1
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-21 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
2
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON
- now 07442727CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11
JEWISH STUDENT CENTRE LIMITED - 2013-12-06
85 Great Titchfield Street, London, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ now
IIF 73 - Director → ME
Person with significant control
2019-11-17 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 New Street Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 35 - Director → ME
4
1st Floor 1 Bentinck Street, London
Active Corporate (4 parents)
Officer
2023-12-31 ~ now
IIF 59 - Director → ME
2000-10-13 ~ now
IIF 74 - Secretary → ME
Person with significant control
2023-12-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 46 - LLP Designated Member → ME
6
20 Conduit Street, London, London
Dissolved Corporate (6 parents)
Officer
2001-12-06 ~ dissolved
IIF 33 - Director → ME
2001-12-06 ~ dissolved
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Has significant influence or control → OE
7
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 44 - LLP Designated Member → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 38 - Director → ME
9
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ now
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
10
GHL (SITE 1) LIMITED - 2014-05-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-05 ~ 2021-11-01
IIF 37 - Director → ME
11
GILBERT TRUST FOR THE ARTS
- now 03127226CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (41 parents)
Officer
2014-10-22 ~ 2019-11-18
IIF 31 - Director → ME
12
1st Floor 1 Bentinck Street, London
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 58 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 10 - Has significant influence or control → OE
13
JUST HOUSEWIVES UNLIMITED LIMITED
- now 10551764NEWINCCO 2017 LTD - 2017-03-07
1st Floor 1 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 61 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
14
SPEED 9296 LIMITED
- 2002-09-18
04510175 04461101, 04498768, 04466496Warning 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) 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ dissolved
IIF 36 - Director → ME
2002-09-10 ~ dissolved
IIF 43 - Secretary → ME
15
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-10 ~ 2004-02-06
IIF 55 - Director → ME
1999-08-18 ~ 2004-02-06
IIF 41 - Secretary → ME
16
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
1994-06-29 ~ now
IIF 72 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ONE HUNDRED AND THIRTY SECURITIES LIMITED
00481938 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-08-13) ~ now
IIF 71 - Director → ME
1995-01-10 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
18
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP
- now OC367242STAMFORD BERNERS STREET LLP - 2011-11-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
19
OTR NOMINEES LIMITED
- 2011-11-04
07826703 26-28 Bedford Row, Holborn, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-04 ~ dissolved
IIF 34 - Director → ME
20
PRINCETON ASSET MANAGEMENT LIMITED
- now 05107652PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23
05107652 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Has significant influence or control → OE
22
PRINCETON INVESTMENTS LIMITED
- now 02101253PRINCETON INVESTMENTS PLC
- 2004-03-30
02101253CITYCONTROL PUBLIC LIMITED COMPANY
- 1987-04-09
02101253 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-31) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
23
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
24
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
06074232 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
25
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-31 ~ now
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
26
PRINCETON VENTURES LIMITED LIABILITY PARTNERSHIP
OC358427 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC378218 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Has significant influence or control as a member of a firm → OE
28
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
29
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 50 - LLP Designated Member → ME
30
3rd Floor Paternoster House, St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ dissolved
IIF 48 - LLP Designated Member → ME
31
20 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 49 - LLP Designated Member → ME
32
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
33
STAMFORD HOUNSLOW LIMITED
- now 08480797 3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2013-04-09 ~ now
IIF 63 - Director → ME
34
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 19 - Right to appoint or remove members → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Right to surplus assets - More than 50% but less than 75% → OE
35
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 47 - LLP Designated Member → ME
36
Russell Bedford House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 51 - LLP Designated Member → ME
37
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 68 - Director → ME
38
STAMFORD MARYLEBONE NUMBER ONE LIMITED
13789085 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 67 - Director → ME
39
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2014-01-09 ~ now
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
40
STAMFORD NOTTING HILL LLP
- 2011-06-14
OC364652 Russell Bedford House 250 Cityforum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 45 - LLP Designated Member → ME
41
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-14 ~ dissolved
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
42
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (5 parents)
Officer
2007-01-10 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
43
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 5 offsprings)
Officer
2007-01-10 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
44
TALES FROM A JEWISH HOTEL LIMITED
08434460 1st Floor 1 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 60 - Director → ME
45
THE BOURSE REALTY LIMITED
- now 06321536LAW 2464 LIMITED
- 2007-08-07
06321536 06249799, 08904331, 06857436Warning 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) 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ now
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
46
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
47
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2004-07-28 ~ dissolved
IIF 32 - Director → ME