1
349 Royal College Street, Camden, London
Active Corporate (11 parents)
Officer
1998-01-28 ~ 2000-01-01
IIF 34 - Director → ME
2
19 HENRIETTA STREET BATH MANAGEMENT COMPANY LIMITED
02314371 01669165, 02450029, 13367669Warning 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) C/o 19 Henrietta Management Company, 19 Henrietta St, Henrietta Street, Bath
Active Corporate (15 parents)
Officer
2001-09-06 ~ 2002-09-30
IIF 28 - Director → ME
3
52 QUEEN'S GATE TERRACE MANAGEMENT LIMITED
03079816 5-7 Hillgate Management, Hillgate Street, London, England
Active Corporate (21 parents)
Officer
2006-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2019-11-07 ~ now
IIF 36 - Has significant influence or control → OE
IIF 36 - Has significant influence or control over the trustees of a trust → OE
IIF 36 - Has significant influence or control as a member of a firm → OE
4
Mitre Court, 45 Duke Street, Trowbridge, England
Active Corporate (6 parents)
Officer
2020-11-09 ~ 2024-04-19
IIF 24 - Director → ME
5
68 Grafton Way, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-04-05 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-12-13 ~ 2022-04-06
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
AVELEY HOUSE MANAGEMENT LIMITED
- now 02455289CHIMELEASE PROPERTY MANAGEMENT LIMITED - 1990-03-29
Flat 3, Aveley House, Aveley Lane, Farnham, United Kingdom
Active Corporate (15 parents)
Officer
1993-11-11 ~ 1999-01-22
IIF 17 - Director → ME
7
BUTTERFLY WORLD MANAGEMENT LIMITED
05438860 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-28 ~ dissolved
IIF 8 - Director → ME
8
Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-01-25 ~ 2012-01-30
IIF 27 - Director → ME
9
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-19 during the appointment or period of control
Date of completion or termination of CVA on 2010-09-09 during the appointment or period of control
Flordon Road, Creeting St. Mary, Ipswich, Suffolk, England
Active Corporate (15 parents)
Officer
2008-02-08 ~ 2012-01-30
IIF 12 - Director → ME
10
EDINBURGH BUTTERFLY FARM LIMITED
SC086856Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-27
Dissolved on 2019-08-10
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (18 parents)
Officer
(before 1988-11-22) ~ 1989-12-31
IIF 13 - Director → ME
(before 1988-11-22) ~ 1989-12-31
IIF 29 - Secretary → ME
11
24 Cornwall Road, Dorchester, England
Active Corporate (7 parents)
Officer
2007-04-19 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LANSDOWNE PROPERTY HOLDINGS LIMITED
06219943 4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (5 parents)
Officer
2007-04-19 ~ dissolved
IIF 22 - Director → ME
13
4th Floor Centre Heights 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2001-07-13 ~ dissolved
IIF 15 - Director → ME
14
LUDBOURNE HALL MANAGEMENT COMPANY LIMITED
11632586 C/o Glanvilles Llp First Floor, Langstone Gate, Solent Road, Havant, England
Active Corporate (5 parents)
Officer
2018-10-19 ~ 2024-06-28
IIF 23 - Director → ME
Person with significant control
2018-10-19 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
15
MERLEWOOD ESTATES LIMITED
- now 01704435BURTONMERE LIMITED
- 1984-01-23
01704435 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
(before 1992-03-20) ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
16
Bury Manor Office Woodcroft Lane, Wick, Bristol, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 1 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
17
11 Russell Gardens Mews, London
Dissolved Corporate (6 parents)
Officer
2007-05-09 ~ dissolved
IIF 21 - Director → ME
18
PORTLAND HOUSE CONSTRUCTION LIMITED
- now 02714759TINTOP LIMITED - 1992-06-15
68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-11 ~ 2013-08-05
IIF 20 - Director → ME
1994-04-05 ~ 2005-02-04
IIF 19 - Director → ME
2007-04-11 ~ 2013-08-05
IIF 31 - Secretary → ME
1994-04-05 ~ 2005-03-04
IIF 32 - Secretary → ME
19
PORTLAND HOUSE HOLDINGS LIMITED
- now 02421236PORTLAND HOUSE (HOLDINGS) LIMITED
- 1995-10-20
02421236 Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
Active Corporate (22 parents)
Officer
1992-11-05 ~ 2007-03-14
IIF 9 - Director → ME
1992-11-05 ~ 2007-03-14
IIF 30 - Secretary → ME
20
4th Floor Centre Heights, 137 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
(before 1992-03-24) ~ dissolved
IIF 10 - Director → ME
21
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1992-03-20) ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-06-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ryewater Nursery, Ryewater Nursery, Sherborne, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2022-03-29 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
23
68 Grafton Way, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
24
SINCLAIR HOUSE PROPERTIES LIMITED
03581368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-10-14 during the appointment or period of control
Dissolved on 2024-01-18 during the appointment or period of control
93 Tabernacle Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
1998-06-15 ~ dissolved
IIF 14 - Director → ME
25
ST. ANDREW'S PROPERTY HOLDINGS LIMITED
- now 04040810Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2016-02-12
OVALCREST LIMITED - 2000-08-07
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2003-06-01 ~ 2007-03-14
IIF 18 - Director → ME
26
STRATFORD-UPON-AVON BUTTERFLY FARM LIMITED
01859632 68 Grafton Way, London, United Kingdom
Active Corporate (9 parents)
Officer
(before 1992-05-22) ~ now
IIF 6 - Director → ME
27
THE PORTLAND HOUSE GROUP LIMITED
- now 06041418 68 Grafton Way, London
Active Corporate (6 parents, 3 offsprings)
Officer
2007-01-25 ~ 2018-11-21
IIF 26 - Director → ME
2007-01-25 ~ 2018-11-21
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
28
68 Grafton Way, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-20) ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2022-04-11
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
3rd Floor, Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (6 parents)
Officer
2010-10-01 ~ 2022-10-01
IIF 25 - Director → ME