1
110/116 CHESHIRE STREET LIMITED
13842020 14 Bedford Square, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-17 ~ 2024-02-26
IIF 37 - Director → ME
Person with significant control
2023-02-09 ~ 2024-02-26
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
2
14 Bedford Square, London, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
3
14 Bedford Square, London, England
Active Corporate (4 parents)
Officer
2023-10-23 ~ 2024-01-24
IIF 40 - Director → ME
4
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-10-04 ~ dissolved
IIF 124 - Director → ME
5
BELROSE MJMK LIMITED - now
BELSIZE PARK COLLECTIVE MJMK LTD
- 2019-07-01
11215379 25 Newman Street, London, England
Dissolved Corporate (5 parents)
Officer
2018-02-20 ~ 2019-06-17
IIF 127 - Director → ME
Person with significant control
2018-02-20 ~ 2019-03-06
IIF 138 - Right to appoint or remove directors → OE
6
C/o Saashiv & Co. Pentax House, South Harrow, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-20 ~ 2023-03-02
IIF 41 - Director → ME
Person with significant control
2020-06-20 ~ 2023-06-01
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
7
8 Spring Lake, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-08-10 ~ dissolved
IIF 7 - Director → ME
8
CASA DO FRANGO MJMK LIMITED - now
FRANGO COLLECTIVE MJMK LTD
- 2019-07-01
11100394 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2019-06-17
IIF 68 - Director → ME
Person with significant control
2017-12-06 ~ 2019-02-11
IIF 102 - Right to appoint or remove directors → OE
9
14 Bedford Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-12-07 ~ 2019-02-11
IIF 95 - Right to appoint or remove directors → OE
10
DOMINUS STRATFORD LIMITED - now
DOMINVS STRATFORD LIMITED - 2023-02-03
THE STRATFORD COLLECTIVE LTD
- 2021-07-12
08503940 1 London Street, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2013-04-25 ~ 2021-04-27
IIF 130 - Director → ME
Person with significant control
2016-04-06 ~ 2019-05-17
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
11
14 Bedford Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-14 ~ 2024-02-26
IIF 43 - Director → ME
Person with significant control
2022-03-29 ~ 2024-02-26
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CLARNICO QUAY LIMITED
- 2020-05-26
11006924 15 Park Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-11 ~ 2021-11-04
IIF 12 - Director → ME
13
14 Bedford Square, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-27 ~ dissolved
IIF 120 - Director → ME
14
14 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-12-02 ~ 2020-11-09
IIF 44 - Director → ME
2016-12-02 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-12-02 ~ 2020-05-11
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
15
14 Bedford Square, London
Active Corporate (7 parents)
Officer
2013-03-11 ~ now
IIF 50 - Director → ME
2013-03-11 ~ 2020-11-09
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-30
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-08-22 ~ dissolved
IIF 132 - Director → ME
Person with significant control
2017-08-22 ~ 2017-10-04
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 17 - Director → ME
18
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 19 - Director → ME
19
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 24 - Director → ME
20
KOL MJMK LIMITED - now
KOL COLLECTIVE MJMK LTD
- 2019-07-01
11503178 2nd Floor, 31-32 Eastcastle Street, London, England
Active Corporate (6 parents)
Officer
2018-08-07 ~ 2019-06-17
IIF 104 - Director → ME
Person with significant control
2018-08-07 ~ 2019-02-11
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 148 - Right to appoint or remove directors → OE
21
LA RAMPA BARS MJMK LIMITED - now
BRIXTON BARS MJMK LIMITED - 2021-05-14
BRIXTON COLLECTIVE MJMK LTD
- 2019-07-01
11022118 2nd Floor, 31-32 Eastcastle Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-10-19 ~ 2019-06-17
IIF 47 - Director → ME
Person with significant control
2017-10-19 ~ 2019-02-11
IIF 101 - Right to appoint or remove directors → OE
22
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-11 ~ dissolved
IIF 56 - Director → ME
23
8 Spring Lake, 8 Spring Lake, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-07-30 ~ dissolved
IIF 6 - Director → ME
24
91 Brick Lane, London, England
Dissolved Corporate (3 parents)
Officer
2011-12-05 ~ dissolved
IIF 28 - Director → ME
25
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-05-23 ~ dissolved
IIF 15 - Director → ME
26
POP COMMUNITY LIMITED - 2016-05-11
PECKHAM LEVELS LIMITED - 2016-01-13
POP COMMUNITY LIMITED - 2015-12-15
5 Barnfield Crescent, Exeter
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-01-13 ~ dissolved
IIF 125 - Director → ME
27
Pentax House C/o Saashiv & Co., South Hill Avenue, Harrow, Middx, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ 2023-12-14
IIF 39 - Director → ME
Person with significant control
2022-11-22 ~ 2023-12-14
IIF 83 - Right to appoint or remove directors → OE
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
28
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-04-16 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
29
PBX (2015) LIMITED - now
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (16 parents, 1 offspring)
Officer
2016-11-07 ~ 2021-11-04
IIF 51 - Director → ME
30
POP PECKHAM LIMITED
- 2016-01-13
09872947 C/0 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
In Administration Corporate (13 parents, 1 offspring)
Officer
2015-11-16 ~ 2021-11-04
IIF 29 - Director → ME
31
PELICANS AUTOMOTIVE AND PROMOTIONAL PRODUCTS LIMITED
13351696 8 Spring Lake, Stanmore, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-22 ~ dissolved
IIF 36 - Director → ME
32
Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (8 parents, 4 offsprings)
Officer
~ 2024-01-24
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2024-01-11
IIF 82 - Has significant influence or control → OE
33
PELICANS MANUFACTURING CO. LTD
- now 01604582CAHN DARPEX MANUFACTURING COMPANY LIMITED
- 1984-06-01
01604582CAHN DARPEX LIMITED
- 1983-09-09
01604582 Qualitas House, 100 Elmgrove Road, Harrow, England
Active Corporate (11 parents, 1 offspring)
Officer
~ 2024-01-24
IIF 74 - Director → ME
34
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-16 ~ dissolved
IIF 18 - Director → ME
35
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-05 ~ dissolved
IIF 8 - Director → ME
36
SCP DEVELOPMENT 1 LIMITED
- now 08644998SHARED CAPITAL PARTNERS LIMITED
- 2014-03-19
08644998 590 Green Lanes, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-08-09 ~ dissolved
IIF 70 - Director → ME
37
SHARED CAPITAL PARTNERS CARRY LLP
OC390318 590 Green Lanes, London, England
Dissolved Corporate (6 parents)
Officer
2014-01-13 ~ dissolved
IIF 3 - LLP Member → ME
38
SOUL DEVELOPMENT HOLDINGS LIMITED
- now 13834371 14 Bedford Square, London, United Kingdom
Active Corporate (6 parents, 5 offsprings)
Officer
2022-05-20 ~ 2024-02-26
IIF 42 - Director → ME
Person with significant control
2022-05-20 ~ 2024-02-26
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
STRATFORD RENAISSANCE PARTNERSHIP
06046211 11 Burford Road Suite 111, Stratford, London
Dissolved Corporate (37 parents)
Officer
2014-07-27 ~ 2015-04-01
IIF 27 - Director → ME
40
TAXI HOUSE LIMITED - now
THE COLLECTIVE (TAXI HOUSE) LIMITED
- 2024-03-04
OE021866 Aztec Group House Ifc6, The Esplanade, St Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for director / managing officer of the overseas entity 2023-02-02 ~ 2023-04-13
IIF 131 - Managing Officer → ME
41
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents, 1 offspring)
Person with significant control
2019-05-23 ~ 2020-05-11
IIF 81 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
42
45 Gresham Street, London
Dissolved Corporate (6 parents)
Person with significant control
2019-05-07 ~ 2020-05-11
IIF 80 - Has significant influence or control over the trustees of a trust → OE
IIF 80 - Has significant influence or control → OE
43
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (6 parents)
Person with significant control
2019-03-22 ~ 2020-05-11
IIF 142 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 142 - Right to appoint or remove members with control over the trustees of a trust → OE
44
Ashford House Grenadier Road, Exeter Business Park, Exeter, England
Dissolved Corporate (6 parents)
Person with significant control
2019-01-14 ~ 2020-05-11
IIF 140 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 140 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
45
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (8 parents)
Person with significant control
2018-11-07 ~ 2020-05-11
IIF 136 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 136 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
46
C/o Smith & Williamson Llp, 25 Moorgate, London
Dissolved Corporate (8 parents)
Person with significant control
2018-12-03 ~ 2020-05-11
IIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 137 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 137 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
47
TC WANDSBEK HOLDCO LIMITED
- 2020-10-27
12464767 14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-14 ~ dissolved
IIF 119 - Director → ME
48
TCA HOLDCO 1 LIMITED
09854499 09854385, 09854498, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 20 - Director → ME
49
TCA HOLDCO 2 LIMITED
09854385 09854498, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 22 - Director → ME
50
TCA HOLDCO 3 LIMITED
09854498 09854385, 09854499, 09909513Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-03 ~ dissolved
IIF 77 - Director → ME
51
TCA HOLDCO LIMITED
09909513 09854385, 09854498, 09854499Warning 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) 2nd Floor 110 Cannon Street, London
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-12-09 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-12
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
52
45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 126 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 135 - Has significant influence or control over the trustees of a trust → OE
53
45 Gresham Street, London, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-02-05 ~ 2021-09-27
IIF 111 - Director → ME
54
2 Dover Yard, London, United Kingdom
Active Corporate (14 parents)
Officer
2019-06-30 ~ 2022-02-15
IIF 62 - Director → ME
2017-12-13 ~ 2017-12-13
IIF 66 - Director → ME
55
2 Dover Yard, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-31 ~ 2022-02-15
IIF 123 - Director → ME
Person with significant control
2019-05-31 ~ 2022-05-19
IIF 139 - Has significant influence or control over the trustees of a trust → OE
56
24 Savile Row, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-04-15 ~ 2017-08-18
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2020-05-11
IIF 93 - Has significant influence or control as a member of a firm → OE
IIF 93 - Has significant influence or control → OE
IIF 93 - Has significant influence or control over the trustees of a trust → OE
57
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2016-04-15 ~ 2016-04-15
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-15 ~ 2016-04-19
IIF 92 - Has significant influence or control as a member of a firm → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Has significant influence or control over the trustees of a trust → OE
58
14 Bedford Square, London, United Kingdom
Dissolved Corporate (8 parents, 5 offsprings)
Person with significant control
2017-09-11 ~ 2020-05-11
IIF 145 - Right to surplus assets - 75% or more with control over the trustees of a trust → OE
IIF 145 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
59
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2016-04-18 ~ 2020-05-11
IIF 94 - Has significant influence or control as a member of a firm → OE
IIF 94 - Has significant influence or control over the trustees of a trust → OE
IIF 94 - Has significant influence or control → OE
60
14 Bedford Square, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ dissolved
IIF 118 - Director → ME
61
14 Bedford Square, London, England
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-05-10 ~ 2020-05-11
IIF 90 - Has significant influence or control → OE
IIF 90 - Has significant influence or control over the trustees of a trust → OE
IIF 90 - Has significant influence or control as a member of a firm → OE
62
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 23 - Director → ME
63
THE CAMDEN COLLECTIVE HOLDCO 3 LIMITED
09889918 8 Spring Lake, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 30 - Director → ME
64
14 Bedford Square, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-12-12 ~ dissolved
IIF 58 - Director → ME
2016-12-12 ~ 2020-11-09
IIF 45 - Director → ME
65
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 25 - Director → ME
66
THE COLLECTIVE (GLOBAL INVESTMENTS) LIMITED
11167906 45 Gresham Street, London
Liquidation Corporate (5 parents)
Officer
2018-01-24 ~ now
IIF 109 - Director → ME
67
THE COLLECTIVE (LIVING) GROUP LIMITED
12441000 C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London, Greater London
Dissolved Corporate (7 parents, 6 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2020-02-04 ~ dissolved
IIF 143 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 143 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
68
THE COLLECTIVE (LIVING) LIMITED
- now 07271022 C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2010-06-02 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
69
14 Bedford Square, London, England
Liquidation Corporate (4 parents)
Officer
2016-03-03 ~ now
IIF 107 - Director → ME
70
TCA 2 HOLDCO LIMITED
- 2021-02-11
11204319 09909513, 09854498, 09854499Warning 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) 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 103 - Director → ME
71
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 54 - Director → ME
72
2nd Floor, 110 Cannon Street, London
In Administration Corporate (7 parents)
Officer
2013-09-09 ~ now
IIF 49 - Director → ME
73
2nd Floor, 110 Cannon Street, London
In Administration Corporate (5 parents)
Officer
2015-09-01 ~ now
IIF 106 - Director → ME
74
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-07 ~ dissolved
IIF 78 - Director → ME
75
45 Gresham Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2020-11-27 ~ 2021-09-15
IIF 113 - Director → ME
76
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2020-11-30 ~ 2021-09-15
IIF 116 - Director → ME
77
24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-01 ~ 2021-10-06
IIF 112 - Director → ME
78
THE COLLECTIVE CANARY WHARF LIMITED
09866227 C/o Kingsbridge Corporate Solutions 1st Floor Lowgate House, Lowgate, Hull, East Yorkshire
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 13 - Director → ME
79
THE COLLECTIVE CHATFIELD LIMITED
12995731 14 Bedford Square, London, England
Liquidation Corporate (2 parents)
Officer
2020-11-04 ~ now
IIF 105 - Director → ME
80
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 57 - Director → ME
81
THE COLLECTIVE DOCKLANDS LIMITED
- now 09781430THE COLLECTIVE EAST INDIA LIMITED
- 2015-11-10
09781430THE COLLECTING EAST INDIA LIMITED
- 2015-09-21
09781430 14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-17 ~ dissolved
IIF 21 - Director → ME
82
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-25 ~ dissolved
IIF 117 - Director → ME
83
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-26 ~ dissolved
IIF 114 - Director → ME
84
14 Bedford Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2020-02-27 ~ dissolved
IIF 110 - Director → ME
85
THE COLLECTIVE DOUGHNUT FACTORY LIMITED
09434915 14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-11 ~ dissolved
IIF 53 - Director → ME
86
45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2018-07-13 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2018-07-13 ~ 2018-07-13
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
87
THE COLLECTIVE FINCO GROUP LIMITED
12441366 45 Gresham Street, London
Liquidation Corporate (8 parents, 25 offsprings)
Officer
2020-02-04 ~ 2021-09-15
IIF 115 - Director → ME
Person with significant control
2020-02-04 ~ 2020-05-11
IIF 134 - Has significant influence or control → OE
88
45 Gresham Street, London
Dissolved Corporate (6 parents)
Officer
2016-12-13 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-12-13 ~ 2020-05-11
IIF 98 - Ownership of shares – 75% or more → OE
89
14 Bedford Square, London, England
Dissolved Corporate (1 parent)
Officer
2014-12-08 ~ dissolved
IIF 10 - Director → ME
90
THE COLLECTIVE HURLINGTON LIMITED
10851803 45 Gresham Street, London, London
Dissolved Corporate (8 parents)
Officer
2017-07-05 ~ 2021-11-04
IIF 64 - Director → ME
Person with significant control
2017-07-05 ~ 2018-07-03
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
91
THE COLLECTIVE KENTISH TOWN HOLDCO LIMITED
10578314 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-01-23 ~ dissolved
IIF 9 - Director → ME
92
THE COLLECTIVE KENTISH TOWN LIMITED
- now 07924497THE CAMDEN COLLECTIVE LTD.
- 2016-12-20
07924497HEYWOOD HOUSE LTD.
- 2012-09-04
07924497 2nd Floor 110 Cannon Street, London
In Administration Corporate (11 parents)
Officer
2012-01-26 ~ now
IIF 48 - Director → ME
2012-01-27 ~ 2020-11-09
IIF 76 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-15
IIF 72 - Has significant influence or control → OE
93
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-12-02 ~ dissolved
IIF 55 - Director → ME
94
14 Bedford Square, London
Dissolved Corporate (6 parents)
Officer
2019-03-04 ~ dissolved
IIF 63 - Director → ME
2015-10-01 ~ 2017-04-01
IIF 14 - Director → ME
95
14 Bedford Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-30 ~ dissolved
IIF 16 - Director → ME
96
14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-26 ~ dissolved
IIF 121 - Director → ME
Person with significant control
2019-11-26 ~ 2020-04-24
IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 141 - Has significant influence or control over the trustees of a trust → OE
IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
97
45 Gresham Street, London
Dissolved Corporate (9 parents)
Officer
2013-08-23 ~ 2022-02-16
IIF 128 - Director → ME
Person with significant control
2018-10-08 ~ 2018-10-08
IIF 88 - Has significant influence or control over the trustees of a trust → OE
IIF 88 - Has significant influence or control → OE
98
45 Gresham Street, London
Liquidation Corporate (9 parents, 9 offsprings)
Officer
2014-11-27 ~ 2020-05-11
IIF 35 - LLP Designated Member → ME
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2020-05-11
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
99
THE COLLECTIVE SLOANE SQUARE LIMITED
10245729 14 Bedford Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-22 ~ dissolved
IIF 26 - Director → ME
100
14 Bedford Square, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-05 ~ dissolved
IIF 11 - Director → ME
101
14 Bedford Square, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-08-25 ~ dissolved
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 91 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 91 - Right to appoint or remove members → OE
102
Qualitas House, 100 Elmgrove Road, Harrow, England
Dissolved Corporate (4 parents)
Officer
2020-09-04 ~ 2024-01-24
IIF 38 - Director → ME
103
590 Green Lanes, Palmers Green, London
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 60 - Director → ME
104
590 Green Lanes, Palmers Green, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-09-16 ~ dissolved
IIF 61 - Director → ME
105
90 Wallis Road, London, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2022-06-06
IIF 108 - Director → ME
Person with significant control
2018-06-28 ~ 2022-06-06
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
106
14 Bedford Square, London, England
Dissolved Corporate (4 parents)
Officer
2017-09-22 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2017-09-22 ~ dissolved
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE