1
12-14 HARCOURT STREET LIMITED
- now 140564224C - HARCOURT STREET LTD
- 2025-08-01
14056422 Third Floor, Grove House, 55 Lowlands Road, Harrow
Active Corporate (3 parents)
Officer
2022-04-20 ~ 2025-08-01
IIF 88 - Director → ME
IIF 16 - Director → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 34 - Director → ME
2012-04-11 ~ dissolved
IIF 111 - Secretary → ME
3
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 36 - Director → ME
2012-04-11 ~ dissolved
IIF 113 - Secretary → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 93 - Director → ME
IIF 25 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 66 - Director → ME
IIF 86 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 18 - Director → ME
IIF 97 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 21 - Director → ME
IIF 95 - Director → ME
8
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 90 - Director → ME
IIF 17 - Director → ME
9
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
10
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2019-02-19 ~ now
IIF 19 - Director → ME
IIF 85 - Director → ME
2019-02-19 ~ now
IIF 118 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
11
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 108 - Director → ME
2011-12-19 ~ now
IIF 10 - Director → ME
2011-12-19 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 53 - Has significant influence or control → OE
12
4C HOTELS - CAMDEN LOCK LLP
- now OC357138CAMDEN LOCK AND EARLS COURT LLP
- 2014-06-20
OC357138SPLENDID HOTELS LLP
- 2010-09-06
OC357138 31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2010-08-12 ~ 2010-08-19
IIF 73 - LLP Designated Member → ME
2011-09-26 ~ now
IIF 106 - LLP Designated Member → ME
2010-08-19 ~ now
IIF 41 - LLP Designated Member → ME
2010-08-12 ~ 2011-09-26
IIF 105 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Right to appoint or remove members → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to surplus assets - 75% or more → OE
13
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 99 - LLP Designated Member → ME
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Has significant influence or control → OE
15
4C HOTELS - VAUXHALL BRIDGE ROAD LLP
OC402192 31 Lisson Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 39 - LLP Designated Member → ME
2015-10-08 ~ 2017-04-20
IIF 103 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 104 - LLP Designated Member → ME
IIF 40 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Has significant influence or control → OE
17
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 61 - Director → ME
(before 1991-06-11) ~ now
IIF 3 - Director → ME
(before 1991-06-11) ~ now
IIF 45 - Secretary → ME
2016-06-01 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-04
IIF 46 - Has significant influence or control → OE
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-04 ~ now
IIF 94 - Director → ME
IIF 23 - Director → ME
2018-10-04 ~ now
IIF 69 - Secretary → ME
Person with significant control
2018-10-04 ~ 2020-03-03
IIF 56 - Has significant influence or control → OE
19
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 87 - Director → ME
IIF 26 - Director → ME
2018-10-04 ~ now
IIF 70 - Secretary → ME
Person with significant control
2018-10-04 ~ 2019-08-01
IIF 58 - Has significant influence or control → OE
20
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 89 - Director → ME
IIF 24 - Director → ME
2018-11-12 ~ now
IIF 68 - Secretary → ME
Person with significant control
2018-11-12 ~ 2020-03-03
IIF 59 - Has significant influence or control → OE
21
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 9 - Director → ME
IIF 84 - Director → ME
22
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2015-05-23 ~ now
IIF 12 - Director → ME
2022-05-11 ~ now
IIF 65 - Director → ME
2015-05-23 ~ now
IIF 115 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-13
IIF 52 - Ownership of shares – 75% or more → OE
23
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 91 - Director → ME
IIF 20 - Director → ME
Person with significant control
2020-10-15 ~ 2021-08-03
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
24
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 83 - Director → ME
IIF 11 - Director → ME
25
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2002-05-21 ~ now
IIF 7 - Director → ME
26
13 Wadham Gardens, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 33 - Director → ME
27
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2023-12-17
IIF 81 - Director → ME
28
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-15 ~ now
IIF 96 - Director → ME
IIF 22 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
29
413-415 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1993-01-18 ~ 2009-01-28
IIF 4 - Director → ME
1993-01-18 ~ 1994-11-08
IIF 71 - Secretary → ME
30
EMBASSY BATHROOM CENTRE LIMITED
- now 03292295LEANBRIDGE PROPERTIES LIMITED
- 1998-10-09
03292295 2 Bramber Court, 2 Bramber Road, West Kensington, London
Dissolved Corporate (6 parents)
Officer
1997-12-01 ~ 1998-10-02
IIF 1 - Director → ME
1997-01-15 ~ 1998-10-02
IIF 44 - Director → ME
2006-03-01 ~ dissolved
IIF 5 - Director → ME
31
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 102 - LLP Designated Member → ME
2005-01-14 ~ dissolved
IIF 37 - LLP Designated Member → ME
32
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
(before 1990-12-31) ~ dissolved
IIF 74 - Director → ME
IIF 28 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 72 - Secretary → ME
33
FOOTLIGHTS HOLDINGS LIMITED
- now 03378549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-09-27 during the appointment or period of control
NEWBOND CORPORATION LIMITED
- 1997-10-28
03378549 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-10-21 ~ dissolved
IIF 31 - Director → ME
34
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (8 parents)
Officer
1994-05-10 ~ dissolved
IIF 32 - Director → ME
35
FRESHNAME NO. 409 LIMITED
07254619 07056646, 07121528, 03951516Warning 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) Haydon House, 296 Joel Street, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 27 - Director → ME
36
31 Lisson Grove, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ now
IIF 2 - Director → ME
37
HALL GATE MANAGEMENT COMPANY LIMITED
00874671 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ now
IIF 98 - Director → ME
38
OCEAN HOUSE DEVELOPMENT LTD
- now 08026523 31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2012-04-11 ~ now
IIF 13 - Director → ME
2017-05-25 ~ now
IIF 62 - Director → ME
2012-04-11 ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
39
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 14 - Director → ME
IIF 109 - Director → ME
2012-11-23 ~ now
IIF 78 - Secretary → ME
40
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 15 - Director → ME
IIF 107 - Director → ME
2012-11-23 ~ now
IIF 79 - Secretary → ME
41
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 110 - Director → ME
IIF 8 - Director → ME
2012-11-23 ~ now
IIF 80 - Secretary → ME
42
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 35 - Director → ME
2012-04-11 ~ dissolved
IIF 112 - Secretary → ME
43
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 100 - Director → ME
2011-09-26 ~ dissolved
IIF 116 - Secretary → ME
44
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 42 - Director → ME
IIF 64 - Director → ME
45
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-04-06 ~ dissolved
IIF 101 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 75 - Has significant influence or control → OE
46
Haydon House, 296 Joel Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 6 - Director → ME
47
THE EXHIBITIONIST HOLDINGS LTD - now
4C - THE EXHIBITIONIST LTD
- 2023-12-21
13898589 116-120 Sussex Gardens, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2023-11-14
IIF 92 - Director → ME
IIF 30 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2019-04-11
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ 2014-12-02
IIF 82 - Director → ME
49
450 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 76 - Director → ME
50
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2020-03-11 ~ now
IIF 63 - Director → ME