1
101 Ebury Limited C/o Shelley Stock Hutter Llp, 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2016-01-14 ~ dissolved
IIF 13 - Director → ME
2
1434 Ebury Limited, C/o Shelley Stock Hutter Llp 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2016-01-14 ~ dissolved
IIF 14 - Director → ME
2013-12-06 ~ 2014-01-03
IIF 2 - Director → ME
3
21/40 ALBERT PALACE MANSIONS RESIDENTS ASSOCIATION LIMITED
- now 01591242REDHAVEN LIMITED - 1982-04-23
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (14 parents)
Officer
(before 1990-12-18) ~ 1994-01-12
IIF 49 - Director → ME
4
44-46 PARK STREET MANAGEMENT LIMITED
06058498 925 Finchley Road, London
Dissolved Corporate (8 parents)
Officer
2007-01-19 ~ 2011-10-31
IIF 39 - Director → ME
5
Corrie Edge House, Corry Road, Hindhead, Surrey
Dissolved Corporate (6 parents)
Officer
2017-12-14 ~ 2019-01-05
IIF 10 - Director → ME
2014-09-10 ~ 2017-11-25
IIF 11 - Director → ME
6
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 19 - Director → ME
7
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 21 - Director → ME
8
HORTENSIA PROPERTY MANAGEMENT LIMITED
08733862 33 Margaret Street, London
Active Corporate (8 parents)
Officer
2013-10-15 ~ 2018-06-27
IIF 1 - Director → ME
9
LANCASTER GATE (HYDE PARK) LIMITED
- now 05646152NEWINCCO 492 LIMITED - 2005-12-29
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2006-07-20 ~ 2010-02-11
IIF 18 - Director → ME
10
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-14 ~ 2010-02-11
IIF 25 - Director → ME
11
N STUDIO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (19 parents)
Officer
1994-01-13 ~ 2010-02-11
IIF 23 - Director → ME
1994-01-13 ~ 2004-05-31
IIF 30 - Secretary → ME
12
CHOQS 285 LIMITED
- 1996-07-01
03129710 02764998, 02679563, 03130091Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (9 parents)
Officer
1996-06-11 ~ 2010-02-11
IIF 26 - Director → ME
13
NORTHACRE CAPITAL (1) LIMITED
- now 04646163 07787519, 06362032, 06350065Warning 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)NORTHACRE FIRST BRAVO LIMITED
- 2003-02-10
04646163 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2010-02-11
IIF 36 - Director → ME
14
NORTHACRE CAPITAL (2) LIMITED
- now 05206340 07787519, 06362032, 06350065Warning 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)DWSCO 2565 LIMITED
- 2004-12-14
05206340 05206315, 05145283, 05416572Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2004-12-14 ~ 2010-02-11
IIF 47 - Director → ME
15
NORTHACRE CAPITAL (3) LIMITED
- now 05548612 07787519, 05659152, 06362032Warning 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)DWSCO 2631 LIMITED
- 2005-10-11
05548612 05416739, 05639013, 04336928Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (11 parents)
Officer
2005-10-11 ~ 2010-02-11
IIF 41 - Director → ME
16
NORTHACRE CAPITAL (5) LIMITED
05659152 07787519, 06362032, 06350065Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2005-12-20 ~ 2010-02-11
IIF 43 - Director → ME
17
NORTHACRE CAPITAL (6) LIMITED
06350065 07787519, 05659152, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-08-23 ~ 2010-02-11
IIF 42 - Director → ME
18
NORTHACRE CAPITAL (7) LIMITED
06362032 07787519, 05659152, 06350065Warning 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) 3 Orchard Place, London, England
Dissolved Corporate (17 parents)
Officer
2007-09-07 ~ 2010-02-11
IIF 29 - Director → ME
19
NORTHACRE CAPITAL LIMITED
03392807 05206340, 05659152, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-07-22 ~ 2010-02-11
IIF 38 - Director → ME
20
8 Albion Riverside, 8 Hester Road, London, England
Dissolved Corporate (7 parents)
Officer
2003-04-14 ~ 2010-02-11
IIF 37 - Director → ME
21
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
04669521 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (13 parents)
Officer
2003-02-18 ~ 2010-02-11
IIF 45 - Director → ME
22
CHOQS 286 LIMITED
- 1996-09-13
03133006 03130099, 03130091, 02571610Warning 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) 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (10 parents)
Officer
1996-06-11 ~ 2010-02-11
IIF 48 - Director → ME
23
CHOQS 320 LIMITED
- 1999-02-26
03672498 04044786, 03770123, 03719615Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
1999-02-17 ~ 2010-02-11
IIF 24 - Director → ME
1999-02-17 ~ 2010-02-11
IIF 32 - Secretary → ME
24
NORTHACRE LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
1999-05-24 ~ 2010-02-11
IIF 28 - Director → ME
25
NORTHACRE RESIDENTIAL LTD.
- now 02332722STAPLES CORNER LIMITED
- 1996-07-15
02332722NORTHACRE INVESTMENTS LIMITED
- 1994-06-07
02332722CHOQS 160 LIMITED - 1989-07-06
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1993-01-05) ~ 2010-02-11
IIF 27 - Director → ME
(before 1993-01-05) ~ 2010-02-11
IIF 31 - Secretary → ME
26
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ 2010-02-14
IIF 40 - Director → ME
27
8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-03-15 ~ 2010-02-11
IIF 46 - Director → ME
28
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
1995-05-01 ~ 2001-01-26
IIF 15 - Director → ME
29
OBSERVATORY LODGE MANAGEMENT LIMITED
03264063 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
1996-12-02 ~ 2001-01-26
IIF 17 - Director → ME
30
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (29 parents)
Officer
1994-12-07 ~ 2001-01-26
IIF 16 - Director → ME
31
C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2013-11-26 ~ dissolved
IIF 12 - Director → ME
32
125 Old Brompton Road, London, England
Dissolved Corporate (2 parents)
Officer
2012-05-22 ~ dissolved
IIF 3 - Director → ME
33
ROSE MANAGEMENT (BROMPTONS) LIMITED
- now 03293335SHELFCO (NO. 1273) LIMITED
- 1997-07-16
03293335 03182770, 03289103, 03406513Warning 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) Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
Active Corporate (26 parents)
Officer
1997-03-06 ~ 2001-08-15
IIF 22 - Director → ME
34
TENHURST ADVISORY (EBURY) LIMITED
08782080 C/o Shelley Stock Hutter Llp 1st Floor, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-11-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
35
TENHURST ADVISORY (FRESTON) LIMITED
09442650 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-17 ~ dissolved
IIF 8 - Director → ME
36
TENHURST ADVISORY (GLEN) LIMITED
08886490 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-11 ~ 2019-04-05
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
37
TENHURST ADVISORY LIMITED
- now 07392506 C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents)
Officer
2010-09-30 ~ 2019-04-05
IIF 52 - Director → ME
38
TENHURST CAPITAL (EBURY) LIMITED
- now 07928746TENHURST CAPITAL FOUR LIMITED
- 2013-11-26
07928746 C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-30 ~ dissolved
IIF 54 - Director → ME
39
TENHURST CAPITAL (FRESTON) LIMITED
09442601 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-02-17 ~ dissolved
IIF 7 - Director → ME
40
TENHURST CAPITAL (GLEN) LIMITED
08888885 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-02-12 ~ 2018-07-19
IIF 4 - Director → ME
41
TENHURST CAPITAL (HORTENSIA) LIMITED
- now 07200679TENHURST CAPITAL TWO LIMITED
- 2014-05-28
07200679TENHURST DEVELOPMENT MANAGEMENT SERVICES LIMITED
- 2011-06-01
07200679 C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-03-24 ~ 2019-04-05
IIF 6 - Director → ME
42
TENHURST CAPITAL (SPIRE) LIMITED
- now 07715396TENHURST CAPITAL THREE LIMITED
- 2014-05-28
07715396 C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-07-22 ~ 2019-04-05
IIF 53 - Director → ME
43
C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-06 ~ dissolved
IIF 51 - Director → ME
44
C/o Shaw Gibbs Insolvency Limited, 264 Banbury Road, Oxford
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2010-03-24 ~ 2019-04-05
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
45
THE PHILLIMORES MANAGEMENT LIMITED
04299986 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-10-05 ~ 2003-04-23
IIF 20 - Director → ME
46
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-03-15 ~ dissolved
IIF 33 - LLP Member → ME
47
CHOQS 331 LIMITED.
- 1999-05-26
02592027 03940655, 03719609, 03671773Warning 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) 3 Orchard Place, London, England
Dissolved Corporate (14 parents)
Officer
(before 1993-03-14) ~ 2010-02-11
IIF 44 - Director → ME