1
110/116 CHESHIRE STREET LIMITED
13842020 14 Bedford Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-17 ~ 2024-02-26
IIF 95 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 63 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
3
14 Bedford Square, London, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ 2024-01-24
IIF 98 - Director → ME
4
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 131 - Director → ME
5
BELROSE MJMK LIMITED - now
BELSIZE PARK COLLECTIVE MJMK LTD
- 2019-07-01
11215379 25 Newman Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2019-06-17
IIF 134 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06
IIF 28 - Right to appoint or remove directors → OE
6
C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2023-03-02
IIF 99 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
7
CASA DO FRANGO MJMK LIMITED - now
FRANGO COLLECTIVE MJMK LTD
- 2019-07-01
11100394 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2019-06-17
IIF 58 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11
IIF 15 - Right to appoint or remove directors → OE
8
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-12-07 ~ 2019-02-11
IIF 8 - Right to appoint or remove directors → OE
9
DOMINUS STRATFORD LIMITED - now
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD
- 2021-07-12
08503940 1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-04-25 ~ 2021-04-27
IIF 137 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
10
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2024-02-26
IIF 101 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
CLARNICO QUAY LIMITED
- 2020-05-26
11006924 15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-11 ~ 2021-11-04
IIF 68 - Director → ME
12
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 127 - Director → ME
13
14 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 42 - Director → ME
2016-12-02 ~ 2020-11-09
IIF 102 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
14 Bedford Square, London
Active Corporate (5 parents)
Officer
2013-03-11 ~ now
IIF 40 - Director → ME
2013-03-11 ~ 2020-11-09
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 144 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-04
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 73 - Director → ME
17
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 75 - Director → ME
18
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 80 - Director → ME
19
KOL MJMK LIMITED - now
KOL COLLECTIVE MJMK LTD
- 2019-07-01
11503178 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2018-08-07 ~ 2019-06-17
IIF 110 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
20
LA RAMPA BARS MJMK LIMITED - now
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD
- 2019-07-01
11022118 2nd Floor, 31-32 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-19 ~ 2019-06-17
IIF 37 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11
IIF 14 - Right to appoint or remove directors → OE
21
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 46 - Director → ME
22
91 Brick Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 84 - Director → ME
23
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 71 - Director → ME
24
POP COMMUNITY LIMITED - 2016-05-11
PECKHAM LEVELS LIMITED - 2016-01-13
POP COMMUNITY LIMITED - 2015-12-15
5 Barnfield Crescent, Exeter
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2017-01-13 ~ dissolved
IIF 132 - Director → ME
25
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-14
IIF 97 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
27
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Officer
2016-11-07 ~ 2021-11-04
IIF 41 - Director → ME
28
POP PECKHAM LIMITED
- 2016-01-13
09872947 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 1 offspring)
Officer
2015-11-16 ~ 2021-11-04
IIF 85 - Director → ME
29
PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
13351696 8 Spring Lake, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 94 - Director → ME
30
Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2024-01-24
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 62 - Has significant influence or control → OE
31
PELICANS MANUFACTURING CO. LTD
- now 01604582CAHN DARPEX MANUFACTURING COMPANY LIMITED
- 1984-06-01
01604582CAHN DARPEX LIMITED
- 1983-09-09
01604582 Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2024-01-24
IIF 106 - Director → ME
32
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 74 - Director → ME
33
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 64 - Director → ME
34
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 60 - Director → ME
35
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 111 - LLP Member → ME
36
SOUL DEVELOPMENT HOLDINGS LIMITED
- now 13834371 14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-05-20 ~ 2024-02-26
IIF 100 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2014-07-27 ~ 2015-04-01
IIF 83 - Director → ME
38
TAXI HOUSE LIMITED - now
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13
IIF 138 - Managing Officer → ME
39
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11
IIF 89 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
45 Gresham Street, London
Dissolved Corporate (4 parents)
Person with significant control
2019-05-07 ~ 2020-05-11
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Has significant influence or control → OE
41
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (4 parents)
Person with significant control
2019-03-22 ~ 2020-05-11
IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 32 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 32 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
42
Ashford House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (6 parents)
Person with significant control
2019-01-14 ~ 2020-05-11
IIF 30 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 30 - Right to appoint or remove members with control over the trustees of a trust → OE
43
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-11-07 ~ 2020-05-11
IIF 26 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove members with control over the trustees of a trust → OE
44
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2018-12-03 ~ 2020-05-11
IIF 27 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
45
TC WANDSBEK HOLDCO LIMITED
- 2020-10-27
12464767 14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 126 - Director → ME
46
TCA HOLDCO 1 LIMITED
09854499 09854498, 09854385, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 76 - Director → ME
47
TCA HOLDCO 2 LIMITED
09854385 09854498, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 78 - Director → ME
48
TCA HOLDCO 3 LIMITED
09854498 09854385, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 142 - Director → ME
49
TCA HOLDCO LIMITED
09909513 09854498, 09854499, 09854385Warning 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 110 Cannon Street, London
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2015-12-09 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
50
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 133 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 25 - Has significant influence or control over the trustees of a trust → OE
51
45 Gresham Street, London, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ 2021-09-27
IIF 118 - Director → ME
52
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-30 ~ 2022-02-15
IIF 52 - Director → ME
2017-12-13 ~ 2017-12-13
IIF 56 - Director → ME
53
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 130 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 29 - Has significant influence or control over the trustees of a trust → OE
54
24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-08-18
IIF 91 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE
55
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-04-15 ~ 2016-04-15
IIF 145 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19
IIF 5 - Has significant influence or control as a member of a firm → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
56
14 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11
IIF 21 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
57
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
58
14 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 125 - Director → ME
59
14 Bedford Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-05-10 ~ 2020-05-11
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
60
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 79 - Director → ME
61
THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
09889918 8 Spring Lake, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 86 - Director → ME
62
14 Bedford Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-12 ~ dissolved
IIF 48 - Director → ME
2016-12-12 ~ 2020-11-09
IIF 103 - Director → ME
63
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 81 - Director → ME
64
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
11167906 45 Gresham Street, London
Liquidation Corporate (3 parents)
Officer
2018-01-24 ~ now
IIF 116 - Director → ME
65
THE COLLECTIVE (LIVING) GROUP LIMITED
12441000 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (4 parents, 6 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
66
THE COLLECTIVE (LIVING) LIMITED
- now 07271022 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-06-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
67
14 Bedford Square, London, England
Liquidation Corporate (3 parents)
Officer
2016-03-03 ~ now
IIF 114 - Director → ME
68
TCA 2 HOLDCO LIMITED
- 2021-02-11
11204319 09909513, 09854499, 09854385Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 109 - Director → ME
69
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 44 - Director → ME
70
2nd Floor, 110 Cannon Street, London
In Administration Corporate (4 parents)
Officer
2013-09-09 ~ now
IIF 39 - Director → ME
71
2nd Floor, 110 Cannon Street, London
In Administration Corporate (2 parents)
Officer
2015-09-01 ~ now
IIF 113 - Director → ME
72
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 143 - Director → ME
73
45 Gresham Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-09-15
IIF 120 - Director → ME
74
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15
IIF 123 - Director → ME
75
24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-10-06
IIF 119 - Director → ME
76
THE COLLECTIVE CANARY WHARF LIMITED
09866227 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (2 parents)
Officer
2015-11-10 ~ dissolved
IIF 69 - Director → ME
77
THE COLLECTIVE CHATFIELD LIMITED
12995731 14 Bedford Square, London, England
Liquidation Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 112 - Director → ME
78
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 47 - Director → ME
79
THE COLLECTIVE DOCKLANDS LIMITED
- now 09781430THE COLLECTIVE EAST INDIA LIMITED
- 2015-11-10
09781430THE COLLECTING EAST INDIA LIMITED
- 2015-09-21
09781430 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 77 - Director → ME
80
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 124 - Director → ME
81
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 121 - Director → ME
82
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-27 ~ dissolved
IIF 117 - Director → ME
83
THE COLLECTIVE DOUGHNUT FACTORY LIMITED
09434915 14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 43 - Director → ME
84
45 Gresham Street, London
Dissolved Corporate (2 parents)
Officer
2018-07-13 ~ dissolved
IIF 136 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-13
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
85
THE COLLECTIVE FINCO GROUP LIMITED
12441366 45 Gresham Street, London
Liquidation Corporate (3 parents, 25 offsprings)
Officer
2020-02-04 ~ 2021-09-15
IIF 122 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11
IIF 24 - Has significant influence or control → OE
86
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-13 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-12-13 ~ 2020-05-11
IIF 11 - Ownership of shares – 75% or more → OE
87
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 66 - Director → ME
88
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (6 parents)
Officer
2017-07-05 ~ 2021-11-04
IIF 54 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
89
THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
10578314 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 65 - Director → ME
90
THE COLLECTIVE KENTISH TOWN LIMITED
- now 07924497THE CAMDEN COLLECTIVE LTD.
- 2016-12-20
07924497HEYWOOD HOUSE LTD.
- 2012-09-04
07924497 2nd Floor 110 Cannon Street, London
In Administration Corporate (8 parents)
Officer
2012-01-26 ~ now
IIF 38 - Director → ME
2012-01-27 ~ 2020-11-09
IIF 108 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 139 - Has significant influence or control → OE
91
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 45 - Director → ME
92
14 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2015-10-01 ~ 2017-04-01
IIF 70 - Director → ME
2019-03-04 ~ dissolved
IIF 53 - Director → ME
93
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 72 - Director → ME
94
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 128 - Director → ME
Person with significant control
2019-11-26 ~ 2020-04-24
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
95
45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2013-08-23 ~ 2022-02-16
IIF 135 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
96
45 Gresham Street, London
Liquidation Corporate (7 parents, 9 offsprings)
Officer
2014-11-27 ~ 2020-05-11
IIF 140 - LLP Designated Member → ME
IIF 92 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 35 - Has significant influence or control as a member of a firm → OE
IIF 35 - Has significant influence or control over the trustees of a trust → OE
IIF 35 - Has significant influence or control → OE
97
THE COLLECTIVE SLOANE SQUARE LIMITED
10245729 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 82 - Director → ME
98
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 67 - Director → ME
99
14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove members → OE
100
Qualitas House, 100 Elmgrove Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2024-01-24
IIF 96 - Director → ME
101
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 50 - Director → ME
102
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 51 - Director → ME
103
90 Wallis Road, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2022-06-06
IIF 115 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
104
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE