1
23 Grove Road, All Flats, London, England
Active Corporate (7 parents)
Officer
2021-03-21 ~ 2021-08-13
IIF 14 - Director → ME
2
Ken Main, 52 Burnham Street, London, England
Active Corporate (16 parents)
Officer
2007-03-26 ~ 2008-04-23
IIF 26 - Director → ME
3
843 Finchley Road, London, England
Active Corporate (9 parents)
Officer
2020-01-28 ~ 2020-09-28
IIF 25 - Director → ME
4
59 Golders Gardens, London, England
Active Corporate (6 parents)
Officer
2019-09-13 ~ 2021-05-25
IIF 37 - Director → ME
5
12-16 Portsdown Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-23 ~ dissolved
IIF 16 - Director → ME
6
58 Queen Anne Street, London, England
Dissolved Corporate (2 parents)
Officer
2019-08-05 ~ dissolved
IIF 17 - Director → ME
7
SPV2015 LIMITED - 2015-07-02
45 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-10-27 ~ now
IIF 1 - Director → ME
8
45 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2016-04-14 ~ now
IIF 4 - Director → ME
9
Watergate Bay Hotel, Watergate Bay, Newquay, Cornwall, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2016-09-05 ~ now
IIF 8 - Director → ME
10
C/o Kre Corporate Recovery Llp Unit 8, The Aquarium 1-7 King Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Person with significant control
2018-03-14 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
11
12-16 Portsdown Mews, London, England
Dissolved Corporate (6 parents)
Officer
2020-05-15 ~ dissolved
IIF 38 - Director → ME
12
DISCOVERY PARK PROPERTY INVESTMENTS LTD
14172072 10 Jacobs Well Mews, London, England
Active Corporate (3 parents)
Officer
2022-06-14 ~ now
IIF 29 - Director → ME
Person with significant control
2022-06-14 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Flat 25, Mill Apartments, 1 - 7 Mill Lane, London
Dissolved Corporate (3 parents)
Officer
2014-10-02 ~ dissolved
IIF 21 - Director → ME
14
Marble Arch House, 66 Seymour Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2021-04-16 ~ now
IIF 23 - Director → ME
2004-02-09 ~ now
IIF 43 - Secretary → ME
15
Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-05 ~ now
IIF 7 - Director → ME
16
14b Longdown Lane North, Epsom, Surrey
Active Corporate (5 parents)
Officer
2010-02-10 ~ 2022-08-03
IIF 27 - Director → ME
17
FULCRUM ASSET MANAGEMENT HOLDINGS LIMITED
16777662 Marble Arch House, 66 Seymour Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-10 ~ now
IIF 24 - Director → ME
18
Marble Arch House, 66 Seymour Street, London
Active Corporate (37 parents)
Officer
2010-01-01 ~ now
IIF 11 - LLP Designated Member → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-12 ~ now
IIF 31 - Director → ME
20
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2017-09-08 ~ now
IIF 12 - Director → ME
Person with significant control
2017-09-08 ~ 2021-03-05
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
101 New Cavendish Street, First Floor South, London, England
Active Corporate (1 parent, 8 offsprings)
Officer
2014-04-07 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
22
12-16 Portsdown Mews, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-11-14 ~ dissolved
IIF 20 - Director → ME
23
1 Berkley Road, London, England
Active Corporate (1 parent)
Officer
2025-02-12 ~ now
IIF 39 - Director → ME
Person with significant control
2025-02-12 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
24
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-04 ~ now
IIF 33 - Director → ME
Person with significant control
2023-01-04 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
25
101 New Cavendish Street, First Floor South, London
Active Corporate (3 parents)
Officer
2022-07-28 ~ now
IIF 34 - Director → ME
26
101 New Cavendish Street, First Floor South, London, England
Active Corporate (3 parents)
Officer
2021-10-20 ~ now
IIF 35 - Director → ME
27
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-19 ~ now
IIF 32 - Director → ME
28
12-16 Portsdown Mews, London, England
Dissolved Corporate (2 parents)
Officer
2022-07-20 ~ dissolved
IIF 36 - Director → ME
29
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2021-10-20 ~ now
IIF 30 - Director → ME
30
Dawson House, 5 Jewry Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2019-01-21 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-21 ~ 2020-10-08
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
31
PROSPECT NUMBER 84 LIMITED
09534822 09519254, 09511992, 12118494Warning 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) 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-10 ~ now
IIF 2 - Director → ME
32
PROSPECT NUMBER 85 LIMITED
09519254 06861896, 08795167, 06261992Warning 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) 45 Gresham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-31 ~ now
IIF 3 - Director → ME
33
ROQUET PROPERTIES NO2 LIMITED
11692922 12367796, 11109104, 11829144Warning 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) Prospect Place, Moorside Road, Winchester, Hampshire, England
Active Corporate (6 parents)
Officer
2018-11-22 ~ 2018-11-22
IIF 19 - Director → ME
34
12-16 Portsdown Mews, London, England
Dissolved Corporate (2 parents)
Officer
2019-01-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-01-22 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
35
5th Floor Marble Arch House, 66 Seymour Street, London
Active Corporate (7 parents)
Officer
2012-08-08 ~ now
IIF 5 - Director → ME
36
THE PIERHOUSE HOTEL LIMITED
- now SC601089QUILLCO987 LIMITED
- 2018-08-15
SC601089 SC203010, SC172402, SC189316Warning 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)THE PIERHOUSE HOTEL LIMITED
- 2018-07-05
SC601089 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
Active Corporate (7 parents)
Officer
2018-06-27 ~ 2022-07-07
IIF 9 - Director → ME
37
6th Floor 17a, Curzon Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2018-06-26 ~ 2022-07-07
IIF 10 - Director → ME
38
46 Dorset Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-14 ~ dissolved
IIF 22 - Director → ME
39
C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, England
Active Corporate (10 parents)
Officer
2021-04-14 ~ 2025-09-08
IIF 15 - Director → ME