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 171 - 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 177 - 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 142 - 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 143 - 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 148 - 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 ~ now
IIF 35 - 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 211 - Director → ME
8
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 213 - Director → ME
9
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 212 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2013-12-18
IIF 199 - Director → ME
11
BURLINGTON CAPITAL 1 LIMITED
10450956 11025483, 11064204, 11062470Warning 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
2016-10-28 ~ now
IIF 31 - Director → ME
12
BURLINGTON CAPITAL 10 LIMITED
11064204 10450956, 11062470, 11025483Warning 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 140 - Director → ME
13
BURLINGTON CAPITAL 2 LIMITED
11025197 11025483, 11063869, 11062470Warning 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 139 - Director → ME
Person with significant control
2017-10-23 ~ 2017-11-01
IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 243 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BURLINGTON CAPITAL 3 LIMITED
11025483 10450956, 11063869, 11062470Warning 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
2017-10-23 ~ now
IIF 14 - Director → ME
15
BURLINGTON CAPITAL 4 LIMITED
11063869 11025483, 11062470, 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 (9 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 141 - Director → ME
16
BURLINGTON CAPITAL 5 LIMITED
11062852 11025483, 11063869, 11062470Warning 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 138 - Director → ME
17
BURLINGTON CAPITAL 6 LIMITED
11063368 11025483, 11063869, 11062470Warning 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 ~ now
IIF 20 - Director → ME
18
BURLINGTON CAPITAL 7 LIMITED
11062822 11025483, 11062470, 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 ~ now
IIF 21 - Director → ME
19
BURLINGTON CAPITAL 8 LIMITED
11062459 11025483, 11063869, 11062470Warning 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 137 - Director → ME
20
BURLINGTON CAPITAL 9 LIMITED
11062470 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 (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 109 - 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 125 - Director → ME
22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
12341233 7 Pollen Street, London, Greater London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-11-29 ~ now
IIF 43 - Director → ME
23
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 25 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
24
BURLINGTON CAPITAL LIMITED
09356570 11062822, 11063869, 11062470Warning 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 124 - Director → ME
25
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 215 - Director → ME
26
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 214 - Director → ME
27
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 244 - Right to surplus assets - More than 25% but not more than 50% → OE
28
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 52 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-01-05 ~ now
IIF 44 - 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 76 - Director → ME
31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-19 ~ dissolved
IIF 159 - Director → ME
32
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2016-04-18 ~ 2021-08-14
IIF 169 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 193 - Director → ME
34
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960MISLEX (554) LIMITED
- 2008-03-06
06419960 06419959, 06419961, 05502015Warning 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 197 - 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 205 - 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 ~ now
IIF 75 - 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 12 - 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 4 - Secretary → ME
39
DMWSL 785 LIMITED
09337626 09162778, 08233506, 09337587Warning 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 167 - Director → ME
2015-02-06 ~ 2020-06-09
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 247 - Has significant influence or control → OE
40
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 26 - Director → ME
Person with significant control
2024-08-09 ~ 2025-11-27
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
41
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 234 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 223 - Ownership of shares – More than 25% but not more than 50% → OE
43
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 40 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Ownership of shares – 75% or more → OE
44
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
45
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 46 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
46
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 51 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - Ownership of shares – 75% or more → OE
47
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 48 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
48
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 23 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
49
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 17 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
50
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - 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 (6 parents, 11 offsprings)
Officer
2017-01-05 ~ now
IIF 41 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
52
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ now
IIF 216 - Right to appoint or remove directors → OE
IIF 216 - 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 216 - Ownership of shares - More than 25% → OE
IIF 216 - Has significant influence or control → OE
IIF 216 - 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 183 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-04 ~ now
IIF 95 - Director → ME
55
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-11-17 ~ now
IIF 32 - Director → ME
56
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 28 - Director → ME
57
7 Pollen Street, London, England
Active Corporate (4 parents)
Person with significant control
2026-02-26 ~ now
IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
58
7 Pollen Street, London, England
Active Corporate (4 parents)
Person with significant control
2026-02-26 ~ now
IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
59
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 49 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 232 - Right to appoint or remove directors → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
60
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
61
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 42 - Director → ME
62
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 55 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 34 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
64
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 18 - Director → ME
65
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 54 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
68
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 27 - Director → ME
69
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Ownership of shares – 75% or more → OE
70
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 38 - Director → ME
71
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 222 - Ownership of shares – 75% or more → OE
IIF 222 - Ownership of voting rights - 75% or more → OE
IIF 222 - Right to appoint or remove directors → OE
72
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 22 - Director → ME
73
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ now
IIF 24 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
74
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 29 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
75
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 53 - Director → ME
76
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2009-09-29 ~ now
IIF 106 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-05-22 ~ now
IIF 69 - 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 172 - 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 174 - Director → ME
80
SHELFCO (NO. 3372) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-20 ~ now
IIF 81 - Director → ME
81
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-20 ~ now
IIF 62 - Director → ME
82
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 144 - Director → ME
83
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 145 - Director → ME
84
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 108 - Director → ME
85
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-23 ~ now
IIF 165 - Director → ME
86
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ now
IIF 94 - 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 ~ now
IIF 73 - 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 182 - Director → ME
89
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2016-10-11 ~ dissolved
IIF 163 - Director → ME
90
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-03-31 ~ dissolved
IIF 147 - 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 ~ now
IIF 65 - 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 178 - Director → ME
93
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2013-12-18
IIF 200 - 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 13 - Director → ME
2009-01-23 ~ 2026-03-13
IIF 3 - 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 217 - Has significant influence or control → OE
96
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-06 ~ dissolved
IIF 112 - Director → ME
97
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ 2013-04-19
IIF 170 - 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 168 - Director → ME
2005-07-01 ~ 2020-06-09
IIF 1 - 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 184 - Director → ME
100
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2012-04-05
IIF 187 - Director → ME
2005-07-01 ~ 2012-04-05
IIF 5 - 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 186 - Director → ME
102
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Right to appoint or remove directors → OE
103
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-02-16 ~ now
IIF 19 - 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 157 - Director → ME
105
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 127 - 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 ~ now
IIF 89 - Director → ME
107
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-04-20 ~ now
IIF 80 - Director → ME
108
2 Mill Street, London, United Kingdom
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2006-02-24 ~ now
IIF 158 - 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 ~ now
IIF 64 - 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 191 - Director → ME
2020-01-02 ~ dissolved
IIF 135 - Director → ME
111
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-03-04 ~ now
IIF 67 - Director → ME
112
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 61 - 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 ~ now
IIF 97 - Director → ME
114
O&H (ALBEMARLE STREET) LIMITED
- now 05665565MISLEX (477) LIMITED
- 2006-02-14
05665565 05665535, 05665586, 05127222Warning 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 116 - Director → ME
115
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 209 - Director → ME
116
O&H (BASINGSTOKE) LIMITED
- now 05665516MISLEX (473) LIMITED
- 2006-03-01
05665516 05578585, 04845167, 05502016Warning 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 110 - 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 119 - Director → ME
118
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 68 - Director → ME
119
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 210 - Director → ME
120
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 105 - Director → ME
121
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 123 - Director → ME
122
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 117 - Director → ME
123
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 102 - Director → ME
124
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 57 - Director → ME
125
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 161 - Director → ME
126
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 77 - Director → ME
127
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 93 - Director → ME
128
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ dissolved
IIF 160 - Director → ME
129
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 100 - Director → ME
130
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 91 - Director → ME
131
MISLEX (442) LIMITED
- 2005-04-14
05385018 05385348, 05795386, 03829146Warning 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 113 - Director → ME
132
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-11 ~ dissolved
IIF 162 - Director → ME
133
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 107 - Director → ME
134
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 103 - Director → ME
135
MISLEX (474) LIMITED
- 2006-02-03
05665525 05665535, 05795373, 05502015Warning 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 111 - Director → ME
136
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-20 ~ dissolved
IIF 115 - 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 122 - Director → ME
138
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-02 ~ now
IIF 70 - Director → ME
139
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 118 - 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 ~ now
IIF 66 - Director → ME
141
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 79 - Director → ME
142
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 98 - Director → ME
143
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 90 - Director → ME
144
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 74 - Director → ME
145
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 189 - Director → ME
2002-05-08 ~ 2002-07-12
IIF 6 - Secretary → ME
146
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 173 - Director → ME
147
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 83 - Director → ME
148
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 82 - Director → ME
149
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 84 - Director → ME
150
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 101 - 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 114 - 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 ~ now
IIF 87 - Director → ME
2000-10-30 ~ now
IIF 7 - 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 179 - 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 ~ now
IIF 78 - 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 ~ now
IIF 99 - Director → ME
156
O&H HOLBORN (NO.2) LIMITED
- now 05247035QUAYSHELFCO 1116 LIMITED
- 2005-01-14
05247035 05246700, 05500351, 05805986Warning 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 129 - Director → ME
157
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 190 - Director → ME
158
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2001-01-23 ~ dissolved
IIF 126 - 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 ~ now
IIF 58 - 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 ~ now
IIF 86 - Director → ME
161
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2004-10-22 ~ dissolved
IIF 132 - 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 154 - 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 130 - Director → ME
164
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 133 - 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 131 - Director → ME
166
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 192 - 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 ~ now
IIF 85 - Director → ME
168
O&H Q1 LIMITED
- now 05277211 05277178, 05277137, 05277136Warning 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 05277150, 05277178, 05277136Warning 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 155 - Director → ME
169
O&H Q2 LIMITED
- now 05277136 05277178, 05277137, 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)QUICKFIRE 2 LIMITED
- 2007-12-03
05277136 05277211, 05277150, 05277178Warning 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 151 - Director → ME
170
O&H Q3 LIMITED
- now 05277137 05277178, 05277136, 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)QUICKFIRE 3 LIMITED
- 2007-09-21
05277137 05277211, 05277150, 05277178Warning 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 152 - Director → ME
171
O&H Q4 LIMITED
- now 05277150 05277178, 05277137, 05277136Warning 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 05277211, 05277178, 05277136Warning 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 156 - Director → ME
172
O&H Q5 LIMITED
- now 05277151 05277178, 05277137, 05277136Warning 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, 05277136Warning 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 150 - Director → ME
173
O&H Q6 LIMITED
- now 05277178 05277137, 05277136, 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)QUICKFIRE 6 LIMITED
- 2007-12-03
05277178 05277211, 05277150, 05277136Warning 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 ~ now
IIF 92 - Director → ME
174
O&H Q7 LIMITED
- now 05277165 05277137, 05277136, 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)QUICKFIRE 7 LIMITED
- 2007-12-03
05277165 05277211, 05277150, 05277178Warning 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 ~ now
IIF 88 - 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 175 - Director → ME
176
2 Mill Street, London
Dissolved Corporate (17 parents)
Officer
2020-01-02 ~ dissolved
IIF 134 - Director → ME
2004-10-15 ~ 2006-05-16
IIF 196 - 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 128 - Director → ME
178
SHELFCO (NO. 3063) LIMITED
- 2005-07-06
05407974 05835382, 05407728, 05258186Warning 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 188 - 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 136 - Director → ME
180
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-08-03 ~ now
IIF 120 - Director → ME
181
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ dissolved
IIF 121 - 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 104 - Director → ME
183
25-28 Old Burlington Street, London, London
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 202 - Director → ME
184
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2004-02-27 ~ 2015-06-17
IIF 166 - Director → ME
185
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 149 - Director → ME
186
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-09 ~ now
IIF 56 - Director → ME
187
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-16 ~ now
IIF 72 - Director → ME
188
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 146 - Director → ME
189
HOLAW (432) LIMITED
- 1998-07-13
03509017 03668675, 03509015, 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 153 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 8 - Secretary → ME
190
ST JAMES PARADE (43) LIMITED
05078335 04625035, 05078591, 04910988Warning 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 180 - Director → ME
191
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03460233, 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 206 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 9 - Secretary → ME
192
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03460233, 03425558, 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 ~ now
IIF 59 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 10 - 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 ~ now
IIF 63 - 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 176 - Director → ME
195
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 203 - Director → ME
196
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-20 ~ now
IIF 71 - Director → ME
197
25-28 Old Burlington Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-06 ~ dissolved
IIF 207 - Director → ME
198
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 164 - 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 ~ now
IIF 96 - 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 195 - 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 194 - 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 181 - Director → ME
203
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-03-05 ~ 2019-12-19
IIF 198 - Director → ME
204
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-13 ~ now
IIF 60 - Director → ME
205
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 204 - Director → ME
206
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-04 ~ dissolved
IIF 208 - 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 201 - Director → ME
208
1-3 Heathmans Road Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 185 - Director → ME