1
33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 39 - Director → ME
2
150 HIGH STREET LIMITED
- now 07672225 16194805, 15824467, 09663690Warning 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)BEACHLEY ROAD LIMITED
- 2011-08-26
07672225 C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-06-16 ~ dissolved
IIF 83 - Director → ME
3
158 HART PLAIN AVENUE LIMITED
- now 07108840BACCHUS (BREWMASTER) LIMITED
- 2011-03-24
07108840 C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 87 - Director → ME
4
179 LONDON ROAD LIMITED
07649646 10754165, 09856321, 05141085Warning 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) C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 77 - Director → ME
5
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 75 - Director → ME
6
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2013-11-15 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 113 - Has significant influence or control → OE
7
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 78 - Director → ME
8
ALEXANDER HALL ASSOCIATES LIMITED
02726296 137-144 High Holborn, London, England
Active Corporate (17 parents, 1 offspring)
Officer
1992-06-25 ~ 2007-06-15
IIF 41 - Director → ME
9
ALEXANDER HALL PARTNERSHIP LIMITED - now
ALEXANDER HALL DIRECT LIMITED
- 2025-06-18
03790471 137-144 High Holborn, London, United Kingdom
Active Corporate (14 parents)
Officer
1999-06-16 ~ 2007-06-15
IIF 44 - Director → ME
10
BACCHUS (11) LTD
07180046 07502418, 07502469, 07180005Warning 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) C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 82 - Director → ME
11
BACCHUS (13) LTD
07502469 07180046, 07502418, 07180005Warning 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) Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 49 - Director → ME
12
BACCHUS (15) LIMITED
08098592 07502418, 07180046, 07108839Warning 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) 15 Regent Street, London, England
Dissolved Corporate (2 parents)
Officer
2012-06-08 ~ dissolved
IIF 62 - Director → ME
13
BACCHUS (5) LIMITED
07108839 08098592, 07180046, 07180005Warning 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) C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 85 - Director → ME
14
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 51 - Director → ME
15
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 54 - Director → ME
16
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 52 - Director → ME
17
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 86 - Director → ME
18
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 50 - Director → ME
19
33 Cavendish Square, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2011-03-31 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
20
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-09-07 ~ now
IIF 89 - Ownership of shares - More than 25% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Has significant influence or control → OE
IIF 89 - Ownership of voting rights - More than 25% → OE
21
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 64 - Director → ME
22
44 Esplanade, St Helier
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-20 ~ 2022-03-31
IIF 27 - Director → ME
23
BACCHUS (10) LTD
- 2011-03-23
07180005 07502469, 07180046, 07502418Warning 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) C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 53 - Director → ME
24
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 76 - Director → ME
25
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 80 - Director → ME
26
44 Esplanade, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2022-01-11 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
27
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 93 - Has significant influence or control → OE
28
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
15 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Has significant influence or control → OE
30
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
BACCHUS (12) LTD
- 2011-06-23
07502418 07180046, 07502469, 07180005Warning 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) Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-01-24 ~ dissolved
IIF 55 - Director → ME
32
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
33
Building One, Chiswick Park, 566 Chiswick High Road, London
Active Corporate (18 parents, 17 offsprings)
Officer
~ 2007-06-15
IIF 47 - Director → ME
34
FOXTONS OPERATIONAL HOLDINGS LIMITED - now
ADNAMS BBPM LIMITED - 2013-05-30
FOXTONS GROUP HOLDINGS LIMITED
- 2007-02-08
06054477 Building One Chiswick Park, 566 Chiswick High Road, London
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-29 ~ 2007-06-15
IIF 42 - Director → ME
35
FULHAM HIGH STREET LIMITED
- now 1262200657A FULHAM HIGH STREET LIMITED
- 2021-09-24
12622006 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2021-09-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 13 - Has significant influence or control → OE
36
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 95 - Has significant influence or control → OE
37
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 81 - Director → ME
38
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
39
GRAVESEND ROAD (WROTHAM) LIMITED
08093152 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 69 - Director → ME
40
TEMPLECO 668 LIMITED
- 2014-11-26
07314988 03256092, 07181714, 03424346Warning 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) 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2011-02-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-05
IIF 15 - Has significant influence or control → OE
41
33 Cavendish Square, London, England
Active Corporate (2 parents)
Officer
2025-11-17 ~ now
IIF 28 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
42
33 Cavendish Square, London, England
Active Corporate (7 parents, 15 offsprings)
Officer
1994-03-10 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 108 - Has significant influence or control → OE
43
JHP HOLDINGS LIMITED
- 2007-02-08
06054475 33 Cavendish Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2007-01-29 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
44
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 91 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
HIGH STREET BLETCHINGLEY LIMITED
08279780 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 56 - Director → ME
46
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 59 - Director → ME
47
HIGH STREET ST MARGARET’S LIMITED
09299397 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
48
HIGH STREET STAPLEHURST LIMITED
08481355 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 72 - Director → ME
49
HOTCHKISS ALBERT EMBANKMENT LIMITED
FC042329 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 38 - Director → ME
50
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-08-17 ~ now
IIF 88 - Ownership of voting rights - More than 25% → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares - More than 25% → OE
IIF 88 - Has significant influence or control → OE
51
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 73 - Director → ME
54
LONDON ROAD TUNBRIDGE WELLS LTD
08792646 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
55
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 112 - Has significant influence or control → OE
56
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-12-28 ~ 2023-02-20
IIF 115 - Director → ME
57
OCUBIS CAPITAL ADVISERS LIMITED
14232907 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 37 - Director → ME
58
33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 33 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
59
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 110 - Ownership of shares – 75% or more → OE
60
33 Cavendish Square, London, England
Active Corporate (8 parents, 10 offsprings)
Officer
2000-10-16 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
61
OXENTURN ROAD (NACCOLT) LIMITED
08756374 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
62
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-23
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
63
LITE (PAUL STREET) LLP
- 2011-02-07
OC361422 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 32 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 16 - Has significant influence or control → OE
65
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
66
33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 40 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
67
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 35 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 11 - Has significant influence or control → OE
68
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 79 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 114 - Has significant influence or control → OE
70
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 111 - Has significant influence or control → OE
71
15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
72
SEARCHWOOD ROAD (WARLINGHAM) LIMITED
08809668 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 74 - Director → ME
73
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
74
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
75
15 Regents Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 84 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2021-06-11 ~ now
IIF 20 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
78
15 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
79
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 48 - Director → ME
80
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 92 - LLP Designated Member → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
81
WILDERNESS RESERVE PROJECTS LIMITED
09305952 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 66 - Director → ME
82
WILDERNESS RESERVE SUFFOLK LIMITED
12327488 Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 36 - Director → ME
Person with significant control
2019-11-21 ~ 2025-04-03
IIF 1 - Right to appoint or remove directors → OE