1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-18
IIF 39 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-19
IIF 45 - Director → ME
3
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2018-02-15 ~ 2022-05-06
IIF 176 - Director → ME
4
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2022-12-14
IIF 216 - Director → ME
5
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2024-07-26
IIF 221 - Director → ME
6
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ 2026-03-31
IIF 108 - Director → ME
7
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-28 ~ dissolved
IIF 79 - Director → ME
8
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 81 - Director → ME
9
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 80 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2013-12-18
IIF 67 - Director → ME
11
BURLINGTON CAPITAL 1 LIMITED
10450956 11062470, 11063869, 11062459Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2016-10-28 ~ 2026-03-31
IIF 104 - Director → ME
12
BURLINGTON CAPITAL 10 LIMITED
11064204 10450956, 11063869, 11062459Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-15 ~ dissolved
IIF 214 - Director → ME
13
BURLINGTON CAPITAL 2 LIMITED
11025197 11062822, 11063869, 11062459Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-23 ~ dissolved
IIF 213 - Director → ME
Person with significant control
2017-10-23 ~ 2017-11-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BURLINGTON CAPITAL 3 LIMITED
11025483 11062822, 11063869, 11062459Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-10-23 ~ 2026-03-31
IIF 87 - Director → ME
15
BURLINGTON CAPITAL 4 LIMITED
11063869 11062822, 11062470, 11062852Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 215 - Director → ME
16
BURLINGTON CAPITAL 5 LIMITED
11062852 11062822, 11063869, 11062459Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 212 - Director → ME
17
BURLINGTON CAPITAL 6 LIMITED
11063368 11062822, 11063869, 11062459Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-11-14 ~ 2026-03-31
IIF 93 - Director → ME
18
BURLINGTON CAPITAL 7 LIMITED
11062822 11025483, 11063869, 11062459Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-11-14 ~ 2026-03-31
IIF 94 - Director → ME
19
BURLINGTON CAPITAL 8 LIMITED
11062459 11062822, 11062470, 11062852Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-14 ~ dissolved
IIF 211 - Director → ME
20
BURLINGTON CAPITAL 9 LIMITED
11062470 11062822, 11062459, 11062852Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 183 - Director → ME
21
BURLINGTON CAPITAL FINANCE LIMITED
12341226 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-29 ~ 2022-12-23
IIF 199 - Director → ME
22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
12341233 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2019-11-29 ~ 2026-03-31
IIF 116 - Director → ME
23
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-29 ~ 2026-03-31
IIF 98 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
24
BURLINGTON CAPITAL LIMITED
09356570 11062822, 11063869, 11062852Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2014-12-16 ~ 2022-12-23
IIF 198 - Director → ME
25
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 83 - Director → ME
26
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 82 - Director → ME
27
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 237 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
28
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-01-05 ~ 2026-03-31
IIF 125 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-01-05 ~ 2026-03-31
IIF 117 - Director → ME
30
CABOCHON PROPCO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-02-13
IIF 149 - Director → ME
31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-19 ~ dissolved
IIF 232 - Director → ME
32
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2016-04-18 ~ 2021-08-14
IIF 37 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 61 - Director → ME
34
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960MISLEX (554) LIMITED
- 2008-03-06
06419960 06100135, 06419961, 06338004Warning 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) 141 Englishcombe Lane, Bath
Active Corporate (10 parents)
Officer
2008-02-21 ~ 2008-05-21
IIF 65 - Director → ME
35
CITY & ST JAMES ESTATES LIMITED
- now 00328410WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18
00328410 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-03-18 ~ dissolved
IIF 73 - Director → ME
36
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1998-03-18 ~ 2026-03-31
IIF 148 - Director → ME
37
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-27 ~ now
IIF 85 - Director → ME
38
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (36 parents)
Officer
1997-10-16 ~ 1999-10-20
IIF 242 - Secretary → ME
39
DMWSL 785 LIMITED
09337626 09337562, 03295742, 09337690Warning 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) 1-3 Heathmans Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-02-06 ~ 2024-07-31
IIF 35 - Director → ME
2015-02-06 ~ 2020-06-09
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 5 - Has significant influence or control → OE
40
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-23
IIF 99 - Director → ME
Person with significant control
2024-08-09 ~ 2025-11-27
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
41
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 88 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
42
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 112 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
43
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 113 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
44
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 109 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
45
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 119 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
46
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 124 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
47
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 121 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
48
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-19 ~ 2026-03-31
IIF 96 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
49
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 90 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
50
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 106 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
51
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18
10549015 7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2017-01-05 ~ 2026-03-31
IIF 114 - Director → ME
Person with significant control
2024-11-06 ~ 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
52
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ now
IIF 32 - Has significant influence or control → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
53
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 51 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-04 ~ 2026-03-31
IIF 168 - Director → ME
55
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-11-17 ~ 2026-03-31
IIF 105 - Director → ME
56
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2022-11-15 ~ 2026-03-31
IIF 101 - Director → ME
57
7 Pollen Street, London, England
Active Corporate (7 parents)
Person with significant control
2026-02-26 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
58
7 Pollen Street, London, England
Active Corporate (7 parents)
Person with significant control
2026-02-26 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 122 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
60
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 120 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
61
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-27 ~ 2026-03-31
IIF 115 - Director → ME
62
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-11-03 ~ 2026-03-31
IIF 128 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
63
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2021-07-12 ~ 2026-03-31
IIF 107 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
64
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-23
IIF 91 - Director → ME
65
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 118 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
66
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 127 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 123 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2026-03-23
IIF 100 - Director → ME
69
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 110 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
70
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-23
IIF 111 - Director → ME
71
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 103 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
72
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-23
IIF 95 - Director → ME
73
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-19 ~ 2026-03-31
IIF 97 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
74
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 102 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
75
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-23
IIF 126 - Director → ME
76
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2009-09-29 ~ now
IIF 180 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-05-22 ~ 2026-03-31
IIF 142 - Director → ME
78
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ dissolved
IIF 40 - Director → ME
79
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ dissolved
IIF 42 - Director → ME
80
SHELFCO (NO. 3372) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-20 ~ 2026-03-31
IIF 154 - Director → ME
81
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-20 ~ 2026-03-31
IIF 135 - Director → ME
82
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 217 - Director → ME
83
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 218 - Director → ME
84
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (4 parents)
Officer
2021-10-15 ~ 2026-03-17
IIF 182 - Director → ME
85
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-23 ~ now
IIF 33 - Director → ME
86
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ 2026-03-31
IIF 167 - Director → ME
87
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-03-31 ~ 2026-03-31
IIF 146 - Director → ME
88
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 50 - Director → ME
89
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2016-10-11 ~ dissolved
IIF 236 - Director → ME
90
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-03-31 ~ dissolved
IIF 220 - Director → ME
91
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-03-18 ~ 2026-03-31
IIF 138 - Director → ME
92
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2007-03-12 ~ 2013-03-11
IIF 46 - Director → ME
93
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2013-12-18
IIF 68 - Director → ME
94
LYGON PLACE MANAGEMENT COMPANY LIMITED
06800555 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-23 ~ 2026-03-13
IIF 86 - Director → ME
2009-01-23 ~ 2026-03-13
IIF 240 - Secretary → ME
95
MASON & FIFTH HOLDINGS LIMITED
- now 11333283MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2023-05-31 ~ now
IIF 6 - Has significant influence or control → OE
96
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-06 ~ dissolved
IIF 186 - Director → ME
97
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ 2013-04-19
IIF 38 - Director → ME
98
NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2005-02-16 ~ 2024-07-30
IIF 36 - Director → ME
2005-07-01 ~ 2020-06-09
IIF 238 - Secretary → ME
99
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2015-01-28 ~ 2021-02-18
IIF 52 - Director → ME
100
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2012-04-05
IIF 55 - Director → ME
2005-07-01 ~ 2012-04-05
IIF 243 - Secretary → ME
101
1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 54 - Director → ME
102
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-16 ~ 2026-03-31
IIF 89 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
103
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2021-02-16 ~ 2026-03-31
IIF 92 - Director → ME
104
O & H (BRUTON STREET) LIMITED
- now 05889076O&H (SEVEN) LIMITED
- 2006-08-23
05889076 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ dissolved
IIF 230 - Director → ME
105
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 201 - Director → ME
106
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ 2026-03-31
IIF 162 - Director → ME
107
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-04-20 ~ 2026-03-31
