1
115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-19 ~ 2021-04-23
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – 75% or more → OE
2
115 Mount Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2015-08-19 ~ 2021-04-23
IIF 4 - Director → ME
3
KIDS' CLUBS FOR LINCOLNSHIRE - 2000-09-27
7 Bull Ring, Horncastle, England
Active Corporate (54 parents)
Officer
2003-12-23 ~ 2007-12-11
IIF 12 - Director → ME
4
EMBLETON TRUST CORPORATION LIMITED
05117078 20 Cursitor Street, London
Active Corporate (33 parents, 9 offsprings)
Officer
2013-10-09 ~ 2015-10-31
IIF 1 - Director → ME
5
FELLFOOT PROPERTY COMPANY LIMITED
00511600 115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-19 ~ 2021-04-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LOXLEY PROPERTIES LIMITED
- now 02109404OPTIONPROJECT LIMITED - 1987-06-18
115 Mount Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2015-07-08 ~ 2016-10-05
IIF 2 - Director → ME
7
MACFARLANES LLP
OC334406 02292048, 02292048, 01153163Warning 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) 20 Cursitor Street, London
Active Corporate (199 parents, 8 offsprings)
Officer
2013-10-07 ~ 2015-10-31
IIF 11 - LLP Member → ME
8
20 Cursitor Street, London
Active Corporate (54 parents)
Officer
2013-10-09 ~ 2015-10-31
IIF 6 - Director → ME
9
2 Frederick Street, Kings Cross, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-09 ~ now
IIF 17 - Secretary → ME
10
PAYNE HICKS BEACH TRUST CORPORATION LIMITED
- now 00850087PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
NEWSQUARE TRUSTEES LIMITED - 1994-10-24
10 New Square, Lincoln's Inn, London
Active Corporate (35 parents, 8 offsprings)
Officer
2024-06-01 ~ now
IIF 10 - Director → ME
11
10 New Square, Lincoln's Inn, London
Active Corporate (34 parents)
Officer
2024-06-01 ~ now
IIF 9 - Director → ME
12
2 Putney Hill, Putney, London
Active Corporate (10 parents)
Officer
2011-02-22 ~ 2014-04-29
IIF 14 - Director → ME
13
2 Putney Hill, Putney, London
Active Corporate (9 parents, 1 offspring)
Officer
2011-02-22 ~ 2014-04-29
IIF 15 - Director → ME
14
RIVERSEA PROPERTY COMPANY LIMITED
01439664 115 Mount Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2015-08-19 ~ 2021-04-23
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-18
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
115 Mount Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-17 ~ 2018-03-23
IIF 7 - Director → ME
16
8 Bedford Row, London, England
Active Corporate (137 parents, 2 offsprings)
Officer
2009-06-22 ~ 2013-09-30
IIF 13 - LLP Designated Member → ME
17
2 Putney Hill, Putney, London
Active Corporate (34 parents, 9 offsprings)
Officer
2009-11-03 ~ 2013-09-30
IIF 16 - Director → ME