1
58-60 WARWICK SQUARE LIMITED
02629674 12359543, 02628791, 02625850Warning 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) 140 Tachbrook Street, London, England
Active Corporate (27 parents)
Officer
2013-11-07 ~ 2022-08-31
IIF 16 - Director → ME
2
33 Kinnerton Street, London
Dissolved Corporate (17 parents)
Officer
2004-07-23 ~ 2004-09-23
IIF 15 - Director → ME
3
Epe Administration Limited Audrey House, 16-20 Ely Place, London, England
Active Corporate (4 parents)
Officer
2022-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-02-02 ~ now
IIF 4 - Has significant influence or control → OE
4
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (8 parents, 1 offspring)
Officer
2015-05-21 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (7 parents, 1 offspring)
Officer
2017-12-10 ~ 2019-09-10
IIF 12 - Director → ME
6
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
2022-11-11 ~ 2022-11-11
IIF 28 - Director → ME
2006-04-07 ~ 2017-03-27
IIF 13 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 21 - Has significant influence or control → OE
7
Manchester Square, 18 Fitzhardinge Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2018-12-04 ~ 2021-10-18
IIF 11 - Director → ME
8
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (6 parents, 1 offspring)
Officer
2006-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
9
KNIGHT FRANK LLP
OC305934 02059297, 03170218, 03170218Warning 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) 55 Baker Street, London
Active Corporate (1356 parents, 25 offsprings)
Officer
2010-04-01 ~ 2017-09-30
IIF 23 - LLP Member → ME
10
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
2005-04-25 ~ now
IIF 26 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
54 Knifesmithgate, Chesterfield, England
Dissolved Corporate (4 parents)
Officer
2018-11-26 ~ dissolved
IIF 30 - Director → ME
12
PENNY BLACK PRIVATE OFFICE LIMITED
11183969 Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire
Active Corporate (4 parents)
Officer
2018-02-02 ~ now
IIF 27 - Director → ME
13
RICHARD CUTT PROPERTY LLP
- now OC429338RICHARD CUTT PROPERTIES LLP
- 2022-05-16
OC429338 Bentley Bridge House, Chesterfield Road, Matlock, Derbyshire, England
Active Corporate (2 parents)
Officer
2019-10-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2019-10-21 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
14
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (4 parents)
Officer
1997-12-16 ~ now
IIF 6 - Director → ME
1997-12-16 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (6 parents)
Officer
2006-02-24 ~ now
IIF 24 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
16
54 Knifesmithgate, Chesterfield, Derbyshire
Active Corporate (5 parents)
Officer
2006-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-11 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323 C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Officer
2020-11-18 ~ 2022-08-11
IIF 17 - Director → ME
18
THE RESIDENTS' SOCIETY OF MAYFAIR & ST JAMES'S
- now 02370612RESIDENTS SOCIETY OF MAYFAIR - 2005-09-09
THE RESIDENTS' SOCIETY OF MAYFAIR AND ST. JAMES'S - 2005-01-06
THE RESIDENTS SOCIETY OF MAYFAIR AND ST. JAMES'S - 2004-01-27
RESIDENTS' ASSOCIATION OF MAYFAIR LIMITED - 2004-01-09
BROGAN LIMITED - 1989-11-20
25 South Audley Street, London, England
Active Corporate (37 parents)
Officer
2024-12-16 ~ 2025-05-08
IIF 29 - Director → ME
2007-08-28 ~ 2022-07-31
IIF 14 - Director → ME
19
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-04 ~ 2021-10-18
IIF 10 - Director → ME
20
4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-06-07 ~ 2010-06-04
IIF 9 - Director → ME