1
58 Eaton Place, London
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
2
58 EATON PLACE FREEHOLD LIMITED
16742377 59-60 Russell Square, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 30 - Director → ME
3
BELGRAVIA PROPERTY INVESTMENTS LIMITED
- now 03570351 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
1998-11-05 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2007-03-01 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Officer
2012-03-26 ~ now
IIF 13 - Director → ME
6
CONVENIENCE RETAIL A LLP
OC346352 OC349277, OC347466, OC348194Warning 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) 12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2015-01-31
IIF 19 - LLP Designated Member → ME
7
CONVENIENCE RETAIL B LLP
OC347466 OC349277, OC346352, OC348194Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ 2017-03-01
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
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
IIF 41 - Has significant influence or control → OE
8
CONVENIENCE RETAIL C LLP
OC348080 OC347466, OC346352, OC348194Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CONVENIENCE RETAIL D LLP
OC348194 OC349277, OC347466, OC346352Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CONVENIENCE RETAIL E LLP
OC349277 OC347466, OC346352, OC348194Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
11
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
12
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2014-11-25
IIF 20 - LLP Designated Member → ME
13
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 12 - Director → ME
15
HEATH RETAIL HOLDINGS LIMITED
- now 04892721HEATH RETAIL LIMITED
- 2004-06-14
04892721LUDGATE 319 LIMITED
- 2004-01-22
04892721 04868276, 05263336, 04868265Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-07 ~ 2004-12-09
IIF 8 - Director → ME
16
WYNCON SECURITIES LTD
- 2004-06-08
03936464 55 Baker Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-06-03 ~ 2004-12-09
IIF 2 - Director → ME
17
LUDGATE 309 LIMITED
04868277 04736611, 06209980, 05263336Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 7 - Director → ME
18
LUDGATE 310 LIMITED
04868272 04868276, 04878359, 04868265Warning 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) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 10 - Director → ME
19
LUDGATE 311 LIMITED
04868276 04892721, 05083509, 04868265Warning 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) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 9 - Director → ME
20
LUDGATE 312 LIMITED
04868267 04868276, 05777511, 04868265Warning 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) Victoria House, Southampton Row, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 3 - Director → ME
21
LUDGATE 314 LIMITED
04878329 05323901, 05416233, 04868265Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 1 - Director → ME
22
LUDGATE 315 LIMITED
04878340 04868276, 05416232, 04868265Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 11 - Director → ME
23
LUDGATE 361 LIMITED
05566713 04868276, 05616981, 05083509Warning 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) 12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ dissolved
IIF 4 - Director → ME
24
MARINE COURT DOVER LIMITED
- now 04878359LUDGATE 318 LIMITED
- 2005-03-29
04878359 04868276, 04878340, 04868265Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
26
ROK (CONCORDE WAY) 1 LIMITED
- now 04978560QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-28 ~ dissolved
IIF 5 - Director → ME
27
FAREHAM (OFFICES) LLP
- 2006-06-26
OC308166FAIRHAM (OFFICES) LLP
- 2004-06-18
OC308166 19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2007-07-23
IIF 21 - LLP Designated Member → ME
28
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
29
WICHFORD CARLISLE LIMITED - now
RUFUS HOUSE LIMITED
- 2005-10-12
04702170LUDGATE 299 LIMITED
- 2003-09-24
04702170 04546371, 04043908, 02267258Warning 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) 2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-27 ~ 2005-09-16
IIF 14 - Director → ME
30
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE