1
5 PRINCES GATE FREEHOLD LIMITED
08136907 40 Queen Anne Street, London
Active Corporate (12 parents)
Officer
2020-12-21 ~ 2022-05-06
IIF 4 - Director → ME
2
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-31 ~ 2026-03-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - 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 39 - 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 38 - 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 37 - 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 5 - Director → ME
Person with significant control
2023-12-08 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 16 - 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 40 - 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 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - 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 43 - 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 11 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - 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 13 - Director → ME
Person with significant control
2016-10-10 ~ 2017-02-17
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - 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 3 - 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 23 - 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 33 - 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 9 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 7 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - 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 42 - 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 41 - 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 32 - 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 10 - Director → ME
Person with significant control
2025-11-14 ~ now
IIF 27 - 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 31 - 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 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
IIF 44 - 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 34 - Ownership of shares – 75% or more → OE
IIF 34 - 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 21 - Director → ME
26
7 Bell Yard, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-22 ~ 2021-04-28
IIF 15 - Director → ME
27
Playfels Grange, 141 Kenilworth Road, Coventry, England
Active Corporate (5 parents, 41 offsprings)
Officer
2020-09-07 ~ 2021-04-28
IIF 6 - Director → ME
28
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-07 ~ 2021-04-28
IIF 20 - 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 1 - Director → ME
30
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ 2021-04-28
IIF 17 - Director → ME
31
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-09-15 ~ 2021-04-28
IIF 22 - Director → ME
32
7 Bell Yard, London, England
Dissolved Corporate (5 parents)
Officer
2020-10-20 ~ 2021-04-28
IIF 18 - 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 14 - Director → ME
34
7 Bell Yard, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-10-19 ~ 2021-04-28
IIF 19 - 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 8 - Director → ME
Person with significant control
2025-02-17 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE