1
2 CONISTON ROAD FREEHOLD LIMITED
08065694 41 Oakleigh Avenue, London
Active Corporate (3 parents)
Officer
2012-05-11 ~ 2013-05-28
IIF 7 - Director → ME
2
82 Coniston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 9 - Director → ME
2011-06-29 ~ dissolved
IIF 35 - Secretary → ME
3
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-02-11 ~ dissolved
IIF 10 - Director → ME
4
64 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2011-03-04 ~ dissolved
IIF 8 - Director → ME
5
91 Ranelagh Road, East Ham, London
Dissolved Corporate (3 parents)
Officer
2002-09-25 ~ 2008-11-28
IIF 23 - Director → ME
6
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
2015-01-26 ~ 2015-02-13
IIF 13 - LLP Designated Member → ME
7
Harris & Trotter Llp, 65 New Cavendish Street, London
Dissolved Corporate (4 parents)
Officer
2004-03-02 ~ 2005-11-23
IIF 14 - Director → ME
2002-03-19 ~ dissolved
IIF 21 - Secretary → ME
8
HAVERCOURT RESIDENTS ASSOCIATION LIMITED
00576225 C/o Fifield Glyn Limited, Gadbrook Park, Northwich, Cheshire, England
Active Corporate (15 parents)
Officer
2024-06-13 ~ now
IIF 25 - Director → ME
9
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (14 parents)
Person with significant control
2020-09-28 ~ dissolved
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove members as a member of a firm → OE
10
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-14 ~ dissolved
IIF 1 - Director → ME
11
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 2 - Director → ME
12
C/o Valentine & Co Glade House, 52-54 Carter Lane, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 3 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Officer
2015-02-12 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Right to appoint or remove directors → OE
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
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2015-05-12 ~ now
IIF 18 - Director → ME
Person with significant control
2017-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-21 ~ now
IIF 26 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
16
201 Haverstock Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-09-27 ~ now
IIF 28 - Director → ME
17
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-12-18 ~ 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
18
MUSWELL HILL BUILDINGS LTD
- now 15893587FRESH MINT LEEDS LIMITED
- 2024-12-05
15893587 201 Haverstock Hill, London, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-11-28 ~ dissolved
IIF 29 - Director → ME
19
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-03 ~ now
IIF 19 - Director → ME
2023-09-27 ~ 2023-09-27
IIF 30 - Director → ME
Person with significant control
2025-10-09 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
PPNL SPV B55 - 1 LIMITED
10132518 09955649, 10764751, 10494627Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 6 - Director → ME
21
PPNL SPV B55 - 2 LIMITED
10132618 10132518, 10764751, 10494580Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-11-17 ~ dissolved
IIF 5 - Director → ME
22
PPNL SPV B55 LIMITED
10132582 11155115, 10493140, 10132122Warning 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) 64 New Cavendish Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2016-11-17 ~ dissolved
IIF 4 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-01-25 ~ dissolved
IIF 34 - Director → ME
2024-01-25 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2024-01-25 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-15 ~ now
IIF 20 - Director → ME
Person with significant control
2025-07-15 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
REISS JACKSON MANAGEMENT LTD
- now 15797683LYRIC OLYMPIA MANAGEMENT LIMITED
- 2024-12-18
15797683 201 Haverstock Hill, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-23 ~ now
IIF 27 - Director → ME
Person with significant control
2024-06-23 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
26
201 Haverstock Hill, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-03-21 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-03-21 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
27
C/o Valentine & Co Galley House, Moon Lane, Barnet
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2008-02-14 ~ 2017-11-01
IIF 12 - Director → ME
28
201 Haverstock Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-27 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-03-27 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
29
64 New Cavendish Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-10-27 ~ dissolved
IIF 11 - Director → ME
30
23 High Overton Street, Larkhall, South Lanarkshire
Dissolved Corporate (1 parent)
Officer
2009-05-06 ~ dissolved
IIF 33 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2022-05-17 ~ now
IIF 32 - Director → ME
2022-05-17 ~ now
IIF 37 - Secretary → ME
Person with significant control
2022-05-17 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE