1
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-19 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
2 Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2017-09-08 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-14 ~ now
IIF 3 - Director → ME
Person with significant control
2020-12-14 ~ 2022-02-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
68 Queens Gardens, London, England
Active Corporate (23 parents)
Officer
2022-04-04 ~ now
IIF 13 - Director → ME
5
52 DELANCY STREET MANAGEMENT LIMITED
04421734 293 Kenton Lane, Harrow, Middlesex
Active Corporate (8 parents)
Officer
2015-08-19 ~ 2025-11-01
IIF 15 - Director → ME
6
BD LEICESTER SQUARE LIMITED
- now 14100682BD WATERLOO LIMITED
- 2023-03-03
14100682 5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 6 - Director → ME
7
5 Rodney Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 8 - Director → ME
8
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 1 - Director → ME
9
Kingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2014-07-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Has significant influence or control → OE
10
5 Rodney Road, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2023-03-01 ~ now
IIF 2 - Director → ME
11
BONE DADDIES WINGS CANARY LIMITED
12776381 5 Rodney Road, London, England
Dissolved Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 5 - Director → ME
12
CAR 183 LIMITED
12075027 SC390979, 13385086, 04811577Warning 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) Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-28 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
14
FAMILY POT II LLP - 2015-08-13
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (36 parents)
Officer
2015-11-20 ~ now
IIF 19 - LLP Member → ME
15
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Active Corporate (22 parents)
Officer
2014-10-22 ~ now
IIF 11 - LLP Member → ME
16
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 4 - Director → ME
17
BD KENSINGTON LTD - 2022-01-21
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 9 - Director → ME
18
2 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ now
IIF 12 - Director → ME
19
Permanent House, 133 Hammersmith Road, London
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2012-01-28
IIF 20 - LLP Designated Member → ME
20
INVC LLP - 2019-07-01
FP INVESTMENTS III LLP - 2018-10-03
30 Gresham Street, London, England
Active Corporate (68 parents)
Officer
2020-03-13 ~ now
IIF 10 - LLP Member → ME
21
PPNL SPV B64-2 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-05-15 ~ 2019-07-12
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
PPNL SPV B64-3 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2016-09-02 ~ 2019-07-12
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
23
PPNL SPV B64-4 LIMITED - now
27 Old Gloucester Street, London, England
Active Corporate (11 parents)
Person with significant control
2017-01-27 ~ 2019-07-12
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
24
5 Rodney Road, London, England
Active Corporate (6 parents)
Officer
2023-03-01 ~ 2023-05-15
IIF 7 - Director → ME
25
Arundel House 1 Amberley Court, Whitworth Road, Crawley
Liquidation Corporate (5 parents)
Person with significant control
2016-09-02 ~ 2023-12-30
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
26
2 Eastbourne Terrace, Paddington, London
Dissolved Corporate (3 parents)
Person with significant control
2017-02-15 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
27
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-06-28 ~ 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