IIF 153 - Director → ME
108
2 Mill Street, London, United Kingdom
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2006-02-24 ~ now
IIF 231 - Director → ME
109
O & H HOLDINGS NO.2 LIMITED
- now 01228446HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
1998-06-08 ~ 2026-03-31
IIF 137 - Director → ME
110
O & H PROPERTY DEVELOPMENTS LIMITED
- now 05372379O&H LYGON PLACE LIMITED
- 2010-03-05
05372379 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-04-13 ~ 2010-04-07
IIF 59 - Director → ME
2020-01-02 ~ dissolved
IIF 209 - Director → ME
111
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-03-04 ~ 2026-03-31
IIF 140 - Director → ME
112
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 134 - Director → ME
113
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 170 - Director → ME
114
O&H (ALBEMARLE STREET) LIMITED
- now 05665565MISLEX (477) LIMITED
- 2006-02-14
05665565 05127222, 05501977, 05384465Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ dissolved
IIF 190 - Director → ME
115
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 77 - Director → ME
116
O&H (BASINGSTOKE) LIMITED
- now 05665516MISLEX (473) LIMITED
- 2006-03-01
05665516 05665535, 05665525, 05665499Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 184 - Director → ME
117
O&H (CAVENDISH PLACE) LIMITED
- now 06291120O & H (EIGHT) LIMITED
- 2012-05-15
06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23
06291120TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-02 ~ dissolved
IIF 193 - Director → ME
118
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 141 - Director → ME
119
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 78 - Director → ME
120
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 179 - Director → ME
121
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 197 - Director → ME
122
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 191 - Director → ME
123
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 175 - Director → ME
124
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 130 - Director → ME
125
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 234 - Director → ME
126
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 150 - Director → ME
127
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 166 - Director → ME
128
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ dissolved
IIF 233 - Director → ME
129
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 173 - Director → ME
130
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 164 - Director → ME
131
MISLEX (442) LIMITED
- 2005-04-14
05385018 05385352, 05384465, 06338001Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-03-29 ~ dissolved
IIF 187 - Director → ME
132
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-11 ~ dissolved
IIF 235 - Director → ME
133
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 181 - Director → ME
134
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 177 - Director → ME
135
MISLEX (474) LIMITED
- 2006-02-03
05665525 05665535, 05665499, 04845165Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ dissolved
IIF 185 - Director → ME
136
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-20 ~ dissolved
IIF 189 - Director → ME
137
O&H (QUEEN'S GATE) LIMITED
- now 05715465O&H (THREE) LIMITED
- 2007-12-14
05715465 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 196 - Director → ME
138
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-02 ~ 2026-03-31
IIF 143 - Director → ME
139
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 192 - Director → ME
140
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ 2026-03-31
IIF 139 - Director → ME
141
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 152 - Director → ME
142
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 171 - Director → ME
143
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 163 - Director → ME
144
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 147 - Director → ME
145
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 57 - Director → ME
2002-05-08 ~ 2002-07-12
IIF 244 - Secretary → ME
146
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 41 - Director → ME
147
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 156 - Director → ME
148
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 155 - Director → ME
149
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 157 - Director → ME
150
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 174 - Director → ME
151
VIOLETHURST LIMITED
- 2003-01-09
04589010 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-09 ~ dissolved
IIF 188 - Director → ME
152
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-12 ~ 2026-03-31
IIF 160 - Director → ME
2000-10-30 ~ 2026-03-31
IIF 241 - Secretary → ME
153
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24
05046460RAZORBRIDGE LIMITED
- 2004-04-21
05046460 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 47 - Director → ME
154
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 151 - Director → ME
155
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12
02385983HANSON LAND LIMITED
- 1998-03-27
02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-03-18 ~ 2026-03-31
IIF 172 - Director → ME
156
O&H HOLBORN (NO.2) LIMITED
- now 05247035QUAYSHELFCO 1116 LIMITED
- 2005-01-14
05247035 05281077, 05805986, 05246700Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 203 - Director → ME
157
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 58 - Director → ME
158
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2001-01-23 ~ dissolved
IIF 200 - Director → ME
159
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 131 - Director → ME
160
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 159 - Director → ME
161
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2004-10-22 ~ dissolved
IIF 206 - Director → ME
162
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-14 ~ dissolved
IIF 227 - Director → ME
163
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-13 ~ dissolved
IIF 204 - Director → ME
164
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 207 - Director → ME
165
O&H OLD BURLINGTON LIMITED
- now 05233568 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 205 - Director → ME
166
