1
27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
05032659 C/o Frederick George, 194 Station Road, Edgware, Middlesex, England
Active Corporate (12 parents)
Officer
2025-03-13 ~ now
IIF 5 - Director → ME
2
28/29 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
- now 02280572FINALURBAN PROPERTY MANAGEMENT LIMITED
- 1988-12-22
02280572 29 Cleveland Square, London
Active Corporate (13 parents)
Officer
~ 1994-01-17
IIF 22 - Director → ME
2021-07-01 ~ now
IIF 7 - Director → ME
2000-01-19 ~ 2001-01-22
IIF 29 - Secretary → ME
3
BIBENDUM RESTAURANT LIMITED
- now 01971267SWIFT 1330 LIMITED - 1986-02-28
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (17 parents)
Person with significant control
2025-05-21 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
The Priory Wardour, Tisbury, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2019-12-02
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHL 2022 LIMITED
- now 02836732 02374858, 02480658, 09386380Warning 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) C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
2020-12-21 ~ now
IIF 6 - Director → ME
6
CLL 2022 LIMITED
- now 09386380 02374858, 02480658, 02836732Warning 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)CONRAN LICENCE LIMITED
- 2022-06-17
09386380 Salthrop House Hay Line, Basset Down, Swindon, England
Dissolved Corporate (12 parents)
Officer
2022-03-31 ~ dissolved
IIF 9 - Director → ME
7
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Officer
2021-09-15 ~ 2022-11-03
IIF 8 - Director → ME
8
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20
03268233TRACEINSURE LIMITED - 1997-01-28
Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (14 parents)
Officer
2021-10-06 ~ now
IIF 10 - Director → ME
9
CRL 2022 LIMITED
- now 02374858 02836732, 09386380, 02480658Warning 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)HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-10-06 ~ dissolved
IIF 11 - Director → ME
10
MICHELIN HOUSE DEVELOPMENT LIMITED
01943346 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
2025-04-03 ~ 2025-04-03
IIF 15 - Director → ME
11
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
- now 02336457DEALTACK LIMITED - 1989-02-23
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 12 - Director → ME
12
18 Dukes Road, London
Dissolved Corporate (15 parents)
Officer
1998-12-21 ~ 2000-03-27
IIF 27 - Director → ME
13
RETAIL HOLDINGS 2020 LIMITED - now
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2014-03-17 ~ 2019-07-27
IIF 20 - Director → ME
14
10 London Mews, London, England
Active Corporate (7 parents)
Officer
2003-06-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
10 London Mews, London, England
Active Corporate (2 parents)
Officer
2012-03-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
2 Munden Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
17
MM&S (5353) LIMITED
- 2008-05-16
06516178 SC333600, SC342444, SC355036Warning 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) 10 London Mews, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
18
2 Munden St, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
19
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2012-11-23
IIF 23 - Director → ME
20
THE JOHN BADLEY FOUNDATION - now
THE BEDALES SCHOOLS DEVELOPMENT TRUST
- 2017-03-17
07293540THE BEDALES DEVELOPMENT TRUST
- 2010-09-08
07293540 Bedales School Church Road, Steep, Petersfield, Hampshire
Active Corporate (26 parents)
Officer
2010-06-28 ~ 2013-05-07
IIF 16 - Director → ME
21
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ 2018-07-13
IIF 24 - Director → ME