1
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2002-11-21 ~ dissolved
IIF 18 - Director → ME
2
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2009-12-09 ~ 2019-04-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Has significant influence or control → OE
3
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2002-12-09 ~ dissolved
IIF 117 - Director → ME
4
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 59 - Director → ME
5
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-12-01 ~ dissolved
IIF 115 - Director → ME
6
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1992-01-21 ~ dissolved
IIF 10 - Director → ME
7
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
(before 1992-01-12) ~ 2024-04-25
IIF 92 - Director → ME
8
ATLANTIC PAVILION LIMITED
- now 11066131NEWCO 223 LIMITED
- 2017-11-17
11066131 09060494, 08274509, 15222658Warning 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) 3rd Floor 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-15 ~ dissolved
IIF 114 - Director → ME
9
BARBRIDGE INVESTMENTS LIMITED
- now 08716238RIAS INVESTMENTS TWO LIMITED
- 2013-10-24
08716238 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-03 ~ 2024-04-25
IIF 145 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 164 - Ownership of shares – More than 50% but less than 75% → OE
IIF 164 - Ownership of voting rights - More than 50% but less than 75% → OE
10
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1996-03-13 ~ 2024-04-25
IIF 105 - Director → ME
1996-03-13 ~ 1996-03-13
IIF 82 - Secretary → ME
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1999-12-08 ~ 2024-04-25
IIF 106 - Director → ME
12
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-11-07 ~ dissolved
IIF 119 - Director → ME
13
BLANDFORD ROAD RESIDENTS ASSOCIATION LIMITED
02901505 Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, England
Active Corporate (26 parents)
Officer
2024-05-17 ~ now
IIF 2 - Director → ME
14
27 Beechcroft Road, Bushey, England
Active Corporate (7 parents)
Officer
2014-08-26 ~ 2024-04-25
IIF 104 - Director → ME
15
BRITISH ISRAEL INVESTMENTS LIMITED - now
BRITISH ISRAEL INVESTMENTS PLC
- 2008-01-17
02843753 30 City Road, London
Active Corporate (9 parents)
Officer
1993-08-10 ~ 1996-08-02
IIF 73 - Director → ME
16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-08-04 during the appointment or period of control
Dissolved on 2010-12-17 during the appointment or period of control
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2002-09-04 ~ dissolved
IIF 95 - Director → ME
17
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 71 - Director → ME
18
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 68 - Director → ME
19
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 65 - Director → ME
20
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 63 - Director → ME
21
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 72 - Director → ME
22
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816 Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 66 - Director → ME
23
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 64 - Director → ME
24
CANNON ESTATES (GRAFTON) LIMITED
07466729Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-03-26 during the appointment or period of control
Dissolved on 2014-02-19 during the appointment or period of control
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2010-12-10 ~ dissolved
IIF 69 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of control
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2013-02-28 ~ dissolved
IIF 4 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of control
Cork Gully Llp, 52 Brook Street, London
Dissolved Corporate (6 parents)
Officer
2010-06-30 ~ dissolved
IIF 70 - Director → ME
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2014-08-15 ~ 2022-12-13
IIF 110 - Director → ME
28
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2011-08-19 ~ 2014-11-21
IIF 67 - Director → ME
29
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-29 ~ 2023-08-08
IIF 148 - Director → ME
30
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-12-04 ~ 2024-04-25
IIF 85 - Director → ME
31
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-27 ~ 2024-04-25
IIF 154 - Director → ME
32
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-02-20 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 13 offsprings)
Officer
1991-12-09 ~ 2024-04-25
IIF 126 - Director → ME
34
J.D. HARRIS LIMITED
- 1992-12-03
01117715 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
~ 2024-04-25
IIF 125 - Director → ME
35
TICKCROFT LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents, 3 offsprings)
Officer
1992-11-16 ~ dissolved
IIF 102 - Director → ME
36
CARDINAL LYSANDER LIMITED
- now 02610133SPEED 1607 LIMITED
- 1991-05-24
02610133 02828299, 02612683, 02569855Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
1991-05-15 ~ 2024-06-03
IIF 141 - Director → ME
37
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ 2023-08-08
IIF 156 - Director → ME
38
CARDINAL PROPERTY INVESTMENTS LIMITED
- now 01744760LYSANDER GROUP LIMITED - 1989-04-12
GARDENVINE LIMITED - 1985-02-13
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
1994-12-08 ~ dissolved
IIF 113 - Director → ME
39
CARDINAL RECEIVABLES LIMITED
- now 06794718CARDINAL CAPMARK LIMITED
- 2009-04-03
06794718 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-01-19 ~ dissolved
IIF 13 - Director → ME
40
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 128 - Director → ME
41
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ 2023-08-08
IIF 93 - Director → ME
42
CARDINAL HOUSE LIMITED
- 2007-01-09
02747266BONNEYBUILD LIMITED - 1992-10-21
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (11 parents)
Officer
1992-11-16 ~ 2024-04-25
IIF 91 - Director → ME
43
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 62 - Director → ME
44
27 Beechcroft Road, Bushey, England
Active Corporate (8 parents)
Officer
2013-08-30 ~ 2024-04-25
IIF 103 - Director → ME
45
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-02-26 ~ dissolved
IIF 52 - Director → ME
46
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2004-06-09 ~ 2023-08-08
IIF 149 - Director → ME
47
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-07 ~ dissolved
IIF 19 - Director → ME
48
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-12 ~ 2024-04-25
IIF 151 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → OE
IIF 174 - Has significant influence or control → OE
49
CHILTERN PLACE MARYLEBONE (FREEHOLD) LIMITED
11695953 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-26 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2018-11-26 ~ dissolved
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
50
CHILTERN PLACE PROPERTY LIMITED
11980215 Chiltern Place, 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2019-11-07 ~ 2023-11-01
IIF 159 - Director → ME
51
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-09-30 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
52
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents, 10 offsprings)
Officer
1995-11-30 ~ 2005-05-31
IIF 77 - Director → ME
53
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
1996-01-30 ~ 2009-01-01
IIF 138 - Director → ME
54
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-02-08 ~ dissolved
IIF 46 - Director → ME
55
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2024-04-25
IIF 134 - Director → ME
56
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2002-04-16 ~ dissolved
IIF 40 - Director → ME
57
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-03) ~ dissolved
IIF 22 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18
Dissolved on 2014-04-24
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
1995-11-08 ~ 2001-02-16
IIF 76 - Director → ME
59
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2002-04-16 ~ dissolved
IIF 35 - Director → ME
60
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-03-29 ~ dissolved
IIF 44 - Director → ME
61
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 55 - Director → ME
62
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 47 - Director → ME
63
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2005-09-21 ~ dissolved
IIF 17 - Director → ME
64
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1999-02-26 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
65
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
~ 2024-04-25
IIF 131 - Director → ME
66
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 43 - Director → ME
67
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2000-03-22 ~ dissolved
IIF 100 - Director → ME
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-11 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ dissolved
IIF 38 - Director → ME
69
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1994-03-12) ~ dissolved
IIF 7 - Director → ME
70
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-02-23 ~ 2024-04-25
IIF 90 - Director → ME
71
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2004-10-28 ~ 2024-04-25
IIF 132 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 175 - Ownership of shares – 75% or more → OE
72
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1997-04-23 ~ dissolved
IIF 122 - Director → ME
73
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-20 during the appointment or period of control
Dissolved on 2017-07-05 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2007-01-10 ~ dissolved
IIF 45 - Director → ME
74
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-03-10 ~ dissolved
IIF 41 - Director → ME
75
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1999-12-08 ~ dissolved
IIF 120 - Director → ME
76
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2006-04-11 ~ dissolved
IIF 61 - Director → ME
77
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 30 - Director → ME
78
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 6 - Director → ME
79
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 12 - Director → ME
80
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-03-09 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ dissolved
IIF 56 - Director → ME
81
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 29 - Director → ME
82
Elizabeth House, 39 York Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2001-03-21 ~ 2010-12-10
IIF 74 - Director → ME
83
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 127 - Director → ME
84
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-02-08 ~ 2024-04-25
IIF 87 - Director → ME
85
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2007-05-18 ~ dissolved
IIF 98 - Director → ME
86
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2014-11-11 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (10 parents)
Officer
2006-11-28 ~ dissolved
IIF 51 - Director → ME
87
Third Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-02 ~ dissolved
IIF 28 - Director → ME
88
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
03445689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
1997-10-01 ~ dissolved
IIF 31 - Director → ME
89
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
(before 1990-12-27) ~ dissolved
IIF 121 - Director → ME
90
LYSANDER PROPERTIES LIMITED
- now 01855128 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
(before 1990-12-31) ~ dissolved
IIF 129 - Director → ME
91
LYSANDER SECURITIES LIMITED
- now 01265069 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 118 - Director → ME
92
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-11 ~ dissolved
IIF 42 - Director → ME
93
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (5 parents)
Officer
2009-05-28 ~ dissolved
IIF 5 - Director → ME
94
MERLIN DEVELOPMENTS LIMITED
- now 03078953READING FORBURY ROAD LIMITED - 1996-04-30
ANDTRADE LIMITED - 1995-09-14
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (11 parents)
Officer
2004-05-17 ~ dissolved
IIF 24 - Director → ME
95
24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2009-03-02 ~ dissolved
IIF 27 - Director → ME
96
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 33 - Director → ME
97
Suite 8 The Old Pottery, Manor Way, Verwood, Dorset, England
Active Corporate (10 parents)
Officer
2021-01-14 ~ 2024-06-06
IIF 3 - Director → ME
98
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ 2024-04-25
IIF 135 - Director → ME
99
OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30
02497057 Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
~ 1999-09-16
IIF 78 - Director → ME
100
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (7 parents)
Officer
1999-11-04 ~ dissolved
IIF 36 - Director → ME
101
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-13 during the appointment or period of control
Dissolved on 2015-10-06 during the appointment or period of control
Acre House 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2006-11-07 ~ dissolved
IIF 39 - Director → ME
102
OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01
05578299 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2005-11-03 ~ 2014-07-07
IIF 14 - Director → ME
103
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-30 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2017-10-30 ~ dissolved
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
104
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2000-07-10 ~ dissolved
IIF 49 - Director → ME
105
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-01-27 ~ 2023-08-08
IIF 150 - Director → ME
106
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2003-01-27 ~ dissolved
IIF 54 - Director → ME
107
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-02-10 ~ dissolved
IIF 58 - Director → ME
108
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 13 offsprings)
Officer
2001-04-05 ~ 2023-08-08
IIF 136 - Director → ME
109
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2003-01-27 ~ 2023-08-08
IIF 158 - Director → ME
110
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-02-19 ~ dissolved
IIF 57 - Director → ME
111
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2001-04-05 ~ dissolved
IIF 123 - Director → ME
112
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2003-02-11 ~ 2023-08-08
IIF 88 - Director → ME
113
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (10 parents)
Officer
2003-01-27 ~ dissolved
IIF 53 - Director → ME
114
PRIZEGLOBE PROPERTIES LIMITED - now
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-04-03 ~ 2014-07-21
IIF 50 - Director → ME
115
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
- now 03896959 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2001-03-02 ~ 2014-07-07
IIF 23 - Director → ME
116
C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-05-05 ~ dissolved
IIF 21 - Director → ME
117
R.M. HARRIS (INVESTMENTS) LIMITED
01117732 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 94 - Director → ME
118
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 96 - Director → ME
119
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-10-03 ~ 2024-04-24
IIF 84 - Director → ME
120
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ 2024-04-25
IIF 157 - Director → ME
121
Third Floor, 24 Chiswell Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-06-30 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2020-06-30 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 50% but less than 75% → OE
IIF 176 - Ownership of voting rights - More than 50% but less than 75% → OE
122
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-19 ~ 2024-04-25
IIF 147 - Director → ME
Person with significant control
2020-08-19 ~ 2020-08-19
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
123
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2013-09-09 ~ 2024-04-25
IIF 146 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 165 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 165 - Ownership of shares – More than 50% but less than 75% → OE
124
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2013-10-03 ~ 2024-04-25
IIF 153 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 166 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 166 - Ownership of shares – More than 50% but less than 75% → OE
125
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-06-18 ~ 2024-04-25
IIF 144 - Director → ME
126
RIAS PARKWAY LIMITED
- 2018-08-06
11153165 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-16 ~ 2024-04-25
IIF 162 - Director → ME
127
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-28 ~ 2024-04-25
IIF 155 - Director → ME
Person with significant control
2018-11-28 ~ 2024-04-25
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Ownership of voting rights - 75% or more → OE
128
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (13 parents)
Officer
1993-03-10 ~ 2024-07-22
IIF 161 - Director → ME
129
RMH (FORMERLY W H SECURITIES) LIMITED
- now 04212275 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2001-05-08 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
130
RUBYHILL (COLORADO SPRINGS) LIMITED
02726689 3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
1992-06-26 ~ dissolved
IIF 15 - Director → ME
131
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2005-12-09 ~ 2024-04-25
IIF 89 - Director → ME
132
RUBYHILL PROPERTIES LIMITED
- now 01817152 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
~ 2024-04-25
IIF 133 - Director → ME
133
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-04-13 during the appointment or period of control
Dissolved on 2016-05-08 during the appointment or period of control
Acre House, 11-15 William Road, London
Dissolved Corporate (9 parents)
Officer
2004-05-26 ~ dissolved
IIF 11 - Director → ME
134
Gable House, 239 Regents Park Road, London
Dissolved Corporate (6 parents)
Officer
2006-08-10 ~ 2009-05-28
IIF 163 - Director → ME
135
Gable House, 239 Regents Park Road, London
Active Corporate (9 parents)
Officer
2000-04-26 ~ 2010-12-10
IIF 81 - Director → ME
136
SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03
04200076 Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2001-04-13 ~ 2010-12-10
IIF 79 - Director → ME
137
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2001-09-06 ~ 2024-04-25
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-25
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
IIF 167 - Has significant influence or control → OE
IIF 167 - Ownership of shares – 75% or more → OE
138
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-06
Commencement of winding up on 2024-11-25
Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (15 parents)
Officer
1993-03-10 ~ 2024-07-22
IIF 160 - Director → ME
139
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-11 ~ dissolved
IIF 60 - Director → ME
140
SMITH MELZACK PEPPER ANGLISS (SERVICES) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2009-05-20
Administration ended on 2010-05-11
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-11
Dissolved on 2016-01-27
PEPPER ANGLISS & YARWOOD (SERVICES) LIMITED
- 2001-08-14
01128017 25 Moorgate, London
Dissolved Corporate (34 parents)
Officer
(before 1991-12-28) ~ 1992-05-08
IIF 75 - Director → ME
141
ST PETERS HOUSE (DERBY) LIMITED
- now 01861705Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Due to be dissolved on 2021-05-11 during the appointment or period of control
LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04
01861705 Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
(before 1992-01-12) ~ dissolved
IIF 26 - Director → ME
142
INDIPETROL LIMITED
- 2002-03-13
04273697 Gable House 239 Regents Park, Road, London
Dissolved Corporate (6 parents)
Officer
2001-08-20 ~ 2010-12-01
IIF 80 - Director → ME
143
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (6 parents)
Officer
2004-03-08 ~ dissolved
IIF 20 - Director → ME
144
STRATHNEWTON HOLDINGS LIMITED
- now 03047470 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
1995-04-26 ~ 2024-07-22
IIF 109 - Director → ME
145
STRATHNEWTON INVESTMENTS LIMITED
02806654 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
1993-06-01 ~ 2024-07-22
IIF 140 - Director → ME
146
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (2 parents)
Officer
2007-03-07 ~ dissolved
IIF 37 - Director → ME
147
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 25 - Director → ME
148
3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (9 parents)
Officer
2004-02-24 ~ dissolved
IIF 16 - Director → ME
149
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-26 ~ dissolved
IIF 9 - Director → ME
150
Birkett House, 27 Albemarle Street, London
Dissolved Corporate (7 parents)
Officer
1996-12-06 ~ dissolved
IIF 48 - Director → ME
151
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (6 parents)
Officer
2008-07-16 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Ownership of voting rights - 75% or more → OE
152
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-16 during the appointment or period of control
Dissolved on 2014-04-06 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (6 parents)
Officer
2006-11-16 ~ dissolved
IIF 139 - Director → ME
153
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-09-12 ~ 2010-07-07
IIF 111 - Director → ME
154
HIVEGRANGE LIMITED
- 2005-11-28
05579811 3rd Floor, 24 Chiswell Street, London
Dissolved Corporate (8 parents)
Officer
2005-11-03 ~ dissolved
IIF 32 - Director → ME
155
NOBLEPOINT LIMITED
- 2021-02-12
04350708 2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2002-01-29 ~ 2024-04-25
IIF 130 - Director → ME
156
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-09-11 ~ 2024-04-25
IIF 86 - Director → ME
157
Ground Floor 3 Penta Court, Station Road, Borehamwood, England
Active Corporate (47 parents)
Officer
2008-10-01 ~ 2014-11-04
IIF 108 - Director → ME
158
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-30
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (12 parents)
Officer
2002-04-24 ~ 2024-07-22
IIF 137 - Director → ME
159
WORLDS BIGGEST INFLATABLE CASTLE LIMITED
15861970 Unit 2 Hurn Bridge Farm, Hurn, Christchurch, England
Active Corporate (2 parents)
Officer
2024-07-28 ~ 2025-10-02
IIF 1 - Director → ME
Person with significant control
2024-07-28 ~ 2025-10-02
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
160
3rd Floor 24 Chiswell Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
(before 1991-06-23) ~ dissolved
IIF 97 - Director → ME
161
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-11 during the appointment or period of control
Dissolved on 2014-12-09 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (11 parents)
Officer
2002-04-24 ~ dissolved
IIF 34 - Director → ME