1
0/1 20 Clifton Street, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-04-19 ~ now
IIF 2 - Director → ME
2
Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
Active Corporate (7 parents)
Person with significant control
2021-02-02 ~ 2021-02-09
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
BOXPARK LTD
07236390 13821037, 10734435, 13821037Warning 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) Boxpark Unit 37-41 Boxpark Shoreditch, 2-10 Bethnal Green Road, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2018-05-04 ~ 2021-09-02
IIF 4 - Director → ME
4
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2009-06-05 ~ 2010-02-15
IIF 18 - Director → ME
5
100 Victoria Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-06-10 ~ 2010-02-15
IIF 19 - Director → ME
6
37 Golden Square, London
Dissolved Corporate (5 parents)
Officer
2002-07-31 ~ dissolved
IIF 5 - Director → ME
7
CWM & PARTNERS LLP
- 2022-02-21
OC327942 20 Fouberts Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2007-05-01 ~ 2022-03-01
IIF 9 - LLP Member → ME
8
Insolvency (Case 1) In administration
Administration started on 2023-04-04
Administration ended on 2025-03-27
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (14 parents)
Officer
2016-01-28 ~ 2022-03-21
IIF 3 - Director → ME
Person with significant control
2016-12-12 ~ 2020-12-22
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
100 Victoria Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2009-06-22 ~ 2010-02-15
IIF 17 - Director → ME
10
4 Warwick Avenue, Little Venice, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-21 ~ dissolved
IIF 6 - Director → ME
2018-12-21 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2018-12-21 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
11
FONT REAL ESTATE LLP - now
ARDENT REAL ESTATE LLP - 2022-04-06
C/o West & Berry Ltd Nile House, Nile Street, Brighton, England
Active Corporate (5 parents)
Officer
2021-11-23 ~ 2021-12-06
IIF 10 - LLP Designated Member → ME
Person with significant control
2021-11-23 ~ 2021-12-06
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
12
FROSTFRENCH (HOLDINGS) LIMITED
- now 05245315FEISTY LIMITED - 2005-07-05
BEAUTIFUL FASHION LIMITED - 2005-01-11
20 Marlborough Place, London
Dissolved Corporate (11 parents)
Officer
2007-04-26 ~ 2010-03-10
IIF 11 - Director → ME
13
Insolvency (Case 1) In administration
Administration started on 2008-07-18 during the appointment or period of control
Administration ended on 2009-07-14 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-14 during the appointment or period of control
Dissolved on 2011-12-06 during the appointment or period of control
Pearl Assurance House 319 Ballards Lane, North Finchley, London
Dissolved Corporate (15 parents)
Officer
2007-04-26 ~ dissolved
IIF 12 - Director → ME
14
2 Leman Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2008-07-17 ~ 2010-02-22
IIF 20 - Director → ME
2010-02-22 ~ now
IIF 28 - Secretary → ME
15
HEDDON STREET PROPERTIES LLP
- now OC340985CWM COMMERCIAL PROPERTY ADVISORS LLP
- 2022-03-11
OC340985CWM RETAIL PROPERTY ADVISORS LLP
- 2021-10-13
OC340985 4 Warwick Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2008-10-23 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
16
2 Churchill Court, 58 Station Road, North Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-11-13 ~ 2009-12-21
IIF 13 - Director → ME
2008-11-13 ~ 2009-12-21
IIF 21 - Secretary → ME
17
INSTITUTE OF INTEGRATED SYSTEMIC THERAPY
- now 01708301CHILDHOOD FIRST - 2015-09-28
91-95 Southwark Bridge Road, London, England
Active Corporate (48 parents)
Officer
2016-03-08 ~ 2023-09-20
IIF 15 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-19 during the appointment or period of control
Dissolved on 2017-09-09 during the appointment or period of control
Robb Ferguson, Regent Court, 70 West Regent Street, Glasgow, Scotland
Dissolved Corporate (5 parents)
Officer
2009-05-27 ~ dissolved
IIF 7 - Director → ME
19
LOCH LOMOND GOLF CLUB LIMITED
- now SC370195LOCH LOMOND MEMBERS LIMITED
- 2011-01-26
SC370195DMWS 924 LIMITED - 2010-03-04
Rossdhu House, Luss, Alexandria, Scotland
Active Corporate (33 parents)
Officer
2010-12-20 ~ 2020-10-12
IIF 1 - Director → ME
20
Insolvency (Case 1) In administration
Administration started on 2020-09-04
Administration ended on 2021-09-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-09-01
Dissolved on 2025-02-11
HARRIS OILS LIMITED - 2004-06-01
Lynton House, T7-12 Tavistock Square, London
Dissolved Corporate (43 parents, 1 offspring)
Officer
2008-03-13 ~ 2009-09-08
IIF 14 - Director → ME
21
Insolvency (Case 1) In administration
Administration started on 2011-02-17
Administration ended on 2012-02-14
43 - 45, Portman Square, London, England
Dissolved Corporate (7 parents)
Officer
2008-05-01 ~ 2010-09-30
IIF 16 - Director → ME
22
Suite 1, Scott House The Concourse, Waterloo Station, London, England
Active Corporate (9 parents)
Officer
2014-04-14 ~ 2018-12-24
IIF 8 - Director → ME
23
54 South Molton Street, London
Dissolved Corporate (7 parents)
Officer
2010-05-04 ~ 2015-04-08
IIF 27 - Director → ME