1
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
2
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON
- now 07442727CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11
JEWISH STUDENT CENTRE LIMITED - 2013-12-06
85 Great Titchfield Street, London, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 New Street Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 39 - Director → ME
4
1st Floor 1 Bentinck Street, London
Active Corporate (4 parents)
Officer
2023-12-31 ~ now
IIF 47 - Director → ME
2000-10-13 ~ now
IIF 79 - Secretary → ME
Person with significant control
2023-12-31 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 62 - LLP Designated Member → ME
6
20 Conduit Street, London, London
Dissolved Corporate (6 parents)
Officer
2001-12-06 ~ dissolved
IIF 37 - Director → ME
2001-12-06 ~ dissolved
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 60 - LLP Designated Member → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 42 - Director → ME
9
FRAMPTON STREET REALTY LIMITED LIABILITY PARTNERSHIP
OC358674 1st Floor 20 Conduit Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-14 ~ dissolved
IIF 65 - LLP Designated Member → ME
10
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (10 parents, 1 offspring)
Officer
2007-04-26 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
11
GHL (SITE 1) LIMITED - 2014-05-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-05 ~ 2021-11-01
IIF 41 - Director → ME
12
GILBERT TRUST FOR THE ARTS
- now 03127226CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (41 parents)
Officer
2014-10-22 ~ 2019-11-18
IIF 35 - Director → ME
13
1st Floor 1 Bentinck Street, London
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 20 - Has significant influence or control → OE
14
JUST HOUSEWIVES UNLIMITED LIMITED
- now 10551764NEWINCCO 2017 LTD - 2017-03-07
1st Floor 1 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 49 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
15
SPEED 9296 LIMITED
- 2002-09-18
04510175 04577817, 04498768, 04489837Warning 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) 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ dissolved
IIF 40 - Director → ME
2002-09-10 ~ dissolved
IIF 77 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-01
Dissolved on 2014-03-31
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
1998-02-10 ~ 2004-02-06
IIF 14 - Director → ME
1999-08-18 ~ 2004-02-06
IIF 75 - Secretary → ME
17
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
1994-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
ONE HUNDRED AND THIRTY SECURITIES LIMITED
00481938 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-08-13) ~ now
IIF 59 - Director → ME
1995-01-10 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
19
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP
- now OC367242Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-26 during the appointment or period of control
Dissolved on 2020-10-08 during the appointment or period of control
STAMFORD BERNERS STREET LLP - 2011-11-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-26 during the appointment or period of control
Dissolved on 2020-10-09 during the appointment or period of control
OTR NOMINEES LIMITED
- 2011-11-04
07826703 26-28 Bedford Row, Holborn, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2011-11-04 ~ dissolved
IIF 38 - Director → ME
21
5 New Street Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-03-30 ~ dissolved
IIF 13 - Director → ME
22
PRINCETON ASSET MANAGEMENT LIMITED
- now 05107652PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23
05107652 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
24
PRINCETON INVESTMENTS LIMITED
- now 02101253PRINCETON INVESTMENTS PLC
- 2004-03-30
02101253CITYCONTROL PUBLIC LIMITED COMPANY
- 1987-04-09
02101253 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-31) ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
25
PRINCETON MANAGEMENT VENTURES LLP
OC325611 20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2007-01-30 ~ dissolved
IIF 68 - LLP Designated Member → ME
26
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
IIF 18 - Right to surplus assets - 75% or more → OE
27
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
06074232 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
28
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
29
PRINCETON VENTURES LIMITED LIABILITY PARTNERSHIP
OC358427 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC378218 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
31
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
32
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2005-11-15 ~ dissolved
IIF 67 - LLP Designated Member → ME
33
Princeton Investments, 7-8 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2005-12-13 ~ dissolved
IIF 69 - LLP Designated Member → ME
34
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 70 - LLP Designated Member → ME
35
3rd Floor Paternoster House, St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ dissolved
IIF 64 - LLP Designated Member → ME
36
20 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 66 - LLP Designated Member → ME
37
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
38
STAMFORD HOUNSLOW LIMITED
- now 08480797 3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2013-04-09 ~ now
IIF 51 - Director → ME
39
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove members → OE
IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
40
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 63 - LLP Designated Member → ME
41
Russell Bedford House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 71 - LLP Designated Member → ME
42
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 56 - Director → ME
43
STAMFORD MARYLEBONE NUMBER ONE LIMITED
13789085 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 55 - Director → ME
44
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2014-01-09 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
45
STAMFORD NOTTING HILL LLP
- 2011-06-14
OC364652 Russell Bedford House 250 Cityforum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 61 - LLP Designated Member → ME
46
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-14 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
47
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (5 parents)
Officer
2007-01-10 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
48
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (10 parents, 5 offsprings)
Officer
2007-01-10 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
49
TALES FROM A JEWISH HOTEL LIMITED
08434460 1st Floor 1 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 48 - Director → ME
50
THE BOURSE REALTY LIMITED
- now 06321536LAW 2464 LIMITED
- 2007-08-07
06321536 06572926, 06866440, 04343035Warning 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) 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (10 parents, 2 offsprings)
Officer
2007-07-24 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
51
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares - More than 25% → OE
IIF 34 - Ownership of voting rights - More than 25% → OE
52
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-27 during the appointment or period of control
Dissolved on 2014-03-24 during the appointment or period of control
79 Caroline Street, Birmingham
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2004-07-28 ~ dissolved
IIF 36 - Director → ME