1
AGHOCO 1227 LIMITED - 2014-05-29
14 Old Bond Street, London, England
Active Corporate (20 parents)
Officer
2021-04-30 ~ 2026-02-06
IIF 13 - Director → ME
2
14 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 1 - Director → ME
3
202 WESTBOURNE GROVE LIMITED
16959979 OE009384, 06048721, 09701842Warning 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) 14 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 5 - Director → ME
4
14 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-06-28 ~ now
IIF 14 - Director → ME
5
27 LANCASTER GATE HOLDINGS LIMITED
14180228 14 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 12 - Director → ME
6
14 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ now
IIF 3 - Director → ME
7
14 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-05-25 ~ now
IIF 10 - Director → ME
8
14 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2021-11-02 ~ now
IIF 11 - Director → ME
9
C & W (U.K.) LLP - now
CUSHMAN & WAKEFIELD LLP
- 2018-05-26
OC328588 11414195, 11414195, 06030411Warning 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) 125 Old Broad Street, London, England
Active Corporate (134 parents)
Officer
2008-05-01 ~ 2011-02-28
IIF 21 - LLP Member → ME
10
14 Old Bond Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-06-17 ~ now
IIF 15 - Director → ME
11
GROUNDAPPLY PROPERTY MANAGEMENT LIMITED
03004097 Groundapply Property Management Ltd, 51 Saltram Crescent, London
Active Corporate (10 parents)
Officer
1999-07-01 ~ 2012-06-25
IIF 17 - Director → ME
1999-07-01 ~ 2012-06-25
IIF 26 - Secretary → ME
12
14 Old Bond Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 18 - Director → ME
13
14 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 16 - Director → ME
14
21 Morshead Mansions, Morshead Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 24 - Director → ME
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2014-11-26 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
OLD SPITALFIELDS MARKET LIMITED
09398633 14 Old Bond Street, London, England
Active Corporate (17 parents)
Officer
2021-04-30 ~ 2026-01-05
IIF 2 - Director → ME
17
PRIME LONDON CONSTRUCTION MANAGEMENT LTD
15118163 14 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 8 - Director → ME
18
TRIBECA ASSET MANAGEMENT LIMITED
13462143 14 Old Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 20 - Director → ME
19
TRIBECA BELGRAVIA GROUP LIMITED
13776978 14 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 9 - Director → ME
20
14 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 6 - Director → ME
21
TRIBECA BELGRAVIA NO. 2 LIMITED
14274153 14 Old Bond Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-03 ~ now
IIF 7 - Director → ME
22
TRIBECA HOLDINGS LONDON LIMITED
- now 07493863TRIBECA PROPERTY MANAGEMENT LIMITED - 2011-04-12
AGHOCO 4027 LIMITED - 2011-03-09
14 Old Bond Street, London, England
Active Corporate (7 parents)
Officer
2016-12-01 ~ 2020-10-30
IIF 23 - Director → ME
23
TRIBECA RESIDENTIAL HOLDINGS LIMITED
13716321 14 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 4 - Director → ME
24
14 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolved
IIF 19 - Director → ME