1
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2014-12-30 ~ now
IIF 6 - Director → ME
2
A H LETTINGS LONDON LIMITED
- 2016-05-23
07885065 2 Cotton Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-09-15 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-05-31 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents)
Officer
2002-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2023-03-29 ~ now
IIF 11 - Director → ME
Person with significant control
2023-03-29 ~ 2024-01-26
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
5
AUCTION HOUSE LONDON LIMITED
- now 07048084CAPITAL AUCTIONS LIMITED
- 2011-01-06
07048084 5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (7 parents)
Officer
2009-10-19 ~ now
IIF 5 - Director → ME
Person with significant control
2016-10-01 ~ 2023-05-16
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 5 Hampstead Gate 1a, Frognal, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-12-11 ~ now
IIF 13 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
7
Unit 5 Hampstead Gate 1a, Frognal, London, England
Active Corporate (3 parents)
Officer
2025-04-15 ~ now
IIF 12 - Director → ME
8
2 Cotton Street, Off Great Howard Street, Liverpool
Dissolved Corporate (2 parents)
Officer
2005-05-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-05-16 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
9
101 New Cavendish Street, 1st Floor South, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-11-10 ~ now
IIF 3 - Director → ME
Person with significant control
2025-11-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
10
CHESTERHILL CHARITABLE TRUST LIMITED
- now 10348624CHESTERHILL FOUNDATION LTD - 2017-06-01
10 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-21 ~ now
IIF 9 - Director → ME
11
5 Hampstead Gate, 1a Frognal, London, England
Active Corporate (4 parents)
Officer
2016-09-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-09-21 ~ now
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
IIF 17 - Has significant influence or control → OE
12
SUTTON KERSH BINSTOCK LIMITED
- now 05867817WEIGHTCO 2006 (5) LIMITED
- 2006-12-06
05867817 05796797, 05867765, 06376555Warning 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) 2 Cotton Street, Liverpool, England
Dissolved Corporate (1 parent)
Officer
2006-11-10 ~ dissolved
IIF 8 - Director → ME
13
UGLY PROPERTIES LONDON LIMITED
- 2023-01-26
11763380 5 Hampstead Gate, 1a Frognal, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-01-14 ~ now
IIF 7 - Director → ME