1
2 Petyt Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-11-18 ~ dissolved
IIF 15 - Director → ME
2
GOUGH SQUARE INVESTMENTS LIMITED
03255378 4 Ropers Orchard, Danvers Street, Chelsea, London, England
Active Corporate (6 parents)
Officer
1996-09-26 ~ now
IIF 6 - Director → ME
2004-01-05 ~ now
IIF 28 - Secretary → ME
3
HOUSE OF BRUNSWICK INVESTMENTS LIMITED
06224840 First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (7 parents)
Officer
2007-08-08 ~ now
IIF 4 - Director → ME
4
HOUSE OF CAVENDISH INVESTMENTS LIMITED
05273985 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (5 parents)
Officer
2004-10-29 ~ dissolved
IIF 10 - Director → ME
5
HOUSE OF FLEET INVESTMENTS LIMITED
03723085Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-27 during the appointment or period of control
Dissolved on 2016-05-24 during the appointment or period of control
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (8 parents)
Officer
1999-02-24 ~ dissolved
IIF 9 - Director → ME
6
HOUSE OF GROSVENOR INVESTMENTS LIMITED
04439572Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27 during the appointment or period of control
Dissolved on 2021-03-07 during the appointment or period of control
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2002-05-15 ~ dissolved
IIF 11 - Director → ME
7
HOUSE OF HANOVER INVESTMENTS LIMITED
- now 02528297Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2016-01-30 during the appointment or period of control
RUMNOTE PROPERTIES LIMITED
- 1990-11-14
02528297 One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (6 parents)
Officer
(before 1992-08-06) ~ dissolved
IIF 16 - Director → ME
8
HOUSE OF KINGSWAY INVESTMENTS LIMITED
- now 02827294Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-11 during the appointment or period of control
Dissolved on 2017-06-28 during the appointment or period of control
SPEED 3596 LIMITED
- 1993-07-01
02827294 03464607, 02824085, 02716832Warning 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) 5th Floor Grove House, 248a Marlebone Road, London
Dissolved Corporate (9 parents)
Officer
1993-06-18 ~ dissolved
IIF 20 - Director → ME
9
HOUSE OF LINCOLN INVESTMENTS LIMITED
04182814 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (9 parents)
Officer
2001-03-20 ~ dissolved
IIF 19 - Director → ME
10
HOUSE OF PORTLAND INVESTMENTS LIMITED
03452590 First Floor Thavies Inn House, 3-4 Holborn Circus, London
Dissolved Corporate (6 parents)
Officer
1997-10-20 ~ dissolved
IIF 17 - Director → ME
11
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
(before 1992-11-21) ~ now
IIF 3 - Director → ME
~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-06-16
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
12
LANGHAM PROPERTIES LIMITED
- now 01721704V.B.S. DEVELOPMENT PROJECTS LIMITED
- 1988-12-08
01721704PILOTGALLEY LIMITED
- 1983-06-08
01721704 5th Floor, 71 Kingsway, London
Dissolved Corporate (2 parents)
Officer
(before 1992-11-21) ~ dissolved
IIF 7 - Director → ME
(before 1992-11-21) ~ dissolved
IIF 26 - Secretary → ME
13
Aruna House, Kings Road, Haslemere, England
Active Corporate (22 parents)
Officer
2003-09-01 ~ 2020-11-03
IIF 1 - Director → ME
14
2 Petyt Place, London
Active Corporate (2 parents, 2 offsprings)
Officer
(before 1992-11-22) ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (41 parents)
Officer
~ 2017-10-20
IIF 13 - Director → ME
16
Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (72 parents)
Officer
~ 2017-12-25
IIF 22 - Director → ME
17
ROPERS ORCHARD MANAGEMENT COMPANY LIMITED
05593144 15 Ropers Orchard Danvers Street, London
Active Corporate (9 parents)
Officer
2005-10-14 ~ now
IIF 8 - Director → ME
2005-10-14 ~ now
IIF 25 - Secretary → ME
18
First Floor, 5 Fleet Place, London, United Kingdom
Active Corporate (6 parents)
Officer
(before 1992-04-14) ~ now
IIF 2 - Director → ME
19
The Glassmill, 1 Battersea Bridge Road, London
Dissolved Corporate (3 parents)
Officer
2007-01-31 ~ dissolved
IIF 12 - Director → ME
20
1 Putney High Street, London
Active Corporate (85 parents, 1 offspring)
Officer
2002-06-20 ~ 2011-09-21
IIF 18 - Director → ME
21
THOMAS HEATHERLEY EDUCATIONAL TRUST LIMITED (THE)
00977615 75 Lots Road, London
Active Corporate (44 parents)
Officer
2016-04-19 ~ now
IIF 21 - Director → ME
2005-05-09 ~ 2015-02-24
IIF 14 - Director → ME