1
BAIN HOGG HOLDINGS LIMITED - now
BAIN HOGG LIMITED - 1996-07-01
BAIN CLARKSON LIMITED
- 1994-09-05
01034545 Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
Dissolved Corporate (50 parents)
Officer
(before 1992-07-13) ~ 1993-06-25
IIF 20 - Director → ME
2
BERKELEY SQUARE PARTNERS LIMITED
09293088 08021192, OC374989, 08021192Warning 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) Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-11-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
3
Calder & Co, 16 Charles Ii Street, London
Dissolved Corporate (4 parents)
Officer
2012-05-04 ~ dissolved
IIF 19 - LLP Designated Member → ME
4
ENTERPRISE 24/7 LIMITED
05570067 13474731, 01889725, 11366677Warning 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) 50 Jermyn Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-02-05 ~ 2019-07-17
IIF 9 - Director → ME
5
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-09 ~ now
IIF 8 - Director → ME
2025-05-09 ~ now
IIF 22 - Secretary → ME
Person with significant control
2025-05-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
EXPLORATION ENTERPRISES LIMITED
10059379 50 Jermyn Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-03-12 ~ dissolved
IIF 10 - Director → ME
7
Calder & Co, 30 Orange Street, London, United Kingdom
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-04-11 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
8
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2006-04-03 ~ dissolved
IIF 14 - Director → ME
9
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2005-08-11 ~ dissolved
IIF 12 - Director → ME
10
HARLEY STREET STRESS CLINIC LIMITED
05533413 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2005-08-11 ~ dissolved
IIF 11 - Director → ME
11
HARLEY STREET STRESS SERVICES LIMITED
- now 04356219HARLEY STREET STRESSCHECK LIMITED
- 2002-03-08
04356219 Flat 14 Heathway Court, West Heath Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-01-18 ~ dissolved
IIF 16 - Director → ME
12
THE HARLEY STREET STRESS CLINIC LIMITED
- 2002-03-22
04064882 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
2000-09-05 ~ dissolved
IIF 13 - Director → ME
13
HEATHWAY COURT (HAMPSTEAD) LIMITED
03203586 Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, England
Active Corporate (31 parents)
Officer
2008-11-05 ~ now
IIF 5 - Director → ME
2016-02-22 ~ 2023-02-27
IIF 21 - Secretary → ME
14
OXYTANE INTERNATIONAL LIMITED
- now 14066039OXYTANE FACILITATING LIMITED - 2022-05-11
103 Westbourne Terrace, London, England
Active Corporate (5 parents)
Officer
2022-10-12 ~ 2023-11-16
IIF 17 - Director → ME
15
PHYTO CORPORATION LIMITED
- now 03693260LIFE PRODUCTS LIMITED
- 1999-03-30
03693260 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (1 parent)
Officer
1999-01-08 ~ dissolved
IIF 15 - Director → ME
16
Calder & Co, 30 Orange Street, London
Active Corporate (1 parent)
Officer
2020-04-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE