1
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-06-02 ~ now
IIF 5 - Director → ME
Person with significant control
2025-06-02 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2
BUSINESS EXCHANGE HOLDINGS LIMITED - now
MWB (PREMIER) LIMITED
- 2012-11-30
03406505SHELFCO (NO. 1367) LIMITED - 1997-12-02
6th Floor, 2 Kingdom Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
1998-03-16 ~ 2008-04-23
IIF 7 - Director → ME
3
Manchester Square, 18 Fitzhardinge Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-23 ~ now
IIF 6 - Director → ME
4
BEALAW (292) LIMITED
- 1991-06-13
02612203 06514040, 02612101, 03722614Warning 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) 18 Fitzhardinge Street, London
Dissolved Corporate (5 parents)
Officer
1991-06-10 ~ dissolved
IIF 10 - Director → ME
5
KNIGHTSBRIDGE ESTATES LIMITED
- now 01360682MONTPELIER ESTATES LIMITED - 1983-06-30
PINCHOW LIMITED - 1982-09-17
18 Fitzhardinge Street, London
Dissolved Corporate (15 parents)
Officer
1995-06-20 ~ dissolved
IIF 12 - Director → ME
6
MWB (KENSINGTON VILLAGE) LIMITED
- now 03462663KENSINGTON VILLAGE LIMITED
- 1998-04-07
03462663ARROWBERRY LIMITED
- 1998-01-09
03462663 Hill House, 1 Little Street, London
Dissolved Corporate (14 parents)
Officer
1997-12-02 ~ 2013-02-14
IIF 9 - Director → ME
7
PENTAGON BUSINESS CENTRES LIMITED
- now 02024094SKILLION SELF STORAGE LIMITED - 1992-07-17
SKILLION WAREHOUSE LIMITED - 1989-02-17
SKILLION STOREHOUSES LIMITED - 1987-01-12
Sovereign House 1 Albert Place, Finchley, London
Dissolved Corporate (25 parents)
Officer
1994-10-03 ~ 2007-05-29
IIF 11 - Director → ME
8
REGENT HOUSE PROPERTIES LIMITED
01000808 18 Fitzhardinge Street, London
Active Corporate (8 parents, 1 offspring)
Officer
~ now
IIF 2 - Director → ME
9
RELIEF FUND FOR ROMANIA LIMITED
02940127 Relief Fund For Romania, 18 Fitzhardinge Street, London, London
Active Corporate (8 parents)
Officer
1994-06-17 ~ now
IIF 3 - Director → ME
Person with significant control
2017-01-23 ~ now
IIF 13 - Has significant influence or control over the trustees of a trust → OE
10
RELIEF FUND FOR ROMANIA TRADING COMPANY LTD
02765741 Relief Fund For Romania, 18 Fitzhardinge Street, London
Active Corporate (5 parents)
Officer
1992-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
11
RYSBRIDGE ESTATES LIMITED
- now 02178607PORTRENT LIMITED - 1988-01-19
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
1997-12-22 ~ 2013-02-14
IIF 8 - Director → ME
12
ATOMWORLD LIMITED - 1990-01-16
18 Fitzhardinge Street, London
Active Corporate (9 parents)
Officer
1991-03-15 ~ now
IIF 1 - Director → ME