1
35 Harley Street, London, England
Active Corporate (9 parents, 84 offsprings)
Officer
2016-10-10 ~ 2016-11-16
IIF 13 - Director → ME
2
ARCHWAY COMMERCIAL LIMITED - now
LEOPARD ARCHWAY COMMERCIAL LIMITED
- 2018-12-24
10825631 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2018-03-23 ~ 2018-11-30
IIF 43 - Director → ME
3
ARCHWAY RESIDENTIAL LIMITED - now
LEOPARD ARCHWAY RESIDENTIAL LIMITED
- 2018-12-24
10825217 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2018-03-23 ~ 2018-11-30
IIF 44 - Director → ME
4
ARORA KENSINGTON LIMITED - now
LEOPARD UK KENSINGTON PROPCO LIMITED
- 2024-10-29
10662780 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 34 - Director → ME
5
18 Culford Gardens Culford Gardens, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-09-27 ~ 2022-09-23
IIF 27 - Director → ME
6
AURIENS CHELSEA INTERCO LIMITED
11592677 Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-27 ~ 2022-10-06
IIF 26 - Director → ME
7
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-09-27 ~ 2022-10-06
IIF 12 - Director → ME
8
AURIENS CHELSEA MANAGEMENT LIMITED
11601446 18 Culford Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-10-03 ~ 2022-09-27
IIF 39 - Director → ME
9
Plaza House Third Floor, Elizabeth Avenue, St. Peter Port, Guernsey
Active Corporate (12 parents, 2 offsprings)
Officer
2018-05-16 ~ 2022-09-27
IIF 48 - Director → ME
10
AURIENS CHELSEA PROPERTY LIMITED
11601590 18 Culford Gardens, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-10-03 ~ 2022-09-27
IIF 37 - Director → ME
11
NEW AURIENS LIMITED - 2016-08-12
18 Culford Gardens, London
Active Corporate (15 parents, 2 offsprings)
Officer
2018-05-16 ~ 2022-09-27
IIF 32 - Director → ME
12
AURIENS MANAGEMENT SERVICES LIMITED
- now 10761529WESTBOURNE MANAGEMENT SERVICES LIMITED
- 2020-08-28
10761529WESTBOURNE SJW DEVELOPMENTS LTD - 2017-10-25
18 Culford Gardens, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-05-16 ~ 2022-09-27
IIF 21 - Director → ME
13
18 Culford Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-07-23 ~ 2022-09-27
IIF 42 - Director → ME
14
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 40 - Director → ME
15
Suite C, 4-6 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 24 - Director → ME
16
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2025-10-06 ~ now
IIF 3 - LLP Member → ME
17
DRAYCOTT COLLEGE OF CARE LIMITED
10998742 18 Culford Gardens, London, England
Dissolved Corporate (5 parents)
Officer
2020-07-09 ~ dissolved
IIF 36 - Director → ME
18
F55327 LIMITED
- now 10417318 10491770, 11382904, 10624755Warning 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) 51 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2016-10-10 ~ 2016-10-10
IIF 18 - Director → ME
19
1st Floor 88 Baker Street, London, England
Active Corporate (23 parents)
Officer
2023-07-10 ~ now
IIF 2 - LLP Member → ME
20
IMX PAYMENTS HOLDINGS LIMITED
- now 11511068INFINEA PAYMENT SOLUTIONS HOLDINGS LIMITED
- 2019-07-05
11511068 Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-10 ~ dissolved
IIF 22 - Director → ME
21
IMX SOFTWARE GROUP LIMITED
- now 09082208MTIMX LIMITED - 2014-07-07
2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-10-08 ~ 2019-01-31
IIF 16 - Director → ME
22
2nd Floor, South One Castle Park, Tower Hill, Bristol, England
Active Corporate (21 parents)
Officer
2019-07-29 ~ 2019-10-10
IIF 52 - Director → ME
23
Kemp House, 152 - 160 City Road, London, England
Dissolved Corporate (2 parents)
Officer
2018-08-17 ~ dissolved
IIF 23 - Director → ME
24
18 Culford Gardens, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-05-16 ~ dissolved
IIF 41 - Director → ME
25
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 35 - Director → ME
26
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-06-13 ~ 2022-09-30
IIF 8 - LLP Designated Member → ME
27
LEOPARD BROMPTON INTERMEDIATE LIMITED
11593612 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-09-28 ~ 2022-10-06
IIF 10 - Director → ME
28
Regina House, 124 Finchley Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 30 - Director → ME
29
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-08-10 ~ 2022-10-06
IIF 11 - Director → ME
30
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-05-15 ~ 2022-10-24
IIF 46 - Director → ME
31
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (6 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-24
IIF 45 - Director → ME
32
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-24
IIF 49 - Director → ME
33
LEOPARD GUERNSEY ANCHOR PROPCO LIMITED
FC035343 2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 50 - Director → ME
34
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2016-10-26 ~ now
IIF 6 - LLP Designated Member → ME
35
LEOPARD NEWHAM PROPCO 1 LIMITED
FC035353 2nd Floor, Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, England
Converted / Closed Corporate (7 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 14 - Director → ME
36
LEOPARD UK ANCHOR HOLDCO 7 LIMITED
10199511 124 City Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-05-25 ~ 2016-11-03
IIF 20 - Director → ME
2018-05-16 ~ 2022-10-20
IIF 28 - Director → ME
37
LEOPARD UK ANCHOR PROPCO 7 LIMITED
- now 07369124ENVIGULA FACILITIES LIMITED
- 2016-06-01
07369124 124 City Road, London, England
Dissolved Corporate (14 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 29 - Director → ME
2016-05-27 ~ 2016-11-03
IIF 19 - Director → ME
38
LEOPARD UK KENSINGTON JV LIMITED
10662751 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 25 - Director → ME
39
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2018-05-16 ~ 2022-10-06
IIF 38 - Director → ME
40
Regina House, 124 Finchley Road, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2018-05-16 ~ 2022-10-06
IIF 51 - Director → ME
41
124 City Road, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-07-04 ~ 2022-10-06
IIF 9 - LLP Designated Member → ME
42
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
Active Corporate (7 parents)
Officer
2016-12-09 ~ 2018-11-30
IIF 53 - Director → ME
43
Vestra Property Management Limited, 3, Swan Road, Seaton, England
Active Corporate (15 parents)
Officer
2009-06-01 ~ 2010-12-06
IIF 55 - Director → ME
2009-06-01 ~ 2010-12-06
IIF 57 - Secretary → ME
44
HANGAR ONE MANCHESTER PROPERTY LLP
- 2023-11-10
OC443816 1st Floor 88 Baker Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2023-10-20 ~ now
IIF 1 - LLP Member → ME
45
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2024-06-04 ~ now
IIF 54 - LLP Member → ME
46
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-11-08 ~ dissolved
IIF 17 - Director → ME
47
124 124 City Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-05-16 ~ 2022-10-06
IIF 31 - Director → ME
48
2nd Floor Windsor House Lower Pollet, St. Peter Port, Guernsey, Gy1 1wf, Guernsey
Active Corporate (9 parents)
Officer
2018-05-16 ~ 2022-07-07
IIF 47 - Director → ME
49
1st Floor 88 Baker Street, London, United Kingdom
Active Corporate (45 parents, 2 offsprings)
Officer
2025-04-08 ~ now
IIF 4 - LLP Member → ME
50
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-29 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
51
124 City Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2018-05-16 ~ 2022-10-06
IIF 7 - Director → ME
52
18 Culford Gardens, London
Active Corporate (21 parents, 5 offsprings)
Officer
2019-09-16 ~ 2022-09-27
IIF 33 - Director → ME
53
1st Floor 88 Baker Street, London, England
Active Corporate (21 parents)
Officer
2023-04-25 ~ now
IIF 5 - LLP Member → ME