Company Information for

OPEN SOHO LIMITED

QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,

Company Registration Number

05987690

Private Limited Company

Liquidation

About Open Soho Ltd

OPEN SOHO LIMITED was founded on 2006-11-03 and has its registered office in London. The organisation's status is listed as "Liquidation". Open Soho Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
OPEN SOHO LIMITED
Legal Registered Office
QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in NW1

Filing Information

Company Number05987690
Date formed2006-11-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2010
Account next due30/09/2012
Latest filing return03/11/2011
Filing return next due01/12/2012
Type of accountsFULL
Last Datalog update:
2019-07-04 10:34:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Allan Ramsay Biggar Company Secretary 2011-08-18
Allan Ramsay Biggar Director DIRECTOR 2007-10-31 UNITED KINGDOM
Stephen Campbell Director CREATIVE DIRECTOR 2006-11-03 ENGLAND
Simon James Impey Director DIRECTOR 2007-10-31 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew Wigley Company Secretary 2010-03-24 2011-08-18
Simon James Impey Company Secretary 2006-11-03 2010-03-24
Waterlow Secretaries Limited Nominated Secretary 2006-11-03 2006-11-03
Waterlow Nominees Limited Nominated Director 2006-11-03 2006-11-03

Related Directorships for Allan Ramsay Biggar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Allan Ramsay Biggar WHETSTONE CAPITAL GROUP PLCDirector 2018-01-09 CURRENT 2017-08-08 Active - Proposal to Strike off
Allan Ramsay Biggar GUILDFORD STREET CAPITAL LIMITEDDirector 2017-07-17 CURRENT 2017-07-17 Active
Allan Ramsay Biggar AXE PRIVATE EQUITY LIMITEDDirector 2017-06-01 CURRENT 2014-09-15 Active
Allan Ramsay Biggar GUILDFORD STREET CAPITAL (UK) LIMITEDDirector 2016-09-11 CURRENT 2013-09-10 Active
Allan Ramsay Biggar EMIRATES GLOBAL SERVICES LTDDirector 2016-02-05 CURRENT 2016-02-05 Dissolved 2017-07-11
Allan Ramsay Biggar WORTHINGTON ENERGY LIMITEDDirector 2015-10-07 CURRENT 2014-10-31 Dissolved 2016-04-19
Allan Ramsay Biggar CYCLIST LIMITEDDirector 2013-09-10 CURRENT 2013-09-10 Dissolved 2016-02-23
Allan Ramsay Biggar EQUITY MEDIA PARTNERS LIMITEDDirector 2013-02-28 CURRENT 2012-07-02 Dissolved 2017-12-12
Allan Ramsay Biggar FRESHLY MADE CONTENT LIMITEDDirector 2012-09-26 CURRENT 2012-09-26 Dissolved 2016-07-19
Allan Ramsay Biggar XPERIA MEDIA LIMITEDDirector 2012-05-03 CURRENT 2012-05-03 Dissolved 2018-01-09
Allan Ramsay Biggar BUSINESS EDGE NETWORK LTDDirector 2010-11-26 CURRENT 2010-10-25 Active - Proposal to Strike off
Allan Ramsay Biggar RESOURCING EXCELLENCE LIMITEDDirector 2008-04-01 CURRENT 1992-04-03 Active - Proposal to Strike off
Allan Ramsay Biggar BRANDSMITHS LIMITEDDirector 2007-01-24 CURRENT 2001-01-26 Liquidation
Allan Ramsay Biggar INSIGHTS INTERNATIONAL LIMITEDDirector 2006-08-10 CURRENT 2006-08-10 Dissolved 2014-09-09
Allan Ramsay Biggar ALL ABOUT BRANDS PLCDirector 2006-07-17 CURRENT 2006-07-17 Liquidation
Allan Ramsay Biggar THE CADOGAN PARTNERSHIP LTDDirector 2005-08-24 CURRENT 2005-01-19 Liquidation
Allan Ramsay Biggar INFLUENTIAL THINKING LIMITEDDirector 2005-08-23 CURRENT 2005-08-23 Liquidation
Allan Ramsay Biggar BRAND FAITH LIMITEDDirector 2005-08-22 CURRENT 2005-08-22 Liquidation
Allan Ramsay Biggar MANAGEMENT INTELLIGENCE CONSULTING LIMITEDDirector 2001-11-08 CURRENT 2001-11-08 Liquidation