1
NEALE PROPERTIES LLP
- 2014-01-08
OC376093 52 Hamilton Terrace, London, United Kingdom
Active Corporate (2 parents)
Officer
2012-06-15 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
2
FLORAL STREET FRAGRANCES LIMITED
10469673 4 Wharfe Mews, Cliffe Terrace, Wetherby, England
Active Corporate (2 parents)
Officer
2016-11-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-11-08 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-11-08 ~ 2021-11-24
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Suite B2, The Old Church, Quicks Road, London, England
Active Corporate (8 parents)
Officer
2015-10-05 ~ 2017-10-09
IIF 8 - Director → ME
4
MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED
- now 08729064INGLEBY (1933) LIMITED
- 2014-03-20
08729064 08668852, 08151544, 08566575Warning 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) 7a Howick Place, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
5
INGLEBY (1934) LIMITED
- 2014-03-20
08729470 08747445, 08747447, 08696125Warning 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) 7a Howick Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-10-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
6
INGLEBY (1854) LIMITED
- 2010-10-29
07218508 07345280, 03123464, 07295103Warning 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) 7a Howick Place, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2010-08-03 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
7
EVER 1777 LIMITED
- 2002-08-28
04425373 04355983, 04144791, 04345746Warning 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) 7a Howick Place, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-08-13 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
8
MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
- now 08729050INGLEBY (1932) LIMITED
- 2014-03-20
08729050 08696125, 02108107, 08668852Warning 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) 7a Howick Place, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
9
MOUNTAIN WAREHOUSE LIMITED
- now 03417738BECAUSE IT'S THERE LIMITED
- 2001-12-03
03417738HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED
- 1997-11-07
03417738 7a Howick Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1997-11-05 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
MOUNTAIN WAREHOUSE TRUSTEE LIMITED
11931400 7a Howick Place, London, England
Active Corporate (5 parents)
Officer
2019-04-08 ~ now
IIF 3 - Director → ME
11
7a Howick Place, London, England
Active Corporate (6 parents)
Officer
2010-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ 2024-04-16
IIF 31 - Ownership of shares – 75% or more → OE
12
NEALE FAMILY INVESTMENTS LIMITED
09525754 52 Hamilton Terrace, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2015-04-02 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
7a Howick Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 4 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-20
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
7a Howick Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-20
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
7a Howick Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2025-09-12 ~ 2025-10-20
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
THE MOUNTAIN GROUP LIMITED
- now 06240297HS 431 LIMITED - 2007-07-06
7a Howick Place, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2007-07-10 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-16
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
17
5 Eccleston Street, London, England
Dissolved Corporate (5 parents)
Officer
2015-03-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE