1
HLW 297 LIMITED - 2006-07-28
10 Daleham Gardens, London, England
Active Corporate (13 parents)
Officer
2015-08-28 ~ 2017-02-10
IIF 8 - Director → ME
2
4 BELSIZE PARK GARDENS LIMITED
- now 02124818 07996719, 05263012, 02749011Warning 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)SLINGDAWN PROPERTIES LIMITED - 1987-06-25
Flat 3, 4 Belsize Park Gardens, Hampstead London
Active Corporate (17 parents)
Officer
1994-08-19 ~ 1999-04-15
IIF 22 - Director → ME
3
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ 2013-04-18
IIF 18 - Director → ME
4
Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2023-04-24
IIF 10 - Director → ME
2002-03-22 ~ 2023-04-24
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 4 - Has significant influence or control → OE
5
Summit House, 170 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
1991-01-24 ~ 2023-04-24
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
6
Summit House, 170 Finchley Road, London
Active Corporate (5 parents)
Officer
2009-07-20 ~ 2023-04-24
IIF 15 - Director → ME
7
Summit House 170 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-03-22 ~ 2023-04-24
IIF 9 - Director → ME
2002-03-22 ~ 2023-04-24
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
8
EUROVISION EYECARE LIMITED
- now 02666266VISION A OPTICARE LIMITED - 1992-01-15
VISION A EYECARE LIMITED - 1991-12-18
8 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1993-01-07 ~ 2015-09-01
IIF 21 - Director → ME
9
JULIAN KEMBLE PROPERTIES LIMITED
01007034 Summit House, 170 Finchley Rd, London
Active Corporate (5 parents)
Officer
~ 2023-04-24
IIF 12 - Director → ME
10
KEMBLE ESTATES (1991) LIMITED
- 1991-04-05
02557101TEAMGAME INVESTMENTS LIMITED
- 1991-01-16
02557101 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2023-04-24
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
11
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED
03233782 C/o Cotleigh Property, 23-24 The Green, London, England
Active Corporate (9 parents)
Officer
2010-06-28 ~ 2023-04-24
IIF 19 - Director → ME
12
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED
03238498 C/o Cotleigh Property, 23-24 The Green, London, England
Active Corporate (11 parents)
Officer
2010-06-28 ~ 2023-04-24
IIF 20 - Director → ME
13
Summit House 170 Finchley Road, London
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2023-04-24
IIF 16 - Director → ME
14
MARLBOROUGH HILL MANAGEMENT CO LIMITED
02924595 4 Carlos Place, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-05-03 ~ 2023-04-24
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-24
IIF 3 - Has significant influence or control → OE
15
Summit House, 170 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2023-04-24
IIF 13 - Director → ME
16
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-12 ~ 2017-12-14
IIF 7 - Director → ME
17
UK FRIENDS OF THE ASSOCIATION FOR THE WELLBEING OF ISRAEL'S SOLDIERS
04094203 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-10-20 ~ 2017-12-14
IIF 6 - Director → ME