1
10 ENNISMORE GARDENS FREEHOLD LIMITED
10894273 C/o Boydell & Co 146 B, Chiswick High Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-08-03 ~ now
IIF 20 - Director → ME
2
28 Farlton Road, London
Active Corporate (8 parents)
Officer
2014-05-14 ~ 2019-03-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
28 TOOTING HIGH STREET DEVELOPMENTS LLP
OC427757 C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-01 ~ 2021-03-01
IIF 37 - LLP Designated Member → ME
2025-04-02 ~ now
IIF 31 - LLP Designated Member → ME
4
28 TOOTING HIGH STREET PROPERTIES LIMITED
12034608 Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, United Kingdom
Active Corporate (5 parents)
Officer
2019-06-05 ~ now
IIF 19 - Director → ME
5
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2016-01-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (6 parents)
Officer
2014-12-03 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
7
ALLANDALE HOTEL LIMITED - 2007-01-05
Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
2018-07-01 ~ now
IIF 26 - Director → ME
Person with significant control
2022-11-01 ~ 2023-09-13
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2023-09-20 ~ 2024-10-10
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (5 parents)
Officer
2017-09-28 ~ now
IIF 21 - Director → ME
9
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2017-09-27 ~ now
IIF 22 - Director → ME
10
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2024-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-07-11 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
151 Battersea Rise, London, Greater London, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-18 ~ now
IIF 10 - Director → ME
12
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-30 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2022-03-30 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-01-18 ~ 2024-04-08
IIF 34 - LLP Designated Member → ME
Person with significant control
2024-01-18 ~ 2024-04-08
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
14
CAPILON HOTELS LIMITED - 2025-06-16
CAPILON TEMPORARY NAME LTD
- 2025-06-16
07759624 44 Drake Avenue, Teignmouth, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2018-09-23 ~ now
IIF 27 - Director → ME
Person with significant control
2018-09-23 ~ 2024-10-10
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-23 ~ now
IIF 12 - Director → ME
16
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 8 - Director → ME
17
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (3 parents)
Officer
2024-01-22 ~ now
IIF 7 - Director → ME
18
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2022-05-17 ~ now
IIF 13 - Director → ME
19
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-22 ~ now
IIF 9 - Director → ME
20
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 32 - LLP Designated Member → ME
21
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-14 ~ now
IIF 24 - Director → ME
22
Unit A, 151 Battersea Rise, London, England
Active Corporate (3 parents, 15 offsprings)
Officer
2015-05-11 ~ now
IIF 18 - Director → ME
Person with significant control
2022-03-29 ~ 2024-10-10
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
23
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 23 - Director → ME
24
Unit A 151 Battersea Rise, C/o Dallington Properties Ltd, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-10-07 ~ now
IIF 25 - Director → ME
25
LLP FORMATIONS NO 144 LLP
- 2014-05-28
OC378931 OC378929, OC383835, OC378930Warning 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) Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (6 parents)
Officer
2014-04-06 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2022-09-30 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
26
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (9 parents)
Officer
2022-08-05 ~ now
IIF 15 - Director → ME
27
The Ancient House, 22 Church Street, Woodbridge, England
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ dissolved
IIF 6 - Director → ME
28
NORFOLK SQUARE HOLDING COMPANY LIMITED
11083232 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2017-11-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-11-27 ~ dissolved
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
29
NORFOLK SQUARE OPERATING COMPANY LIMITED
11082989 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 2 - Director → ME
30
NORFOLK SQUARE PROPERTY COMPANY LIMITED
11082995 1 Marylebone High Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-27 ~ dissolved
IIF 1 - Director → ME
31
C/o Dallington Properties Ltd Unit A, 151 Battersea Rise, London, England
Active Corporate (4 parents)
Officer
2016-10-19 ~ now
IIF 36 - LLP Designated Member → ME
Person with significant control
2017-03-07 ~ now
IIF 30 - Has significant influence or control → OE
32
C/o Marshall Hatchick, Solicitors, 22 Church Street, Woodbridge, England
Dissolved Corporate (4 parents)
Officer
2016-01-20 ~ dissolved
IIF 5 - Director → ME
33
357 & 359 Garratt Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-02 ~ now
IIF 14 - Director → ME
Person with significant control
2019-12-02 ~ 2020-04-04
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE