1
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 10459539, 04442621, 04380946Warning 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 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2013-06-06
IIF 9 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2020-09-01
IIF 36 - Director → ME
Person with significant control
2020-06-29 ~ 2021-03-09
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
3
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ dissolved
IIF 54 - Director → ME
4
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-12-04
IIF 27 - Director → ME
5
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 55 - Director → ME
6
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 30 - Director → ME
7
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 28 - Director → ME
8
CIVS 2014 HOLDINGS LIMITED - now
HUXLI INVESTMENTS LIMITED
- 2025-11-11
10533996 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-27 ~ 2020-07-22
IIF 32 - Director → ME
Person with significant control
2020-06-27 ~ 2020-07-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
9
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 22 - Director → ME
10
21 Loudown Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ dissolved
IIF 3 - Director → ME
2005-04-08 ~ dissolved
IIF 39 - Secretary → ME
11
21 Loudoun Road, London
Active Corporate (3 parents)
Officer
2012-09-04 ~ 2014-12-19
IIF 19 - Director → ME
12
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-07 ~ dissolved
IIF 4 - Director → ME
2004-05-07 ~ dissolved
IIF 40 - Secretary → ME
13
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
2001-02-01 ~ 2003-08-31
IIF 21 - Director → ME
15
HARRIER PARTNERS LTD
- 2024-02-13
12354212 Linwood House Lewes Road, Westmeston, Hassocks, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 1 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
16
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2004-07-02
IIF 53 - Director → ME
17
3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LONDON RESTAURANT PROPERTIES LIMITED
06446481 Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 8 - Director → ME
2007-12-06 ~ 2008-12-01
IIF 38 - Secretary → ME
19
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 57 - Director → ME
20
21 Loudon Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolved
IIF 7 - Director → ME
2006-05-25 ~ dissolved
IIF 43 - Secretary → ME
21
21 Loudoun Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 15 - Director → ME
22
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 16 - Director → ME
23
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 17 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 5 - Director → ME
2004-09-07 ~ dissolved
IIF 42 - Secretary → ME
25
MED KITCHEN RESTAURANTS LIMITED
05224769 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 6 - Director → ME
2004-09-07 ~ dissolved
IIF 41 - Secretary → ME
26
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, London
Active Corporate (12 parents)
Officer
2008-12-02 ~ 2015-10-24
IIF 13 - Director → ME
27
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ dissolved
IIF 56 - Director → ME
28
49 Brixton Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 29 - Director → ME
29
106 Netherwood Road, London
Active Corporate (20 parents)
Officer
1998-03-14 ~ 1998-11-29
IIF 10 - Director → ME
30
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
31
49 Brixton Station Road, Unit S41, London, United Kingdom
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2024-01-16 ~ dissolved
IIF 31 - Director → ME
32
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Has significant influence or control → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
33
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 26 - Director → ME
34
Unit S35 49 Brixton Station Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 35 - Director → ME
Person with significant control
2021-12-03 ~ now
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
35
Suite 413 Parkway House Sheen Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
36
Unit L01 Pop Brixton, 49 Brixton Station Road, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 33 - Director → ME
37
Unit L09 49 Brixton Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 34 - Director → ME
38
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 12 - LLP Designated Member → ME
39
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ dissolved
IIF 24 - Director → ME
2007-11-13 ~ dissolved
IIF 45 - Secretary → ME
40
21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
2007-11-13 ~ dissolved
IIF 23 - Director → ME
2007-11-13 ~ dissolved
IIF 44 - Secretary → ME
41
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 14 - Director → ME