1
C/o Bunn & Co, 18 Churton Street, London, England
Active Corporate (7 parents)
Officer
2010-08-09 ~ 2011-12-07
IIF 33 - Director → ME
2
Murano, 20 Queen Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2014-05-01 ~ now
IIF 31 - LLP Member → ME
3
6 Grosvenor Street, London, England
Active Corporate (6 parents, 6 offsprings)
Officer
2018-06-20 ~ 2025-01-28
IIF 18 - Director → ME
4
6 Grosvenor Street, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2022-07-11 ~ 2025-01-28
IIF 25 - Director → ME
5
HIGHLANDS HOSPITALITY LIMITED - 2020-10-02
6 Grosvenor Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-07-11 ~ 2025-01-28
IIF 26 - Director → ME
6
BRETTON INVESTMENT PARTNERSHIP LIMITED
06453830 Craven Lodge, 37 Victoria Avenue, Harrogate, England
Active Corporate (14 parents)
Officer
2023-09-25 ~ 2024-12-23
IIF 3 - Director → ME
7
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-31 ~ now
IIF 6 - Director → ME
8
Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-31 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
9
SEBA PROPERTIES LIMITED - 1989-03-09
181 Piccadilly, London
Active Corporate (12 parents)
Officer
2012-08-06 ~ 2021-01-08
IIF 15 - Director → ME
10
FORTNUM & MASON (EXPORT) LIMITED
- now 00860697VIT-O-LIN PHARMACEUTICALS LIMITED - 1981-12-31
181 Piccadilly, London
Active Corporate (13 parents)
Officer
2012-08-06 ~ 2021-01-08
IIF 11 - Director → ME
11
FORTNUM & MASON PUBLIC LIMITED COMPANY
00084909 181 Piccadilly, London
Active Corporate (29 parents)
Officer
2012-08-06 ~ 2021-01-08
IIF 12 - Director → ME
12
FORTNUM LIMITED - 2007-09-06
ANGLIA CANNERS (WETHERBY) LIMITED - 1989-02-06
181 Piccadilly, London
Active Corporate (18 parents)
Officer
2012-08-06 ~ 2021-01-08
IIF 13 - Director → ME
13
FORTNUM AND MASON HOSPITALITY LIMITED
- now 00883443FORTNUM & MASON (LONDON) LIMITED - 2007-09-06
FINE FARE MANUFACTURING LIMITED - 1980-12-31
181 Piccadilly, London
Active Corporate (20 parents)
Officer
2012-08-06 ~ 2021-01-08
IIF 8 - Director → ME
14
HOWARD STREET PROPERTIES LIMITED - 1989-02-07
181 Piccadilly, London
Active Corporate (12 parents)
Officer
2012-08-06 ~ 2021-01-08
IIF 14 - Director → ME
15
23 Savile Row, London
Active Corporate (20 parents)
Officer
2021-03-15 ~ 2024-09-19
IIF 9 - Director → ME
16
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2012-10-22 ~ 2021-01-06
IIF 28 - Director → ME
17
6 Grosvenor Street, London, England
Active Corporate (4 parents)
Officer
2023-02-23 ~ 2025-01-28
IIF 24 - Director → ME
18
FEEL GOOD INC. LIMITED - 2004-11-22
45 Dean St, London
Dissolved Corporate (16 parents)
Officer
2022-11-28 ~ dissolved
IIF 19 - Director → ME
19
THE GROUCHO CLUB LONDON LIMITED - 2017-01-19
SANDTERN PUBLIC LIMITED COMPANY - 1984-05-14
C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (32 parents, 1 offspring)
Officer
2022-11-28 ~ dissolved
IIF 27 - Director → ME
20
6 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2022-07-11 ~ 2025-01-28
IIF 23 - Director → ME
21
NATIONAL PORTRAIT GALLERY COMPANY LIMITED
06015724 National Portrait Gallery, St Martins Place, London
Active Corporate (24 parents)
Officer
2025-07-02 ~ now
IIF 7 - Director → ME
22
OVAL (2287) LIMITED
09445882 08217633, 09488411, 09297466Warning 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) 45 Dean Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2022-08-10 ~ 2025-01-28
IIF 21 - Director → ME
23
OVAL (2288) LIMITED
- now 05836917 09488411, 09445882, 07541836Warning 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)THE GROUCHO CLUB LIMITED - 2017-01-19
NEWINCCO 553 LIMITED - 2006-06-20
45 Dean Street, London
Active Corporate (17 parents)
Officer
2022-11-28 ~ 2024-01-28
IIF 16 - Director → ME
24
PAUL SMITH GROUP HOLDINGS LIMITED
- now 05534862OVAL (2059) LIMITED - 2005-12-16
The Poplars, Lenton Lane, Nottingham
Active Corporate (15 parents)
Officer
2025-05-14 ~ now
IIF 4 - Director → ME
25
45 Dean Street, London
Active Corporate (19 parents)
Officer
2022-11-28 ~ 2025-01-28
IIF 1 - Director → ME
26
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents, 3 offsprings)
Officer
2014-01-13 ~ 2016-04-08
IIF 10 - Director → ME
27
6 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2021-06-28 ~ 2025-01-28
IIF 30 - Director → ME
28
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2021-12-06 ~ 2025-01-29
IIF 22 - Director → ME
29
6 Grosvenor Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-25 ~ 2025-01-28
IIF 29 - Director → ME
30
OVAL (2288) LIMITED - 2017-01-19
45 Dean Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-08-10 ~ 2025-01-28
IIF 20 - Director → ME
31
KAPITAL VENTURES LIMITED. - 2017-01-19
KAPITAL VENTURES PLC - 2002-08-23
PROJECT QUAKER CLUB PLC - 2001-04-04
SUNLOT PLC - 2001-03-30
45 Dean Street, London
Active Corporate (21 parents, 2 offsprings)
Officer
2022-11-28 ~ 2025-01-28
IIF 17 - Director → ME
32
THE GREAT STEWARD OF SCOTLAND'S DUMFRIES HOUSE TRUST - 2018-04-03
Dumfries House, Dumfries House Estate, Cumnock, Ayrshire
Active Corporate (42 parents, 6 offsprings)
Officer
2022-03-15 ~ now
IIF 2 - Director → ME