1
2 CONISTON ROAD FREEHOLD LIMITED
08065694 41 Oakleigh Avenue, London
Active Corporate (3 parents)
Officer
2012-05-11 ~ 2013-05-28
IIF 14 - Director → ME
2
82 Coniston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 17 - Director → ME
2011-06-29 ~ dissolved
IIF 46 - Secretary → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 18 - Director → ME
4
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 16 - Director → ME
5
91 Ranelagh Road, East Ham, London
Dissolved Corporate (3 parents)
Officer
2002-09-25 ~ 2008-11-28
IIF 44 - Director → ME
6
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-26 ~ 2015-02-13
IIF 39 - LLP Designated Member → ME
7
Harris & Trotter Llp, 65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-02 ~ 2005-11-23
IIF 31 - Director → ME
2002-03-19 ~ dissolved
IIF 40 - Secretary → ME
8
Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (15 parents)
Officer
2024-06-13 ~ now
IIF 1 - Director → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove members as a member of a firm → OE
10
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 32 - Director → ME
11
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 33 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-12 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of control
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 34 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2015-02-12 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ now
IIF 8 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
15
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
16
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 4 - Director → ME
17
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
18
MUSWELL HILL BUILDINGS LTD
- now 15893587FRESH MINT LEEDS LIMITED
- 2024-12-05
15893587 201 Haverstock Hill, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-28 ~ dissolved
IIF 5 - Director → ME
19
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-09-27 ~ 2023-09-27
IIF 6 - Director → ME
2025-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PPNL SPV B55 - 1 LIMITED
10132518 11019205, 10132618, 10494945Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 37 - Director → ME
21
PPNL SPV B55 - 2 LIMITED
10132618 10132518, 10494945, 10494811Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 36 - Director → ME
22
PPNL SPV B55 LIMITED
10132582 10493127, 10762598, 09986836Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 35 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ dissolved
IIF 30 - Director → ME
2024-01-25 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
25
REISS JACKSON MANAGEMENT LTD
- now 15797683LYRIC OLYMPIA MANAGEMENT LIMITED
- 2024-12-18
15797683 201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 3 - Director → ME
Person with significant control
2024-06-23 ~ now
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
26
201 Haverstock Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-21 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-10
Due to be dissolved on 2022-08-06
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (7 parents, 4 offsprings)
Officer
2008-02-14 ~ 2017-11-01
IIF 20 - Director → ME
28
65 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-11-11 ~ dissolved
IIF 15 - Director → ME
29
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-27 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2025-03-27 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 19 - Director → ME
31
23 High Overton Street, Larkhall, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 29 - Director → ME
32
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 28 - Director → ME
2022-05-17 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-05-17 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE