1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
O&H (CHELSEA) (NO.2) NOMINEE LIMITED
- 2019-12-31
04414647G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-18
IIF 190 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
O&H (CHELSEA) NOMINEE LIMITED
- 2019-12-31
04414598 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-19
IIF 196 - Director → ME
3
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2018-02-15 ~ 2022-05-06
IIF 161 - Director → ME
4
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2022-12-14
IIF 162 - Director → ME
5
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2024-07-26
IIF 167 - Director → ME
6
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 30 St George Street, London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 54 - Director → ME
7
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-28 ~ dissolved
IIF 231 - Director → ME
8
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 233 - Director → ME
9
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 232 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2013-12-18
IIF 219 - Director → ME
11
BURLINGTON CAPITAL 1 LIMITED
10450956 11062459, 11025483, 11063368Warning 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) 30 St George Street, London, England
Active Corporate (9 parents)
Officer
2016-10-28 ~ now
IIF 50 - Director → ME
12
BURLINGTON CAPITAL 10 LIMITED
11064204 10450956, 11025483, 11063368Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-15 ~ dissolved
IIF 159 - Director → ME
13
BURLINGTON CAPITAL 2 LIMITED
11025197 11062852, 11025483, 11063368Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-23 ~ dissolved
IIF 158 - Director → ME
Person with significant control
2017-10-23 ~ 2017-11-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BURLINGTON CAPITAL 3 LIMITED
11025483 11062852, 11063368, 11025197Warning 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) 30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-10-23 ~ now
IIF 33 - Director → ME
15
BURLINGTON CAPITAL 4 LIMITED
11063869 11062852, 11063368, 11025197Warning 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) 30 St George Street, London, England
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 160 - Director → ME
16
BURLINGTON CAPITAL 5 LIMITED
11062852 11063869, 11025483, 11063368Warning 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) 30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 157 - Director → ME
17
BURLINGTON CAPITAL 6 LIMITED
11063368 11062852, 11025483, 11025197Warning 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) 30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ now
IIF 39 - Director → ME
18
BURLINGTON CAPITAL 7 LIMITED
11062822 11062852, 11025483, 11063368Warning 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) 30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ now
IIF 40 - Director → ME
19
BURLINGTON CAPITAL 8 LIMITED
11062459 11062852, 11025483, 11063368Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-14 ~ dissolved
IIF 156 - Director → ME
20
BURLINGTON CAPITAL 9 LIMITED
11062470 11062852, 11063368, 11025197Warning 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) 30 St George Street, London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 128 - Director → ME
21
BURLINGTON CAPITAL FINANCE LIMITED
12341226 30 St George Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-29 ~ 2022-12-23
IIF 144 - Director → ME
22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
12341233 30 St George Street, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2019-11-29 ~ now
IIF 62 - Director → ME
23
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 44 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
BURLINGTON CAPITAL LIMITED
09356570 11062852, 11025483, 11063368Warning 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) 30 St George Street, London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2014-12-16 ~ 2022-12-23
IIF 143 - Director → ME
25
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 235 - Director → ME
26
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 234 - Director → ME
27
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 183 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
28
30 St George Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 71 - Director → ME
29
30 St George Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-01-05 ~ now
IIF 63 - Director → ME
30
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-19 ~ dissolved
IIF 178 - Director → ME
31
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2016-04-18 ~ 2021-08-14
IIF 188 - Director → ME
32
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 213 - Director → ME
33
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960MISLEX (554) LIMITED
- 2008-03-06
06419960 06338022, 06419961, 06100135Warning 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) 141 Englishcombe Lane, Bath
Active Corporate (10 parents)
Officer
2008-02-21 ~ 2008-05-21
IIF 217 - Director → ME
34
CITY & ST JAMES ESTATES LIMITED
- now 00328410WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18
00328410 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-03-18 ~ dissolved
IIF 225 - Director → ME
35
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1998-03-18 ~ now
IIF 94 - Director → ME
36
CITYGROVE LUBECK DEVELOPMENTS LIMITED
- now 09798107COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-27 ~ now
IIF 31 - Director → ME
37
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (36 parents)
Officer
1997-10-16 ~ 1999-10-20
IIF 237 - Secretary → ME
38
DMWSL 785 LIMITED
09337626 08020497, 09515513, 11319827Warning 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) Part Ground Floor (south) Broadwalk House, 5 Appold Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-02-06 ~ 2024-07-31
IIF 204 - Director → ME
2015-02-06 ~ 2020-06-09
IIF 236 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 30 - Has significant influence or control → OE
39
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 45 - Director → ME
Person with significant control
2024-08-09 ~ 2025-11-27
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
40
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 34 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
42
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 59 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
43
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 55 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
