1
28-32 Wellington Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-10 ~ dissolved
IIF 30 - Director → ME
2
CHESTERTON INTERNATIONAL LIMITED - now
BROOK STREET ASSOCIATES - 1991-07-03
Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (39 parents)
Officer
2003-06-27 ~ 2004-01-21
IIF 32 - Director → ME
3
Flat 6, Walsingham, St. Johns Wood Park, London, England
Dissolved Corporate (1 parent)
Officer
2014-03-24 ~ dissolved
IIF 22 - Director → ME
2014-03-24 ~ dissolved
IIF 36 - Secretary → ME
4
1 Linden House, 408 High Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-01-10 ~ dissolved
IIF 23 - Director → ME
5
8 Blomfield Villas, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-08-20 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-08-20 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
6
Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-13 ~ dissolved
IIF 29 - Director → ME
7
FORBES INTERNATIONAL GROUP LIMITED
09820087 13490856, 10772094, 12788513Warning 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) Devonshire House, 1 Mayfair Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-10-12 ~ dissolved
IIF 28 - Director → ME
8
FORBES INTERNATIONAL GROUP LIMITED
10772094 09820087, 13490856, 12788513Warning 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) 5 Acacia Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-05-16 ~ dissolved
IIF 14 - Director → ME
9
FORBES INTERNATIONAL GROUP LIMITED
13490856 09820087, 10772094, 12788513Warning 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) 8 Blomfield Villas, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-07-02 ~ now
IIF 20 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
10
FORBES INTERNATIONAL LIMITED
- now 12788513 12032922, 13490856, 10772094Warning 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)FORBES INTERNATIONAL TEXTILES LIMITED
- 2021-08-26
12788513 09820087, 13490856, 10772094Warning 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 Devonshire House, 1 Mayfair Place, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2020-08-03 ~ now
IIF 17 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
2020-08-03 ~ 2025-05-17
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
11
FORBES INTERNATIONAL PROPERTIES LIMITED
- now 07869386 Level One, Devonshire House, 1 Mayfair Place, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-12-02 ~ dissolved
IIF 25 - Director → ME
12
FORBES INTERNATIONAL LIMITED
- 2021-08-26
12032922 12788513, 09820087, 10772094Warning 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) 85 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2019-06-05 ~ 2022-03-01
IIF 21 - Director → ME
Person with significant control
2019-06-05 ~ 2021-07-10
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
13
308 Elgin Avenue, London
Active Corporate (6 parents)
Officer
1993-10-14 ~ 1996-08-08
IIF 34 - Director → ME
14
69 Rodney Court, 6-8 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2023-08-01 ~ 2023-08-15
IIF 15 - Director → ME
Person with significant control
2023-08-01 ~ 2023-08-15
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
8 Blomfield Villas, London, England
Dissolved Corporate (2 parents)
Officer
2023-09-13 ~ dissolved
IIF 16 - Director → ME
16
120 Maida Vale, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ 2010-02-12
IIF 18 - Director → ME
17
145-157 St John Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-04-01 ~ 2012-08-31
IIF 24 - Director → ME
IIF 26 - Director → ME
2008-11-19 ~ 2010-02-12
IIF 33 - Director → ME
18
76 Charlbert Court, Eamont Street, St. John's Wood, London, England
Active Corporate (2 parents)
Officer
2015-09-29 ~ 2016-12-31
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-12-19
IIF 1 - Has significant influence or control → OE
19
PHOENIX ACQUISITIONS LIMITED - now
CHESTERTON GROUP LIMITED - 2004-01-23
PHOENIX ACQUISITIONS LIMITED
- 2003-12-12
04695343LAW 2395 LIMITED
- 2003-03-14
04695343 04427836, 04641157, 04251170Warning 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) Third Floor, 3 Field Court, Gray's Inn, London
Dissolved Corporate (12 parents)
Officer
2003-03-14 ~ 2003-04-16
IIF 31 - Director → ME
20
SALES & LETTINGS LIMITED - now
SALES & LETTINGS PLC
- 2017-01-04
02674494 306 Elgin Avenue, Maida Vale, London, United Kingdom
Active Corporate (11 parents)
Officer
~ 1998-03-31
IIF 35 - Director → ME
21
8 Blomfield Road, Blomfield Villas, London, England
Active Corporate (1 parent)
Officer
2015-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2021-03-16 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
22
8 Marlborough 38-40 Maida Vale, London, England
Active Corporate (2 parents)
Officer
2026-02-24 ~ now
IIF 13 - Director → ME
2025-08-14 ~ 2026-02-24
IIF 12 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
2025-08-14 ~ 2026-02-24
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE