1
103-105 HARLEY STREET RTM COMPANY LIMITED
16538906 C/o Fishman Brand Stone, Solicitors, 70 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-24 ~ now
IIF 1 - Director → ME
2
112 AND 126 STREATHAM HILL FLATS LIMITED
02788327 Eldo House, Kempson Way, Bury St. Edmunds, England
Active Corporate (12 parents)
Officer
1993-02-09 ~ 1998-03-26
IIF 34 - Director → ME
3
BARRHILL ROAD INVESTMENTS LIMITED
15767777 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-07 ~ now
IIF 2 - Director → ME
4
47 Dorset Street, London
Active Corporate (10 parents)
Officer
1994-11-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
5
Kpmg 1 The Embankment, Neville Street, Leeds, West Yorkshire
Liquidation Corporate (13 parents)
Officer
1997-03-10 ~ 1997-06-02
IIF 24 - Director → ME
6
CENTRAL LONDON (ABERCORN PLACE) LIMITED
02828269 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (16 parents)
Officer
1993-06-18 ~ now
IIF 9 - Director → ME
7
CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
00672022 First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
8
CRANSTOUN - now
CRANSTOUN DRUG SERVICES
- 2011-02-23
03306337 Thames Mews, Portsmouth Road, Esher, Surrey
Active Corporate (58 parents, 2 offsprings)
Officer
1997-01-23 ~ 1997-03-26
IIF 21 - Director → ME
9
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents)
Officer
~ now
IIF 7 - Director → ME
10
DANIEL NAYA LIMITED - now
PICCADILLY 534 LIMITED
- 2001-02-16
04117520 03935633, 03828627, 04068365Warning 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) 260 Fulham Road, London
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ 2001-02-16
IIF 27 - Director → ME
11
Fourth Floor 35 Piccadilly, London
Dissolved Corporate (1 parent)
Officer
~ dissolved
IIF 18 - Director → ME
12
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-07-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
13
PICCADILLY 539 LIMITED
- 2002-10-03
04378506 03935633, 03462895, 04068365Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (10 parents)
Officer
2002-02-21 ~ 2003-02-21
IIF 32 - Director → ME
14
FORTNOX SECURITY SERVICES LIMITED
- now 03887076E-BCN PORTALS LIMITED
- 2005-06-23
03887076PICCADILLY 525 LIMITED
- 2000-01-21
03887076 03935639, 05462529, 03561584Warning 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) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (5 parents)
Officer
1999-12-01 ~ 2006-04-20
IIF 37 - Director → ME
15
JIGSAW RESEARCH LIMITED - now
PICCADILLY 516 LIMITED
- 1998-11-03
03650224 05794697, 03887270, 03481376Warning 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) Warner House, 98 Theobalds Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
1998-10-15 ~ 1998-11-02
IIF 22 - Director → ME
16
14 Anderson Place, Bagshot, England
Dissolved Corporate (3 parents)
Officer
2014-10-15 ~ dissolved
IIF 11 - Director → ME
17
GILLBRAY SERVICES LIMITED
- 1990-06-29
02464174 32 St. James's Street, Fourth Floor, London, England
Dissolved Corporate (8 parents, 43 offsprings)
Officer
~ 2011-03-30
IIF 14 - Director → ME
18
PICCADILLY 536 LIMITED
- 2002-07-24
04117508 03935633, 03650224, 04068365Warning 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) Fourth Floor, 35 Piccadilly, London
Dissolved Corporate (4 parents)
Officer
2000-11-30 ~ 2011-04-18
IIF 15 - Director → ME
19
LBPRODUCTIONS OF LONDON LIMITED
- now 04068365PICCADILLY 533 LIMITED
- 2000-12-28
04068365 03935633, 05462534, 04378506Warning 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 High Street, Heathfield, East Sussex
Dissolved Corporate (6 parents)
Officer
2000-09-08 ~ 2001-01-05
IIF 28 - Director → ME
20
LICHTER SCHWARTZ INVESTMENTS LIMITED
- now 03935633PICCADILLY 530 LIMITED
- 2000-09-14
03935633 04117508, 04068365, 03481376Warning 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 Hampstead Gate 1a Frognal, Hampstead, London, England
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2014-05-28
IIF 19 - Director → ME
21
LITTLEBROOK ENVIRONMENTAL LIMITED - now
PICCADILLY 510 LIMITED
- 2016-01-22
03481376 03935633, 04558163, 03561584Warning 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) Freeths Llp, Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (5 parents)
Officer
1997-12-16 ~ 1998-05-08
IIF 40 - Director → ME
22
MONO MONMOUTH LIMITED - now
SPARKS ENGINEERING LIMITED
- 2007-07-20
03935639DORMAN PARTS LIMITED
- 2001-02-23
03935639PICCADILLY 529 LIMITED
- 2000-08-25
03935639 03462895, 03887270, 04378506Warning 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) 23 Church Street, Monmouth, Monmouthshire
Dissolved Corporate (7 parents)
Officer
2000-02-28 ~ 2005-01-31
IIF 36 - Director → ME
23
R M G House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (17 parents)
Officer
1994-07-12 ~ now
IIF 4 - Director → ME
24
NORTHOM LIMITED - now
PICCADILLY 511 LIMITED
- 1998-09-03
03480854 03561597, 03650224, 03481376Warning 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) Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, Bucks
Dissolved Corporate (5 parents)
Officer
1997-12-15 ~ 1998-05-08
IIF 29 - Director → ME
25
PICCADILLY 509 LIMITED
03462895 03935639, 04378506, 05794709Warning 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) 24 Conduit Place, London
Dissolved Corporate (6 parents, 38 offsprings)
Officer
1997-11-10 ~ 1998-03-03
IIF 31 - Director → ME
1998-11-13 ~ 2002-11-11
IIF 33 - Director → ME
26
PICCADILLY 515 LIMITED
03561584 03480854, 03887076, 03481376Warning 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) 19 Westbourne Street, London
Active Corporate (11 parents)
Officer
1998-05-11 ~ 2000-10-25
IIF 35 - Director → ME
27
REEL CINEMAS LIMITED - now
CURZON LEISURE GROUP LIMITED - 2005-08-30
PICCADILLY 514 LIMITED
- 1999-07-22
03561597 03828627, 03650224, 03481376Warning 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) Sital House, 3 - 6 Cattle Market, Loughborough, Leicestershire
Active Corporate (13 parents)
Officer
1998-05-11 ~ 1998-10-01
IIF 20 - Director → ME
28
RESIDENTIAL CONSTRUCTIONS LIMITED
00787603 21 Bedford Square, London
Dissolved Corporate (7 parents)
Officer
2003-03-31 ~ dissolved
IIF 13 - Director → ME
29
ROSS HUMAN DIRECTIONS LIMITED - now
JULIA ROSS PERSONNEL LIMITED
- 2004-10-25
03262728 1 Lumley Street, Mayfair, London
Dissolved Corporate (10 parents)
Officer
1996-10-14 ~ 1996-10-25
IIF 38 - Director → ME
1997-04-03 ~ 1998-09-22
IIF 23 - Director → ME
30
SANDCO 1237 LIMITED - now
AIRFINS LIMITED - 2012-09-18
A E S SERVICES LIMITED
- 2002-07-04
03887270PICCADILLY 526 LIMITED
- 2000-02-18
03887270 03935639, 03828627, 03650224Warning 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) Rmt, Gosforth Park Avenue, Newcastle
Dissolved Corporate (8 parents)
Officer
1999-12-02 ~ 2000-02-21
IIF 26 - Director → ME
31
PICCADILLY 528 LIMITED
- 2000-08-21
03935644 03935639, 05794709, 03887076Warning 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) Sierra Quebec Bravo 7th Floor, 77 Marsh Wall, London, England
Active Corporate (13 parents)
Officer
2000-02-28 ~ 2000-09-05
IIF 25 - Director → ME
32
SSRL REALISATIONS LIMITED - now
SIGNATURE & STRADA RESTAURANTS LIMITED - 2014-10-09
THE COLLECTION RESTAURANT (BROMPTON ROAD) LIMITED
- 2002-03-26
03038667CHURCHILL PROPERTIES LIMITED
- 1995-05-05
03038667 The Zenith Building, 26 Spring Gardens, Manchester, England
Dissolved Corporate (22 parents)
Officer
1995-04-11 ~ 1998-06-17
IIF 30 - Director → ME
33
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 12 - Director → ME
34
35 Piccadilly, London
Dissolved Corporate (10 parents)
Officer
2002-07-16 ~ dissolved
IIF 17 - Director → ME
35
Flat 7 103-105 Harley Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-03-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
36
PICCADILLY 524 LIMITED
- 1999-11-29
03828627 03935644, 03887270, 04117520Warning 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) Pembroke House Valley End, Chobham, Woking, Surrey
Active Corporate (4 parents)
Officer
1999-08-19 ~ 1999-12-30
IIF 39 - Director → ME
37
First Floor, 47 Dorset Street, London, United Kingdom
Active Corporate (10 parents)
Officer
~ now
IIF 3 - Director → ME
38
WHITE STAR ENERGY PLC
- 2013-05-03
05147351WHITE STAR PROPERTY HOLDINGS PLC
- 2009-03-10
05147351EURO CAPITAL PROJECTS PLC - 2006-02-16
ORIENTROSE 4 PLC - 2004-06-22
C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
Dissolved Corporate (25 parents)
Officer
2006-06-28 ~ 2013-06-24
IIF 16 - Director → ME