1
33a Sandrock Road, Lewisham, London, England
Active Corporate (6 parents)
Officer
2012-10-15 ~ 2013-02-14
IIF 11 - Director → ME
2
Mccloy Legal, 4 The Shambles, Bradford On Avon, Wilts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-22 ~ dissolved
IIF 34 - Director → ME
3
ARTBRAND NO. 3 LIMITED
07912305 10416363, 10416350, 07247826Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-01-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
ARTBRAND NO.2 LIMITED
07247826 09225656, 09175831, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-04-25 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
ARTBRAND NO.4 LIMITED
09175831 09225656, 07247826, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-06-07 ~ now
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
6
ARTBRAND NO.5 LIMITED
09225656 07247826, 09175831, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-09-17 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2011-02-03 ~ dissolved
IIF 27 - Director → ME
8
CLASSIC CONSULTING (UK) LIMITED
07764238Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-09-13
Commencement of winding up on 2019-10-30
Conclusion of winding up on 2020-11-02
Dissolved on 2021-02-28
2/3 Pavilion Buildings, Brighton
Dissolved Corporate (4 parents)
Officer
2011-11-01 ~ 2019-04-26
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-04-06
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
9
Imperial House, 42-44 Queens Road, Brighton, Sussex, England
Dissolved Corporate (2 parents)
Officer
2015-12-29 ~ dissolved
IIF 42 - Director → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-10 during the appointment or period of control
Dissolved on 2023-04-24 during the appointment or period of control
Pkf Gm, 15 Westferry Circus, Canary Wharf, London
Dissolved Corporate (5 parents)
Officer
2011-11-25 ~ 2021-03-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
11
Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-20 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
12
CROWLAND TERRACE MANAGEMENT LIMITED
04603284 Tc Bsg Valentine Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-20 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2024-04-03
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LYNTONCRAY LIMITED - 2000-09-01
73 Cornhill, London
Active Corporate (9 parents)
Person with significant control
2020-07-07 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
FARRINGDON ROAD MANAGEMENT LIMITED
04848617 73 Cornhill, London
Active Corporate (7 parents)
Person with significant control
2020-07-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (6 parents)
Officer
1997-10-31 ~ 2004-11-24
IIF 46 - Director → ME
16
HUNTRESS (BROMLEY) LIMITED
- now 04105297BAYREALM LIMITED - 2000-12-29
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (15 parents)
Officer
2001-01-30 ~ 2009-12-18
IIF 49 - Director → ME
17
HUNTRESS ACQUISITIONS LIMITED
- now 06413363DE FACTO 1549 LIMITED
- 2007-11-09
06413363 06497127, 06408422, 06408428Warning 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) Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-12-18
IIF 48 - Director → ME
18
DE FACTO 1547 LIMITED
- 2007-11-09
06413361 07160957, 07525408, 06413363Warning 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) Red Lion Buildings, 12 Cock Lane, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-11-09 ~ 2009-12-18
IIF 45 - Director → ME
19
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-07-20 ~ 2009-12-18
IIF 32 - Director → ME
20
Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (11 parents)
Officer
2001-04-30 ~ 2009-12-18
IIF 47 - Director → ME
21
HUNTRESS INVESTMENTS LIMITED
- now 06413362DE FACTO 1548 LIMITED
- 2007-11-09
06413362 06631593, 07160994, 06398362Warning 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) Aldwych House, 71-91 Aldwych, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-09 ~ 2009-12-18
IIF 44 - Director → ME
22
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (8 parents)
Officer
2002-09-16 ~ 2009-12-18
IIF 28 - Director → ME
23
Red Lion Buildings, 12 Cock Lane, London, England
Active Corporate (27 parents, 3 offsprings)
Officer
2000-11-01 ~ 2009-12-18
IIF 39 - Director → ME
24
73 Cornhill, London
Active Corporate (6 parents)
Officer
1999-11-15 ~ 2001-08-29
IIF 50 - Director → ME
25
150 Aldersgate Street, London
Dissolved Corporate (7 parents)
Officer
2006-06-12 ~ 2006-12-06
IIF 56 - LLP Designated Member → ME
26
Regina House, 124 Finchley Road, London
Dissolved Corporate (1 parent)
Officer
2011-02-02 ~ dissolved
IIF 43 - Director → ME
27
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-05-22 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
28
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-09 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
29
Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-14 ~ dissolved
IIF 36 - Director → ME
30
PINEFAWN PROPERTIES LIMITED - 1993-03-16
118/120 Cranbrook Road, Ilford, Essex, England
Active Corporate (18 parents)
Officer
2014-04-30 ~ 2019-11-19
IIF 41 - Director → ME
31
LONDON GROUND RENTS SE1 LIMITED
10086124 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-03-14 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
LONDON REAL ESTATE INVESTMENTS LLP
OC349585 Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (4 parents)
Officer
2009-10-27 ~ dissolved
IIF 55 - LLP Designated Member → ME
33
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-01 ~ now
IIF 10 - Director → ME
Person with significant control
2024-10-01 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
34
HALFHOLD LIMITED - 2006-04-13
73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2017-01-16 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
OAKLANDS AVENUE REDEVELOPMENT LIMITED
12903020 73 Cornhill, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-09-24 ~ 2020-11-12
IIF 12 - Director → ME
Person with significant control
2020-09-24 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
36
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2013-12-10 ~ 2023-03-09
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
OAKLEIGHS FREEHOLD LIMITED
- now 04935488OAKLIEGHS FREEHOLD LIMITED - 2004-07-05
C/o Bsg Valentine, Lynton House, 7-12 Tavistock Square, London, London
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PALMHURST CLOCK COURT RESIDENTIAL PROPERTY LLP
OC379716 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-10-26 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
39
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2013-02-14 ~ now
IIF 61 - LLP Designated Member → ME
40
Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2011-09-05 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
41
PALMHURST RESIDENTIAL CRESCENT MEWS LLP
OC400839 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-07-16 ~ dissolved
IIF 62 - LLP Designated Member → ME
42
Lynton House 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2010-01-22 ~ now
IIF 59 - LLP Designated Member → ME
43
PALMHURST RESIDENTIAL NOMINEES LIMITED
OE014865 Bordage House, Le Bordage, St. Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2010-09-16 ~ now
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
44
PALMHURST RESIDENTIAL PELHAM LLP
OC394457 Lynton House, 7-12 Tavistock Square, London
Active Corporate (6 parents)
Officer
2014-07-25 ~ now
IIF 65 - LLP Designated Member → ME
45
PALMHURST RESIDENTIAL PROPERTY LIMITED
OE014152 Bordage House, Le Bordage, St Peter Port, Guernsey
Registered Corporate (3 parents)
Beneficial owner
2010-04-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% → OE
IIF 26 - Ownership of shares - More than 25% → OE
46
PALMHURST RESIDENTIAL PUTNEY LLP
OC385226 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents)
Officer
2013-05-20 ~ dissolved
IIF 60 - LLP Designated Member → ME
47
Kenwood House, Kenwood Close, London
Dissolved Corporate (4 parents)
Officer
2002-08-12 ~ dissolved
IIF 29 - Director → ME
48
QUASTEL ASSOCIATES LIMITED
- now 02169570PAUL QUASTEL (VALUATIONS) LIMITED
- 2002-03-15
02169570REALHINE LIMITED - 1987-11-09
1 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire
Active Corporate (8 parents)
Officer
1994-09-13 ~ 2007-10-12
IIF 54 - Secretary → ME
49
Insolvency (Case 1) In administration
Administration started on 2012-02-29
Administration ended on 2013-02-18
Resolve Partners Llp, 1 America Square, Crosswall, London
Dissolved Corporate (7 parents)
Officer
2011-01-28 ~ 2012-02-23
IIF 51 - Director → ME
50
Gable End, 29 Christchurch Crescent, Radlett, Herts
Dissolved Corporate (4 parents)
Officer
(before 1991-12-31) ~ 2007-07-31
IIF 53 - Director → ME
51
THE CHARLES KALMS, HENRY RONSON IMMANUEL COLLEGE
02492411 87/91 Elstree Road, Bushey, Herts
Active Corporate (94 parents)
Officer
2009-04-30 ~ 2012-07-09
IIF 33 - Director → ME
52
TRS STAFFING SOLUTIONS LIMITED - now
TRS MANAGEMENT RESOURCES LIMITED
- 2006-05-31
02663933THE MANAGEMENT RESOURCE GROUP PLC
- 1996-12-06
02663933SYSTEMFACTOR LIMITED
- 1992-06-04
02663933 209-215 Blackfriars Road, London, England
Active Corporate (19 parents, 1 offspring)
Officer
1991-12-16 ~ 1999-07-31
IIF 38 - Director → ME