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 60 - Director → ME
167
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1998-03-18 ~ 2026-03-31
IIF 158 - Director → ME
168
O&H Q1 LIMITED
- now 05277211 05277178, 05277151, 05277137Warning 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)QUICKFIRE 1 LIMITED
- 2007-09-21
05277211 05277178, 05277151, 05277165Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 228 - Director → ME
169
O&H Q2 LIMITED
- now 05277136 05277178, 05277151, 05277211Warning 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)QUICKFIRE 2 LIMITED
- 2007-12-03
05277136 05277150, 05277178, 05277151Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 224 - Director → ME
170
O&H Q3 LIMITED
- now 05277137 05277178, 05277151, 05277211Warning 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)QUICKFIRE 3 LIMITED
- 2007-09-21
05277137 05277150, 05277178, 05277151Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 225 - Director → ME
171
O&H Q4 LIMITED
- now 05277150 05277178, 05277151, 05277211Warning 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)QUICKFIRE 4 LIMITED
- 2007-12-03
05277150 05277178, 05277151, 05277165Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ dissolved
IIF 229 - Director → ME
172
O&H Q5 LIMITED
- now 05277151 05277178, 05277211, 05277137Warning 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)QUICKFIRE 5 LIMITED
- 2007-09-21
05277151 05277150, 05277178, 05277165Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-11-03 ~ dissolved
IIF 223 - Director → ME
173
O&H Q6 LIMITED
- now 05277178 05277151, 05277211, 05277137Warning 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)QUICKFIRE 6 LIMITED
- 2007-12-03
05277178 05277150, 05277151, 05277165Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-11-03 ~ 2026-03-31
IIF 165 - Director → ME
174
O&H Q7 LIMITED
- now 05277165 05277151, 05277211, 05277137Warning 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)QUICKFIRE 7 LIMITED
- 2007-12-03
05277165 05277150, 05277178, 05277151Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-11-03 ~ 2026-03-31
IIF 161 - Director → ME
175
O&H RANELAGH HOUSE LIMITED
- now 03078044ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-02-12 ~ dissolved
IIF 43 - Director → ME
176
2 Mill Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-15 ~ 2006-05-16
IIF 64 - Director → ME
2020-01-02 ~ dissolved
IIF 208 - Director → ME
177
O&H SWALLOW STREET LIMITED
- now 05233307 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 202 - Director → ME
178
SHELFCO (NO. 3063) LIMITED
- 2005-07-06
05407974 05406961, 05258066, 05661185Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ dissolved
IIF 56 - Director → ME
179
SHELFCO (NO. 3065) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-25 ~ dissolved
IIF 210 - Director → ME
180
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-08-03 ~ now
IIF 194 - Director → ME
181
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ dissolved
IIF 195 - Director → ME
182
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2009-10-06 ~ now
IIF 178 - Director → ME
183
25-28 Old Burlington Street, London, London
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 70 - Director → ME
184
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121 201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
Active Corporate (22 parents)
Officer
2004-02-27 ~ 2015-06-17
IIF 34 - Director → ME
185
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 222 - Director → ME
186
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-09 ~ 2026-03-31
IIF 129 - Director → ME
187
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-16 ~ 2026-03-31
IIF 145 - Director → ME
188
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 219 - Director → ME
189
HOLAW (432) LIMITED
- 1998-07-13
03509017 03460239, 03666441, 03509331Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-17 ~ dissolved
IIF 226 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 245 - Secretary → ME
190
ST JAMES PARADE (43) LIMITED
05078335 04971799, 05078322, 05078602Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 48 - Director → ME
191
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03460239, 03509011, 03620167Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-03-17 ~ dissolved
IIF 74 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 246 - Secretary → ME
192
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03425558, 03509013, 03460237Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-03-17 ~ 2026-03-31
IIF 132 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 247 - Secretary → ME
193
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED
- 1998-03-27
00694818BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-03-18 ~ 2026-03-31
IIF 136 - Director → ME
194
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2007-03-12 ~ 2013-03-11
IIF 44 - Director → ME
195
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 71 - Director → ME
196
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-20 ~ 2026-03-31
IIF 144 - Director → ME
197
25-28 Old Burlington Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-06 ~ dissolved
IIF 75 - Director → ME
198
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 84 - LLP Designated Member → ME
199
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003 8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-06 ~ 2026-03-31
IIF 169 - Director → ME
200
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 63 - Director → ME
201
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 62 - Director → ME
202
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2006-03-23 ~ 2013-09-16
IIF 49 - Director → ME
203
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-03-05 ~ 2019-12-19
IIF 66 - Director → ME
204
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-13 ~ 2026-03-31
IIF 133 - Director → ME
205
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 72 - Director → ME
206
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-04 ~ dissolved
IIF 76 - Director → ME
207
WINNINGTON RESIDENTS ASSOCIATION LIMITED
05204245 19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2008-01-31 ~ 2016-08-04
IIF 69 - Director → ME
208
1-3 Heathmans Road Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 53 - Director → ME