1
12-14 HARCOURT STREET LIMITED
- now 140564224C - HARCOURT STREET LTD
- 2025-08-01
14056422 Third Floor, Grove House, 55 Lowlands Road, Harrow
Active Corporate (3 parents)
Officer
2022-04-20 ~ 2025-08-01
IIF 90 - Director → ME
IIF 57 - Director → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 75 - Director → ME
2012-04-11 ~ dissolved
IIF 1 - Secretary → ME
3
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 77 - Director → ME
2012-04-11 ~ dissolved
IIF 3 - Secretary → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 95 - Director → ME
IIF 66 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 40 - Director → ME
IIF 88 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 59 - Director → ME
IIF 99 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 62 - Director → ME
IIF 97 - Director → ME
8
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 92 - Director → ME
IIF 58 - Director → ME
9
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
10
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2019-02-19 ~ now
IIF 60 - Director → ME
IIF 87 - Director → ME
2019-02-19 ~ now
IIF 8 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
11
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 80 - Director → ME
2011-12-19 ~ now
IIF 51 - Director → ME
2011-12-19 ~ now
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 109 - Has significant influence or control → OE
12
4C HOTELS - CAMDEN LOCK LLP
- now OC357138CAMDEN LOCK AND EARLS COURT LLP
- 2014-06-20
OC357138SPLENDID HOTELS LLP
- 2010-09-06
OC357138 31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2010-08-12 ~ 2010-08-19
IIF 101 - LLP Designated Member → ME
2011-09-26 ~ now
IIF 36 - LLP Designated Member → ME
2010-08-19 ~ now
IIF 27 - LLP Designated Member → ME
2010-08-12 ~ 2011-09-26
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Right to appoint or remove members → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to surplus assets - 75% or more → OE
13
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 18 - LLP Designated Member → ME
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Has significant influence or control → OE
15
4C HOTELS - VAUXHALL BRIDGE ROAD LLP
OC402192 31 Lisson Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 25 - LLP Designated Member → ME
2015-10-08 ~ 2017-04-20
IIF 33 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 34 - LLP Designated Member → ME
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
17
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 19 - Director → ME
(before 1991-06-11) ~ now
IIF 44 - Director → ME
(before 1991-06-11) ~ now
IIF 17 - Secretary → ME
2016-06-01 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-04
IIF 102 - Has significant influence or control → OE
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-04 ~ now
IIF 96 - Director → ME
IIF 64 - Director → ME
2018-10-04 ~ now
IIF 14 - Secretary → ME
Person with significant control
2018-10-04 ~ 2020-03-03
IIF 112 - Has significant influence or control → OE
19
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 89 - Director → ME
IIF 67 - Director → ME
2018-10-04 ~ now
IIF 15 - Secretary → ME
Person with significant control
2018-10-04 ~ 2019-08-01
IIF 114 - Has significant influence or control → OE
20
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 91 - Director → ME
IIF 65 - Director → ME
2018-11-12 ~ now
IIF 13 - Secretary → ME
Person with significant control
2018-11-12 ~ 2020-03-03
IIF 115 - Has significant influence or control → OE
21
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 50 - Director → ME
IIF 86 - Director → ME
22
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2015-05-23 ~ now
IIF 53 - Director → ME
2022-05-11 ~ now
IIF 39 - Director → ME
2015-05-23 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-13
IIF 108 - Ownership of shares – 75% or more → OE
23
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 93 - Director → ME
IIF 61 - Director → ME
Person with significant control
2020-10-15 ~ 2021-08-03
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
24
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 85 - Director → ME
IIF 52 - Director → ME
25
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2002-05-21 ~ now
IIF 48 - Director → ME
26
13 Wadham Gardens, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 74 - Director → ME
27
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2023-12-17
IIF 83 - Director → ME
28
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-15 ~ now
IIF 98 - Director → ME
IIF 63 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
29
413-415 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1993-01-18 ~ 2009-01-28
IIF 45 - Director → ME
1993-01-18 ~ 1994-11-08
IIF 28 - Secretary → ME
30
EMBASSY BATHROOM CENTRE LIMITED
- now 03292295LEANBRIDGE PROPERTIES LIMITED
- 1998-10-09
03292295 2 Bramber Court, 2 Bramber Road, West Kensington, London
Dissolved Corporate (6 parents)
Officer
1997-12-01 ~ 1998-10-02
IIF 42 - Director → ME
1997-01-15 ~ 1998-10-02
IIF 21 - Director → ME
2006-03-01 ~ dissolved
IIF 46 - Director → ME
31
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 32 - LLP Designated Member → ME
2005-01-14 ~ dissolved
IIF 23 - LLP Designated Member → ME
32
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
(before 1990-12-31) ~ dissolved
IIF 117 - Director → ME
IIF 69 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 29 - Secretary → ME
33
FOOTLIGHTS HOLDINGS LIMITED
- now 03378549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-09-27 during the appointment or period of control
NEWBOND CORPORATION LIMITED
- 1997-10-28
03378549 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-10-21 ~ dissolved
IIF 72 - Director → ME
34
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (8 parents)
Officer
1994-05-10 ~ dissolved
IIF 73 - Director → ME
35
FRESHNAME NO. 409 LIMITED
07254619 07056646, 07121528, 03951516Warning 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) Haydon House, 296 Joel Street, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 68 - Director → ME
36
31 Lisson Grove, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ now
IIF 43 - Director → ME
37
HALL GATE MANAGEMENT COMPANY LIMITED
00874671 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ now
IIF 100 - Director → ME
38
OCEAN HOUSE DEVELOPMENT LTD
- now 08026523 31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2012-04-11 ~ now
IIF 54 - Director → ME
2017-05-25 ~ now
IIF 20 - Director → ME
2012-04-11 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Has significant influence or control → OE
39
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 55 - Director → ME
IIF 81 - Director → ME
2012-11-23 ~ now
IIF 9 - Secretary → ME
40
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 56 - Director → ME
IIF 79 - Director → ME
2012-11-23 ~ now
IIF 10 - Secretary → ME
41
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 82 - Director → ME
IIF 49 - Director → ME
2012-11-23 ~ now
IIF 11 - Secretary → ME
42
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 76 - Director → ME
2012-04-11 ~ dissolved
IIF 2 - Secretary → ME
43
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 30 - Director → ME
2011-09-26 ~ dissolved
IIF 6 - Secretary → ME
44
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 22 - Director → ME
IIF 38 - Director → ME
45
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-04-06 ~ dissolved
IIF 31 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 78 - Has significant influence or control → OE
46
Haydon House, 296 Joel Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 47 - Director → ME
47
THE EXHIBITIONIST HOLDINGS LTD - now
4C - THE EXHIBITIONIST LTD
- 2023-12-21
13898589 116-120 Sussex Gardens, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2023-11-14
IIF 94 - Director → ME
IIF 71 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2019-04-11
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ 2014-12-02
IIF 84 - Director → ME
49
450 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 16 - Director → ME
50
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2020-03-11 ~ now
IIF 37 - Director → ME