 26 - Secretary → ME
6
6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-01-02 ~ 2007-04-25
IIF 27 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-11 during the appointment or period of control
Dissolved on 2017-01-12 during the appointment or period of control
C/o Valentine & Co 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2005-06-14 ~ dissolved
IIF 23 - Secretary → ME
8
71 Queen Victoria Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-06-22 ~ 2022-07-07
IIF 8 - Director → ME
9
Sutherland House, 1759 London Road, Leigh On Sea, Essex
Active Corporate (2 parents)
Officer
2007-10-09 ~ now
IIF 24 - Secretary → ME
10
70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-04-26 ~ dissolved
IIF 20 - Director → ME
11
1 Lumley Street, Mayfair London
Dissolved Corporate (5 parents)
Officer
2008-07-18 ~ dissolved
IIF 1 - Director → ME
12
17 Bentinck Street, London
Dissolved Corporate (3 parents)
Officer
2008-09-22 ~ dissolved
IIF 32 - Secretary → ME
13
GREAT FLEETE MANAGEMENT NO.2 LIMITED
03257173 06627189, 04089484, 04154152Warning 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) 461-463 Southchurch Road, Southend-on-sea, England
Active Corporate (19 parents)
Officer
2007-08-21 ~ 2015-09-21
IIF 34 - Secretary → ME
14
70 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 2 - Director → ME
15
West End House 3rd Floor, 11 Hills Place, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
Person with significant control
2021-11-02 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Equipoise House, Grove Place, Bedford, England
Dissolved Corporate (9 parents)
Officer
2010-07-21 ~ 2011-09-05
IIF 9 - Director → ME
2009-11-16 ~ 2011-09-05
IIF 33 - Secretary → ME
2008-06-03 ~ 2008-08-01
IIF 30 - Secretary → ME
17
GREENFIELD POWER GENERATION LIMITED
07125409 70 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-16 ~ dissolved
IIF 37 - Secretary → ME
18
NEWSCOPE SOLUTIONS LIMITED
- 2010-01-20
07069644 66-70 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2010-01-13 ~ dissolved
IIF 36 - Secretary → ME
19
70 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-22 ~ dissolved
IIF 3 - Director → ME
20
West End House 3rd Floor, 11 Hills Place, London, Greater London, United Kingdom
Active Corporate (5 parents)
Officer
2022-09-07 ~ now
IIF 10 - Director → ME
21
HILL COURT (HAMPSTEAD) RESIDENTS ASSOCIATION LIMITED
01475071 843 Finchley Road, London, United Kingdom
Active Corporate (10 parents)
Officer
1997-06-23 ~ 2002-07-22
IIF 5 - Director → ME
22
70 Baker Street, London, Greater London
Dissolved Corporate (3 parents)
Officer
2012-10-31 ~ dissolved
IIF 6 - Director → ME
23
10-11 Heathfield Terrace, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2009-06-24 ~ 2009-06-25
IIF 41 - Secretary → ME
24
70 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2010-06-07 ~ dissolved
IIF 7 - Director → ME
25
Insolvency (Case 1) In administration
Administration started on 2012-03-19
Administration ended on 2012-09-12
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-12
Dissolved on 2016-01-14
26-28 Bedford Row, London
Dissolved Corporate (8 parents)
Officer
2005-03-23 ~ 2005-06-22
IIF 29 - Secretary → ME
26
70 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-14 ~ dissolved
IIF 43 - Secretary → ME
27
ORMOND TERRACE LIMITED - 1988-08-08
SKYBOOT BUILDERS LIMITED - 1987-06-03
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (44 parents)
Officer
2005-09-01 ~ 2007-08-20
IIF 42 - Secretary → ME
28
70 Baker Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-31 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
29
ORMORFOS HOTEL MANAGEMENT LIMITED
- now 12136866ORMORFOS RECRUITMENT LIMITED
- 2020-01-21
12136866 70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-02 ~ dissolved
IIF 18 - Director → ME
30
70 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-08-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-09-13 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
70 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
32
70 Baker Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2018-09-19 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-09-19 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
15 Acorn Road, Newcastle Upon Tyne
Dissolved Corporate (4 parents)
Officer
2003-08-28 ~ 2009-07-16
IIF 25 - Secretary → ME
34
PRESTIGE PROPERTIES AND DEVELOPMENTS LIMITED
- now 04370225Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-09-28
Commencement of winding up on 2011-12-19
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-11
TIGERPORT LIMITED - 2002-02-28
2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-22 ~ 2008-02-08
IIF 31 - Secretary → ME
35
QUASTELS MANAGEMENT LIMITED
- now 03780834 Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
2000-06-03 ~ 2003-05-20
IIF 28 - Secretary → ME
36
OPS 1 LIMITED - 2018-10-18
The Firs, Willington, Shipston-on-stour, England
Dissolved Corporate (2 parents)
Officer
2019-01-10 ~ 2019-05-05
IIF 12 - Director → ME
37
SILVERBELL INVESTMENTS PLC
- now 05475349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-14
Dissolved on 2011-07-15
OPUS MEDIA PLC - 2007-03-20
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
2007-04-17 ~ 2008-09-19
IIF 35 - Secretary → ME
38
70 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2013-03-06 ~ dissolved
IIF 21 - LLP Designated Member → ME
39
70 Baker Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-05 ~ dissolved
IIF 14 - Director → ME