44
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 65 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
45
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 70 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
46
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-06 ~ 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
47
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
48
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
49
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 52 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
50
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18
10549015 30 St George Street, London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2017-01-05 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
51
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ now
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 25 - Has significant influence or control → OE
IIF 25 - Right to appoint or remove directors → OE
52
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 202 - Director → ME
53
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-04 ~ now
IIF 114 - Director → ME
54
30 St George Street, London, England
Active Corporate (4 parents)
Officer
2022-11-17 ~ now
IIF 51 - Director → ME
55
30 St George Street, London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 47 - Director → ME
56
30 St George Street, London, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 68 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 30 St George Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 66 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
58
30 St George Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 61 - Director → ME
59
30 St George Street, London, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 74 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
FRANK CONSTRUCTION SERVICES LTD
13505603 30 St. George Street, London, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 53 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
61
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 37 - Director → ME
62
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 64 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 73 - Director → ME
Person with significant control
2025-11-20 ~ 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
64
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 69 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
65
30 St George Street, London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 46 - Director → ME
66
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 56 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
67
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 57 - Director → ME
68
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
69
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 41 - Director → ME
70
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ now
IIF 43 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
71
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 48 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
72
30 St George Street, London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 72 - Director → ME
73
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2009-09-29 ~ now
IIF 125 - Director → ME
74
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-05-22 ~ now
IIF 88 - Director → ME
75
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ dissolved
IIF 191 - Director → ME
76
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ dissolved
IIF 193 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ now
IIF 100 - Director → ME
78
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2007-03-20 ~ now
IIF 81 - Director → ME
79
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Active Corporate (8 parents)
Officer
2009-09-30 ~ now
IIF 163 - Director → ME
80
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 164 - Director → ME
81
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 127 - Director → ME
82
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-23 ~ now
IIF 185 - Director → ME
83
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ now
IIF 113 - Director → ME
84
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-03-31 ~ now
IIF 92 - Director → ME
85
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 201 - Director → ME
86
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2016-10-11 ~ dissolved
IIF 182 - Director → ME
87
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-03-31 ~ dissolved
IIF 166 - Director → ME
88
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-03-18 ~ now
IIF 84 - Director → ME
89
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2007-03-12 ~ 2013-03-11
IIF 197 - Director → ME
90
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2013-12-18
IIF 220 - Director → ME
91
LYGON PLACE MANAGEMENT COMPANY LIMITED
06800555 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2009-01-23 ~ now
IIF 32 - Director → ME
2009-01-23 ~ now
IIF 245 - Secretary → ME
92
MASON & FIFTH HOLDINGS LIMITED
- now 11333283MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
38 Rosebery Avenue, London, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2023-05-31 ~ now
IIF 1 - Has significant influence or control → OE
93
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-06 ~ dissolved
IIF 131 - Director → ME
94
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ 2013-04-19
IIF 189 - Director → ME
95
NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, England, Heathmans Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2005-02-16 ~ 2024-07-30
IIF 187 - Director → ME
2005-07-01 ~ 2020-06-09
IIF 238 - Secretary → ME
96
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2015-01-28 ~ 2021-02-18
IIF 203 - Director → ME
97
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2012-04-05
IIF 207 - Director → ME
2005-07-01 ~ 2012-04-05
IIF 239 - Secretary → ME
98
1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 206 - Director → ME
99
30 St George Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
100
30 St George Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-02-16 ~ now
IIF 38 - Director → ME
101
O & H (BRUTON STREET) LIMITED
- now 05889076O&H (SEVEN) LIMITED
- 2006-08-23
05889076 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ dissolved
IIF 176 - Director → ME
102
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 146 - Director → ME
103
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 108 - Director → ME
104
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-04-20 ~ now
IIF 99 - Director → ME
105
2 Mill Street, London, United Kingdom
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2006-02-24 ~ now
IIF 177 - Director → ME
106
O & H HOLDINGS NO.2 LIMITED
- now 01228446HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
1998-06-08 ~ now
IIF 83 - Director → ME
107
O & H PROPERTY DEVELOPMENTS LIMITED
- now 05372379O&H LYGON PLACE LIMITED
- 2010-03-05
05372379 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2020-01-02 ~ dissolved
IIF 154 - Director → ME
2005-04-13 ~ 2010-04-07
IIF 211 - Director → ME
108
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-03-04 ~ now
IIF 86 - Director → ME
109
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 80 - Director → ME
110
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ now
IIF 116 - Director → ME
111
O&H (ALBEMARLE STREET) LIMITED
- now 05665565MISLEX (477) LIMITED
- 2006-02-14
05665565 03967680, 05501977, 04701505Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ dissolved
IIF 135 - Director → ME
112
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 229 - Director → ME
113
O&H (BASINGSTOKE) LIMITED
- now 05665516MISLEX (473) LIMITED
- 2006-03-01
05665516 05502016, 05665565, 05795382Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 129 - Director → ME
114
O&H (CAVENDISH PLACE) LIMITED
- now 06291120O & H (EIGHT) LIMITED
- 2012-05-15
06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23
06291120TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-02 ~ dissolved
IIF 138 - Director → ME
115
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 87 - Director → ME
116
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 230 - Director → ME
117
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 124 - Director → ME
118
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 142 - Director → ME
119
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 136 - Director → ME
120
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 121 - Director → ME
121
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 95 - Director → ME
122
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 76 - Director → ME
123
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 180 - Director → ME
124
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 96 - Director → ME
125
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 112 - Director → ME
126
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ dissolved
IIF 179 - Director → ME
127
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 119 - Director → ME
128
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 110 - Director → ME
129
MISLEX (442) LIMITED
- 2005-04-14
05385018 04845184, 06338001, 03829146Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-03-29 ~ dissolved
IIF 132 - Director → ME
130
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-11 ~ dissolved
IIF 181 - Director → ME
131
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 126 - Director → ME
132
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 122 - Director → ME
133
MISLEX (474) LIMITED
- 2006-02-03
05665525 05665586, 05665565, 04845165Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ dissolved
IIF 130 - Director → ME
134
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-20 ~ dissolved
IIF 134 - Director → ME
135
O&H (QUEEN'S GATE) LIMITED
- now 05715465O&H (THREE) LIMITED
- 2007-12-14
05715465 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 141 - Director → ME
136
8 Sackville Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-03-02 ~ now
IIF 89 - Director → ME
137
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 137 - Director → ME
138
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 85 - Director → ME
139
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 98 - Director → ME
140
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 117 - Director → ME
141
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 109 - Director → ME
142
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 93 - Director → ME
143
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 209 - Director → ME
2002-05-08 ~ 2002-07-12
IIF 240 - Secretary → ME
144
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 192 - Director → ME
145
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 102 - Director → ME
146
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 101 - Director → ME
147
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 103 - Director → ME
148
8 Sackville Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-22 ~ now
IIF 120 - Director → ME
149
VIOLETHURST LIMITED
- 2003-01-09
04589010 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-09 ~ dissolved
IIF 133 - Director → ME
150
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-12 ~ now
IIF 106 - Director → ME
2000-10-30 ~ now
IIF 241 - Secretary → ME
151
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24
05046460RAZORBRIDGE LIMITED
- 2004-04-21
05046460 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 198 - Director → ME
152
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ now
IIF 97 - Director → ME
153
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12
02385983HANSON LAND LIMITED
- 1998-03-27
02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-03-18 ~ now
IIF 118 - Director → ME
154
O&H HOLBORN (NO.2) LIMITED
- now 05247035QUAYSHELFCO 1116 LIMITED
- 2005-01-14
05247035 05246953, 05500351, 04804687Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 148 - Director → ME
155
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 210 - Director → ME
156
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2001-01-23 ~ dissolved
IIF 145 - Director → ME
157
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ now
IIF 77 - Director → ME
158
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ now
IIF 105 - Director → ME
159
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2004-10-22 ~ dissolved
IIF 151 - Director → ME
160
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-14 ~ dissolved
IIF 173 - Director → ME
161
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-13 ~ dissolved
IIF 149 - Director → ME
162
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 152 - Director → ME
163
O&H OLD BURLINGTON LIMITED
- now 05233568 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 150 - Director → ME
164
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 212 - Director → ME
165
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1998-03-18 ~ now
IIF 104 - Director → ME
166
O&H Q1 LIMITED
- now 05277211 05277165, 05277151, 05277178Warning 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)QUICKFIRE 1 LIMITED
- 2007-09-21
05277211 05277150, 05277165, 05277136Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 174 - Director → ME
167
O&H Q2 LIMITED
- now 05277136 05277165, 05277151, 05277211Warning 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)QUICKFIRE 2 LIMITED
- 2007-12-03
05277136 05277211, 05277150, 05277165Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 170 - Director → ME
168
O&H Q3 LIMITED
- now 05277137 05277165, 05277151, 05277211Warning 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)QUICKFIRE 3 LIMITED
- 2007-09-21
05277137 05277211, 05277150, 05277165Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 171 - Director → ME
169
O&H Q4 LIMITED
- now 05277150 05277151, 05277211, 05277178Warning 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)QUICKFIRE 4 LIMITED
- 2007-12-03
05277150 05277211, 05277165, 05277136Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ dissolved
IIF 175 - Director → ME
170
O&H Q5 LIMITED
- now 05277151 05277165, 05277211, 05277178Warning 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)QUICKFIRE 5 LIMITED
- 2007-09-21
05277151 05277211, 05277150, 05277165Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-11-03 ~ dissolved
IIF 169 - Director → ME
171
O&H Q6 LIMITED
- now 05277178 05277165, 05277151, 05277211Warning 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)QUICKFIRE 6 LIMITED
- 2007-12-03
05277178 05277150, 05277165, 05277136Warning 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 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-11-03 ~ now
IIF 111 - Director → ME
172
O&H Q7 LIMITED
- now 05277165 05277151, 05277211, 05277178Warning 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)QUICKFIRE 7 LIMITED
- 2007-12-03
05277165 05277211, 05277150, 05277136Warning 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 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-11-03 ~ now
IIF 107 - Director → ME
173
O&H RANELAGH HOUSE LIMITED
- now 03078044ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-02-12 ~ dissolved
IIF 194 - Director → ME
174
2 Mill Street, London
Dissolved Corporate (17 parents)
Officer
2020-01-02 ~ dissolved
IIF 153 - Director → ME
2004-10-15 ~ 2006-05-16
IIF 216 - Director → ME
175
O&H SWALLOW STREET LIMITED
- now 05233307 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 147 - Director → ME
176
SHELFCO (NO. 3063) LIMITED
- 2005-07-06
05407974 05407735, 05472093, 05406961Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ dissolved
IIF 208 - Director → ME
177
SHELFCO (NO. 3065) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-25 ~ dissolved
IIF 155 - Director → ME
178
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-08-03 ~ now
IIF 139 - Director → ME
179
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ dissolved
IIF 140 - Director → ME
180
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2009-10-06 ~ now
IIF 123 - Director → ME
181
25-28 Old Burlington Street, London, London
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 222 - Director → ME
182
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121 Thomas House, 84 Eccleston Square, London, England
Active Corporate (22 parents)
Officer
2004-02-27 ~ 2015-06-17
IIF 186 - Director → ME
183
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 168 - Director → ME
184
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-09 ~ now
IIF 75 - Director → ME
185
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2005-02-16 ~ now
IIF 91 - Director → ME
186
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 165 - Director → ME
187
HOLAW (432) LIMITED
- 1998-07-13
03509017 03541557, 03666441, 03460239Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-17 ~ dissolved
IIF 172 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 242 - Secretary → ME
188
ST JAMES PARADE (43) LIMITED
05078335 04971799, 04910988, 05078602Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 199 - Director → ME
189
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03425558, 03005682, 03460239Warning 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-03-17 ~ dissolved
IIF 226 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 243 - Secretary → ME
190
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03425558, 03668675, 03460237Warning 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 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-03-17 ~ now
IIF 78 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 244 - Secretary → ME
191
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED
- 1998-03-27
00694818BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-03-18 ~ now
IIF 82 - Director → ME
192
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2007-03-12 ~ 2013-03-11
IIF 195 - Director → ME
193
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 223 - Director → ME
194
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-20 ~ now
IIF 90 - Director → ME
195
25-28 Old Burlington Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-06 ~ dissolved
IIF 227 - Director → ME
196
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 184 - LLP Designated Member → ME
197
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003 8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-06 ~ now
IIF 115 - Director → ME
198
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 215 - Director → ME
199
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 214 - Director → ME
200
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2006-03-23 ~ 2013-09-16
IIF 200 - Director → ME
201
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-03-05 ~ 2019-12-19
IIF 218 - Director → ME
202
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-13 ~ now
IIF 79 - Director → ME
203
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 224 - Director → ME
204
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-04 ~ dissolved
IIF 228 - Director → ME
205
WINNINGTON RESIDENTS ASSOCIATION LIMITED
05204245 19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2008-01-31 ~ 2016-08-04
IIF 221 - Director → ME
206
1-3 Heathmans Road Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 205 - Director → ME