1
109 Gloucester Place, London
Live but Receiver Manager on at least one charge Corporate (9 parents)
Officer
2001-10-17 ~ 2008-06-10
IIF 19 - Director → ME
2
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-28 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
4th Floor, 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2014-07-02 ~ now
IIF 27 - Director → ME
Person with significant control
2016-07-02 ~ now
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Has significant influence or control → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
4
1st Floor, 24/25 New Bond Street Mayfair, London
Dissolved Corporate (2 parents)
Officer
2014-02-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-10 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
5
C GROUP DEVELOPMENTS LTD.
- now 07185700CR MANAGEMENT (LONDON) LIMITED
- 2010-08-13
07185700 4th Floor 58-59 Great Marlborough Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-05-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control over the trustees of a trust → OE
6
1st Floor 24/25 New Bond Street, Mayfair, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-04-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
7
25 Harley Street, London, England
Dissolved Corporate (2 parents)
Officer
2010-06-21 ~ dissolved
IIF 18 - Director → ME
8
CENTAUR HOUSE MANAGEMENT LIMITED
- now 03478556 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (23 parents)
Officer
1998-08-25 ~ 2003-08-18
IIF 25 - Director → ME
1997-12-23 ~ 1998-08-21
IIF 41 - Secretary → ME
9
1st Floor, Sutherland House 5-6 Argyll Street, Soho, London, England
Dissolved Corporate (2 parents)
Officer
2021-08-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
1st Floor Sutherland House, 5 - 6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ 2021-05-27
IIF 34 - Director → ME
11
1st Floor 24-25 New Bond Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-08 ~ dissolved
IIF 32 - Director → ME
12
1st Floor 24/25 New Bond Street, Mayfair, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-02-18 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor Sutherland House, 5-6 Argyll Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-06-24 ~ dissolved
IIF 29 - Director → ME
14
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2016-08-09 ~ now
IIF 40 - Director → ME
15
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 8 - Director → ME
16
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-12-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-12-13 ~ 2017-02-08
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
17
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents)
Officer
2021-12-14 ~ now
IIF 6 - Director → ME
18
1 Princes Square, Harrogate, North Yorkshire, England
Active Corporate (11 parents, 1 offspring)
Officer
1998-09-09 ~ 2008-06-10
IIF 20 - Director → ME
19
CITY LOFTS GROUP PLC
- 2007-10-15
04483285CITY LOFTS GROUP LIMITED
- 2003-12-04
04483285CITY LOFTS (HOLDINGS) LIMITED
- 2003-10-22
04483285BRIEFEXSITENCE LIMITED - 2003-01-29
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2003-03-31 ~ dissolved
IIF 22 - Director → ME
20
CITY LOFTS MANAGEMENT (ARGUS BUILDING) LIMITED
- now 04278526SHELFCO (NO.2540) LIMITED
- 2001-10-25
04278526 03603712, 04161151, 04244658Warning 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) Ground Floor, The Portland Building, 27-28 Church Street, Brighton, United Kingdom
Active Corporate (22 parents)
Officer
2001-10-16 ~ 2008-06-10
IIF 21 - Director → ME
21
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2018-04-13 ~ 2020-08-20
IIF 12 - Director → ME
Person with significant control
2018-04-13 ~ 2019-03-23
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
22
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-11-01 ~ 2020-08-20
IIF 30 - Director → ME
23
1st Floor Cordy House, 87-95 Curtain Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-05-29 ~ 2020-08-20
IIF 10 - Director → ME
24
James Taylor House, St Albans Road East, Hatfield, Herts, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-08 ~ 2016-11-25
IIF 33 - Director → ME
25
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2014-07-22 ~ now
IIF 9 - Director → ME
26
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents, 1 offspring)
Officer
2017-12-01 ~ 2021-05-10
IIF 2 - Director → ME
27
LUCARNA INTERIORS LIMITED
- now 13273233LUCARNA FURNISHING SOLUTIONS LIMITED
- 2023-11-13
13273233 13 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2021-03-17 ~ 2024-05-14
IIF 3 - Director → ME
28
QUAYSIDE LOFTS MANAGEMENT LIMITED
04669634 Ossington Chambers, 6-8 Castle Gate, Newark On Trent, Nottinghamshire
Dissolved Corporate (14 parents)
Officer
2003-02-18 ~ 2008-06-10
IIF 24 - Director → ME
29
Olympia House, Armitage Road, London
Dissolved Corporate (5 parents)
Officer
1994-09-30 ~ 2008-06-30
IIF 23 - Director → ME
1994-09-30 ~ dissolved
IIF 39 - Secretary → ME
30
4th Floor 58-59 Great Marlborough Street, London, England
Active Corporate (2 parents)
Officer
2021-09-24 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2015-12-07 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-12-06 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
32
RYMD CONSULTING LIMITED LIABILITY PARTNERSHIP
OC373674 71-75 Shelton Street, London
Active Corporate (3 parents)
Officer
2012-03-22 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to surplus assets - 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove members → OE
33
71-75 Shelton Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-03-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
34
71-75 Shelton Street, London
Dissolved Corporate (1 parent)
Officer
2018-04-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-04-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
35
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-12-15 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
36
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-26 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2021-04-26 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
37
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-16 ~ now
IIF 37 - Director → ME
38
4th Floor 58-59 Great Marlborough Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-01-16 ~ now
IIF 38 - Director → ME
39
1501 Douglas Tower Goodluck Hope Walk, London, England
Active Corporate (4 parents)
Officer
2024-05-16 ~ 2026-01-22
IIF 36 - Director → ME
2024-05-16 ~ 2026-01-22
IIF 42 - Secretary → ME
Person with significant control
2024-05-16 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE