1
1 PARADISE GARDENS LIMITED
09990983 09991003, 09991217, 09991325Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2,662,738 GBP2024-09-30
Officer
2016-02-05 ~ now
IIF 3 - Director → ME
2
2 PARADISE GARDENS LIMITED
09991003 09991217, 09990983, 09991325Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-05 ~ now
IIF 11 - Director → ME
3
3 PARADISE GARDENS LIMITED
09991091 09991217, 09990983, 09991325Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 5 - Director → ME
4
4 PARADISE GARDENS LIMITED
09991278 09991003, 09991217, 09990983Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 13 - Director → ME
5
5 PARADISE GARDENS LIMITED
09991325 09991003, 09991217, 09990983Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 2 - Director → ME
6
6 PARADISE GARDENS LIMITED
09991217 09991003, 09990983, 09991325Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2016-02-08 ~ now
IIF 14 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2019-06-27 ~ now
IIF 8 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2023-03-29 ~ now
IIF 19 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
7,246,039 GBP2024-09-30
Officer
2005-04-21 ~ now
IIF 12 - Director → ME
2005-04-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
10
Island Studios, 22 St. Peters Square, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
672,766 GBP2024-09-30
Officer
2020-03-11 ~ now
IIF 15 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2023-09-30
Officer
2013-11-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED
- now 11238116LDS-UK HOLDINGS LIMITED
- 2018-06-22
11238116 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,273,397 GBP2024-09-30
Officer
2018-03-06 ~ now
IIF 4 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED
- now 02723964LIFSCHUTZ DAVIDSON LIMITED
- 2006-04-11
02723964 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
2,434,564 GBP2024-09-30
Officer
1992-10-22 ~ now
IIF 1 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
16,000,000 GBP2024-09-30
Officer
2017-12-07 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
PARADISE GARDENS MANAGEMENT LIMITED
- now 08818730LATYMER PROJECT SERVICES LIMITED
- 2016-02-05
08818730 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
20,985 GBP2024-09-30
Officer
2013-12-18 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-15 ~ 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
16
249 Cranbrook Road, Ilford, Essex
Active Corporate (14 parents)
Equity (Company account)
489,362 GBP2024-09-30
Officer
2007-02-13 ~ 2010-06-16
IIF 17 - Director → ME
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
17,743,741 GBP2024-09-30
Officer
2008-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
4,015,779 GBP2024-09-30
Officer
2011-08-15 ~ now
IIF 10 - Director → ME
2011-08-15 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
REDLYNCH MANAGEMENT COMPANY LIMITED
01683609 Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (41 parents)
Equity (Company account)
19,789 GBP2025-04-05
Officer
2021-07-01 ~ now
IIF 20 - Director → ME
20
REDLYNCH PARK MANAGEMENT COMPANY LIMITED
02170801 Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (72 parents)
Equity (Company account)
40,580 GBP2025-04-05
Officer
2021-05-25 ~ now
IIF 21 - Director → ME
21
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Equity (Company account)
4,724 GBP2021-09-30
Officer
2019-09-26 ~ 2024-01-25
IIF 18 - Director → ME
Person with significant control
2019-09-26 ~ 2019-10-16
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE