1
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-15 ~ now
IIF 38 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
2
1 & 2 DRAKES COURTYARD MANAGEMENT LTD
13306715 The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 64 - Director → ME
Person with significant control
2021-03-31 ~ 2021-06-10
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
3
116-118 SUTHERLAND AVENUE LIMITED
- now 07900852 02016764, 02360467, 03404813Warning 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)WEXFIELD PROPERTIES LIMITED - 2012-05-16
Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 71 - Director → ME
4
The Office Inglewood Mansion S, 287-289 West End Lane, London
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 87 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
21 Gills Hill, Radlett, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 81 - Director → ME
6
48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED
13030982 Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (4 parents)
Officer
2020-11-19 ~ now
IIF 37 - Director → ME
7
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 52 - Director → ME
8
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (4 parents, 13 offsprings)
Officer
2007-11-16 ~ now
IIF 54 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-18 ~ now
IIF 61 - Director → ME
10
289 West End Lane, London, London
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
11
The Office Inglewood Mansions, 287-289 West End Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 33 - LLP Designated Member → ME
12
BRENCHLEY HOUSE MAIDSTONE LIMITED
10016532 The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-20 ~ now
IIF 39 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
13
CHURCH LANE KINGSBURY LIMITED
- now 08717257PRIVATE LUXURY CAR HIRE LIMITED
- 2014-09-16
08717257 Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-03 ~ 2013-10-03
IIF 88 - Director → ME
2013-10-03 ~ now
IIF 66 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
14
COBDEN PROPERTY SERVICES LIMITED
07320906 The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (1 parent)
Officer
2010-07-21 ~ now
IIF 59 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (8 parents, 2 offsprings)
Officer
2005-07-06 ~ 2013-05-10
IIF 86 - Director → ME
2013-08-15 ~ 2018-03-20
IIF 74 - Director → ME
16
12 HARLEY STREET LIMITED
- 2014-06-18
09078081 13806477, 10709045, 08497388Warning 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 Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-06-09 ~ now
IIF 41 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
17
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED
02666349 Blunham Court Station Road, Blunham, Bedford, England
Active Corporate (14 parents)
Officer
2022-01-25 ~ now
IIF 56 - Director → ME
18
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-11-06 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
19
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (6 parents)
Officer
2007-04-23 ~ now
IIF 55 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 23 - Right to appoint or remove directors → OE
20
FINLAW 450 LIMITED
05011190 05990925, 03681856, 05214262Warning 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 Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (9 parents)
Officer
2004-08-11 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
21
FINLAW452 LIMITED
16109420 05758084, 06400166, 06653999Warning 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 Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 57 - Director → ME
22
The Office Inglewood Mansions, 287-289 West End Lane, London
Active Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 75 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 14 - Right to appoint or remove directors → OE
23
843 Finchley Road, London, England
Active Corporate (18 parents)
Officer
2021-03-08 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 5 - Has significant influence or control → OE
24
The Office Inglewood Mansions, West End Lane, London
Active Corporate (8 parents)
Officer
2006-11-21 ~ now
IIF 65 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
25
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2008-09-17 ~ now
IIF 60 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
26
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (8 parents)
Officer
2000-07-24 ~ now
IIF 50 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 24 - Right to appoint or remove directors → OE
27
The Office, Inglewood Mansions, 289 West End Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
28
INGLEWOOD MANSIONS HOLDINGS LIMITED
13219671 Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 6 - Has significant influence or control → OE
29
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 53 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
The Office Inglewood Mansions, 287-289 West End Lane, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Officer
2004-12-22 ~ 2011-06-01
IIF 84 - Director → ME
32
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 42 - Director → ME
33
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-05-25 ~ now
IIF 43 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
34
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-25 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
35
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-05-25 ~ now
IIF 44 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
36
1st Flr Unit 9, Hampstead West 224 Iverson Road, West Hampstead, London
Dissolved Corporate (10 parents)
Officer
2005-03-07 ~ 2011-10-01
IIF 85 - Director → ME
37
21 Gills Hill, Radlett, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-11 ~ now
IIF 78 - Director → ME
38
Lower Ground, 17 Red Lion Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 79 - Director → ME
Person with significant control
2016-07-21 ~ 2022-04-05
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
39
SEAGRAVE PROPERTY HOLDINGS LIMITED
13366029 The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 62 - Director → ME
40
The Office Inglewood Mansions, West End Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 80 - Director → ME
41
Inglewood Mansions, 289 West End Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 69 - Director → ME
42
9 Hampstead West, 224 Iverson Road, London
Active Corporate (8 parents)
Officer
2006-05-05 ~ 2013-06-01
IIF 82 - Director → ME
2013-08-15 ~ 2018-03-20
IIF 68 - Director → ME
43
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-30 ~ now
IIF 63 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 27 - Right to appoint or remove directors → OE
44
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2010-06-10 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares - More than 25% → OE
IIF 1 - Ownership of voting rights - More than 25% → OE
45
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 51 - Director → ME
46
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (5 parents)
Officer
2013-10-28 ~ now
IIF 48 - Director → ME
47
The Office Inglewood Mansion S, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2012-03-28 ~ now
IIF 40 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
48
The Office Inglewood Mansions, 289 West End Lane, London, Greater London, England
Active Corporate (4 parents)
Officer
2026-02-20 ~ now
IIF 76 - Director → ME
49
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082 C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
Active Corporate (12 parents)
Officer
2022-04-21 ~ now
IIF 34 - Director → ME
50
The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
51
WINTERLEY PROPERTIES 1 UNLIMITED
05986852 The Office Inglewood Mansions, 287-289 West End Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 83 - Director → ME
52
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (4 parents, 4 offsprings)
Officer
2005-11-24 ~ now
IIF 47 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
53
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 49 - Director → ME
54
124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-02 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
55
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-17 ~ now
IIF 58 - Director → ME
56
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 77 - Director → ME