1
26 Cleveland Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 ST PETERSBURGH PLACE (FREEHOLD) LIMITED
15637874 11 Abbey View, London, England
Active Corporate (1 parent)
Officer
2024-04-11 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-11 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
26 Cleveland Gardens, London
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 15 - Director → ME
4
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-05-30 ~ 2017-08-31
IIF 12 - Director → ME
1995-05-30 ~ 2017-08-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
5
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-10-01 ~ 2017-08-31
IIF 10 - Director → ME
2009-10-01 ~ 2017-08-31
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 38 - Has significant influence or control → OE
6
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-07 ~ 2005-03-10
IIF 19 - Director → ME
7
CIGNIA DEVELOPMENTS LIMITED
- now 09318662 C/o Expedium Limited Gable House 239, Regents Park Road, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2014-11-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-11-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
8
CIGNIA UK PROPERTIES LIMITED
- now 05410139 26 Cleveland Gardens, London, England
Active Corporate (7 parents)
Officer
2005-06-06 ~ now
IIF 5 - Director → ME
2005-06-06 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLEVELAND GROUP MANAGEMENT LIMITED
16657769 26 Cleveland Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 40 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
10
26 Cleveland Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-16 ~ now
IIF 9 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
11
81 Kensington Gardens Square, London
Dissolved Corporate (8 parents)
Officer
2004-05-07 ~ dissolved
IIF 13 - Director → ME
2004-05-07 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
26 Cleveland Gardens, London
Active Corporate (8 parents)
Officer
2012-08-14 ~ 2017-10-17
IIF 23 - Director → ME
13
HOLAW (398) LIMITED
03361993 03361399, 03137839, 03361994Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-23 ~ now
IIF 1 - Director → ME
1998-06-23 ~ now
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOLAW (399) LIMITED
03361994 03143247, 03043116, 03361993Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-23 ~ now
IIF 2 - Director → ME
1998-06-23 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON HOUSE HOTELS HOLDINGS LTD
11694368 26 Cleveland Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-23 ~ now
IIF 6 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
16
81 Kensington Gardens Square, London
Active Corporate (7 parents)
Officer
2004-03-30 ~ now
IIF 4 - Director → ME
2004-03-30 ~ now
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
17
RADLEY HOUSE FREEHOLDERS LIMITED
- now 03704502WELDONSTONE LIMITED - 1999-04-01
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (12 parents)
Officer
2018-12-01 ~ now
IIF 8 - Director → ME
2002-08-26 ~ 2005-10-25
IIF 16 - Director → ME
18
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-21 ~ 2017-08-31
IIF 14 - Director → ME
2002-05-21 ~ 2017-08-31
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
RESIDENTS OF ABBEY VIEW MANAGEMENT LIMITED
06190631 C/o Gerald Edelman, 25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ dissolved
IIF 17 - Director → ME
20
THE CLEVELAND GROUP LIMITED
- now 10804051 26 Cleveland Gardens, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-06-06 ~ now
IIF 7 - Director → ME
Person with significant control
2017-06-06 ~ now
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
21
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-02-08 ~ 2013-03-04
IIF 18 - Director → ME
22
26 Cleveland Gardens, London, Greater London, England
Active Corporate (5 parents)
Officer
1995-11-09 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
23
Midas House, 198 West End Lane, London
Active Corporate (8 parents)
Officer
2000-06-02 ~ 2017-08-31
IIF 20 - Director → ME
2000-06-02 ~ 2017-08-31
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE