1
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ dissolved
IIF 43 - Director → ME
2011-11-05 ~ dissolved
IIF 45 - Secretary → ME
2
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 39 - Director → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03502574, 03433132, 03360556Warning 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) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-05-31
IIF 42 - Director → ME
2012-03-09 ~ 2013-05-31
IIF 44 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-11 ~ now
IIF 30 - Director → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 40 - Director → ME
7
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 13 - Has significant influence or control → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 24 - Director → ME
9
122 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-09 ~ 2023-07-28
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 35 - Director → ME
11
122 Wigmore Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-16 ~ 2024-09-09
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
12
122 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 1 - Has significant influence or control → OE
13
FORTH AND THAMES INVESTMENTS LIMITED
- now 02252612GLOWSCENE LIMITED - 1988-06-09
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2023-06-08 ~ 2023-10-06
IIF 32 - Director → ME
14
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 34 - Director → ME
15
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2012-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
16
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 25 - Director → ME
17
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 41 - Director → ME
18
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 11 - Has significant influence or control → OE
19
LEASE EXTENSION ASSIST LTD
- 2021-10-06
13002783 122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2020-11-06 ~ now
IIF 23 - Director → ME
20
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 38 - Director → ME
21
9 Walsingham Place, Truro, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 36 - Director → ME
22
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 2 - Has significant influence or control → OE
23
122 Wigmore Street, London, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
24
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2007-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
25
RAMSDEN BELLHOUSE DEVELOPMENTS LIMITED
16542318 102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 33 - Director → ME
26
109 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2023-09-26 ~ now
IIF 18 - Director → ME
28
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 22 - Director → ME
29
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
30
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 10 - Has significant influence or control → OE