1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2016-05-31 ~ now
IIF 2 - Director → ME
2
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 24 - Director → ME
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 28 - Director → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 29 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2012-04-10 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
6
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-10 ~ 2020-10-01
IIF 7 - Director → ME
7
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-10 ~ 2019-10-07
IIF 6 - Director → ME
8
25 Hanover Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-04-10 ~ 2020-10-01
IIF 3 - Director → ME
9
HOLAW (402) LIMITED - 1997-10-17
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-05-07 ~ 2001-07-05
IIF 8 - Director → ME
10
HOLAW (583) LIMITED - 1999-08-19
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-11-04 ~ 2001-07-05
IIF 11 - Director → ME
11
HOLAW (367) LIMITED - 1996-11-14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1998-06-25 ~ 2001-07-05
IIF 9 - Director → ME
12
EPIC LIVING LIMITED - now
EPIC (TROY) LIMITED
- 2017-10-04
03736690HOLAW (545) LIMITED
- 1999-10-11
03736690 03730143, 03141766, 03736692Warning 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) 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-08 ~ 2002-03-13
IIF 15 - Director → ME
13
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-06-20 ~ 2002-03-06
IIF 14 - Director → ME
14
EPIC UK LIMITED - now
QUESTPEARL LIMITED - 1996-10-08
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
1998-05-07 ~ 2001-07-05
IIF 10 - Director → ME
15
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2021-01-12 ~ 2022-07-20
IIF 22 - Director → ME
16
HOLAW (542) LIMITED
03730143 03736690, 03730139, 03736692Warning 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) The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (10 parents)
Officer
1999-07-27 ~ 2001-11-20
IIF 13 - Director → ME
17
HOLLYBROOK (NEASDEN PROPCO1) LIMITED - now
NEMA NEASDEN LIMITED
- 2021-09-14
12415079 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents)
Officer
2020-01-20 ~ 2021-09-10
IIF 31 - Director → ME
18
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
19
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
2002-03-15 ~ 2003-09-10
IIF 12 - Director → ME
20
MOLLIE'S MOTELS HOLDINGS LIMITED
12792306 First Floor West, 7, Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 39 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
MOTEL BUCKLAND LIMITED - 2016-10-12
First Floor West, 7, Curzon Street, London, England
Active Corporate (9 parents)
Officer
2020-08-18 ~ now
IIF 32 - Director → ME
22
103 Mount Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 26 - Director → ME
23
NEMA CAPITAL PARTNERS LLP
- 2017-11-10
OC419741 45 Gresham Street, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 40 - LLP Designated Member → ME
Person with significant control
2017-11-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
24
103 Mount Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 25 - Director → ME
25
First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 35 - Director → ME
26
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-12 ~ now
IIF 37 - Director → ME
27
First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, London, England
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 34 - Director → ME
28
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-05-04 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 36 - Director → ME
30
NSL DANESCROFT (EAST LONDON) LIMITED
14699334 45 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-02 ~ dissolved
IIF 4 - Director → ME
31
45 Gresham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
32
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 23 - Director → ME
33
Unit 9, West Works White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-17 ~ 2003-01-18
IIF 21 - LLP Member → ME
34
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ 2019-10-07
IIF 5 - Director → ME
Person with significant control
2016-11-25 ~ 2018-11-28
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
35
VANQUISH WINE LIMITED
- 2017-05-18
05506959 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2018-12-01
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE