1
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 10459806, 10459539, 05200158Warning 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) 30 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2013-06-06
IIF 25 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2020-09-01
IIF 11 - Director → ME
Person with significant control
2020-06-29 ~ 2021-03-09
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
3
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ dissolved
IIF 27 - Director → ME
4
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-12-04
IIF 2 - Director → ME
5
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 28 - Director → ME
6
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 5 - Director → ME
7
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 3 - Director → ME
8
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 52 - Director → ME
9
21 Loudown Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ dissolved
IIF 19 - Director → ME
2005-04-08 ~ dissolved
IIF 32 - Secretary → ME
10
21 Loudoun Road, London
Active Corporate (3 parents)
Officer
2012-09-04 ~ 2014-12-19
IIF 49 - Director → ME
11
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-07 ~ dissolved
IIF 20 - Director → ME
2004-05-07 ~ dissolved
IIF 33 - Secretary → ME
12
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
2001-02-01 ~ 2003-08-31
IIF 51 - Director → ME
14
HUXLI INVESTMENTS LIMITED - now
HUXLI INVESTMENTS LIMITED
- 2025-11-11
10533996 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-27 ~ 2020-07-22
IIF 7 - Director → ME
Person with significant control
2020-06-27 ~ 2020-07-22
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
15
HARRIER PARTNERS LTD
- 2024-02-13
12354212 Lydmore House, St. Anns Fort, King's Lynn, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
16
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2004-07-02
IIF 26 - Director → ME
17
3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 18 - Director → ME
Person with significant control
2017-08-11 ~ now
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
18
LONDON RESTAURANT PROPERTIES LIMITED
06446481 Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 24 - Director → ME
2007-12-06 ~ 2008-12-01
IIF 31 - Secretary → ME
19
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 30 - Director → ME
20
21 Loudon Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolved
IIF 23 - Director → ME
2006-05-25 ~ dissolved
IIF 36 - Secretary → ME
21
21 Loudoun Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 44 - Director → ME
22
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 46 - Director → ME
23
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 47 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 21 - Director → ME
2004-09-07 ~ dissolved
IIF 35 - Secretary → ME
25
MED KITCHEN RESTAURANTS LIMITED
05224769 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 22 - Director → ME
2004-09-07 ~ dissolved
IIF 34 - Secretary → ME
26
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, London
Active Corporate (12 parents)
Officer
2008-12-02 ~ 2015-10-24
IIF 45 - Director → ME
27
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ dissolved
IIF 29 - Director → ME
28
49 Brixton Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 4 - Director → ME
29
106 Netherwood Road, London
Active Corporate (19 parents)
Officer
1998-03-14 ~ 1998-11-29
IIF 39 - Director → ME
30
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
31
49 Brixton Station Road, Unit S41, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-16 ~ now
IIF 6 - Director → ME
32
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
33
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 1 - Director → ME
34
Unit S35 49 Brixton Station Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 10 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 413 Parkway House Sheen Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
36
Unit L01 Pop Brixton, 49 Brixton Station Road, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 8 - Director → ME
37
Unit L09 49 Brixton Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 9 - Director → ME
38
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 42 - LLP Designated Member → ME
39
THE FOUR 'S' CORPORATION (SOHO) LIMITED
05340563 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ dissolved
IIF 54 - Director → ME
2007-11-13 ~ dissolved
IIF 38 - Secretary → ME
40
THE FOUR 'S' CORPORATION LIMITED
02620374 21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
2007-11-13 ~ dissolved
IIF 53 - Director → ME
2007-11-13 ~ dissolved
IIF 37 - Secretary → ME
41
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 43 - Director → ME