1
26 Cleveland Gardens, London, England
Dissolved Corporate (4 parents)
Officer
2015-09-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-10-31 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2
48 ST PETERSBURGH PLACE (FREEHOLD) LIMITED
15637874 11 Abbey View, London, England
Dissolved Corporate (1 parent)
Officer
2024-04-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-04-11 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
26 Cleveland Gardens, London
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 32 - Director → ME
4
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
1995-05-30 ~ 2017-08-31
IIF 29 - Director → ME
1995-05-30 ~ 2017-08-31
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
5
Midas House, 198 West End Lane, London, United Kingdom, England
Active Corporate (12 parents, 1 offspring)
Officer
2009-10-01 ~ 2017-08-31
IIF 27 - Director → ME
2009-10-01 ~ 2017-08-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 15 - Has significant influence or control → OE
6
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-07 ~ 2005-03-10
IIF 36 - Director → ME
7
CIGNIA DEVELOPMENTS LIMITED
- now 09318662 C/o Expedium Limited Gable House 239, Regents Park Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-11-19 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-11-16 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
8
CIGNIA UK PROPERTIES LIMITED
- now 05410139 26 Cleveland Gardens, London, England
Active Corporate (7 parents)
Officer
2005-06-06 ~ now
IIF 22 - Director → ME
2005-06-06 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
9
CLEVELAND GROUP MANAGEMENT LIMITED
16657769 26 Cleveland Gardens, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-18 ~ now
IIF 41 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
26 Cleveland Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-16 ~ now
IIF 26 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
11
81 Kensington Gardens Square, London
Dissolved Corporate (8 parents)
Officer
2004-05-07 ~ dissolved
IIF 30 - Director → ME
2004-05-07 ~ dissolved
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
26 Cleveland Gardens, London
Active Corporate (8 parents)
Officer
2012-08-14 ~ 2017-10-17
IIF 40 - Director → ME
13
HOLAW (398) LIMITED
03361993 03361399, 03137839, 03361994Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-23 ~ now
IIF 18 - Director → ME
1998-06-23 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
14
HOLAW (399) LIMITED
03361994 03143247, 03361399, 03070050Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-23 ~ now
IIF 19 - Director → ME
1998-06-23 ~ now
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
15
LONDON HOUSE HOTELS HOLDINGS LTD
11694368 26 Cleveland Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-23 ~ now
IIF 23 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
81 Kensington Gardens Square, London
Active Corporate (7 parents)
Officer
2004-03-30 ~ now
IIF 21 - Director → ME
2004-03-30 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
RADLEY HOUSE FREEHOLDERS LIMITED
- now 03704502WELDONSTONE LIMITED - 1999-04-01
3 Slaters Court, Princess Street, Knutsford, England
Active Corporate (12 parents)
Officer
2018-12-01 ~ now
IIF 25 - Director → ME
2002-08-26 ~ 2005-10-25
IIF 33 - Director → ME
18
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-21 ~ 2017-08-31
IIF 31 - Director → ME
2002-05-21 ~ 2017-08-31
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
19
RESIDENTS OF ABBEY VIEW MANAGEMENT LIMITED
06190631 C/o Gerald Edelman, 25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-28 ~ dissolved
IIF 34 - Director → ME
20
THE CLEVELAND GROUP LIMITED
- now 10804051 26 Cleveland Gardens, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
21
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-02-08 ~ 2013-03-04
IIF 35 - Director → ME
22
26 Cleveland Gardens, London, Greater London, England
Active Corporate (5 parents)
Officer
1995-11-09 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
Midas House, 198 West End Lane, London
Active Corporate (8 parents)
Officer
2000-06-02 ~ 2017-08-31
IIF 37 - Director → ME
2000-06-02 ~ 2017-08-31
IIF 49 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE