1
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2001-01-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
BARLASTON TRUST CORPORATION LIMITED
08748474Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-17
Due to be dissolved on 2016-08-04
C/o Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
Dissolved Corporate (3 parents)
Officer
2013-10-25 ~ 2014-01-13
IIF 46 - Director → ME
3
1 Hans Street, London
Active Corporate (3 parents)
Officer
2011-08-15 ~ 2012-01-10
IIF 6 - Director → ME
4
BISHOPSTROW HOUSE HOTEL LIMITED
04303270Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-05-25
Dissolved on 2013-08-21
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
2001-10-11 ~ 2001-10-15
IIF 31 - Director → ME
5
BORROW INVESTMENTS LIMITED
- now 00671291PADNELL AND HAZLETON FARMS LIMITED - 1997-09-23
BRAMBLES FARM (WATERLOOVILLE) LIMITED - 1980-12-31
Padnell Grange, Cowplain, Portsmouth, Hants
Active Corporate (7 parents)
Officer
2000-03-30 ~ 2020-11-05
IIF 47 - Director → ME
1998-03-31 ~ 2004-09-16
IIF 55 - Secretary → ME
6
Idm Property Management Llp, Office B Gainsborough West, 1 Poole Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-03-11 ~ 1998-08-31
IIF 33 - Director → ME
7
36 Compass Point, Market Harborough, Leicestershire
Active Corporate (14 parents)
Officer
(before 1992-08-30) ~ 1995-08-31
IIF 50 - Secretary → ME
8
BRITISH AMALGAMATED THEATRES LIMITED
00241582 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-14) ~ 2014-10-14
IIF 32 - Director → ME
(before 1991-12-14) ~ 2014-12-16
IIF 49 - Secretary → ME
9
CAPITAL CITY DEVELOPMENTS LIMITED
05144838Insolvency (Case 1) In administration
Administration started on 2009-06-01
Administration ended on 2009-12-07
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-07
Dissolved on 2013-05-13
First Floor, 26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2005-02-21 ~ 2006-11-28
IIF 35 - Director → ME
10
CBH HOLDINGS LIMITED - now
38 Charterhouse Square, London
Dissolved Corporate (8 parents)
Officer
1996-01-19 ~ 1996-02-13
IIF 18 - Director → ME
11
St John's Court, Easton Street, High Wycombe, England
Active Corporate (7 parents)
Officer
2019-02-05 ~ 2020-05-14
IIF 44 - Director → ME
Person with significant control
2019-02-05 ~ 2019-02-20
IIF 59 - Ownership of shares – 75% or more → OE
12
CONGHAM HALL COUNTRY HOUSE HOTEL LIMITED
03849176Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2013-08-03
6 Snow Hill, London
Dissolved Corporate (7 parents)
Officer
1999-09-23 ~ 1999-09-23
IIF 23 - Director → ME
13
CONVERA TECHNOLOGIES INTERNATIONAL LIMITED - now
EXCALIBUR TECHNOLOGIES INTERNATIONAL LIMITED
- 2001-01-29
02703837 Amberley Place, 107-111 Peascod Street, Windsor, Berkshire
Dissolved Corporate (14 parents)
Officer
1992-04-27 ~ 1992-09-01
IIF 3 - Director → ME
14
ENGLISH NATIONAL BALLET LIMITED
- 2006-07-04
00735040LONDON FESTIVAL BALLET LIMITED - 1989-06-08
LONDON FESTIVAL BALLET TRUST LIMITED - 1986-04-11
41 Hopewell Square, London, United Kingdom
Active Corporate (87 parents, 2 offsprings)
Officer
2002-06-19 ~ 2008-06-18
IIF 20 - Director → ME
2009-10-01 ~ 2012-12-19
IIF 7 - Director → ME
15
LONDON FESTIVAL BALLET LIMITED - 1991-06-03
ENGLISH NATIONAL BALLET LIMITED - 1989-06-08
41 Hopewell Square, London, United Kingdom
Active Corporate (35 parents)
Officer
2009-10-01 ~ 2012-12-19
IIF 8 - Director → ME
2002-06-19 ~ 2008-06-18
IIF 37 - Director → ME
16
Apartment 2 34 Out Downs, Deal, Kent, England
Active Corporate (4 parents)
Officer
2011-11-16 ~ 2011-11-23
IIF 13 - Director → ME
17
Fifth Floor 10 St. Bride Street, London
Dissolved Corporate (12 parents, 93 offsprings)
Officer
2002-01-24 ~ 2017-01-11
IIF 17 - Director → ME
18
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2002-01-24 ~ 2017-01-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-25
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
19
GD SECRETARIAL SERVICES LIMITED
- now 02471626 Fifth Floor 10 St Bride Street, London
Dissolved Corporate (22 parents, 263 offsprings)
Officer
(before 1992-02-19) ~ 2017-02-24
IIF 34 - Director → ME
(before 1992-02-19) ~ 2017-02-24
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-24
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
Midland Bridge House, Midland Bridge Road, Bath, England
Active Corporate (52 parents)
Officer
2006-09-25 ~ 2014-04-30
IIF 42 - LLP Member → ME
21
Sixth Floor, 90 Fetter Lane, London
Dissolved Corporate (2 parents)
Officer
2010-01-20 ~ dissolved
IIF 1 - Director → ME
22
SUPERFRAME GROUP PLC
- 2001-01-24
02991159 Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
Active Corporate (19 parents)
Officer
1995-03-10 ~ 2006-08-11
IIF 21 - Director → ME
23
C/o Haus Block Management 266, Kingsland Road, London, England
Active Corporate (33 parents)
Officer
1998-03-11 ~ 1998-07-16
IIF 36 - Director → ME
24
HORSLEYDOWN MANSIONS MANAGEMENT LIMITED
03525360 Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, England
Active Corporate (16 parents)
Officer
1998-03-11 ~ 2000-02-15
IIF 41 - Director → ME
25
INVERLOCHY DEVELOPMENTS LIMITED
06752005 Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (2 parents)
Officer
2008-11-18 ~ dissolved
IIF 2 - Director → ME
26
Lion House, Red Lion Street, London
Dissolved Corporate (4 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 28 - Director → ME
(before 1991-12-14) ~ dissolved
IIF 54 - Secretary → ME
27
LEGAL NETLINK EUROPE LIMITED
- now 03717858LEGAL NETLINK (EUROPE) LIMITED
- 1999-09-02
03717858 Rwk Goodman Llp, 69 Carter Lane, London, England
Active Corporate (28 parents)
Officer
1999-02-23 ~ 2011-07-02
IIF 39 - Director → ME
28
MANOR MEDICAL LIMITED - now
MEDICAL GAS SERVICES (2003) LIMITED - 2003-10-23
Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Dissolved Corporate (11 parents)
Officer
2004-10-05 ~ 2005-09-15
IIF 40 - Director → ME
29
CONCORD MEDICAL HOLDINGS LIMITED
- 2007-07-02
04967365 Unit 19 Manor Industrial Estate, Bagillt, Flint, Flintshire
Active Corporate (31 parents, 2 offsprings)
Officer
2007-03-22 ~ 2009-01-23
IIF 16 - Director → ME
2004-10-19 ~ 2006-04-27
IIF 14 - Director → ME
30
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-06-25
Dissolved on 2013-11-01
6 Snow Hill, London
Dissolved Corporate (10 parents)
Officer
1997-06-26 ~ 1997-07-18
IIF 15 - Director → ME
31
PRODUCERS RIGHTS AGENCY LIMITED - now
PRODUCERS INDUSTRIAL RELATIONS SERVICES LIMITED
- 2002-04-29
03009978 Fitzrovia House, 3rd Floor, 153-157 Cleveland Street, London
Active Corporate (25 parents)
Officer
1995-03-13 ~ 1995-05-03
IIF 52 - Secretary → ME
32
Royal Southern Yacht Club, Rope Walk Hamble, Southampton
Active Corporate (35 parents)
Officer
2004-11-27 ~ 2005-11-26
IIF 25 - Director → ME
33
Rope Walk, Hamble, Southampton, Hampshire, United Kingdom
Active Corporate (76 parents)
Officer
2005-02-28 ~ 2007-11-24
IIF 4 - Director → ME
2008-11-29 ~ 2011-11-26
IIF 30 - Director → ME
2013-03-13 ~ 2014-11-29
IIF 43 - Director → ME
34
SEVENTEEN SEVENTY FOUR LIMITED - now
SKYTREND PROPERTY MANAGEMENT LIMITED
- 1991-07-26
02602346 2 Highbury Place, London
Active Corporate (12 parents)
Officer
1991-06-10 ~ 1991-07-17
IIF 27 - Director → ME
35
STRATAGEM GROUP LIMITED - now
STRATAGEM GROUP PLC
- 2002-12-05
00172737LONDON ENTERTAINMENTS PUBLIC LIMITED COMPANY
- 1989-01-27
00172737 58 Nant Talwg Way, Barry, Wales
Dissolved Corporate (12 parents, 2 offsprings)
Officer
(before 1992-01-01) ~ 2002-09-30
IIF 19 - Director → ME
36
1 Hans Street, London
Active Corporate (3 parents)
Officer
2011-09-13 ~ 2012-01-10
IIF 5 - Director → ME
37
BORROW DENTAL MILK FOUNDATION
- 2002-08-23
03303900 Padnell Grange, Cowplain, Portsmouth, Hampshire
Active Corporate (14 parents, 1 offspring)
Officer
1997-02-26 ~ 2020-11-05
IIF 48 - Director → ME
1998-03-31 ~ 2004-09-16
IIF 51 - Secretary → ME
38
UNICEF UK ENTERPRISES LIMITED - now
UNICEF ENTERPRISES LIMITED - 2002-08-14
MADEREMOTE LIMITED
- 1994-11-28
02736690 1 Westfield Avenue, London, England
Active Corporate (29 parents)
Officer
1994-09-28 ~ 1994-11-17
IIF 22 - Director → ME
39
VON ESSEN ADMINISTRATION LIMITED
- 2011-12-12
07877248 Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (2 parents)
Officer
2011-12-09 ~ dissolved
IIF 11 - Director → ME
40
VON ESSEN HOTELS 1 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2011-04-20
Administration ended on 2012-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17
Dissolved on 2017-04-05
VON ESSEN HOTELS LIMITED
- 2003-04-03
03131400 04625019, 04303266, 04806811Warning 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)ENJOYOFFICE (TWO) LIMITED - 1997-07-17
SPEEDYGLASS LIMITED - 1996-01-16
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (12 parents)
Officer
2000-06-28 ~ 2002-01-08
IIF 56 - Secretary → ME
41
VON ESSEN HOTELS 2 LIMITED
04303266 04806811, 03131400, 05865839Warning 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)Insolvency (Case 1) In administration
Administration started on 2011-08-12
Administration ended on 2012-10-17
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-10-17
Dissolved on 2017-04-05
C/o Ernst & Young Llp The Paragon, Counterslip, Bristol
Dissolved Corporate (9 parents)
Officer
2001-10-11 ~ 2001-10-15
IIF 38 - Director → ME
42
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 10 - Director → ME
43
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 12 - Director → ME
44
Fifth Floor, 10 St Bride Street, London
Dissolved Corporate (3 parents)
Officer
2010-09-23 ~ dissolved
IIF 9 - Director → ME
45
W.H. LEARY LIMITED - now
PAFRA SYSTEMS LIMITED
- 2004-07-26
04031203 2 Seax Way, Southfields, Basildon, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2000-07-11 ~ 2000-08-01
IIF 29 - Director → ME
46
35 Ballards Lane, London, England
Active Corporate (39 parents)
Officer
2017-04-10 ~ 2020-02-05
IIF 45 - Director → ME