1
35 South Street, London
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ dissolved
IIF 12 - Director → ME
2
BROOKSPLACE (SHOREDITCH) LIMITED
- now 06569971BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
BRADGROVE LIMITED - 2008-05-14
35 South Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 10 - Director → ME
2016-08-18 ~ dissolved
IIF 2 - Secretary → ME
3
BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED
- now 0913805612 GREEK STREET LEEDS LIMITED - 2015-04-25
Allan House, John Princes Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-18 ~ dissolved
IIF 11 - Director → ME
2016-08-18 ~ dissolved
IIF 1 - Secretary → ME
4
BROOKSPLACE PLC - 2007-03-29
BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
Allan House 10 John Princes Street, London
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2016-08-18 ~ dissolved
IIF 15 - Director → ME
2016-08-18 ~ dissolved
IIF 4 - Secretary → ME
5
CHARLOTTE ROAD ACQUISITIONS LIMITED
11698517 Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 24 - Director → ME
6
HEREFORD HOUSE DEVELOPMENTS LTD
08415182 35 South Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 26 - Director → ME
7
35 South Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 25 - Director → ME
8
HOXTON SQUARE ACQUISITIONS LIMITED
- now 11634951 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-10-22 ~ 2020-07-17
IIF 23 - Director → ME
9
1st Floor Clutha House, 10 Storey's Gate, London, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2022-03-24
IIF 16 - Director → ME
10
DAWEMOSS LIMITED - 2006-08-01
35 South Street, London
Dissolved Corporate (6 parents)
Officer
2016-08-18 ~ dissolved
IIF 14 - Director → ME
11
LAWGRA (NO.358) LIMITED
03179497 03472734, 04492252, 02921285Warning 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) Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-19 ~ dissolved
IIF 20 - Director → ME
2017-03-08 ~ dissolved
IIF 6 - Secretary → ME
12
MARYLEBONE ROAD ACQUISITIONS LIMITED
- now 11664893FITZROY SQUARE ACQUISITIONS LIMITED
- 2018-11-23
11664893 Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 22 - Director → ME
13
PITFIELD STREET ACQUISITIONS LIMITED
11702063 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-11-28 ~ 2020-07-17
IIF 19 - Director → ME
14
Smith And Williamson Llp, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2016-08-18 ~ dissolved
IIF 13 - Director → ME
2016-08-18 ~ dissolved
IIF 3 - Secretary → ME
15
Smith And Williamson Llp, 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 28 - Has significant influence or control → OE
16
THE RUMI ENDOWMENT COMPANY LIMITED
- now 00151415THOMAS GOODE & CO. LIMITED
- 2018-10-01
00151415THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01
Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2015-05-19 ~ now
IIF 9 - Director → ME
2017-03-08 ~ now
IIF 5 - Secretary → ME
17
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-10-19 ~ 2018-07-05
IIF 21 - Director → ME
2017-03-08 ~ 2018-07-05
IIF 7 - Secretary → ME
18
1st Floor Clutha House, 10 Storey's Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-24 ~ 2020-07-17
IIF 18 - Director → ME
2022-10-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE