1
349 Royal College Street, Camden, London
Active Corporate (11 parents)
Officer
1998-01-28 ~ 2000-01-01
IIF 40 - Director → ME
2
19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED
02314371 01669165, 02450029, 13367669Warning 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) C/o 19 Henrietta Management Company, 19 Henrietta St, Henrietta Street, Bath
Active Corporate (15 parents)
Officer
2001-09-06 ~ 2002-09-30
IIF 38 - Director → ME
3
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
03079816 5-7 Hillgate Management, Hillgate Street, London, England
Active Corporate (21 parents)
Officer
2006-04-14 ~ now
IIF 15 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
4
Mitre Court, 45 Duke Street, Trowbridge, England
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2024-04-19
IIF 34 - Director → ME
5
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-12-13 ~ 2022-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AVELEY HOUSE MANAGEMENT LIMITED
- now 02455289CHIMELEASE PROPERTY MANAGEMENT LIMITED - 1990-03-29
Flat 3, Aveley House, Aveley Lane, Farnham, United Kingdom
Active Corporate (15 parents)
Officer
1993-11-11 ~ 1999-01-22
IIF 27 - Director → ME
7
BUTTERFLY WORLD MANAGEMENT LIMITED
05438860 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 18 - Director → ME
8
Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-01-30
IIF 37 - Director → ME
9
Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
Active Corporate (15 parents)
Officer
2008-02-08 ~ 2012-01-30
IIF 22 - Director → ME
10
EDINBURGH BUTTERFLY FARM LIMITED
SC086856 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
(before 1988-11-22) ~ 1989-12-31
IIF 23 - Director → ME
(before 1988-11-22) ~ 1989-12-31
IIF 41 - Secretary → ME
11
24 Cornwall Road, Dorchester, England
Active Corporate (7 parents)
Officer
2007-04-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LANSDOWNE PROPERTY HOLDINGS LIMITED
06219943 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-19 ~ dissolved
IIF 32 - Director → ME
13
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2001-07-13 ~ dissolved
IIF 25 - Director → ME
14
LUDBOURNE HALL MANAGEMENT COMPANY LIMITED
11632586 C/o Glanvilles Llp First Floor, Langstone Gate, Solent Road, Havant, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2024-06-28
IIF 33 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
15
MERLEWOOD ESTATES LIMITED
- now 01704435BURTONMERE LIMITED
- 1984-01-23
01704435 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1992-03-20) ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
Bury Manor Office Woodcroft Lane, Wick, Bristol, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 11 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Russell Gardens Mews, London
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ dissolved
IIF 31 - Director → ME
18
PORTLAND HOUSE CONSTRUCTION LIMITED
- now 02714759TINTOP LIMITED - 1992-06-15
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-11 ~ 2013-08-05
IIF 30 - Director → ME
1994-04-05 ~ 2005-02-04
IIF 29 - Director → ME
2007-04-11 ~ 2013-08-05
IIF 43 - Secretary → ME
1994-04-05 ~ 2005-03-04
IIF 44 - Secretary → ME
19
PORTLAND HOUSE HOLDINGS LIMITED
- now 02421236PORTLAND HOUSE (HOLDINGS) LIMITED
- 1995-10-20
02421236 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents)
Officer
1992-11-05 ~ 2007-03-14
IIF 19 - Director → ME
1992-11-05 ~ 2007-03-14
IIF 42 - Secretary → ME
20
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-24) ~ dissolved
IIF 20 - Director → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-03-20) ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ryewater Nursery, Ryewater Nursery, Sherborne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-29 ~ dissolved
IIF 39 - Right to appoint or remove directors → OE
23
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-04 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
24
SINCLAIR HOUSE PROPERTIES LIMITED
03581368 93 Tabernacle Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-06-15 ~ dissolved
IIF 24 - Director → ME
25
ST. ANDREW'S PROPERTY HOLDINGS LIMITED
- now 04040810OVALCREST LIMITED - 2000-08-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2007-03-14
IIF 28 - Director → ME
26
STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED
01859632 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-22) ~ now
IIF 16 - Director → ME
27
THE PORTLAND HOUSE GROUP LIMITED
- now 06041418 68 Grafton Way, London
Active Corporate (6 parents, 3 offsprings)
Officer
2007-01-25 ~ 2018-11-21
IIF 36 - Director → ME
2007-01-25 ~ 2018-11-21
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
28
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-20) ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
29
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2022-10-01
IIF 35 - Director → ME