1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-20
Dissolved on 2025-11-19
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (10 parents)
Officer
2016-11-18 ~ 2017-03-21
IIF 1 - Director → ME
2
3 Hanbury Drive, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2010-07-05 ~ 2014-04-02
IIF 26 - LLP Member → ME
3
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (9 parents, 1 offspring)
Officer
2016-11-18 ~ 2017-03-21
IIF 3 - Director → ME
4
22 Queensberry Mews West, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-11-18 ~ 2017-03-21
IIF 2 - Director → ME
5
44 Harrington Road, London
Dissolved Corporate (8 parents)
Officer
2016-11-18 ~ 2017-03-21
IIF 4 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-03
Due to be dissolved on 2022-08-11
IDDU CAFFE LTD - 2015-01-08
The Old Rectory Main Street, Glenfield, Leicester
Dissolved Corporate (9 parents)
Officer
2016-11-18 ~ 2017-03-21
IIF 6 - Director → ME
7
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-06 during the appointment or period of control
Commencement of winding up on 2020-01-22 during the appointment or period of control
Conclusion of winding up on 2021-05-21 during the appointment or period of control
Dissolved on 2021-11-09 during the appointment or period of control
NEWINCCO 492 LIMITED - 2005-12-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (15 parents)
Officer
2013-12-16 ~ dissolved
IIF 16 - Director → ME
8
LEEDS UNITED 2007 LIMITED - 2008-06-06
Elland Road Stadium, Elland Road, Leeds
Active Corporate (32 parents, 6 offsprings)
Officer
2016-05-19 ~ 2017-05-24
IIF 11 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-15 during the appointment or period of control
Commencement of winding up on 2025-12-15 during the appointment or period of control
Frp Advisory Trading Limited 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
Liquidation Corporate (4 parents)
Officer
2021-05-27 ~ now
IIF 9 - Director → ME
Person with significant control
2021-05-27 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
10
MILLENNIUM & COPTHORNE HOTELS LIMITED
- now 03004377MILLENNIUM & COPTHORNE HOTELS PLC - 2019-11-04
MILLENNIUM HOTELS (UK) LIMITED - 1995-11-14
Corporate Headquarters, Scarsdale Place, Kensington, London, United Kingdom
Active Corporate (65 parents, 20 offsprings)
Officer
2025-02-25 ~ now
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08 during the appointment or period of control
Dissolved on 2019-07-08 during the appointment or period of control
110 Cannon Street, London
Dissolved Corporate (16 parents)
Officer
2010-10-22 ~ dissolved
IIF 13 - Director → ME
12
27 Old Gloucester Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-21 ~ 2022-03-31
IIF 10 - Director → ME
13
LIFESTYLES (INTERIORS) LTD. - 2008-01-29
LIFESTYLES (INTERIORS) LIMITED - 1996-09-26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2013-09-11 ~ 2022-03-31
IIF 12 - Director → ME
14
NILSSON ARCHITECTS LIMITED
- now 05148416Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-20 during the appointment or period of control
Commencement of winding up on 2020-02-25 during the appointment or period of control
Conclusion of winding up on 2021-05-17 during the appointment or period of control
Dissolved on 2021-11-05 during the appointment or period of control
CAYENNE DESIGN LIMITED - 2006-03-30
Griffins, Tavistock House South, Tavistock Square, London
Dissolved Corporate (12 parents)
Officer
2013-09-11 ~ dissolved
IIF 23 - Director → ME
15
NORTHACRE CAPITAL (1) LIMITED
- now 04646163 07787519, 06350065, 06362032Warning 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)NORTHACRE FIRST BRAVO LIMITED - 2003-02-10
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2013-09-11 ~ dissolved
IIF 22 - Director → ME
16
NORTHACRE CAPITAL (3) LIMITED
- now 05548612 07787519, 04646163, 06350065Warning 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)DWSCO 2631 LIMITED - 2005-10-11
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (11 parents)
Officer
2013-09-11 ~ dissolved
IIF 18 - Director → ME
17
NORTHACRE CAPITAL (5) LIMITED
05659152 07787519, 04646163, 06350065Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2013-09-11 ~ dissolved
IIF 17 - Director → ME
18
NORTHACRE CAPITAL (7) LIMITED
06362032 07787519, 04646163, 06350065Warning 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) 3 Orchard Place, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-09-11 ~ 2022-03-31
IIF 14 - Director → ME
19
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
04669521 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (13 parents)
Officer
2013-09-11 ~ dissolved
IIF 19 - Director → ME
20
NORTHACRE INTERNATIONAL LIMITED
- now 07787519NORTHACRE CAPITAL (8) LIMITED - 2013-08-06
8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (6 parents)
Officer
2013-09-11 ~ dissolved
IIF 20 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (41 parents, 11 offsprings)
Officer
2013-09-01 ~ 2022-04-06
IIF 8 - Director → ME
22
OMNE INVESTMENTS HOLDING LIMITED
- now 07860968OMNE INVESTMENT HOLDINGS LIMITED
- 2012-04-26
07860968 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-25 ~ 2013-09-04
IIF 25 - Director → ME
23
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-18
Commencement of winding up on 2012-01-30
Conclusion of winding up on 2022-11-24
Due to be dissolved on 2023-04-27
C/o Begbies Traynor 29th Floor, 40 Bank Street, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2008-06-25 ~ 2010-03-01
IIF 27 - LLP Member → ME
24
ONE PALACE STREET MANAGEMENT LIMITED
11115627 The Centenary Chapel Chapel Road, Thurgarton, Norwich, United Kingdom
Active Corporate (6 parents)
Officer
2017-12-18 ~ 2022-03-31
IIF 24 - Director → ME
25
The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (9 parents)
Officer
2016-11-18 ~ 2017-03-21
IIF 5 - Director → ME
26
THE LANCASTERS MANAGEMENT LIMITED
07443087 15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
Active Corporate (17 parents)
Officer
2013-12-16 ~ 2014-11-10
IIF 15 - Director → ME
27
CHOQS 331 LIMITED. - 1999-05-26
NORTHACRE LTD. - 1999-05-24
NORTH ACRE LIMITED - 1996-07-15
3 Orchard Place, London, England
Dissolved Corporate (14 parents)
Officer
2013-09-11 ~ 2022-03-31
IIF 21 - Director → ME