1
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1995-05-23 ~ dissolved
IIF 47 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2005-06-09 ~ dissolved
IIF 22 - Director → ME
3
BOLDSWITCH LIMITED - now
BOLDSWITCH LIMITED
- 1988-11-23
02307096 York House, 45 Seymour Street, London
Active Corporate (35 parents)
Officer
(before 1991-06-01) ~ 1994-01-21
IIF 63 - Director → ME
4
SPEED 6524 LIMITED
- 1997-09-19
03428996 03437117, 03496470, 03464519Warning 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) 34 Ovington Street, London
Active Corporate (6 parents)
Officer
1997-09-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
5
34 Ovington Street, London
Active Corporate (4 parents)
Officer
(before 1991-11-22) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1995-04-26 ~ dissolved
IIF 55 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ dissolved
IIF 37 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-09-20 ~ dissolved
IIF 13 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-11-08 ~ dissolved
IIF 16 - Director → ME
10
CLERKENWELL ESTATES LIMITED
- now 03816563Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
SPEED 7859 LIMITED - 1999-08-31
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
2014-01-24 ~ dissolved
IIF 31 - Director → ME
11
34 Ovington Street, London
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
12
COVENT GARDEN ESTATES LIMITED
- now 03072922 26-28 Neal Street, London
Active Corporate (15 parents)
Officer
1995-08-01 ~ 2004-01-27
IIF 62 - Director → ME
13
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-05-09 ~ dissolved
IIF 57 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2004-05-13 ~ dissolved
IIF 27 - Director → ME
15
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ dissolved
IIF 43 - Director → ME
16
C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
Dissolved Corporate (13 parents)
Officer
2007-11-08 ~ 2014-10-29
IIF 29 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2006-12-08 ~ dissolved
IIF 35 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-05-09 ~ dissolved
IIF 7 - Director → ME
19
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1995-05-23 ~ dissolved
IIF 54 - Director → ME
20
EX EDR LTD - now
EDR LANDMARK INFORMATION LTD - 2008-05-15
BOLNEY INVESTMENTS LIMITED
- 1999-07-27
03624832GAC NO. 128 LIMITED - 1999-01-14
7 Abbey Court, Eagle Way, Sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1999-05-26 ~ 1999-06-22
IIF 67 - Director → ME
21
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-12-08 ~ dissolved
IIF 34 - Director → ME
22
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2004-05-13 ~ dissolved
IIF 53 - Director → ME
23
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1994-06-08 ~ dissolved
IIF 41 - Director → ME
24
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
1993-12-15 ~ dissolved
IIF 49 - Director → ME
25
GARRICK STREET PROPERTIES LIMITED
- now 03230885SPEED 5760 LIMITED - 1996-08-23
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1996-09-02 ~ dissolved
IIF 59 - Director → ME
26
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
(before 1992-11-07) ~ dissolved
IIF 56 - Director → ME
27
4 Farm Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
2004-07-19 ~ dissolved
IIF 32 - Director → ME
28
MAWLAW 267 LIMITED - 1995-05-22
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (17 parents)
Officer
1995-11-24 ~ 2014-10-29
IIF 19 - Director → ME
29
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
(before 1991-11-13) ~ 1998-02-17
IIF 42 - Director → ME
30
M4 ESTATES LIMITED
- now 02438789 10583878, 03995200, 14887537Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (13 parents)
Officer
(before 1991-11-01) ~ dissolved
IIF 26 - Director → ME
31
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2004-05-13 ~ 2014-10-29
IIF 10 - Director → ME
32
34 Ovington Street, London, England
Active Corporate (2 parents)
Officer
2020-01-30 ~ 2024-10-07
IIF 11 - Director → ME
Person with significant control
2020-01-30 ~ 2024-10-07
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2006-12-08 ~ 2014-10-29
IIF 36 - Director → ME
34
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2006-03-21 ~ dissolved
IIF 40 - Director → ME
35
LIP ENFIELD LIMITED - 2005-12-05
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2014-01-24 ~ dissolved
IIF 18 - Director → ME
36
4 Farm Street, Mayfair, London
Dissolved Corporate (7 parents)
Officer
2014-01-24 ~ dissolved
IIF 12 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (29 parents)
Officer
2004-12-23 ~ dissolved
IIF 17 - Director → ME
2004-05-21 ~ 2004-07-26
IIF 70 - Director → ME
38
