1
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ dissolved
IIF 43 - Director → ME
2011-11-05 ~ dissolved
IIF 45 - Secretary → ME
2
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 20 - Director → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, London
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Right to appoint or remove directors → OE
4
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03501742, 03197020, 03880256Warning 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) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-05-31
IIF 42 - Director → ME
2012-03-09 ~ 2013-05-31
IIF 44 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-11 ~ now
IIF 38 - Director → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 21 - Director → ME
7
166 Old Brompton Road, London
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 2 - Has significant influence or control → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 32 - Director → ME
9
166 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-09 ~ 2023-07-28
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 16 - Director → ME
11
166 Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 23 - Director → ME
Person with significant control
2016-08-16 ~ 2024-09-09
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
12
166 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 24 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 3 - Has significant influence or control → OE
13
FORTH AND THAMES INVESTMENTS LIMITED
- now 02252612GLOWSCENE LIMITED - 1988-06-09
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2023-06-08 ~ 2023-10-06
IIF 40 - Director → ME
14
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 15 - Director → ME
15
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2012-10-29 ~ now
IIF 39 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 33 - Director → ME
17
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 41 - Director → ME
18
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 37 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 13 - Has significant influence or control → OE
19
LEASE EXTENSION ASSIST LTD
- 2021-10-06
13002783 166 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
2020-11-06 ~ now
IIF 31 - Director → ME
20
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 19 - Director → ME
21
9 Walsingham Place, Truro, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 17 - Director → ME
22
166 Old Brompton Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
2013-06-25 ~ now
IIF 22 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 4 - Has significant influence or control → OE
23
166 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 34 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
24
166 Old Brompton Road, London
Active Corporate (6 parents)
Officer
2007-07-09 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
25
RAMSDEN BELLHOUSE DEVELOPMENTS LIMITED
16542318 102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 14 - Director → ME
26
109 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
27
166 Old Brompton Road, London
Active Corporate (9 parents)
Officer
2023-09-26 ~ now
IIF 26 - Director → ME
28
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 30 - Director → ME
29
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
30
166 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 12 - Has significant influence or control → OE