1
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Officer
2011-03-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGE UK ENTERPRISES (WESTMINSTER) LTD - now
GAPSTORE LIMITED - 1994-06-21
Beethoven Centre, Third Avenue, London, England
Active Corporate (26 parents)
Officer
2002-07-25 ~ 2005-04-28
IIF 17 - Director → ME
3
AGE UK WESTMINSTER - now
Beethoven Centre, Third Avenue, London, England
Active Corporate (48 parents)
Officer
2001-12-06 ~ 2005-04-28
IIF 13 - Director → ME
4
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2011-03-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Has significant influence or control → OE
5
SHELFCO (NO.1578) LIMITED - 1999-01-04
88 Kingsway, London, England
Active Corporate (26 parents)
Officer
2003-06-19 ~ 2006-06-14
IIF 19 - Director → ME
6
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-12-22 ~ 2007-05-01
IIF 14 - Director → ME
7
BRITISH PROPERTY FEDERATION
- now 00778293BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
88 Kingsway, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2002-07-10 ~ 2006-07-11
IIF 15 - Director → ME
8
CAPITAL 44 LLP
OC317993 12299648, 10169166, 11663252Warning 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 22 - LLP Member → ME
9
71 Queen Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 9 - Director → ME
10
71 Queen Victoria Street, London, England
Active Corporate (12 parents)
Officer
2018-03-07 ~ now
IIF 23 - Director → ME
11
COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
SEALSPEC LIMITED - 1989-11-20
71 Queen Victoria Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2012-07-04 ~ now
IIF 10 - Director → ME
12
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (83 parents, 2 offsprings)
Officer
2006-06-14 ~ 2015-11-19
IIF 18 - Director → ME
13
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2005-12-13 ~ 2011-03-29
IIF 16 - Director → ME
14
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (43 parents)
Officer
2006-02-22 ~ 2011-02-15
IIF 12 - Director → ME
15
Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (26 parents, 17 offsprings)
Officer
2007-05-01 ~ 2008-06-09
IIF 21 - Director → ME
2012-07-01 ~ 2018-03-31
IIF 20 - Director → ME
16
JONES LANG LASALLE LIMITED - now
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
~ 1999-02-23
IIF 1 - Director → ME
17
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 09967998, 09968320, 09968303Warning 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) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
18
PORTMAN SETTLED ESTATES LIMITED
- now 01055334PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
BELOPLED PROPERTIES LIMITED - 1976-12-31
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2011-10-12 ~ now
IIF 5 - Director → ME
19
Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
2011-07-01 ~ 2016-01-14
IIF 11 - Director → ME
20
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-03-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Has significant influence or control → OE
21
THE PORTMAN ESTATE (PRIMARY) LIMITED
- now 09967998THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
4th Floor, One Great Cumberland Place, London, England
Active Corporate (11 parents)
Officer
2024-10-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Has significant influence or control over the trustees of a trust → OE
22
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-12-15 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
23
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-12-15 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE