1
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Officer
2015-02-06 ~ now
IIF 20 - Director → ME
2
ARTHUR ROAD DEVELOPMENTS LIMITED
07890660 Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 21 - Director → ME
3
Thorstone Land & Property Ltd, 9 Catherine Place, London, England
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ dissolved
IIF 24 - Director → ME
2000-12-13 ~ dissolved
IIF 6 - Secretary → ME
4
LSI (INVESTMENTS) LIMITED - now
LSI (STOKE) LIMITED - 2006-07-04
SPEED 6978 LIMITED
- 1998-06-22
03539331 02544881, 03539338, 02544829Warning 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) 1 Curzon Street, London
Active Corporate (18 parents)
Officer
1998-06-09 ~ 2006-04-20
IIF 26 - Director → ME
1998-06-09 ~ 2006-04-20
IIF 10 - Secretary → ME
5
104a Park Street, London, United Kingdom, England
Active Corporate (5 parents, 1 offspring)
Officer
2019-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
6
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04274539, 03215275, 04630457Warning 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) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-17 ~ 2003-06-20
IIF 8 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 11 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
Buckingham Court, 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
9
Northside House, 69, Tweedy Road, Bromley, England
Dissolved Corporate (5 parents)
Officer
2012-12-20 ~ 2021-03-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 33 - Has significant influence or control → OE
10
THORSTONE CAPITAL MANAGEMENT LIMITED
- now 04573650HAMSARD 2608 LIMITED
- 2003-04-09
04573650 04573663, 04573712, 04564273Warning 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) Buckingham Court, 78 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Officer
2003-04-04 ~ dissolved
IIF 18 - Director → ME
2003-04-04 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
11
THORSTONE DEVELOPMENTS LIMITED
- now 02395932 Buckingham Court, 78 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Officer
(before 1991-06-16) ~ dissolved
IIF 17 - Director → ME
(before 1991-06-16) ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
12
THORSTONE LAND & PROPERTY LIMITED
02820689 104a Park Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
1993-05-24 ~ now
IIF 14 - Director → ME
1993-05-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
13
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-02-13) ~ now
IIF 16 - Director → ME
(before 1991-02-13) ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-01 ~ now
IIF 15 - Director → ME
2018-09-01 ~ now
IIF 9 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-25 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
TUDOR CLOSE (NW3) FREEHOLD LIMITED
02595245 8a Greenwich Court, Cavell Street, London
Active Corporate (18 parents)
Officer
2004-11-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 32 - Has significant influence or control → OE
17
Thorstone Land & Property Ltd, 9 Catherine Place, London, England
Dissolved Corporate (2 parents)
Officer
(before 1992-03-05) ~ dissolved
IIF 5 - Secretary → ME
18
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2007-06-13 ~ 2018-06-28
IIF 22 - Director → ME
2007-06-13 ~ 2018-06-28
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 36 - Has significant influence or control → OE