1
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 27 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2
3 The Close, Norwich
Active Corporate (32 parents)
Officer
2016-04-23 ~ 2025-01-08
IIF 17 - Director → ME
3
39 William Iv Street, London, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2017-04-04 ~ 2019-02-01
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
4
EGERTON CRESCENT GARDEN LIMITED
08010170 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents)
Officer
2012-03-28 ~ now
IIF 11 - Director → ME
5
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FAVERSHAM LAUNDRY LIMITED - now
LAMBERTS FAVERSHAM LAUNDRY LIMITED
- 1994-10-19
00054426 29 Ashford Road, Faversham, Kent, England
Active Corporate (16 parents)
Officer
1994-08-09 ~ 1994-08-10
IIF 22 - Director → ME
1994-08-09 ~ 1994-08-10
IIF 5 - Secretary → ME
7
LANSBURY HOLDINGS LIMITED
- now 05099140 10 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-08 ~ 2009-08-03
IIF 21 - Director → ME
8
OVAL (1397) LIMITED
- 1999-05-26
03718509 01761693, 03516460, 03596300Warning 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) 10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Officer
2003-12-15 ~ now
IIF 15 - Director → ME
1999-05-17 ~ 2005-11-30
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LAST LAP LONDON LIMITED
- 2007-01-16
05192220STOLKIN HELICOPTERS (LONDON) LIMITED
- 2006-09-20
05192220 10 Orange Street, Haymarket, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
10
LAYBROOK MANAGEMENT COMPANY LIMITED
- now 01919907 Laybrook Lodge, 63, Snaresbrook Road, London
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1992-06-25
IIF 6 - Director → ME
11
NEW WAVE ACADEMY SHEPHERD'S BUSH LIMITED
15870443 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-08-01 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
12
SOUL FOOD ENTERPRISES LTD
- now 08784817STAX BURGERS LIMITED - 2015-05-13
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
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
13
ST GILES SQUARE INVESTMENTS LLP
OC449412 Broad House, 1 The Broadway, Old Hatfield, Herfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2024-03-08
IIF 25 - LLP Designated Member → ME
Person with significant control
2023-10-05 ~ 2024-03-08
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Orange Street, London, England
Active Corporate (8 parents)
Officer
2004-04-22 ~ 2009-08-03
IIF 19 - Director → ME
15
STOLKIN & CLEMENTS (SOUTHEND) LLP
OC313380 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2005-05-24 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
STOLKIN & CLEMENTS GREENFORD LIMITED
08739085 C/o Frp Advisory Kings Orchard 1, Queen Street, Bristol
Liquidation Corporate (6 parents, 1 offspring)
Officer
2013-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
STOLKIN & CLEMENTS THURROCK LLP
OC364047 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 23 - LLP Designated Member → ME
18
10 Orange Street, Haymarket, London
Dissolved Corporate (4 parents)
Officer
2001-10-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
MARK STOLKIN FOUNDATION
- 2023-02-02
06070417 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
STOLKIN GREENFORD LIMITED
- now 07272133TRILOGY GATESHEAD LIMITED
- 2011-02-23
07272133 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (7 parents)
Officer
2010-06-03 ~ dissolved
IIF 29 - Director → ME
21
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-24 ~ now
IIF 13 - Director → ME
2002-05-24 ~ 2003-12-15
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
22
10 Orange Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-03-10 ~ dissolved
IIF 16 - Director → ME
23
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Officer
2004-04-01 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Right to surplus assets - 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
24
THAMESGATE REGENERATION LIMITED
- now 04979862COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07
Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (13 parents)
Officer
2004-09-08 ~ 2005-07-11
IIF 20 - Director → ME
25
THE TALENT BUSINESS LIMITED
- now 01428814FAVERWISE LIMITED - 2007-06-27
The Talent Business Limited, Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (22 parents)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
26
29 Sloane Gardens, London, England
Active Corporate (6 parents)
Officer
2008-01-18 ~ 2024-10-08
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
27
LANSBURY RESIDENTIAL LIMITED - 1999-05-04
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (6 parents)
Officer
2005-01-25 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
28
WALTHAM ABBEY DEVELOPMENTS LIMITED
- now 03620166LANSBURY & MINTON DEVELOPMENTS LIMITED
- 1999-05-13
03620166 Tesco House, Delamare Road, Cheshunt, Hertfordshire
Dissolved Corporate (13 parents)
Officer
1998-08-18 ~ 2002-04-30
IIF 1 - Secretary → ME
29
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 26 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
30
WEST 12 LLP
OC450734 12626779, 08660207, 07177674Warning 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) 10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ now
IIF 42 - Right to surplus assets - 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove members → OE