1
26 WARREN STREET FREEHOLD COMPANY LIMITED
15424962 Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-01-18 ~ now
IIF 54 - Director → ME
2
70 Charlotte Street, London
Active Corporate (6 parents, 1 offspring)
Officer
2018-09-06 ~ now
IIF 53 - Director → ME
Person with significant control
2017-10-02 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
70 Charlotte Street, London
Active Corporate (5 parents)
Officer
2018-09-06 ~ now
IIF 52 - Director → ME
4
BIRKBECK COLLEGE (CAMBRIDGE HOUSE) LIMITED - now
ENGLISH ROSE ESTATES (CAMBRIDGE HOUSE) LIMITED
- 2015-07-07
09269110 Birkbeck College University Of London, Malet Street, London
Dissolved Corporate (8 parents)
Officer
2014-10-17 ~ 2015-06-11
IIF 45 - Director → ME
5
70 Charlotte Street, London
Active Corporate (10 parents, 15 offsprings)
Officer
2019-03-15 ~ now
IIF 1 - Director → ME
6
70 Charlotte Street, London
Dissolved Corporate (7 parents)
Officer
2019-01-10 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-01-10 ~ dissolved
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
7
ENGLISH ROSE ESTATES (PRIMROSE HILL) LIMITED
- 2023-07-13
08601574 Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
Liquidation Corporate (7 parents)
Officer
2013-07-10 ~ 2017-11-09
IIF 22 - Director → ME
2023-05-22 ~ now
IIF 25 - Director → ME
8
70 Charlotte Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-26 ~ dissolved
IIF 27 - Director → ME
9
ENGLISH ROSE ESTATES (EALING HOLDINGS) LIMITED
09116697 09418420, 09403243, 09346741Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-07-04 ~ dissolved
IIF 37 - Director → ME
10
ENGLISH ROSE ESTATES (FINCHLEY HOLDINGS) LIMITED
09123260 09152855, 08996882, 09418420Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-07-09 ~ dissolved
IIF 38 - Director → ME
11
70 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2014-07-09 ~ now
IIF 8 - Director → ME
12
ENGLISH ROSE ESTATES (FITZROVIA) LIMITED
09279116 70 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2014-10-24 ~ now
IIF 12 - Director → ME
13
ENGLISH ROSE ESTATES (GLOUCESTER PLACE) LIMITED
08567587 70 Charlotte Street, London, England
Active Corporate (7 parents)
Officer
2013-06-13 ~ now
IIF 18 - Director → ME
14
ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED
09346741 09403243, 09418420, 08996882Warning 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) Churchill House, 120 Bunns Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-12-09 ~ dissolved
IIF 33 - Director → ME
15
ENGLISH ROSE ESTATES (GORDON HOUSE) LIMITED
09265102 70 Charlotte Street, London, England
Active Corporate (5 parents)
Officer
2014-10-15 ~ now
IIF 16 - Director → ME
16
70 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2015-01-23 ~ now
IIF 48 - Director → ME
Person with significant control
2019-08-26 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
17
ENGLISH ROSE ESTATES (HADLEY WOOD) LIMITED
08563745 70 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2013-07-10 ~ now
IIF 21 - Director → ME
18
ENGLISH ROSE ESTATES (HIGH STREET KENSINGTON) LIMITED
08626806 70 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2013-07-26 ~ now
IIF 19 - Director → ME
19
ENGLISH ROSE ESTATES (HOLDINGS) LIMITED
- now 08723588 09047994, 08996882, 09418420Warning 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)MANORPRESS PROPERTIES (GLOUCESTER PLACE) LIMITED
- 2013-11-08
08723588 70 Charlotte Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-10-08 ~ dissolved
IIF 42 - Director → ME
20
ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
- now 09440447ENGLISH ROSE ESTATES (HQ OPERATIONS) LIMITED
- 2025-01-23
09440447 70 Charlotte Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-22 ~ now
IIF 20 - Director → ME
21
ENGLISH ROSE ESTATES (HSK HOLDINGS) LIMITED
08996882 09047994, 08723588, 09418420Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-04-15 ~ dissolved
IIF 39 - Director → ME
22
ENGLISH ROSE ESTATES (INVESTMENTS) LIMITED
09126117 70 Charlotte Street, London, England
Active Corporate (5 parents, 6 offsprings)
Officer
2014-07-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-07-11 ~ now
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
23
ENGLISH ROSE ESTATES (LEVEN HOLDINGS) LIMITED
09418420 08996882, 09403243, 09346741Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 36 - Director → ME
24
ENGLISH ROSE ESTATES (LEVEN ROAD) LIMITED
09106158 70 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2014-06-27 ~ now
IIF 11 - Director → ME
25
ENGLISH ROSE ESTATES (MANAGEMENT) LIMITED
08799929 70 Charlotte Street, London
Active Corporate (4 parents)
Officer
2013-12-03 ~ now
IIF 23 - Director → ME
26
70 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2014-11-25 ~ now
IIF 13 - Director → ME
27
ENGLISH ROSE ESTATES (ORMOND HOLDINGS) LIMITED
09403243 09346741, 09152855, 09116697Warning 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) 70 Charlotte Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-01-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2017-01-23 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
28
70 Charlotte Street, London
Dissolved Corporate (5 parents)
Officer
2013-12-19 ~ dissolved
IIF 41 - Director → ME
29
ENGLISH ROSE ESTATES (RICHMOND BUILDINGS) LIMITED
09152908 09152855, 09403243, 09346741Warning 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) 70 Charlotte Street, London, England
Active Corporate (4 parents)
Officer
2014-07-30 ~ now
IIF 9 - Director → ME
30
ENGLISH ROSE ESTATES (RICHMOND HOLDINGS) LIMITED
09152855 09152908, 09403243, 09346741Warning 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) 70 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2014-07-30 ~ now
IIF 7 - Director → ME
31
ENGLISH ROSE ESTATES (RUPERT STREET INVESTMENTS) LIMITED
- now 09276655ENGLISH ROSE ESTATES (MARYLEBONE) LIMITED
- 2015-06-06
09276655 70 Charlotte Street, London, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 17 - Director → ME
32
70 Charlotte Street, London, England
Active Corporate (6 parents)
Officer
2014-02-13 ~ 2017-02-14
IIF 43 - Director → ME
2023-05-22 ~ now
IIF 50 - Director → ME
33
ENGLISH ROSE ESTATES (STRAND) LIMITED
08666041 70 Charlotte Street, London, England
Active Corporate (10 parents)
Officer
2013-08-28 ~ now
IIF 5 - Director → ME
34
ENGLISH ROSE ESTATES (TS HOLDINGS) LIMITED
09047994 08996882, 08723588, 09418420Warning 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) Churchill House, 120 Bunns Lane, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-05-20 ~ dissolved
IIF 47 - Director → ME
35
ENGLISH ROSE ESTATES (UTOPIA) LIMITED
08992474 70 Charlotte Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-11 ~ dissolved
IIF 44 - Director → ME
36
ENGLISH ROSE ESTATES (WEST EALING) LIMITED
09116679 70 Charlotte Street, London, England
Dissolved Corporate (5 parents)
Officer
2014-07-04 ~ dissolved
IIF 35 - Director → ME
37
ENGLISH ROSE ESTATES CAPITAL PLC
08945504 Churchill House, 120 Bunns Lane, London
Dissolved Corporate (5 parents)
Officer
2014-10-20 ~ dissolved
IIF 46 - Director → ME
38
70 Charlotte Street, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2010-06-30 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-02 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
39
70 Charlotte Street, London, Camden
Active Corporate (9 parents)
Officer
2018-09-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-24 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
40
70 Charlotte Street, London
Dissolved Corporate (6 parents)
Officer
2012-10-15 ~ dissolved
IIF 28 - Director → ME
41
FUGLERS ESTATES LIMITED
- 2014-05-30
04755683 70 Charlotte Street, London
Active Corporate (11 parents)
Officer
2023-05-22 ~ now
IIF 2 - Director → ME
2006-11-17 ~ 2011-02-11
IIF 30 - Director → ME
Person with significant control
2017-05-07 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
42
Natwest Chambers, 143-146 High Street, Cradley Heath, West Midlands, England
Active Corporate (3 parents)
Officer
2022-04-27 ~ now
IIF 51 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 66 - Has significant influence or control → OE
43
70 Charlotte Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Has significant influence or control → OE
44
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 14 - Director → ME
45
MERHAV (SURREY) LTD - now
MINTGREEN PROPERTIES (SURREY) LIMITED
- 2022-02-14
10214441 113 North End Road, London, England
Active Corporate (4 parents)
Officer
2017-05-19 ~ 2022-02-02
IIF 26 - Director → ME
2017-05-19 ~ 2022-02-02
IIF 65 - Secretary → ME
46
70 Charlotte Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-01 ~ dissolved
IIF 40 - Director → ME
47
70 Charlotte Stree, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 49 - Director → ME
48
MINTGREEN PROPERTIES INVESTMENT LIMITED
- now 10602284ZOEBEN PROPERTIES LIMITED
- 2024-05-26
10602284MINTGREEN COMMERCIAL PROPERTIES LIMITED
- 2023-08-14
10602284 70 Charlotte Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-02-06 ~ now
IIF 24 - Director → ME
Person with significant control
2023-08-14 ~ 2024-05-01
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
49
70 Charlotte Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-11-23 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 64 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% → OE
IIF 64 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
50
70 Charlotte Street, London
Dissolved Corporate (10 parents, 27 offsprings)
Officer
2005-03-04 ~ 2005-11-23
IIF 31 - Director → ME
51
THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD
08235892 5th Floor 175/176 Tottenham Court Road, London, England
Active Corporate (39 parents)
Officer
2012-11-01 ~ 2016-12-01
IIF 29 - Director → ME
52
TOWER STREET LIMITED - now
The Form Rooms, 22 Tower Street, London, England
Active Corporate (11 parents)
Officer
2014-02-26 ~ 2018-04-19
IIF 34 - Director → ME