1
117 HAVERSTOCK HILL (FREEHOLD) LIMITED
08357372 Finance House, 2a Maygrove Road, London, England
Active Corporate (7 parents)
Officer
2013-01-11 ~ 2013-08-09
IIF 5 - Director → ME
2
124 HARLEY STREET LIMITED
07467472 13806477, 07574439, 09078081Warning 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) 124 Harley Street, London, London
Active Corporate (5 parents)
Officer
2010-12-13 ~ 2010-12-15
IIF 4 - Director → ME
3
2 CAMBRIDGE GARDENS W10 LIMITED
06973880 2 Cambridge Gardens, London, England
Active Corporate (11 parents)
Officer
2009-07-27 ~ 2009-08-05
IIF 21 - Director → ME
4
20 AUBERT PARK (FREEHOLD) LIMITED
08298972 Flat 2 20 Aubert Park, London, England
Active Corporate (6 parents)
Officer
2012-11-19 ~ 2016-02-12
IIF 20 - Director → ME
5
23-26 GREAT JAMES STREET (FREEHOLD) LIMITED
07753291 34 Croydon Road, Caterham, Surrey, England
Active Corporate (6 parents)
Officer
2011-08-25 ~ 2011-09-22
IIF 7 - Director → ME
6
34 THORNDEAN STREET (FREEHOLD) LIMITED
08123027 34b Thorndean Street, Earlsfield, London
Active Corporate (9 parents)
Officer
2012-06-28 ~ 2012-06-28
IIF 11 - Director → ME
7
45 EATON PLACE LIMITED
07311954 11680307, 07183711, 03344063Warning 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) Flat 3 45 Eaton Place, London, London
Active Corporate (6 parents)
Officer
2010-07-12 ~ 2010-07-13
IIF 26 - Director → ME
8
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (8 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 18 - Director → ME
9
5 Alderbrook Road, Flat 2, London, England
Active Corporate (16 parents)
Officer
2011-03-14 ~ 2011-03-18
IIF 10 - Director → ME
10
82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED - now
140a Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2009-11-23 ~ 2009-12-09
IIF 27 - Director → ME
11
17 Wishing Well Close, Wishing Well Close, Ryde, England
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2011-07-21
IIF 8 - Director → ME
12
High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2010-01-07 ~ 2010-01-14
IIF 31 - Director → ME
13
54 Jacksons Lane, London, England
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
14
AMPERSAND EUROPEAN INVESTMENT LIMITED
- now 08231910 Teacher Stern Llp, 37-41 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2012-09-27 ~ 2012-10-04
IIF 13 - Director → ME
2012-12-06 ~ dissolved
IIF 6 - Director → ME
15
2 St Andrews Place, Lewes, East Sussex, England
Active Corporate (7 parents)
Officer
2011-10-11 ~ 2011-10-23
IIF 12 - Director → ME
16
ATLANTIC SWISS ESTATE MANAGEMENT LIMITED
07105627 Elm House, 10-16 Elm Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-15 ~ 2009-12-18
IIF 30 - Director → ME
17
ATLANTIC SWISS PLATINUM TRAVEL LIMITED
07080294 5th Floor High Holborn House, High Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-18 ~ 2009-11-25
IIF 28 - Director → ME
18
BB COMPANY SERVICES 101 LIMITED
06973544 Beaumont House, 47 Mount Pleasant, London
Dissolved Corporate (5 parents)
Officer
2009-07-27 ~ 2009-08-05
IIF 1 - Director → ME
19
Unit 1 & 2 1 - 11 Willow Lane, Mitcham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2009-10-26 ~ 2009-10-28
IIF 25 - Director → ME
20
Beaumont House, 47 Mount Pleasant, London
Dissolved Corporate (4 parents)
Officer
2010-06-29 ~ 2010-07-01
IIF 3 - Director → ME
21
HARDYS PROPERTY MANAGEMENT LIMITED
07907662Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-14
Dissolved on 2022-10-12
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents, 12 offsprings)
Officer
2012-01-12 ~ 2012-01-12
IIF 17 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-05-14
Dissolved on 2023-04-04
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (10 parents)
Officer
2012-01-12 ~ 2012-01-12
IIF 9 - Director → ME
23
HTL FASHION (UK) LIMITED - now
HTL FASHIONS (UK) LIMITED - 2012-08-09
5th Floor 1 Exchange Quay, Salford, Greater Manchester, United Kingdom
Active Corporate (11 parents)
Officer
2011-10-13 ~ 2011-10-31
IIF 14 - Director → ME
24
25 York Terrace West, Regents Park, London
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ 2012-10-15
IIF 15 - Director → ME
25
MOVERS AND SHAPERS (SW) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-05-28
Dissolved on 2023-08-17
MOVERS AND SHAPERS (FRANCHISING) LIMITED
- 2012-03-09
06978433 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (10 parents)
Officer
2009-08-03 ~ 2009-08-13
IIF 22 - Director → ME
26
Alan Weiner, 27 Platts Lane, London
Active Corporate (5 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 16 - Director → ME
27
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (8 parents)
Officer
2010-09-22 ~ 2010-10-04
IIF 19 - Director → ME
28
RODIN MOTORSPORT LIMITED - now
Suffolk House, George Street, Croydon, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-16 ~ 2009-10-23
IIF 29 - Director → ME
29
STRAND TRAVEL VOYAGES LIMITED
- 2009-11-21
07024392 Fords Farm Guildford Road, Pirbright, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ 2010-12-17
IIF 24 - Director → ME
30
THACKERAY ESTATES GROUP LIMITED - now
THACKERAY ESTATES UK LIMITED - 2013-04-16
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 75 offsprings)
Officer
2012-11-28 ~ 2012-12-11
IIF 32 - Director → ME
31
Fords Farm Guildford Road, Pirbright, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ 2010-12-17
IIF 23 - Director → ME