1
179 Station Road, Edgware, England
Active Corporate (8 parents)
Officer
2015-11-02 ~ now
IIF 5 - Director → ME
2
CHIAROSCURO (HOLDING) LIMITED
- now 12890479CHIAROSCURO (HOLDING) LIMITES LIMITED - 2020-09-24
1 Kendall Place, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2022-04-20 ~ 2024-04-02
IIF 13 - Director → ME
3
1 Kendall Place, London, England
Dissolved Corporate (3 parents)
Officer
2023-07-14 ~ 2023-12-20
IIF 8 - Director → ME
4
HCH (ZH) LIMITED - 2018-12-04
94 To 96 Seymour House, 94 To 96- Seymour Place, London, England
Active Corporate (8 parents)
Officer
2022-01-01 ~ 2023-08-22
IIF 7 - Director → ME
5
1b Kendall Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2022-03-22 ~ 2023-12-18
IIF 12 - Director → ME
6
CS PRODUCTION & CATERING LIMITED
- now 13412871PIER DELLA FRANCESCA LIMITED - 2023-07-17
1 Kendall Place, London, England
Dissolved Corporate (5 parents)
Officer
2023-08-30 ~ 2023-12-18
IIF 14 - Director → ME
7
107 WESTBOURNE GROVE LIMITED
- 2023-07-19
13747191 OE009390, 04614073, 16041355Warning 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)108 WESTBOURNE GROVE LIMITED
- 2022-01-18
13747191 04614073, 16041355, 12239437Warning 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 Kendall Place, London, England
Active Corporate (4 parents)
Officer
2021-11-16 ~ 2023-12-12
IIF 2 - Director → ME
8
Flat 2 53 Alexandra Grove, London, England
Active Corporate (1 parent)
Officer
2022-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2022-05-10 ~ 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
9
1c Kendall Place, London
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-25 ~ 2023-06-09
IIF 4 - Director → ME
Person with significant control
2022-01-25 ~ 2024-04-02
IIF 16 - Ownership of shares – 75% or more → OE
10
1 Kendall Place, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-01-25 ~ 2023-06-09
IIF 3 - Director → ME
11
HUB 1 (CHELSEA) LONDON LIMITED
- 2022-03-25
12120073 1b Kendall Place, London, England
Dissolved Corporate (8 parents)
Officer
2022-03-22 ~ 2023-12-18
IIF 11 - Director → ME
12
1 Kendall Place, London, England
Dissolved Corporate (4 parents)
Officer
2024-03-21 ~ 2024-04-02
IIF 9 - Director → ME
2022-03-29 ~ 2023-12-18
IIF 10 - Director → ME
Person with significant control
2022-03-29 ~ 2023-01-13
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
13
119 Fordwych Road, West Hampstead, London
Active Corporate (21 parents)
Officer
2008-09-03 ~ 2015-06-22
IIF 18 - Director → ME
2014-03-04 ~ 2015-07-24
IIF 19 - Secretary → ME
14
1 Kendall Place, London, England
Active Corporate (6 parents)
Officer
2022-02-02 ~ 2023-12-18
IIF 1 - Director → ME