1
1 Bickenhall Mansions, Bickenhall Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-5,271,357 GBP2023-12-31
Officer
2015-02-06 ~ now
IIF 2 - Director → ME
2
ARTHUR ROAD DEVELOPMENTS LIMITED
07890660 Heron House 109-115 Wembley Hill Road, Wembley, Middlesex
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 3 - Director → ME
3
Thorstone Land & Property Ltd, 9 Catherine Place, London, England
Dissolved Corporate (4 parents)
Officer
2000-12-13 ~ dissolved
IIF 6 - Director → ME
2000-12-13 ~ dissolved
IIF 23 - Secretary → ME
4
LSI (INVESTMENTS) LIMITED - now
LSI (STOKE) LIMITED - 2006-07-04
SPEED 6978 LIMITED
- 1998-06-22
03539331 03539341, 02544720, 02544829Warning 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) 1 Curzon Street, London
Active Corporate (16 parents)
Officer
1998-06-09 ~ 2006-04-20
IIF 8 - Director → ME
1998-06-09 ~ 2006-04-20
IIF 29 - Secretary → ME
5
104a Park Street, London, United Kingdom, England
Active Corporate (5 parents, 1 offspring)
Net Assets/Liabilities (Company account)
194,787 GBP2024-03-31
Officer
2019-04-15 ~ now
IIF 10 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
ROCCO FORTE & FAMILY (LONDON) LIMITED - now
SIR ROCCO FORTE & FAMILY (LONDON) LIMITED - 2007-05-08
TEMPLECO 599 LIMITED
- 2003-07-19
04713134 04154716, 04274539, 04630457Warning 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) 78 St James's Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2003-06-17 ~ 2003-06-20
IIF 17 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-13 ~ now
IIF 9 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Buckingham Court, 78 Buckingham Gate, London, United Kingdom
Dissolved Corporate (3 parents)
Profit/Loss (Company account)
-88,775 GBP2016-04-01 ~ 2017-03-31
Officer
2015-02-27 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
9
Northside House, 69, Tweedy Road, Bromley, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2022-04-30
Officer
2012-12-20 ~ 2021-03-26
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-20
IIF 36 - Has significant influence or control → OE
10
THORSTONE CAPITAL MANAGEMENT LIMITED
- now 04573650HAMSARD 2608 LIMITED
- 2003-04-09
04573650 04543180, 04573423, 05379247Warning 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) Buckingham Court, 78 Buckingham Gate, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
9,878 GBP2017-03-31
Officer
2003-04-04 ~ dissolved
IIF 16 - Director → ME
2003-04-04 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
THORSTONE DEVELOPMENTS LIMITED
- now 02395932 Buckingham Court, 78 Buckingham Gate, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-61,110 GBP2017-03-31
Officer
~ dissolved
IIF 15 - Director → ME
~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Has significant influence or control → OE
12
THORSTONE LAND & PROPERTY LIMITED
02820689 104a Park Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Equity (Company account)
59,282 GBP2024-03-31
Officer
1993-05-24 ~ now
IIF 12 - Director → ME
1993-05-24 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
78,122 GBP2024-03-31
Officer
~ now
IIF 14 - Director → ME
~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,798 GBP2024-03-31
Officer
2018-09-01 ~ now
IIF 13 - Director → ME
2018-09-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2018-09-01 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
104a Park Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,057 GBP2024-03-31
Officer
2020-03-25 ~ now
IIF 11 - Director → ME
Person with significant control
2020-03-25 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
TUDOR CLOSE (NW3) FREEHOLD LIMITED
02595245 8a Greenwich Court, Cavell Street, London
Active Corporate (18 parents)
Equity (Company account)
435,282 GBP2024-06-30
Officer
2004-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-20 ~ now
IIF 35 - Has significant influence or control → OE
17
Thorstone Land & Property Ltd, 9 Catherine Place, London, England
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 22 - Secretary → ME
18
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
2,822,779 GBP2025-03-31
Officer
2007-06-13 ~ 2018-06-28
IIF 4 - Director → ME
2007-06-13 ~ 2018-06-28
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-28
IIF 25 - Has significant influence or control → OE