1
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-31 ~ now
IIF 24 - Director → ME
2
Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
Active Corporate (2 parents, 1 offspring)
Officer
2019-01-07 ~ now
IIF 3 - Director → ME
Person with significant control
2019-01-07 ~ now
IIF 35 - Has significant influence or control → OE
3
CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
- now 09117249BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
9a Macklin Street, London, England
Active Corporate (26 parents)
Officer
2024-02-08 ~ now
IIF 31 - Director → ME
2025-10-13 ~ 2025-10-13
IIF 32 - Director → ME
4
Unit F15, Bristol & Exeter House Lower Approach Road, Temple Meads, Bristol, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-01 ~ 2019-08-29
IIF 2 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (3 parents, 13 offsprings)
Officer
2017-05-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-04-01 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
6
Mcmillan Suite, 9-11 Gunnery Terrace, London, England
Active Corporate (5 parents)
Officer
2020-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-07-30 ~ now
IIF 40 - Has significant influence or control → OE
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-12-01 ~ now
IIF 4 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-01 ~ now
IIF 5 - Director → ME
9
35 Ballards Lane, London, England
Active Corporate (4 parents)
Officer
2020-02-15 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-15 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Black Chalk Winery Fullerton Road, Cottonworth, Andover, Hampshire, England
Active Corporate (11 parents)
Officer
2019-08-15 ~ now
IIF 1 - Director → ME
11
ITA-NET (UK) LIMITED
- 2025-10-01
12409110 Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-02-14 ~ now
IIF 20 - Director → ME
12
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-01 ~ now
IIF 23 - Director → ME
Person with significant control
2019-02-04 ~ now
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
13
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-01 ~ now
IIF 21 - Director → ME
14
FUJI LONDON PROPERTY LIMITED
- 2020-12-29
04169725 Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (9 parents)
Officer
2017-08-31 ~ now
IIF 25 - Director → ME
15
KENS RELOCATION LIMITED - 2022-04-08
KENS RELOCATION SERVICES LIMITED - 2021-11-09
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-10-04 ~ now
IIF 30 - Director → ME
16
Units 4 & 5 Gateway Central White City Place, 187 Wood Lane, London, England
Active Corporate (8 parents)
Officer
2025-10-13 ~ now
IIF 22 - Director → ME
17
PARKVIEW ASSET MANAGEMENT BOLSOVER F1 LTD
- now 12542873 12542877, 12542881, 12542866Warning 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)PAM BOLSOVER F1 LTD
- 2020-04-03
12542873 12542896, 12542877, 12542881Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 14 - Director → ME
18
PARKVIEW ASSET MANAGEMENT BOLSOVER F2 LTD
- now 12542881 12542877, 12542873, 12542866Warning 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)PAM BOLSOVER F2 LTD
- 2020-04-03
12542881 12542896, 12542873, 12542877Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 9 - Director → ME
19
PARKVIEW ASSET MANAGEMENT BOLSOVER F3 LTD
- now 12542877 12542873, 12542881, 12542866Warning 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)PAM BOLSOVER F3 LTD
- 2020-04-03
12542877 12542896, 12542873, 12542881Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 16 - Director → ME
20
PARKVIEW ASSET MANAGEMENT BOLSOVER F4 LTD
- now 12542896 12542873, 12542881, 12542866Warning 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)PAM BOLSOVER F4 LTD
- 2020-04-03
12542896 12542873, 12542877, 12542881Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 11 - Director → ME
21
PARKVIEW ASSET MANAGEMENT BOLSOVER F5 LTD
- now 12542866 12542877, 12542873, 12542881Warning 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)PAM BOLSOVER F5 LTD
- 2020-04-03
12542866 12542873, 12542877, 12542881Warning 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) 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 15 - Director → ME
22
PARKVIEW ASSET MANAGEMENT BOLSOVER HEAD LTD
- now 12542890PAM BOLSOVER HEAD LTD
- 2020-04-03
12542890 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-04-01 ~ now
IIF 13 - Director → ME
23
PARKVIEW ASSET MANAGEMENT LIMITED
10038727 35 Ballards Lane, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2018-03-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-26
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
24
PARKVIEW COMMERCIAL PROPERTIES LTD
12009041 35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-21 ~ now
IIF 10 - Director → ME
25
Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-05-02 ~ now
IIF 19 - Director → ME
26
Mcmillan Suite, 9-11 Gunnery Terrace, London, England
Active Corporate (2 parents)
Officer
2019-09-25 ~ now
IIF 18 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 41 - Right to appoint or remove directors → OE
27
35 Ballards Lane, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-29 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2019-04-29 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
63/66, 5th Floor, Suite 23 Hatton Garden, London, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2023-01-25 ~ now
IIF 29 - LLP Member → ME
29
Unit 5 29 Chalk Farm Road, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-06 ~ 2020-08-26
IIF 28 - Director → ME
30
THE M FAMILY INVESTMENT COMPANY LIMITED
10899982 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-08-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
31
THE WHISTLING OYSTER CHISWICK LIMITED
15870795 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-01 ~ now
IIF 27 - Director → ME
32
GB VOLT LIMITED - 2023-12-15
3mc Middlemarch Business Park, Siskin Drive, Coventry, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2024-01-05 ~ 2024-04-05
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE