1
C/o Goldwyns, 109 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-04-15 ~ dissolved
IIF 1 - Secretary → ME
2
AIM ASSET INVESTMENT MANAGEMENT LTD - now
AFFINITY GLOBAL REAL ESTATE LIMITED
- 2018-11-28
03198971WHITTON INVESTMENTS LIMITED - 2014-09-17
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2016-05-26 ~ 2017-10-24
IIF 50 - Director → ME
3
HJ RESIDENTIAL PLC
- 2016-05-12
09142135HJ RESIDENTIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 25 - Director → ME
4
ALLENBY COMMERCIAL PROPERTY PLC
- now 09142301HJ COMMERCIAL LIMITED - 2014-07-31
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2016-05-12
IIF 33 - Director → ME
2017-09-26 ~ 2019-05-01
IIF 48 - Director → ME
5
APOLLO COMMERCIAL PROPERTY PLC
- now 09448185APOLLO COMMERCIAL PROPERTY LIMITED - 2015-04-14
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (14 parents)
Officer
2016-05-25 ~ 2018-11-30
IIF 45 - Director → ME
6
AQUA CONSILIUM GROUP LIMITED
- now 11166017WATERLAB SOLUTIONS LIMITED
- 2018-07-25
11166017 F7 Waterford Court, 5 Stalbridge Street, London, England
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 18 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
7
BALLARAT PROPERTY LTD - 2015-04-14
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2016-03-08 ~ 2017-11-29
IIF 34 - Director → ME
2017-11-29 ~ 2018-11-30
IIF 8 - Director → ME
8
BILLINGTON PRIVATE EQUITY LIMITED
09844985 109 Baker Street, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2015-10-28 ~ 2018-11-30
IIF 24 - Director → ME
Person with significant control
2016-04-11 ~ 2018-11-30
IIF 57 - Has significant influence or control → OE
9
109 C/o Goldwyns, 109 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-04-29 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
10
109 C/o Goldwyns, 109 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-16 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
11
BREMONT CONSTRUCTION LIMITED
- now 08551601HALKIN VENTURES LIMITED
- 2018-07-25
08551601THE FINANCE BUREAU LIMITED
- 2018-05-09
08551601 9 Langtons Court, Sun Lane, Alresford, United Kingdom
Active Corporate (3 parents)
Officer
2016-05-04 ~ 2018-08-01
IIF 26 - Director → ME
2014-01-01 ~ 2015-07-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-01
IIF 62 - Ownership of shares – 75% or more → OE
12
DARTMOOR CAPITAL MANAGEMENT LIMITED
06553081 Devonshire House 60 Goswell Road, London
Dissolved Corporate (11 parents)
Officer
2008-04-02 ~ 2008-06-06
IIF 52 - Director → ME
13
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-05-25 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
14
EATON PROPERTIES LONDON LIMITED
06581963 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2008-05-02 ~ dissolved
IIF 42 - Director → ME
15
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
16
ELYSIAN FUELS 18 LLP
OC377286 OC390435, OC371378, OC373681Warning 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) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-12-17 ~ dissolved
IIF 11 - LLP Member → ME
17
ELYSIAN FUELS 28 LLP
OC383288 OC380807, OC371378, OC380805Warning 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) 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2013-08-23 ~ dissolved
IIF 10 - LLP Member → ME
18
ELYSIAN FUELS 6 LLP
OC367209 OC351411, OC371378, OC351409Warning 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) 30 Finsbury Square, London
Dissolved Corporate (48 parents)
Officer
2012-02-29 ~ dissolved
IIF 12 - LLP Member → ME
19
GLOBAL TECHNICAL WORKS LIMITED
- now 09109302AGRO GREEN UK LIMITED
- 2017-02-21
09109302 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-07
IIF 61 - Has significant influence or control → OE
20
109 Baker Street, London, England
Active Corporate (7 parents)
Officer
2003-08-22 ~ now
IIF 20 - Director → ME
2003-08-22 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
21
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-16 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2024-03-16 ~ now
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
22
109 Baker Street 109 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-08-02 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
23
HAWNBROOK COMMERCIAL HOLDINGS LIMITED
09844995 109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2015-10-28 ~ 2018-06-01
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-01
IIF 64 - Ownership of shares – 75% or more → OE
24
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-01-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
25
IMPACT SPECTRUM LTD - now
TEMPLAR COMMERCIAL PROPERTY LIMITED
- 2020-10-23
10349757 19th Floor 1 Westfield Avenue, London, United Kingdom
Receiver Action Corporate (8 parents)
Officer
2016-08-27 ~ 2018-06-01
IIF 51 - Director → ME
Person with significant control
2016-08-27 ~ 2017-11-24
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 65 - Ownership of voting rights - 75% or more as a member of a firm → OE
26
INTERNATIONAL TRADING WORLDWIDE LIMITED
- now 06620684PONT ESTATES LIMITED
- 2009-08-29
06620684 13 David Mews, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-06-16 ~ 2009-09-04
IIF 40 - Director → ME
27
JACK MYERS TECHNICAL ADVISORY SERVICES LIMITED
01341247 C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-21 ~ dissolved
IIF 43 - Director → ME
28
109 Baker Street, C/o Goldwyns, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-10-27 ~ 2018-11-30
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-30
IIF 55 - Ownership of shares – 75% or more → OE
29
LAMBERT PERRIN LIQUIDITY PLC
- now 09292808HJ LIQUID ASSETS PLC
- 2016-05-25
09292808 20 St. Andrew Street, London
Liquidation Corporate (13 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 23 - Director → ME
30
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2005-07-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2018-08-31 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
31
LUXURY CULTURAL TOURISM LIMITED
05848938 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-06-19 ~ now
IIF 3 - Secretary → ME
32
C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-18 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 73 - Ownership of shares – 75% or more → OE
33
20 St. Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2016-03-08 ~ 2018-11-30
IIF 22 - Director → ME
34
C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-06-29 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
35
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (1 parent)
Officer
2005-05-03 ~ dissolved
IIF 39 - Director → ME
36
C/o Quantuma Advisory Limited 7th Floor, 20 St. Andrew Street, London
Liquidation Corporate (5 parents, 6 offsprings)
Officer
2017-10-16 ~ 2018-11-30
IIF 47 - Director → ME
Person with significant control
2017-11-16 ~ 2018-11-30
IIF 56 - Ownership of shares – 75% or more → OE
37
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2006-11-10 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
38
1 Church Meadows, Waldringfield, Woodbridge, Suffolk
Dissolved Corporate (7 parents)
Officer
2006-03-08 ~ 2007-04-19
IIF 5 - Secretary → ME
39
SAVAGE WORKS INTERNATIONAL LIMITED
11535173 C/o Goldwyns London Llp, No.1 Royal Exchange, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-09 ~ now
IIF 7 - Director → ME
40
SOLAR GREEN RENEWABLE ENERGY LIMITED
06690466 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (7 parents)
Officer
2008-09-09 ~ now
IIF 2 - Secretary → ME
41
SOLAR GREEN TOURISM [ U ] LIMITED
06367882 Flat D, 76 Warwick Avenue, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-09-12 ~ 2025-12-31
IIF 4 - Secretary → ME
42
C/o Goldwyns 109 Baker Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-06-01 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-06-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
43
HJ PROPERTY PLC - 2015-10-20
HJ UK RESIDENTIAL LIMITED - 2015-02-03
20 St Andrew Street, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2017-11-16 ~ 2018-11-30
IIF 46 - Director → ME
44
WATERFORD COURT RESIDENTS MANAGEMENT LIMITED
02030372 192-198 4th Floor Vauxhall Bridge Road, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-12-20 ~ now
IIF 16 - Director → ME
1997-01-09 ~ 2010-09-29
IIF 44 - Director → ME
45
WELLESLEY COMMERCIAL PROPERTY LIMITED
- now 09417833WELLESLEY COMMERCIAL PROPERTY PLC
- 2017-07-28
09417833HJ UK COMMERCIAL PROPERTY PLC
- 2016-05-20
09417833HJ UK COMMERCIAL PROPERTY LIMITED - 2015-03-11
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (8 parents)
Officer
2016-03-08 ~ 2018-06-01
IIF 31 - Director → ME
46
WEST END PROPERTIES [LONDON] LIMITED
08470409 C/o Las Accountants Llp, No.1 Royal Exchange, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-04-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
47
WHITE & CO PROPERTY PARTNERS LIMITED
09098540 20 St Andrew Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2017-11-16 ~ 2017-11-16
IIF 49 - Director → ME