1
23 Grove Road, All Flats, London, England
Active Corporate (7 parents)
Officer
2021-03-21 ~ 2021-08-13
IIF 19 - Director → ME
2
Ken Main, 52 Burnham Street, London, England
Active Corporate (16 parents)
Officer
2007-03-26 ~ 2008-04-23
IIF 15 - Director → ME
3
843 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2020-01-28 ~ 2020-09-28
IIF 14 - Director → ME
4
59 Golders Gardens, London, England
Active Corporate (6 parents)
Officer
2019-09-13 ~ 2021-05-25
IIF 9 - Director → ME
5
12-16 Portsdown Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ dissolved
IIF 21 - Director → ME
6
58 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 22 - Director → ME
7
SPV2015 LIMITED - 2015-07-02
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-10-27 ~ now
IIF 32 - Director → ME
8
45 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-04-14 ~ now
IIF 35 - Director → ME
9
Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-09-05 ~ now
IIF 39 - Director → ME
10
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
11
12-16 Portsdown Mews, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ dissolved
IIF 10 - Director → ME
12
DISCOVERY PARK PROPERTY INVESTMENTS LTD
14172072 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flat 25, Mill Apartments, 1 - 7 Mill Lane, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 26 - Director → ME
14
Marble Arch House, 66 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 12 - Director → ME
2004-02-09 ~ now
IIF 43 - Secretary → ME
15
Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 38 - Director → ME
16
14b Longdown Lane North, Epsom, Surrey
Active Corporate (5 parents)
Officer
2010-02-10 ~ 2022-08-03
IIF 16 - Director → ME
17
FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED
16777662 Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 13 - Director → ME
18
Marble Arch House, 66 Seymour Street, London
Active Corporate (37 parents)
Officer
2010-01-01 ~ now
IIF 31 - LLP Designated Member → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-12 ~ now
IIF 3 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-09-08 ~ now
IIF 17 - Director → ME
Person with significant control
2017-09-08 ~ 2021-03-05
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
21
101 New Cavendish Street, First Floor South, London, England
Active Corporate (1 parent, 8 offsprings)
Officer
2014-04-07 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
22
12-16 Portsdown Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ dissolved
IIF 25 - Director → ME
23
1 Berkley Road, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
101 New Cavendish Street, First Floor South, London
Active Corporate (3 parents)
Officer
2022-07-28 ~ now
IIF 6 - Director → ME
26
101 New Cavendish Street, First Floor South, London, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ now
IIF 7 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 4 - Director → ME
28
12-16 Portsdown Mews, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 8 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-10-20 ~ now
IIF 2 - Director → ME
30
Dawson House, 5 Jewry Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2019-01-21 ~ now
IIF 37 - Director → ME
Person with significant control
2019-01-21 ~ 2020-10-08
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
31
PROSPECT NUMBER 84 LIMITED
09534822 09688211, 04972869, 08795167Warning 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) 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-10 ~ now
IIF 33 - Director → ME
32
PROSPECT NUMBER 85 LIMITED
09519254 09278917, 07638749, 08795167Warning 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) 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-31 ~ now
IIF 34 - Director → ME
33
ROQUET PROPERTIES NO2 LIMITED
11692922 14202446, 12367796, 12882781Warning 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) Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2018-11-22 ~ 2018-11-22
IIF 24 - Director → ME
34
12-16 Portsdown Mews, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
35
5th Floor Marble Arch House, 66 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-08-08 ~ now
IIF 36 - Director → ME
36
THE PIERHOUSE HOTEL LIMITED
- now SC601089QUILLCO987 LIMITED
- 2018-08-15
SC601089 SC203010, SC175345, SC172402Warning 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)THE PIERHOUSE HOTEL LIMITED
- 2018-07-05
SC601089 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-27 ~ 2022-07-07
IIF 40 - Director → ME
37
6th Floor 17a, Curzon Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-26 ~ 2022-07-07
IIF 41 - Director → ME
38
46 Dorset Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ dissolved
IIF 27 - Director → ME
39
C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, England
Active Corporate (10 parents)
Officer
2021-04-14 ~ 2025-09-08
IIF 20 - Director → ME