1
AAA LONDON PROPERTY LIMITED - now
GPL SUBCO12 LIMITED
- 2012-05-03
07900290 07168341, 07900262, 07900287Warning 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) 1 Aylmer Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 2 - Director → ME
2
ALCIN PROPERTY LIMITED - now
GPL SUBCO5 LIMITED
- 2012-04-27
07900279 07900264, 07900271, 07900268Warning 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) 37 Warren Street, London
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 19 - Director → ME
3
37 Warren Street, London
Dissolved Corporate (5 parents)
Officer
2006-03-14 ~ dissolved
IIF 7 - Director → ME
4
BATH & BATH INVESTMENTS LIMITED - now
GPL SUBCO8 LIMITED
- 2012-04-27
07900264 07900283, 07900271, 07900279Warning 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) 21/23 Mossop Street, London
Active Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 21 - Director → ME
5
CRESCENT REAL ESTATE PROPERTIES LTD - now
GPL SUBCO6 LIMITED
- 2012-05-03
07900268 07900264, 07900271, 07900279Warning 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 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 14 - Director → ME
6
1 Aylmer Road, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 2015-04-17
IIF 1 - Director → ME
7
DOMINUS ALDGATE HOTEL LIMITED - now
CITY HOTEL (LONDON) LIMITED - 2023-02-03
1 London Street, Reading, Berkshire, England
Active Corporate (11 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 20 - Director → ME
8
EBRINGTON PROPERTIES LIMITED - now
GPL SUBCO7 LIMITED
- 2012-04-27
07900275 07900264, 07900279, 07900268Warning 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 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 16 - Director → ME
9
GPL SUBCO13 LIMITED
- 2012-04-27
07900262 07168341, 07900283, 07900290Warning 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) 51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-06 ~ 2013-12-01
IIF 8 - Director → ME
10
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-02-16 ~ 2013-12-01
IIF 10 - Director → ME
11
1 Aylmer Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-11-28 ~ 2020-04-02
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 25 - Right to appoint or remove directors → OE
12
6-7 Ludgate Square, London
Dissolved Corporate (2 parents)
Officer
2011-12-13 ~ dissolved
IIF 9 - Director → ME
13
GPL SUBCO12 LIMITED
- now 07168341 07900290, 07900262, 07900287Warning 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) 51 Gloucester Terrace, London, Greater London
Dissolved Corporate (2 parents)
Officer
2010-03-08 ~ dissolved
IIF 27 - Secretary → ME
14
51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2010-03-10 ~ 2016-12-14
IIF 24 - Director → ME
15
GPL SUBCO14 LIMITED
- 2012-05-17
07900287 07900262, 07900266, 07900290Warning 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) 51 Gloucester Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-06 ~ 2013-07-01
IIF 22 - Director → ME
16
LAWRENCE ROAD PROPERTY LIMITED - now
GPL SUBCO4 LIMITED
- 2012-04-27
07900266 07900264, 07900271, 07900279Warning 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) 28 Lawrence Road, London
Active Corporate (5 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 12 - Director → ME
17
LIME GREEN INVESTMENTS LIMITED
- now 07952042 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-16 ~ 2013-07-01
IIF 15 - Director → ME
18
LIME GREEN TRADING LIMITED
- now 07951998 51 Gloucester Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-02-16 ~ 2013-07-01
IIF 11 - Director → ME
19
LONDON GUARDS HOTELS LIMITED - now
48 Queensborough Terrace, London, England
Active Corporate (6 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 17 - Director → ME
20
MMG PROPERTIES LIMITED - now
GPL SUBCO9 LIMITED
- 2012-04-27
07900271 07900264, 07900279, 07900268Warning 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) 173 Cleveland Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-01-06 ~ 2012-04-20
IIF 18 - Director → ME
21
SSG INVESTMENTS LTD - now
GPL SUBCO10 LIMITED
- 2012-06-14
07900294 07900262, 07900287, 07900290Warning 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) 173 Cleveland Street, London, England
Active Corporate (4 parents)
Officer
2012-01-06 ~ 2012-04-20
IIF 13 - Director → ME
22
TRANSOMAS INVESTMENTS LIMITED
- now 07900283GPL SUBCO3 LIMITED
- 2012-04-27
07900283 07900264, 07900271, 07900279Warning 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) 51 Gloucester Terrace, London, England
Active Corporate (5 parents)
Officer
2012-01-06 ~ 2020-04-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 28 - Has significant influence or control → OE
23
51 Gloucester Terrace, London, England
Active Corporate (6 parents)
Officer
2012-01-06 ~ 2020-04-02
IIF 6 - Director → ME
24
WEST PROPERTIES HOLDINGS LIMITED
- now 00812524 51 Gloucester Terrace, London, England
Active Corporate (9 parents, 1 offspring)
Officer
~ 2020-04-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 26 - Has significant influence or control → OE
25
1 Aylmer Road, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 2020-04-02
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-02
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE