1
33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 8 - Director → ME
2
150 HIGH STREET LIMITED
- now 07672225 17092024, 07418770, 15824467Warning 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)BEACHLEY ROAD LIMITED
- 2011-08-26
07672225 C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 29 - Director → ME
3
158 HART PLAIN AVENUE LIMITED
- now 07108840BACCHUS (BREWMASTER) LIMITED - 2011-03-24
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 47 - Director → ME
4
179 LONDON ROAD LIMITED
07649646 10754165, 09856321, 11929412Warning 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 Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 31 - Director → ME
5
35 DISRAELI ROAD LIMITED
10357254 04939072, 07609182, 02244184Warning 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 Disraeli Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2016-09-02 ~ 2017-12-15
IIF 48 - Director → ME
6
46 INVESTMENTS LIMITED
13705097 SC839242, 14895112, 15445318Warning 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 Vantage Accounting 1 Cedar Office Park, Cobham Road, Wimborne, United Kingdom
Active Corporate (2 parents)
Officer
2021-10-26 ~ now
IIF 72 - Director → ME
Person with significant control
2021-10-26 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
7
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 25 - Director → ME
8
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2013-11-15 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 93 - Has significant influence or control → OE
9
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 32 - Director → ME
10
BACCHUS (11) LTD
07180046 08098592, 07502418, 07502469Warning 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 Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 45 - Director → ME
11
BACCHUS (13) LTD
07502469 07502418, 08098592, 07180046Warning 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) Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 37 - Director → ME
12
BACCHUS (15) LIMITED
08098592 07502418, 07108839, 07180046Warning 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) 15 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 16 - Director → ME
13
BACCHUS (5) LIMITED
07108839 08098592, 07502418, 07180046Warning 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 Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 44 - Director → ME
14
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 1 - Director → ME
15
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-09-28 ~ dissolved
IIF 43 - Director → ME
16
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 46 - Director → ME
17
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-06 ~ dissolved
IIF 50 - Director → ME
18
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 3 - Director → ME
19
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 41 - Director → ME
20
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 40 - Director → ME
21
33 Cavendish Square, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2011-03-31 ~ now
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-20
IIF 101 - Has significant influence or control → OE
22
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 19 - Director → ME
23
44 Esplanade, St Helier
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-20 ~ now
IIF 4 - Director → ME
24
BACCHUS (10) LTD - 2011-03-23
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-01-01 ~ dissolved
IIF 42 - Director → ME
25
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 30 - Director → ME
26
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 28 - Director → ME
27
44 Esplanade, St Helier, Jersey
Active Corporate (2 parents)
Officer
2022-04-20 ~ now
IIF 54 - Director → ME
28
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 85 - Has significant influence or control → OE
29
15 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 84 - Has significant influence or control → OE
30
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
31
BACCHUS (12) LTD
- 2011-06-23
07502418 07502469, 08098592, 07180046Warning 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) Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 38 - Director → ME
32
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
33
33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2010-10-05 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 113 - Has significant influence or control → OE
34
FULHAM HIGH STREET LIMITED
- now 1262200657A FULHAM HIGH STREET LIMITED
- 2021-09-24
12622006 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2020-07-15 ~ now
IIF 51 - Director → ME
Person with significant control
2020-08-01 ~ now
IIF 109 - Has significant influence or control → OE
35
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Has significant influence or control → OE
36
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 27 - Director → ME
37
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - Has significant influence or control → OE
38
GRAVESEND ROAD (WROTHAM) LIMITED
08093152 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 24 - Director → ME
39
TEMPLECO 668 LIMITED
- 2014-11-26
07314988 07255974, 06531359, 09142769Warning 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) 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2010-07-14 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-05
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 5 - Director → ME
41
ARGOCITY LIMITED - 1994-06-28
33 Cavendish Square, London, England
Active Corporate (7 parents, 15 offsprings)
Officer
2011-09-01 ~ now
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 95 - Has significant influence or control → OE
42
JHP HOLDINGS LIMITED - 2007-02-08
33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-01 ~ now
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 104 - Has significant influence or control → OE
43
HIGH STREET BLETCHINGLEY LIMITED
08279780 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 34 - Director → ME
44
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 36 - Director → ME
45
HIGH STREET ST MARGARET’S LIMITED
09299397 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 81 - Has significant influence or control → OE
46
HIGH STREET STAPLEHURST LIMITED
08481355 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 22 - Director → ME
47
HOTCHKISS ALBERT EMBANKMENT LIMITED
FC042329 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
48
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2026-03-20
IIF 102 - Has significant influence or control → OE
49
Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
Active Corporate (15 parents)
Officer
2006-07-12 ~ now
IIF 11 - Director → ME
2007-09-14 ~ now
IIF 86 - Secretary → ME
50
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 87 - Has significant influence or control → OE
2016-04-06 ~ 2016-04-06
IIF 90 - Has significant influence or control → OE
51
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 20 - Director → ME
52
LONDON ROAD TUNBRIDGE WELLS LTD
08792646 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 80 - Has significant influence or control → OE
53
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 77 - Has significant influence or control → OE
54
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-12-28 ~ now
IIF 2 - Director → ME
55
OCUBIS CAPITAL ADVISERS LIMITED
14232907 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 6 - Director → ME
56
33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 7 - Director → ME
57
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2011-08-24 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Has significant influence or control → OE
58
33 Cavendish Square, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2011-09-01 ~ now
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 82 - Has significant influence or control → OE
59
OXENTURN ROAD (NACCOLT) LIMITED
08756374 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 79 - Has significant influence or control → OE
60
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-23
IIF 94 - Has significant influence or control → OE
61
LITE (PAUL STREET) LLP - 2011-02-07
33 Cavendish Square, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2026-03-20
IIF 92 - Has significant influence or control → OE
62
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 65 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 108 - Has significant influence or control → OE
63
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 63 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 110 - Has significant influence or control → OE
64
33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 10 - Director → ME
65
PAVILION KNIGHTSBRIDGE LIMITED
- now 12276781KNIGHTSBRIDGE PAVILION LIMITED
- 2021-02-19
12276781 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-10-23 ~ now
IIF 61 - Director → ME
66
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 70 - Director → ME
Person with significant control
2021-02-24 ~ 2026-03-09
IIF 106 - Has significant influence or control → OE
67
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 26 - Director → ME
68
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-17
IIF 98 - Has significant influence or control → OE
69
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 83 - Has significant influence or control → OE
70
33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2015-04-09 ~ now
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - Has significant influence or control → OE
71
15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 89 - Has significant influence or control → OE
72
SEARCHWOOD ROAD (WARLINGHAM) LIMITED
08809668 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 21 - Director → ME
73
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2026-01-14
IIF 103 - Has significant influence or control → OE
74
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-17
IIF 96 - Has significant influence or control → OE
75
15 Regents Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 33 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2021-05-21 ~ now
IIF 55 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 56 - Director → ME
Person with significant control
2023-06-16 ~ 2023-08-13
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
15 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 91 - Has significant influence or control → OE
79
Castlegate House, 36 Castle Street, Hertford, Hertfordshire
Liquidation Corporate (7 parents, 1 offspring)
Officer
2011-02-03 ~ 2022-03-31
IIF 49 - Director → ME
80
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 35 - Director → ME
81
WILDERNESS RESERVE PROJECTS LIMITED
09305952 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 12 - Director → ME
82
WILDERNESS RESERVE SUFFOLK LIMITED
12327488 Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 64 - Director → ME
Person with significant control
2019-11-21 ~ 2025-04-03
IIF 105 - Has significant influence or control → OE