34 Ovington Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-04-22 ~ dissolved
IIF 21 - Director → ME
39
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2014-01-24 ~ 2014-10-29
IIF 14 - Director → ME
40
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (13 parents)
Officer
2005-07-29 ~ 2014-10-29
IIF 28 - Director → ME
41
7 Abbey Court, Eagle Way,sowton Industrial, Estate, Exeter, Devon
Dissolved Corporate (23 parents)
Officer
1995-01-23 ~ 1999-06-22
IIF 66 - Director → ME
42
SIMON VICKERS DEVELOPMENTS LIMITED - 1995-10-05
Rectory House, Thame Road, Haddenham Aylesbury, Buckinghamshire
Active Corporate (29 parents, 41 offsprings)
Officer
2014-01-31 ~ 2017-05-31
IIF 8 - Director → ME
43
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1994-06-03 ~ dissolved
IIF 52 - Director → ME
44
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
1995-03-02 ~ dissolved
IIF 48 - Director → ME
45
COTTERFORM LIMITED - 2001-01-15
4 Farm Street, Mayfair, London
Dissolved Corporate (13 parents)
Officer
2001-02-06 ~ 2003-09-16
IIF 68 - Director → ME
2014-01-24 ~ 2014-10-29
IIF 30 - Director → ME
46
RIVER AND ROWING MUSEUM FOUNDATION
- now 02548216ROWING MUSEUM AT HENLEY FOUNDATION - 1994-02-15
Mill Meadows, Henley On Thames, Oxfordshire
Active Corporate (75 parents)
Officer
1999-03-04 ~ 2000-10-27
IIF 72 - Director → ME
47
RUGBY ASSET MANAGEMENT LIMITED
- now 03816555CLERKENWELL DEVELOPMENTS LIMITED - 2000-02-03
SPEED 7862 LIMITED - 1999-08-31
4 Farm Street, Mayfair, London
Dissolved Corporate (14 parents)
Officer
2002-02-22 ~ 2014-10-29
IIF 23 - Director → ME
48
4 Farm Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-20 ~ dissolved
IIF 50 - Director → ME
49
ESPINCROSS LIMITED - 2000-01-20
The Island House, Midsomer Norton, Radstock, Somerset, England
Dissolved Corporate (11 parents)
Officer
2014-01-24 ~ 2014-10-29
IIF 24 - Director → ME
50
The Island House Midsomer Norton, Radstock, Bath, England
Dissolved Corporate (19 parents)
Officer
(before 1992-10-16) ~ 2014-10-29
IIF 9 - Director → ME
51
RUGBY ESTATES PRIVATE OFFICE LIMITED
08952201 31 Jersey Gardens, Wickford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 25 - Director → ME
52
LEXMERE LIMITED - 2008-06-02
C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2008-06-03 ~ dissolved
IIF 51 - Director → ME
53
QUARTGRADE LIMITED
- 1985-01-09
01869278 Premier House, Centrium Business Park, Griffiths Way, St Albans, Hertfordshire
Dissolved Corporate (21 parents)
Officer
(before 1992-04-12) ~ 1993-03-08
IIF 64 - Director → ME
54
RUGBY UNION ESTATES LIMITED
- now 03486537SHELFCO (NO.1414) LIMITED - 1998-02-05
4 Farm Street, Mayfair, London
Dissolved Corporate (8 parents)
Officer
1998-02-19 ~ dissolved
IIF 39 - Director → ME
55
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-04-05 ~ dissolved
IIF 46 - Director → ME
56
SELBORNE COURT MANAGEMENT COMPANY LIMITED
03242808 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, England
Active Corporate (29 parents)
Officer
1996-10-07 ~ 1998-03-20
IIF 61 - Director → ME
57
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-06-05 ~ dissolved
IIF 58 - Director → ME
58
26-28 Neal Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-05-29 ~ 2004-01-27
IIF 69 - Director → ME
59
SPORTS FUND LIMITED
- 2006-10-24
05878467 17 Red Lion Square, London
Dissolved Corporate (9 parents)
Officer
2006-07-17 ~ 2009-03-17
IIF 60 - Director → ME
60
SPRINT 1179 LIMITED
06128691 06233901, 06068171, 06068169Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ dissolved
IIF 20 - Director → ME
61
THE CHILTERN CENTRE LIMITED - now
THE CHILTERN CENTRE FOR DISABLED CHILDREN LIMITED
- 2019-08-07
04843950 The Chiltern Centre, Greys Road, Henley-on-thames, England
Active Corporate (44 parents)
Officer
2006-01-18 ~ 2012-02-01
IIF 71 - Director → ME
62
THE SIR STEVE REDGRAVE CHARITABLE TRUST
- now 04168041STEVE RG5 LIMITED - 2001-08-29
Mazars, The Broadway, Dudley, West Midlands
Dissolved Corporate (11 parents)
Officer
2005-01-25 ~ dissolved
IIF 45 - Director → ME
63
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2000-08-30 ~ dissolved
IIF 44 - Director → ME
64
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-25
INDUSTRIAL UNITY MIDLANDS LIMITED - 2007-07-31
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (8 parents, 1 offspring)
Officer
2008-11-01 ~ 2013-12-22
IIF 65 - Director → ME
65
4 Farm Street, Mayfair, London
Dissolved Corporate (9 parents)
Officer
2007-03-12 ~ dissolved
IIF 33 - Director → ME
66
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07 during the appointment or period of control
Dissolved on 2015-09-11 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (11 parents)
Officer
2007-06-19 ~ dissolved
IIF 15 - Director → ME