1
1 St James's Market, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-10-21 ~ 2021-07-22
IIF 6 - Director → ME
2
CABLE STREET MANAGEMENT LIMITED
04420442 7 Angel Mews, Cable Street, London
Active Corporate (19 parents)
Officer
2023-05-30 ~ now
IIF 34 - Director → ME
3
Invicta House, 110 Golden Lane, London, England
Active Corporate (25 parents)
Officer
2019-07-23 ~ now
IIF 36 - Director → ME
4
1 St. James's Market, London
Active Corporate (24 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-07-22
IIF 23 - Director → ME
2015-09-02 ~ 2018-06-11
IIF 41 - Director → ME
5
FOSSE PARK WEST NOMINEE LIMITED
10940661 1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-08-31 ~ 2018-06-11
IIF 24 - Director → ME
2020-02-28 ~ 2021-07-22
IIF 22 - Director → ME
6
GIBRALTAR GENERAL PARTNER LIMITED
06023395 C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2020-02-17 ~ 2021-07-22
IIF 28 - Director → ME
2009-07-09 ~ 2010-05-25
IIF 30 - Director → ME
2010-05-25 ~ 2020-02-17
IIF 31 - Director → ME
7
C/o Rrs Dept S&w Partners Llp, 45 Gresham Street, London
Dissolved Corporate (26 parents, 6 offsprings)
Officer
2009-07-09 ~ 2010-05-25
IIF 29 - Director → ME
2010-05-25 ~ 2020-02-17
IIF 32 - Director → ME
2020-02-17 ~ 2021-07-22
IIF 27 - Director → ME
8
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2022-01-06 ~ now
IIF 35 - Director → ME
2009-04-30 ~ 2011-09-07
IIF 37 - Director → ME
9
1 St. James's Market, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2010-11-03 ~ 2014-06-09
IIF 43 - Director → ME
2015-08-17 ~ 2021-07-22
IIF 20 - Director → ME
10
MAGENTA INVESTMENT GP LIMITED - 2013-10-08
1 St James's Market, London
Active Corporate (20 parents)
Officer
2015-08-17 ~ 2021-07-22
IIF 13 - Director → ME
11
TEMPLECO 257 LIMITED - 1995-06-21
17 Old Park Lane, London
Active Corporate (10 parents)
Officer
2021-08-31 ~ now
IIF 26 - Director → ME
12
17 Old Park Lane, London, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-31 ~ now
IIF 45 - Has significant influence or control → OE
13
PALMER ACTIVE SECOND GENERAL PARTNERS LIMITED
05745718 05911524, 05562463, 07437500Warning 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) Time & Life Building, 1 Bruton St, London
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2006-11-13 ~ 2007-04-24
IIF 44 - Director → ME
14
MAPLE HOLDCO LIMITED
- 2012-12-28
07427296 1 St James's Market, London
Active Corporate (11 parents, 16 offsprings)
Officer
2010-11-02 ~ 2021-07-22
IIF 3 - Director → ME
15
SAPPHIRE COURT FREEHOLD LIMITED
07645139 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-04 ~ 2025-10-20
IIF 38 - Director → ME
16
1 St. James's Market, London
Active Corporate (11 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-07-22
IIF 1 - Director → ME
2015-11-02 ~ 2019-01-29
IIF 2 - Director → ME
17
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2015-11-05 ~ 2019-01-29
IIF 19 - Director → ME
2020-02-28 ~ 2021-07-22
IIF 17 - Director → ME
18
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 7 - Director → ME
19
1 St James's Market, London
Dissolved Corporate (8 parents)
Officer
2015-09-03 ~ dissolved
IIF 40 - Director → ME
20
1 St. James's Market, London
Active Corporate (19 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 5 - Director → ME
21
1 St James's Market, London
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 4 - Director → ME
22
1 St James's Market, London, United Kingdom
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 14 - Director → ME
23
1 St. James's Market, London
Active Corporate (21 parents)
Officer
2015-09-03 ~ 2021-07-22
IIF 16 - Director → ME
24
1 St. James's Market, London, United Kingdom
Active Corporate (12 parents)
Officer
2020-11-18 ~ 2021-07-22
IIF 21 - Director → ME
25
1 St. James's Market, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-06-15 ~ 2021-07-22
IIF 18 - Director → ME
26
3rd Floor, Heddon House, 149-151 Regent Street, London, United Kingdom
Active Corporate (91 parents)
Officer
2017-04-03 ~ 2021-06-30
IIF 11 - Director → ME
27
WESTGATE OXFORD ALLIANCE GP LIMITED
- now 07110327TCE DECEMBER GP LIMITED
- 2010-05-28
07110327 100 Victoria Street, London, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
2009-12-21 ~ 2021-07-22
IIF 10 - Director → ME
28
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-12-23 ~ 2021-07-22
IIF 8 - Director → ME
29
100 Victoria Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2009-12-23 ~ 2021-07-22
IIF 9 - Director → ME
30
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2017-01-10 ~ 2019-02-13
IIF 12 - Director → ME
31
1 St. James's Market, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2020-02-28 ~ 2021-07-22
IIF 25 - Director → ME
2015-09-02 ~ 2018-06-11
IIF 39 - Director → ME
32
1 St. James's Market, London
Active Corporate (11 parents)
Officer
2015-09-02 ~ 2018-06-11
IIF 42 - Director → ME
2020-02-28 ~ 2021-07-22
IIF 15 - Director → ME