1
27 BERKELEY HOUSE LIMITED
- now 08794702MHA VENTURES LIMITED
- 2014-11-18
08794702 Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
Dissolved Corporate (2 parents)
Officer
2013-11-28 ~ 2014-11-19
IIF 150 - Director → ME
2
39 INVERNESS TERRACE LIMITED - 2004-04-22
39 Inverness Street, London
Active Corporate (9 parents)
Officer
2007-06-08 ~ 2011-09-21
IIF 99 - Director → ME
3
30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2016-05-25 ~ 2024-03-15
IIF 82 - Director → ME
Person with significant control
2016-05-25 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
4
43 NASSINGTON ROAD LIMITED
- now 02917248PLEDGESTATUS LIMITED
- 2001-01-31
02917248 43 Nassington Road, London
Active Corporate (16 parents)
Officer
1998-11-06 ~ 2005-11-23
IIF 160 - Secretary → ME
5
48 FALKLAND ROAD MANAGEMENT COMPANY LIMITED
03937749 1341 High Road, Whetstone, London, England
Active Corporate (9 parents)
Officer
2006-11-01 ~ 2013-05-03
IIF 106 - Director → ME
6
1st Floor 11 Bruton Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-03-09 ~ 2024-03-15
IIF 157 - Director → ME
Person with significant control
2021-03-09 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
AAA1 LTD.
- now 07945174 07506441, 05840677, 07616182Warning 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) 3rd Floor, 33 Lowndes Street, Belgravia, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ 2018-01-31
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
8
AAA2 LIMITED
- now 07616853 05840677, 07506441, 07616182Warning 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) 33 3rd Floor, Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2011-04-27 ~ 2018-01-31
IIF 126 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-31
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
MHA 3 LIMITED
- 2019-02-28
10430277 10430651, 10430927, 10430608Warning 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) 82 St. John Street, London
Dissolved Corporate (1 parent)
Officer
2016-10-17 ~ 2024-06-05
IIF 131 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
104 LADBROKE GROVE LTD
- 2015-07-13
09088976 05824938, 03639021, 04869498Warning 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) 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2014-06-17 ~ 2024-03-15
IIF 64 - Director → ME
Person with significant control
2016-04-20 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
AJAM 4 LIMITED
08184730 08170226, 08184733, 08184802Warning 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) Ajam 4 Limited, 5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ 2013-03-15
IIF 108 - Director → ME
12
AJAM 5 LIMITED
08184733 08170226, 08184802, 08184730Warning 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) Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ dissolved
IIF 141 - Director → ME
13
AJAM 7 LIMITED
08184802 08170226, 08184733, 08184730Warning 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) Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-08-22 ~ dissolved
IIF 97 - Director → ME
14
AJAM LIMITED
- 2021-03-09
08106795 08184730, 08184802, 08184733Warning 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) 30 Old Street, Old Street, London, England
Active Corporate (7 parents)
Officer
2012-06-20 ~ 2024-03-15
IIF 100 - Director → ME
Person with significant control
2018-02-17 ~ 2024-03-15
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-31 ~ 2018-02-16
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
AJAM 2 LIMITED
- 2013-03-14
08170226 08184730, 08184733, 08184802Warning 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) Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-08-17 ~ dissolved
IIF 127 - Director → ME
16
82 St. John Street, London
Dissolved Corporate (1 parent)
Officer
2018-06-22 ~ 2024-06-05
IIF 119 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
80 GUILFORD STREET LTD
- 2015-09-04
09088941 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2014-06-17 ~ 2024-03-15
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
18
FRANFIELD LIMITED - 1988-02-01
95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
2015-09-29 ~ 2016-05-04
IIF 129 - Director → ME
19
SAW PROPERTY DEVELOPMENTS LIMITED
- 2015-10-03
08896979 30 Old Street Old Street, London, England
Active Corporate (4 parents)
Officer
2015-02-13 ~ 2024-03-15
IIF 71 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
20
82 St. John Street, London
Dissolved Corporate (5 parents)
Officer
2014-04-03 ~ 2024-06-05
IIF 122 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
MHA 5 LTD.
- 2019-02-28
10446802 10446793, 10430608, 10430277Warning 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) 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2016-10-26 ~ 2024-03-15
IIF 69 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30 Old Street Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-23 ~ 2024-03-15
IIF 158 - Director → ME
Person with significant control
2020-12-23 ~ 2024-03-15
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
23
CAMBRIDGE HOUSE AA LIMITED
- now 05840677AAA3 LTD
- 2013-10-08
05840677 07616853, 07506441, 07616182Warning 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)ANGLO IRANIAN ASSOCIATES LTD
- 2012-10-23
05840677CWH PROPERTY LIMITED
- 2009-05-12
05840677 Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (4 parents)
Officer
2007-07-01 ~ dissolved
IIF 95 - Director → ME
24
30 Old Street Old Street, London, England
Active Corporate (4 parents)
Officer
2007-04-16 ~ 2024-03-15
IIF 62 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
25
HAMMERSMITH BROADWAY LIMITED
- 2013-09-10
08496938 30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2013-04-19 ~ 2024-03-15
IIF 113 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
26
DERING PROPERTIES (CHEAM) LIMITED
- 2019-01-02
07968438 82 St John Street, London
Dissolved Corporate (5 parents)
Officer
2018-12-04 ~ 2024-06-05
IIF 156 - Director → ME
27
CLAPHAM LONDON PROPERTIES LIMITED
08309366 Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (5 parents)
Officer
2012-11-27 ~ dissolved
IIF 144 - Director → ME
28
1st Floor 314, Regents Park Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-08-17 ~ dissolved
IIF 151 - Director → ME
29
46 Hertford Road, Digswell, Welwyn, England
Active Corporate (10 parents, 2 offsprings)
Officer
2016-09-30 ~ 2016-09-30
IIF 87 - Director → ME
30
EMBANKMENT BUILDING AND DEVELOPMENT LTD
- now 08278082EMBANKMENT INVESTMENTS LTD
- 2014-06-09
08278082 149 Northwold Road, London, England
Active Corporate (5 parents)
Officer
2012-11-07 ~ 2016-11-14
IIF 85 - Director → ME
Person with significant control
2016-07-01 ~ 2016-11-14
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
31
FIRST CEMETERY HOLDINGS LIMITED
10927458 30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2017-08-22 ~ 2024-03-15
IIF 72 - Director → ME
Person with significant control
2017-08-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
32
AAA1 LTD.
- 2012-03-13
07506441 07945174, 05840677, 07616182Warning 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)MSG CONNECTION (UK) LIMITED
- 2011-05-13
07506441JM ASSOCIATES LONDON LTD - 2011-01-27
3rd Floor 33 Lowndes Street, Belgravia, London
Active Corporate (4 parents)
Officer
2011-05-02 ~ 2013-02-14
IIF 102 - Director → ME
33
GOSWELL ROAD 322C LIMITED
- now 12052652 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ 2024-03-15
IIF 135 - Director → ME
Person with significant control
2020-06-01 ~ 2024-03-15
IIF 61 - Has significant influence or control over the trustees of a trust → OE
IIF 61 - Has significant influence or control as a member of a firm → OE
IIF 61 - Has significant influence or control → OE
34
The Stockwood Suite A Britannia House, Leagrave Road, Luton
Dissolved Corporate (3 parents)
Officer
2013-02-02 ~ 2015-02-02
IIF 143 - Director → ME
35
GUILDFORD PROPERTIES (UK) LIMITED
- now 08184747AJAM 6 LIMITED
- 2013-03-14
08184747 08170226, 08184802, 08184733Warning 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) Marshall Peters Limited, Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (6 parents)
Officer
2012-08-22 ~ dissolved
IIF 98 - Director → ME
36
3rd Floor 33 Lowndes Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-13 ~ dissolved
IIF 153 - Director → ME
37
CHISWICK 001 LTD - 2022-04-13
LOWNDES SQUARE NO 11 LTD - 2021-11-04
LOWNDES STREET NO 11 LTD - 2021-08-11
3rd Floor 33 Lowndes Street, London, England
Active Corporate (2 parents)
Officer
2022-07-08 ~ 2022-07-08
IIF 133 - Director → ME
38
30 Old Street Old Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-14 ~ 2024-03-15
IIF 81 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
39
HORNSEY ROAD PROPERTY LIMITED
- now 08283184 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2012-11-06 ~ 2012-11-12
IIF 140 - Director → ME
2021-02-12 ~ 2024-03-15
IIF 136 - Director → ME
40
MHA AYLESBURY LIMITED
- 2019-02-28
10129955 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2016-04-18 ~ 2024-03-15
IIF 65 - Director → ME
Person with significant control
2016-04-18 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
41
30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2013-09-05 ~ 2024-03-15
IIF 80 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
42
6 Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2019-06-15 ~ dissolved
IIF 154 - Director → ME
43
1st Floor 11 Bruton Street, London, England
Active Corporate (2 parents)
Officer
2019-06-15 ~ 2024-03-15
IIF 132 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Has significant influence or control over the trustees of a trust → OE
44
LEWISHAM MHA COMMERCIAL LIMITED
12052681 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2019-06-15 ~ 2024-03-15
IIF 139 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 58 - Has significant influence or control over the trustees of a trust → OE
IIF 58 - Has significant influence or control → OE
IIF 58 - Has significant influence or control as a member of a firm → OE
45
30 Old Street Old Street, London, England
Active Corporate (3 parents)
Officer
2014-09-03 ~ 2024-03-15
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
46
MBH HEATHROW LTD - now
MHA HEATHROW LIMITED
- 2017-09-13
10424410 16247443, 16247379, 16247391Warning 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) 35 Moresby Road, London, England
Active Corporate (11 parents, 7 offsprings)
Officer
2016-10-12 ~ 2017-03-03
IIF 117 - Director → ME
Person with significant control
2016-10-12 ~ 2017-03-03
IIF 51 - Has significant influence or control → OE
47
MHA 2 LTD
10430608 10430651, 10430927, 10430277Warning 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) 30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2016-10-17 ~ 2024-03-15
IIF 79 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
48
MHA ACQUISITIONS (INTERNATIONAL) LIMITED
08162796 30 Old Street Old Street, London, England
Active Corporate (11 parents)
Officer
2012-07-31 ~ 2024-03-15
IIF 83 - Director → ME
Person with significant control
2016-10-30 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
2016-07-31 ~ 2016-09-30
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
49
6 Bloomsbury Square, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-23 ~ dissolved
IIF 123 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
50
6 Bloomsbury Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 116 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
51
30 Old Street, Old Street, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (12 parents)
Officer
2016-10-26 ~ 2024-03-15
IIF 89 - Director → ME
Person with significant control
2016-10-26 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
52
6 Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-23 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
53
Jupiter House, Warley Hill Business Park, The Drive, Brentwood
Insolvency Proceedings Corporate (4 parents)
Officer
2019-06-12 ~ 2024-03-15
IIF 138 - Director → ME
54
30 Old Street Old Street, London, United Kingdom
Receiver Action Corporate (5 parents, 1 offspring)
Officer
2018-05-02 ~ 2024-03-15
IIF 86 - Director → ME
55
30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2013-10-31 ~ 2024-03-15
IIF 73 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
56
MHA CONTRACTS & INTERIORS LTD
- now 08610779MHA WIMPOLE STREET LIMITED
- 2015-12-11
08610779 6 Bloomsbury Square, London, England
Dissolved Corporate (2 parents)
Officer
2013-07-16 ~ dissolved
IIF 114 - Director → ME
Person with significant control
2016-07-31 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
57
8 ELM TREE LIMITED
- 2017-01-16
08786015SHT PROPERTY LIMITED
- 2015-11-11
08786015 6 Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-10 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
58
HOLLAND PARK HOUSE LTD
- 2015-05-13
09312675 82 St. John Street, London
Liquidation Corporate (4 parents)
Officer
2014-11-14 ~ 2024-06-05
IIF 120 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
59
1 Kings Avenue, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-23 ~ 2016-04-22
IIF 125 - Director → ME
60
30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2016-10-27 ~ 2024-03-15
IIF 78 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
61
MHA HOLDINGS (CHEAM) LIMITED
- now 10446793MHA 6 LTD.
- 2017-12-08
10446793 10446802, 10430608, 10430277Warning 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) 82 St. John Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-10-26 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
62
6 Bloomsbury Square, London, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-05-09 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
63
30 Old Street Old Street, London, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ 2024-03-15
IIF 74 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
64
MHA LEWISHAM DEVELOPMENTS LTD
- now 07358053MHA DEVELOPMENTS LIMITED
- 2014-11-26
07358053RUPERT JAMES DEVELOPMENTS LIMITED
- 2011-11-16
07358053 30 Old Street, Old Street, London, England
Live but Receiver Manager on at least one charge Corporate (2 parents, 10 offsprings)
Officer
2010-08-26 ~ 2024-03-15
IIF 110 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
65
MHA ASSOCIATES LIMITED
- 2015-09-29
07358036RUPERT JAMES HOLDINGS LIMITED
- 2011-10-18
07358036 82 St. John Street, London
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2010-08-26 ~ 2024-06-05
IIF 121 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
66
MHA 1 LTD
- 2017-03-30
10430651 10430277, 10430927, 10430608Warning 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) 82 St John Street, London
Dissolved Corporate (7 parents)
Officer
2016-10-17 ~ 2024-06-05
IIF 130 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
67
30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2016-10-24 ~ 2024-03-15
IIF 77 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
68
30 Old Street Old Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-24 ~ 2024-03-15
IIF 70 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
69
30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ 2024-03-15
IIF 137 - Director → ME
Person with significant control
2020-06-01 ~ now
IIF 60 - Has significant influence or control → OE
IIF 60 - Has significant influence or control over the trustees of a trust → OE
IIF 60 - Has significant influence or control as a member of a firm → OE
70
MHA THAMESIDE STAINES LTD
- now 10430927MHA 4 LTD
- 2017-10-06
10430927 10430651, 10430608, 10430277Warning 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) 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2016-10-17 ~ 2024-03-15
IIF 75 - Director → ME
Person with significant control
2016-10-17 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
71
30 Old Street Old Street, London, England
Active Corporate (3 parents)
Officer
2016-04-06 ~ 2024-03-15
IIF 84 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
72
MHA SLOUGH RETAIL LTD
- 2023-06-02
10454815MHA PENNINGTON STREET LTD.
- 2017-03-29
10454815 30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2016-11-01 ~ 2024-03-15
IIF 63 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
73
30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2022-12-22 ~ 2024-03-15
IIF 134 - Director → ME
74
6 Bloomsbury Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-22 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2017-03-22 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
75
183 -189, The Vale, London
Dissolved Corporate (3 parents)
Officer
2013-11-21 ~ 2013-11-21
IIF 152 - Director → ME
76
OPAI (WINDLESHAM) LTD
- 2013-03-11
08019963 3rd Floor, 33 Lowndes Street, Belgravia, London
Dissolved Corporate (3 parents)
Officer
2012-04-04 ~ 2019-04-03
IIF 94 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-03
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
OPAI DEVELOPMENTS LIMITED
- now 07616182AAA 1 LIMITED
- 2011-11-18
07616182 07506441, 07616853, 05840677Warning 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 Marshall Peters Ltd Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-11-15 ~ dissolved
IIF 103 - Director → ME
78
PRESCOTT MHA LIMITED
- 2019-06-20
12052678 6 Bloomsbury Square, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-15 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2019-06-15 ~ dissolved
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
79
RICHMOND UPON THAMES PROPERTY LIMITED
08501186 13 Montpelier Avenue, Bexley, England
Active Corporate (4 parents)
Officer
2013-04-23 ~ 2023-08-22
IIF 109 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-17
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
80
30 Old Street Old Street, London, England
Dissolved Corporate (1 parent)
Officer
2020-12-17 ~ 2024-03-15
IIF 159 - Director → ME
Person with significant control
2020-12-17 ~ dissolved
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
82 St. John Street, London
Liquidation Corporate (6 parents)
Officer
2000-06-21 ~ 2024-06-05
IIF 128 - Director → ME
82
RUSSELL BUILDING & DEVELOPMENTS LIMITED
- now 08170644AJAM 3 LIMITED
- 2013-03-14
08170644 08170226, 08184802, 08184733Warning 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) 342 Regents Park Road, Finchley, London, Please Select, United Kingdom
Active Corporate (7 parents)
Officer
2012-08-17 ~ 2024-03-15
IIF 111 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-01
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
83
SABZ SEFID SORKH VENTURES LIMITED
- now 10143648 6 Bloomsbury Square, London, England
Dissolved Corporate (1 parent)
Officer
2016-04-24 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-24 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
84
3rd Floor, 33 Lowndes Street, Belgravia, London
Dissolved Corporate (2 parents)
Officer
2013-01-28 ~ dissolved
IIF 96 - Director → ME
85
MONUMENT HILL DEVELOPMENTS LTD - 2017-05-26
THE GREEN 102 LTD - 2015-03-13
3rd Floor 33 Lowndes Street, Belgravia, London
Active Corporate (4 parents)
Officer
2022-07-27 ~ 2022-10-19
IIF 142 - Director → ME
86
MHA SERVICES POOLE LIMITED
- 2020-04-06
10932003 30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2017-08-24 ~ 2024-03-15
IIF 76 - Director → ME
Person with significant control
2017-08-24 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
87
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-01 ~ dissolved
IIF 101 - Director → ME
88
KENTISH TOWN PROPERTY LTD
- 2016-05-11
08324717 30 Old Street, Old Street, London, England
Live but Receiver Manager on at least one charge Corporate (2 parents)
Officer
2012-12-10 ~ 2024-03-15
IIF 112 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
89
STONEGATE MHA HOOK 1 LIMITED
- now 09400915TIB STREET DEVELOPMENT LTD
- 2015-03-25
09400915 Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-01-22 ~ dissolved
IIF 105 - Director → ME
90
37 Warren Street, London
Dissolved Corporate (3 parents)
Officer
2013-05-15 ~ dissolved
IIF 93 - Director → ME
91
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 147 - Director → ME
92
TOWER HOUSE FRONT RETAIL LIMITED
13394700 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 148 - Director → ME
93
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 146 - Director → ME
94
TOWER HOUSE REAR RETAIL LIMITED
13394704 Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 149 - Director → ME
95
Aston House, Cornwall Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-13 ~ dissolved
IIF 145 - Director → ME
96
30 Old Street Old Street, London, England
Active Corporate (1 parent)
Officer
2014-09-18 ~ 2024-03-15
IIF 66 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
97
WEST HEATH LODGE RESIDENTS ASSOCIATION LIMITED
00660675 Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (24 parents)
Officer
2007-05-14 ~ 2010-08-04
IIF 107 - Director → ME
98
GENTLEMEN DEVELOPMENTS LTD - 2015-10-05
WGC MHA INVESTMENT LTD
- 2015-10-05
09315602 30 Old Street Old Street, London, England
Active Corporate (2 parents)
Officer
2014-11-18 ~ 2024-03-15
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE