1
5 PRINCES GATE FREEHOLD LIMITED
08136907 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2020-12-21 ~ 2022-05-06
IIF 39 - Director → ME
2
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-31 ~ 2026-03-01
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
3
Dept 4567 196 High Road, Wood Green, London
Active Corporate (14 parents)
Person with significant control
2024-03-06 ~ now
IIF 22 - Has significant influence or control over the trustees of a trust → OE
4
Dept 4567 196 High Road, Wood Green, London
Active Corporate (14 parents)
Person with significant control
2024-03-06 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
5
Dept 4567, 196 High Road Dept 4567, 196 High Road, Wood Green, London, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-03-06 ~ now
IIF 20 - Has significant influence or control over the trustees of a trust → OE
6
Africa House C/o Mdr Mayfair Limited, 70 Kingsway, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2023-12-11 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
7
VC HOLDCO LTD - 2019-04-11
Playfels Grange, 114 Kenilworth Road, Coventry, England
Active Corporate (12 parents, 6 offsprings)
Officer
2020-10-19 ~ 2021-04-28
IIF 32 - Director → ME
8
COMMSFM LTD. - now
CITYTEL MANAGEMENT LIMITED
- 2005-09-14
SC237898QUILLCO 129 LIMITED - 2003-01-23
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
Active Corporate (17 parents, 4 offsprings)
Officer
2003-02-21 ~ 2005-01-14
IIF 15 - Director → ME
9
CUMBERLAND ENTERPRISES LIMITED
- now 04208145LAW 2292 LIMITED - 2001-06-08
49 High Street, Westbury-on-trym, Bristol, England
Dissolved Corporate (13 parents)
Officer
2016-03-31 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
10
Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Active Corporate (2 parents)
Beneficial owner
2016-01-25 ~ now
IIF 1 - Has significant influence or control → OE
11
IBERIA INVESTMENT PROPERTY LIMITED
16819975 Flat 5 Albert Hall Mansions, Kensington Gore, London, England
Active Corporate (1 parent)
Officer
2025-10-30 ~ now
IIF 27 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
71 Queen Victoria Street, London, England
Active Corporate (3 parents)
Officer
2016-10-10 ~ 2018-08-20
IIF 29 - Director → ME
Person with significant control
2016-10-10 ~ 2017-02-17
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
13
LAZARIDES LIMITED - 2018-11-12
FINLAW 457 LIMITED - 2004-08-19
C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
Liquidation Corporate (12 parents)
Officer
2020-09-09 ~ 2025-02-13
IIF 44 - Director → ME
14
MACROCOM (840) LIMITED
SC250948 SC251425, SC253735, SC249241Warning 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) 50 Lothian Road, Edinburgh
Dissolved Corporate (18 parents)
Officer
2003-08-01 ~ 2005-10-11
IIF 16 - Director → ME
15
MAYFAIR CHAMBERS (LONDON) LIMITED
- now 03191228ESTAFIDA NOMINEES LIMITED - 2002-01-17
DE FLEURIEUX LIMITED - 1997-11-14
SPEED 5569 LIMITED - 1996-05-23
Suite 13, 4 Montpelier Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Person with significant control
2017-06-28 ~ 2024-08-02
IIF 5 - Ownership of voting rights - 75% or more → OE
16
MERLIN REAL ESTATE HOLDINGS LIMITED
16255816 45 Victoria Road, Surbiton, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
17
PEREGRINE REAL ESTATE HOLDINGS LIMITED
16255835 45 Victoria Road, Surbiton, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 23 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
18
Salamander House, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 4 offsprings)
Beneficial owner
2010-08-13 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
19
SALAMANDER CORPORATE SERVICES SA
OE023754 Salamander Suisse Rue Jean-gabriel Eynard 8, 1205 Geneva, Geneva, Switzerland
Registered Corporate (1 parent)
Beneficial owner
2010-08-16 ~ now
IIF 3 - Ownership of shares - More than 25% → OE
20
SELA EDUCATIONAL INITIATIVES LIMITED
07230902 Second Floor De Burgh House, Market Road, Wickford, Essex
Active Corporate (8 parents)
Person with significant control
2023-11-12 ~ now
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
45 Victoria Road, Surbiton, England
Active Corporate (1 parent)
Officer
2025-11-14 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 9 - Has significant influence or control → OE
22
5th Floor 167-169 Great Portland Street, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-01-14 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
Trinity Chambers, Po Box 4301, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2010-08-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Has significant influence or control → OE
24
VALSON INTERNATIONAL LIMITED
- now 01320938DAXMAY PROPERTIES LIMITED - 1980-12-31
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (14 parents, 1 offspring)
Person with significant control
2024-05-08 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
25
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-19 ~ 2021-04-28
IIF 37 - Director → ME
26
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-04-28
IIF 31 - Director → ME
27
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (5 parents, 41 offsprings)
Officer
2020-09-07 ~ 2021-04-28
IIF 41 - Director → ME
28
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-07 ~ 2021-04-28
IIF 36 - Director → ME
29
CANEDA CAPITAL PROPCO LTD
- 2020-10-22
11581218VC CAPITAL PROPCO LTD - 2019-04-11
7 Bell Yard, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-10-19 ~ 2021-04-28
IIF 42 - Director → ME
30
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ 2021-04-28
IIF 33 - Director → ME
31
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-15 ~ 2021-04-28
IIF 38 - Director → ME
32
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ 2021-04-28
IIF 34 - Director → ME
33
VC HEALTH HOLDCO LTD
- 2020-10-22
12881141 7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-19 ~ 2021-04-28
IIF 30 - Director → ME
34
7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-19 ~ 2021-04-28
IIF 35 - Director → ME
35
OSPREY REAL ESTATE HOLDINGS LIMITED
- 2025-02-19
16255802 45 Victoria Road, Surbiton, England
Active Corporate (1 parent)
Officer
2025-02-17 ~ now
IIF 24 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE