1
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 37 - Director → ME
2
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 40 - Director → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 41 - Director → ME
4
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
05811149 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 28 - Director → ME
5
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ dissolved
IIF 27 - Director → ME
6
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-02-18 ~ 2025-07-18
IIF 12 - Director → ME
2017-01-26 ~ 2025-07-18
IIF 1 - Secretary → ME
Person with significant control
2017-11-21 ~ 2025-07-18
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
7
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 38 - Director → ME
8
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 44 - Director → ME
9
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 42 - Director → ME
10
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-12 ~ now
IIF 15 - Director → ME
2017-01-26 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
11
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ dissolved
IIF 45 - Director → ME
2017-01-26 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
12
21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 54 - Has significant influence or control → OE
13
ARENA CENTRE LIMITED
- 2012-11-28
05811144 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 25 - Director → ME
14
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ dissolved
IIF 21 - Director → ME
2017-01-26 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CUBE CONSULTANCY LIMITED
- 2002-05-15
04431674 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2002-05-15 ~ now
IIF 19 - Director → ME
17
21a Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 32 - Director → ME
18
21a Kingly Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 26 - Director → ME
19
DUNLUCE PROPERTY ADVISERS LIMITED
09853498 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
20
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 43 - Director → ME
21
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 39 - Director → ME
22
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 36 - Director → ME
23
PHARAOH ASSET MANAGEMENT LIMITED
06654434 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (3 parents)
Officer
2008-07-23 ~ dissolved
IIF 46 - Director → ME
24
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 04595270, 04549777, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ dissolved
IIF 35 - Director → ME
25
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ dissolved
IIF 47 - Director → ME
2017-01-26 ~ dissolved
IIF 4 - Secretary → ME
26
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ dissolved
IIF 29 - Director → ME
27
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2004-06-30 ~ dissolved
IIF 34 - Director → ME
28
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-11 ~ dissolved
IIF 23 - Director → ME
2017-01-26 ~ dissolved
IIF 6 - Secretary → ME
29
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04595270, 04639319Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ dissolved
IIF 24 - Director → ME
30
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ dissolved
IIF 30 - Director → ME
2017-01-26 ~ dissolved
IIF 3 - Secretary → ME
31
PICASSO INVESTMENTS LIMITED
04549777 04595270, 04639319, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-10-01 ~ dissolved
IIF 22 - Director → ME
2017-01-26 ~ dissolved
IIF 7 - Secretary → ME
32
PICASSO PROPERTIES LIMITED
- now 03738978SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, London
Active Corporate (7 parents)
Officer
2002-03-06 ~ now
IIF 13 - Director → ME
2017-01-26 ~ now
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
33
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2025-12-12
IIF 20 - Director → ME
34
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 31 - Director → ME
35
RIVERSIDE PROPERTIES PW LIMITED
14283220 21a Kingly Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 14 - Director → ME
36
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED
- 2010-10-07
04680302 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-02-27 ~ 2015-02-12
IIF 18 - Director → ME
37
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 33 - Director → ME
38
STRUMMER INVESTMENTS(TUBS HILL) LLP
- now OC319274STRUMMER INVESTMENTS (TUBBS HILL) LLP
- 2007-07-10
OC319274TUBBS HILL INVESTMENTS LLP
- 2006-06-13
OC319274 21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-04-24 ~ dissolved
IIF 11 - LLP Designated Member → ME
39
21a Kingly Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-07-20 ~ now
IIF 16 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE