1
BEST HOSPITALITY LONDON LIMITED
11565183 310 Harrow Road, Wembley, Middlesex, United Kingdom
Active Corporate (2 parents, 5 offsprings)
Officer
2018-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2018-09-12 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
BEST STAR REAL ESTATE 2 LIMITED
- now 11966441 13620429, 12320542, 11566693Warning 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)KEYS CAMDEN LONDON LIMITED
- 2019-06-13
11966441 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-04-29 ~ now
IIF 13 - Director → ME
3
BEST STAR REAL ESTATE 3 LIMITED
12320542 13620429, 11966441, 11566693Warning 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) 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2019-11-18 ~ dissolved
IIF 15 - Director → ME
4
BEST STAR REAL ESTATE 4 LIMITED
13620429 12320542, 11966441, 11566693Warning 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) 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-14 ~ now
IIF 14 - Director → ME
5
BEST STAR REAL ESTATE FEDAIA LTD
13587138 13620429, 11966441, 12320542Warning 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) 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-08-26 ~ now
IIF 12 - Director → ME
6
BEST STAR REAL ESTATE LIMITED
11566693 13620429, 12320542, 11966441Warning 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) 2-3 Conduit Street, 2nd Floor, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-13 ~ now
IIF 10 - Director → ME
7
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-03 ~ dissolved
IIF 19 - Director → ME
8
33 Cavendish Square, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-01-03 ~ dissolved
IIF 18 - Director → ME
9
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-01-03 ~ now
IIF 11 - Director → ME
10
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-10-01 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-10-01 ~ now
IIF 28 - Has significant influence or control → OE
11
HBS COMMERCIAL DEVELOPMENTS LTD
- now 14808469HBS GENERAL CONTRACTOR LTD
- 2023-04-19
14808469 310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-17 ~ dissolved
IIF 16 - Director → ME
12
2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-11-08 ~ now
IIF 5 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HBS GENERAL CONTRACTING GROUP LTD
15274495 2-3 Conduit Street, 2nd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-10 ~ now
IIF 4 - Director → ME
14
310 Harrow Road, Wembley, Middlesex, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2023-04-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-05 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
81 Fulham Road, Office 122, London, England
Active Corporate (6 parents)
Officer
2014-04-24 ~ 2021-12-14
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ 2021-12-14
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
16
INVEL REAL ESTATE CARRY FOUR LLP
OC428701 3 Chalfont Mews 3 Chalfont Mews, Augustus Road, London, England
Active Corporate (13 parents)
Officer
2019-09-03 ~ 2021-12-14
IIF 25 - LLP Designated Member → ME
Person with significant control
2019-09-03 ~ 2020-12-24
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
17
INVEL REAL ESTATE CARRY ONE LLP
OC417186 First Floor, 26 Grosvenor Gardens, London, England
Dissolved Corporate (8 parents)
Officer
2017-05-03 ~ 2021-12-14
IIF 22 - LLP Designated Member → ME
18
INVEL REAL ESTATE CARRY THREE LLP
OC421152 3 Chalfont Mews, Augustus Road, London, England
Active Corporate (12 parents)
Officer
2018-02-21 ~ now
IIF 24 - LLP Member → ME
19
INVEL REAL ESTATE CARRY TWO LLP
OC420276 3 Chalfont Mews, Augustus Road, London, England
Active Corporate (7 parents)
Officer
2017-12-08 ~ 2021-12-14
IIF 26 - LLP Designated Member → ME
2021-12-14 ~ now
IIF 21 - LLP Member → ME
20
MPD HOLDINGS LTD - 2019-11-27
51 Brompton Road, Hamilton, Leicester, England
Active Corporate (3 parents)
Officer
2019-11-28 ~ now
IIF 9 - Director → ME
21
51 Brompton Road, Hamilton, Leicester, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 3 - Director → ME
22
RUMFORD INVESTMENTS LIMITED
- now 02743047CAPITAL & PROVIDENT (LIVERPOOL) LIMITED - 1996-12-31
LONDON EQUITABLE (LIVERPOOL) LIMITED - 1995-10-24
Office 122 1 Fulham Road, Office 122, London, United Kingdom
Active Corporate (14 parents)
Officer
2014-11-20 ~ 2023-04-11
IIF 1 - Director → ME
23
SOUTH QUAY MANAGEMENT (WATERSIDE) LIMITED
02361495 32-33 Skylines Village Limeharbour, London, England
Dissolved Corporate (15 parents)
Officer
2014-11-20 ~ 2020-10-16
IIF 2 - Director → ME