1
Grange Cottage, Grange Lane, London, England
Active Corporate (5 parents)
Officer
2023-11-22 ~ 2024-11-08
IIF 52 - Director → ME
2
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (8 parents, 9 offsprings)
Officer
2015-04-30 ~ now
IIF 64 - Director → ME
3
EC2 MARKET LIMITED
- 2020-02-10
10281540 100 Clifton Street, London, England
Dissolved Corporate (4 parents)
Officer
2017-10-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-11-24 ~ 2020-11-24
IIF 40 - Ownership of shares – 75% or more → OE
4
316 Wimbledon Central 21-33 Worple Road, London, England
Dissolved Corporate (4 parents)
Officer
2010-09-20 ~ 2011-09-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-10-24
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
5
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2009-03-11 ~ dissolved
IIF 20 - Director → ME
6
Radiant House, 28-30 Fowler Road, Hainault, Essex, England
Dissolved Corporate (4 parents)
Officer
2019-01-01 ~ 2019-11-25
IIF 3 - Director → ME
2012-12-18 ~ 2014-11-01
IIF 14 - Director → ME
7
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2010-07-12 ~ dissolved
IIF 36 - Director → ME
8
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (2 parents)
Officer
2020-09-09 ~ dissolved
IIF 6 - Director → ME
9
Grange Cottage, Grange Lane, London, England
Active Corporate (1 parent)
Officer
2009-03-11 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
10
61-63 SHAFTESBURY AVENUE LIMITED
07883864 61 Poland Street, Poland Street, London
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 35 - Director → ME
11
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 21 - Director → ME
12
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 31 - Director → ME
13
78 WESTBOURNE GROVE LTD
- now 06725428 13079611, 13357520, 08078880Warning 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)W2 PROPERTY LIMITED
- 2010-10-14
06725428 12733838, 10479935, 11761983Warning 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) 23/24 Easton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-02 ~ dissolved
IIF 15 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2009-03-11 ~ 2014-05-06
IIF 19 - Director → ME
15
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 33 - Director → ME
16
61 Poland Street, London
Dissolved Corporate (1 parent)
Officer
2009-03-24 ~ dissolved
IIF 16 - Director → ME
17
ACORN BUSINESS PARK (COSHAM) MANAGEMENT COMPANY LIMITED
- now 02853763EASYELECT COMPANY LIMITED
- 1993-11-09
02853763 10 Acorn Business Park Northarbour Road, Cosham, Portsmouth, Hants, United Kingdom
Active Corporate (13 parents)
Officer
1993-10-13 ~ 1993-11-18
IIF 38 - Director → ME
18
MBS W1 LTD - 2015-03-02
SHOREDITCH YARD LTD - 2014-11-10
MBS W1 LIMITED - 2014-11-03
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (8 parents)
Officer
2020-09-08 ~ 2020-09-28
IIF 12 - Director → ME
2020-09-28 ~ dissolved
IIF 57 - Director → ME
19
3 High Street, Bruton, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-15 ~ 2024-03-15
IIF 55 - Director → ME
2024-05-14 ~ 2025-03-10
IIF 54 - Director → ME
20
CALCOT MANOR HOTEL LIMITED - now
THE BLANDFORD HOTEL (1992) LIMITED
- 1993-03-15
02732682READYSUPPORT LIMITED
- 1992-08-24
02732682 Calcot Manor, Nr Tetbury, Gloucestershire
Active Corporate (12 parents)
Officer
1992-08-12 ~ 1993-02-01
IIF 39 - Director → ME
21
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2012-12-18 ~ dissolved
IIF 32 - Director → ME
22
Unit 8 Finsbury Business Centre, 40 Bowling Green Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-01-06 ~ 2011-01-07
IIF 23 - Director → ME
2011-01-06 ~ 2011-02-07
IIF 65 - Secretary → ME
23
61 Poland Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-17 ~ 2012-01-29
IIF 28 - Director → ME
2015-08-31 ~ dissolved
IIF 59 - Director → ME
24
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-06-01 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
25
TINY ROBOT LIMITED
- 2010-10-14
07226249 76 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 34 - Director → ME
26
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2020-04-02 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
66 Prescot Street, London
Dissolved Corporate (1 parent)
Officer
2011-10-03 ~ dissolved
IIF 24 - Director → ME
28
MOTORINO LONDON LTD - now
Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-18 ~ 2024-10-15
IIF 53 - Director → ME
29
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2020-01-31
IIF 13 - Director → ME
Person with significant control
2016-08-01 ~ 2020-01-31
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
30
NEW LONDON MARKETS LTD
- 2020-03-10
09294328LONDON GENERAL MARKET COMPANY LTD - 2015-03-02
Care Of Restructuring And Recovery Service (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-10-05 ~ now
IIF 9 - Director → ME
31
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents)
Officer
2012-06-01 ~ 2021-10-15
IIF 62 - Director → ME
32
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-04-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-04-09 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
33
100 First Floor, Clifton Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ 2018-12-03
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-15
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
34
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (2 parents)
Officer
2013-08-06 ~ 2014-05-01
IIF 37 - Director → ME
35
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 29 - Director → ME
36
RBS EC1 LIMITED - 2014-11-11
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (7 parents)
Officer
2020-08-01 ~ 2020-08-01
IIF 10 - Director → ME
2020-08-01 ~ dissolved
IIF 56 - Director → ME
37
76 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-03 ~ 2011-02-07
IIF 18 - Director → ME
2009-07-03 ~ 2011-02-07
IIF 48 - Secretary → ME
38
Studio 4 19-23 Kingsland Road, London
Dissolved Corporate (1 parent)
Officer
2010-04-16 ~ dissolved
IIF 30 - Director → ME
39
82a James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2020-03-11 ~ 2020-08-01
IIF 1 - Director → ME
40
MODEL MARKET SE13 LTD - 2019-02-11
GBC EC1 LIMITED - 2015-02-17
100 Clifton Street, London, England
Dissolved Corporate (7 parents)
Officer
2020-11-23 ~ dissolved
IIF 58 - Director → ME
2020-11-23 ~ 2020-11-23
IIF 11 - Director → ME
41
61 Poland Street, London, England
Dissolved Corporate (1 parent)
Officer
2008-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
42
THE NIGHT TIME INDUSTRIES ASSOCIATION
- now 09418544THE NIGHT TIME ECONOMY FORUM
- 2015-03-27
09418544 Grove House, 2 Woodberry Grove, London, England
Active Corporate (24 parents)
Officer
2015-02-13 ~ 2020-04-20
IIF 63 - Director → ME
43
THE RUSHMORE GROUP LIMITED
- now 04442835SOHO STUFF LIMITED
- 2008-10-30
04442835 Grange Cottage, Grange Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2002-05-20 ~ now
IIF 50 - Director → ME
2002-05-20 ~ 2004-01-01
IIF 49 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
44
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-09-20 ~ dissolved
IIF 26 - Director → ME
45
61 Poland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 27 - Director → ME
46
66 Prescot Street, London
Dissolved Corporate (2 parents)
Officer
2011-10-03 ~ 2012-01-29
IIF 25 - Director → ME
47
Grange Cottage, Grange Lane, London, England
Dissolved Corporate (3 parents)
Officer
2018-11-23 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-11-23 ~ dissolved
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
48
55 Kentish Town Road, Camden Town, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-01-05 ~ dissolved
IIF 4 - Director → ME