1
2 CONISTON ROAD FREEHOLD LIMITED
08065694 41 Oakleigh Avenue, London
Active Corporate (3 parents)
Officer
2012-05-11 ~ 2013-05-28
IIF 26 - Director → ME
2
82 Coniston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 28 - Director → ME
2011-06-29 ~ dissolved
IIF 45 - Secretary → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 29 - Director → ME
4
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 27 - Director → ME
5
91 Ranelagh Road, East Ham, London
Dissolved Corporate (3 parents)
Officer
2002-09-25 ~ 2008-11-28
IIF 44 - Director → ME
6
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-26 ~ 2015-02-13
IIF 42 - LLP Designated Member → ME
7
Harris & Trotter Llp, 65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-02 ~ 2005-11-23
IIF 35 - Director → ME
2002-03-19 ~ dissolved
IIF 43 - Secretary → ME
8
Octagon House, 20 Hook Road, Epsom, Surrey, England
Active Corporate (15 parents)
Officer
2024-06-13 ~ now
IIF 17 - Director → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to appoint or remove members as a member of a firm → OE
10
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 36 - Director → ME
11
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 37 - Director → ME
12
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 38 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2015-02-12 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
IIF 18 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
201 Haverstock Hill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-09-27 ~ dissolved
IIF 20 - Director → ME
17
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
18
MUSWELL HILL BUILDINGS LTD
- now 15893587FRESH MINT LEEDS LIMITED
- 2024-12-05
15893587 201 Haverstock Hill, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-28 ~ dissolved
IIF 21 - Director → ME
19
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-03 ~ now
IIF 15 - Director → ME
2023-09-27 ~ 2023-09-27
IIF 22 - Director → ME
Person with significant control
2025-10-09 ~ now
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
20
PPNL SPV B55 - 1 LIMITED
10132518 10036321, 10495053, 11019205Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 41 - Director → ME
21
PPNL SPV B55 - 2 LIMITED
10132618 10132518, 10495053, 10036321Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 40 - Director → ME
22
PPNL SPV B55 LIMITED
10132582 09915614, 10493140, 10493127Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 39 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ dissolved
IIF 34 - Director → ME
2024-01-25 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-15 ~ 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
25
REISS JACKSON MANAGEMENT LTD
- now 15797683LYRIC OLYMPIA MANAGEMENT LIMITED
- 2024-12-18
15797683 201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 19 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
201 Haverstock Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-21 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-02-14 ~ 2017-11-01
IIF 31 - Director → ME
28
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-27 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-03-27 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
29
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 30 - Director → ME
30
23 High Overton Street, Larkhall, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 33 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 32 - Director → ME
2022-05-17 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-05-17 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE