1
17 Clifford Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-09 ~ dissolved
IIF 36 - LLP Designated Member → ME
2
CAPITAL 44 LLP
OC317993 11663252, 10417220, SC841489Warning 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) 9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 30 - LLP Member → ME
3
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2006-10-11 ~ 2022-11-08
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-10-10 ~ 2022-11-08
IIF 12 - Has significant influence or control → OE
4
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 38 - LLP Member → ME
5
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-10-27 ~ now
IIF 35 - LLP Member → ME
6
PAVD LLP - 2012-02-22
Haslers, Old Station Road, Loughton, Essex, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-03-19 ~ dissolved
IIF 31 - LLP Member → ME
7
Mount Manor House, 16 The Mount, Guildford, Surrey
Dissolved Corporate (2 parents)
Officer
2011-07-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
8
FIRSTPARK DEVELOPMENTS LIMITED
- now 04455531 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
Liquidation Corporate (6 parents, 3 offsprings)
Officer
2002-06-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Bower Farmhouse, Froxfield, Petersfield, Hampshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-15 ~ now
IIF 5 - Director → ME
2018-05-15 ~ now
IIF 40 - Secretary → ME
Person with significant control
2018-05-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
H. HUNTSMAN & SONS LIMITED
- now 05313942 10 Queen Street Place, London, United Kingdom
Active Corporate (16 parents)
Officer
2004-12-20 ~ 2013-01-24
IIF 8 - Director → ME
11
H. HUNTSMAN (HOLDINGS) LIMITED
- now 02215158DIPLEMA 149 LIMITED - 1989-02-09
11 Savile Row, London
Dissolved Corporate (17 parents)
Officer
2004-12-23 ~ 2013-01-24
IIF 7 - Director → ME
12
HEATHFIELD ST. MARY'S SCHOOL
- 2009-04-14
00556463 The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
Active Corporate (64 parents)
Officer
2001-03-07 ~ 2009-07-04
IIF 10 - Director → ME
13
11 Portacre Rise, Basingstoke, Hampshire
Active Corporate (9 parents)
Officer
2010-12-06 ~ 2014-11-27
IIF 11 - Director → ME
14
KEMPTON PARK RACECOURSE COMPANY LIMITED(THE)
00901125 21-27 Lambs Conduit Street, London, England
Active Corporate (35 parents)
Officer
2006-11-16 ~ 2012-10-16
IIF 3 - Director → ME
15
LAUNCELOT PARTNERS I LLP
- now OC415149 11356386, 13845357, 16135232Warning 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)CLIFFORD PARTNERS I LLP - 2017-01-12
122 Wigmore Street, London, England
Active Corporate (11 parents)
Officer
2024-02-06 ~ now
IIF 34 - LLP Designated Member → ME
16
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (23 parents)
Officer
2022-12-01 ~ now
IIF 23 - LLP Designated Member → ME
17
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 39 - LLP Designated Member → ME
18
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2014-11-07 ~ 2020-06-30
IIF 16 - LLP Designated Member → ME
19
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-16 ~ dissolved
IIF 18 - LLP Designated Member → ME
20
LIGHTSTONE AIR LLP - 2017-08-03
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-09-20 ~ dissolved
IIF 19 - LLP Designated Member → ME
21
LIGHTSTONE GREENWICH LLP - 2023-04-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ now
IIF 26 - LLP Designated Member → ME
22
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents)
Officer
2017-12-13 ~ now
IIF 22 - LLP Designated Member → ME
23
LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP
- 2013-10-25
OC350379 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2009-12-10 ~ now
IIF 17 - LLP Designated Member → ME
24
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 32 - LLP Designated Member → ME
25
LIGHTSTONE BIRMINGHAM LLP
- 2015-06-20
OC391625 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-04 ~ now
IIF 14 - LLP Designated Member → ME
26
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-09-12 ~ now
IIF 15 - LLP Designated Member → ME
27
LIGHTSTONE SALISBURY LLP - 2024-11-14
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (18 parents)
Officer
2024-12-19 ~ now
IIF 24 - LLP Designated Member → ME
28
LIGHTSTONE NEATSCOURT PHASE 3 LLP
OC421292 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-18 ~ now
IIF 20 - LLP Designated Member → ME
29
LIGHTSTONE ESPLANADE LLP - 2022-07-01
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (21 parents)
Officer
2022-09-20 ~ now
IIF 13 - LLP Designated Member → ME
30
LIGHTSTONE NORTHAMPTON LLP - 2025-09-11
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (20 parents)
Officer
2025-10-24 ~ now
IIF 27 - LLP Designated Member → ME
31
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents)
Officer
2022-12-14 ~ now
IIF 25 - LLP Designated Member → ME
32
5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (19 parents)
Officer
2011-07-27 ~ 2017-05-22
IIF 37 - LLP Designated Member → ME
33
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (21 parents)
Officer
2025-02-21 ~ now
IIF 28 - LLP Designated Member → ME
34
LIGHTSTONE WIMPOLE STREET LLP
- now OC392963LIGHTSTONE TRING LLP
- 2016-02-24
OC392963 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (18 parents)
Officer
2014-06-12 ~ now
IIF 21 - LLP Designated Member → ME
35
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2019-07-22 ~ now
IIF 6 - Director → ME
36
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2015-01-28 ~ dissolved
IIF 9 - Director → ME