1
33 Cavendish Square, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-19 ~ now
IIF 42 - Director → ME
2
150 HIGH STREET LIMITED
- now 07672225 17092024, 07418770, 15824467Warning 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 86 - 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 90 - Director → ME
4
179 LONDON ROAD LIMITED
07649646 10754165, 09856321, 11929412Warning 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 80 - Director → ME
5
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-05-27 ~ dissolved
IIF 78 - Director → ME
6
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2013-11-15 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-15
IIF 116 - 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 81 - 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 44 - 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 46 - Director → ME
10
BACCHUS (11) LTD
07180046 08098592, 07502418, 07502469Warning 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 85 - Director → ME
11
BACCHUS (13) LTD
07502469 07502418, 08098592, 07180046Warning 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 52 - Director → ME
12
BACCHUS (15) LIMITED
08098592 07502418, 07108839, 07180046Warning 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 65 - Director → ME
13
BACCHUS (5) LIMITED
07108839 08098592, 07502418, 07180046Warning 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 88 - Director → ME
14
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 50 - 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, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 57 - Director → ME
17
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 55 - Director → ME
18
C/o Ocubis Ltd, 15 Regent Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 25 - Director → ME
19
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2009-12-18 ~ dissolved
IIF 89 - Director → ME
20
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-05 ~ dissolved
IIF 53 - Director → ME
21
33 Cavendish Square, London, England
Active Corporate (4 parents, 11 offsprings)
Officer
2011-03-31 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-20
IIF 109 - Has significant influence or control → OE
22
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-09-07 ~ now
IIF 92 - Ownership of shares - More than 25% → OE
IIF 92 - Ownership of voting rights - More than 25% → OE
IIF 92 - Has significant influence or control → OE
IIF 92 - Right to appoint or remove directors → OE
23
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-10-09 ~ dissolved
IIF 67 - Director → ME
24
44 Esplanade, St Helier
Active Corporate (3 parents, 2 offsprings)
Officer
2021-10-20 ~ 2022-03-31
IIF 24 - Director → ME
25
BACCHUS (10) LTD
- 2011-03-23
07180005 08098592, 07502418, 07502469Warning 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 56 - Director → ME
26
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-13 ~ dissolved
IIF 79 - Director → ME
27
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-10 ~ dissolved
IIF 83 - Director → ME
28
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 - Has significant influence or control → OE
IIF 19 - Ownership of voting rights - More than 25% → OE
IIF 19 - Right to appoint or remove directors → OE
29
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-22 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 96 - Has significant influence or control → OE
30
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
31
15 Regent Street, London, England
Dissolved Corporate (3 parents)
Officer
2015-03-06 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Has significant influence or control → OE
32
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
33
DRY LAND INVESTMENTS LIMITED
- 2010-09-21
07127129 64 Knightsbridge, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-01-15 ~ dissolved
IIF 49 - Director → ME
34
BACCHUS (12) LTD
- 2011-06-23
07502418 07502469, 08098592, 07180046Warning 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 58 - Director → ME
35
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-09-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Has significant influence or control → OE
36
Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (18 parents, 17 offsprings)
Officer
(before 1991-03-30) ~ 2007-06-15
IIF 48 - Director → ME
37
FOXTONS OPERATIONAL HOLDINGS LIMITED - now
ADNAMS BBPM LIMITED - 2013-05-30
FOXTONS GROUP HOLDINGS LIMITED
- 2007-02-08
06054477 Building 12 566 Chiswick High Road, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2007-01-29 ~ 2007-06-15
IIF 45 - Director → ME
38
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 23 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 13 - Has significant influence or control → OE
39
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2012-09-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Has significant influence or control → OE
40
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-04-13 ~ dissolved
IIF 84 - Director → ME
41
15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-07-31 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 100 - Has significant influence or control → OE
42
GRAVESEND ROAD (WROTHAM) LIMITED
08093152 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-06-01 ~ dissolved
IIF 72 - Director → ME
43
TEMPLECO 668 LIMITED
- 2014-11-26
07314988 07255974, 06531359, 09142769Warning 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
44
33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 26 - Director → ME
Person with significant control
2025-11-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
45
33 Cavendish Square, London, England
Active Corporate (7 parents, 15 offsprings)
Officer
1994-03-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-06
IIF 111 - Has significant influence or control → OE
46
JHP HOLDINGS LIMITED
- 2007-02-08
06054475 33 Cavendish Square, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-29 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2026-01-18
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
47
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 93 - 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
48
HIGH STREET BLETCHINGLEY LIMITED
08279780 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-02 ~ dissolved
IIF 59 - Director → ME
49
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-01-26 ~ dissolved
IIF 62 - Director → ME
50
HIGH STREET ST MARGARET’S LIMITED
09299397 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-06 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
51
HIGH STREET STAPLEHURST LIMITED
08481355 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-04-09 ~ dissolved
IIF 75 - Director → ME
52
HOTCHKISS ALBERT EMBANKMENT LIMITED
FC042329 44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-17 ~ now
IIF 41 - Director → ME
53
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2009-08-17 ~ now
IIF 91 - Has significant influence or control → OE
IIF 91 - Ownership of shares - More than 25% → OE
IIF 91 - Ownership of voting rights - More than 25% → OE
IIF 91 - Right to appoint or remove directors → OE
54
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
55
Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-03-21 ~ dissolved
IIF 76 - Director → ME
57
LONDON ROAD TUNBRIDGE WELLS LTD
08792646 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-11-27 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
58
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 115 - Has significant influence or control → OE
59
44 Esplanade, St Helier, Je4 9wg, Jersey
Active Corporate (3 parents)
Officer
2022-12-28 ~ 2023-02-20
IIF 118 - Director → ME
60
OCUBIS CAPITAL ADVISERS LIMITED
14232907 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 40 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-07-13 ~ now
IIF 32 - Director → ME
Person with significant control
2022-07-13 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
62
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2011-07-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-26
IIF 113 - Ownership of shares – 75% or more → OE
63
33 Cavendish Square, London, England
Active Corporate (8 parents, 12 offsprings)
Officer
2000-10-16 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
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
64
OXENTURN ROAD (NACCOLT) LIMITED
08756374 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-31 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
65
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-06-19 ~ now
IIF 21 - 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
66
LITE (PAUL STREET) LLP
- 2011-02-07
OC361422 33 Cavendish Square, London, England
Active Corporate (6 parents)
Officer
2011-02-01 ~ now
IIF 95 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2017-05-08 ~ now
IIF 31 - Director → ME
Person with significant control
2017-05-08 ~ now
IIF 16 - Has significant influence or control → OE
68
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2021-07-14 ~ now
IIF 28 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 14 - Right to appoint or remove directors → OE
69
33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-18 ~ now
IIF 43 - Director → ME
Person with significant control
2025-12-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
70
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 36 - Director → ME
Person with significant control
2021-02-24 ~ 2026-03-09
IIF 11 - Has significant influence or control → OE
71
C/o Ocubis Ltd, 15 Regent Street, London
Dissolved Corporate (3 parents)
Officer
2011-10-14 ~ dissolved
IIF 82 - Director → ME
72
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2011-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-17
IIF 117 - Has significant influence or control → OE
73
33 Cavendish Square, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
74
15 Regent Street, London
Dissolved Corporate (4 parents)
Officer
2011-12-22 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 104 - Has significant influence or control → OE
75
SEARCHWOOD ROAD (WARLINGHAM) LIMITED
08809668 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2013-12-11 ~ dissolved
IIF 77 - Director → ME
76
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
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-17
IIF 110 - Has significant influence or control → OE
78
15 Regents Street, London
Dissolved Corporate (2 parents)
Officer
2012-11-30 ~ dissolved
IIF 87 - Director → ME
79
33 Cavendish Square, London, England
Active Corporate (9 parents)
Officer
2021-06-11 ~ now
IIF 20 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-06-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-06-16 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
81
15 Regent Street, London, England
Dissolved Corporate (4 parents)
Officer
2011-09-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 103 - Has significant influence or control → OE
82
15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-27 ~ dissolved
IIF 51 - Director → ME
83
15 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-25 ~ dissolved
IIF 94 - 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
84
WILDERNESS RESERVE PROJECTS LIMITED
09305952 15 Regent Street, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 69 - Director → ME
85
WILDERNESS RESERVE SUFFOLK LIMITED
12327488 Heveningham Hall, Heveningham, Halesworth, Suffolk, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2019-11-21 ~ 2025-04-03
IIF 1 - Right to appoint or remove directors → OE