1
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
2
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON
- now 07442727CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11
JEWISH STUDENT CENTRE LIMITED - 2013-12-06
85 Great Titchfield Street, London, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ now
IIF 35 - Director → ME
Person with significant control
2019-11-17 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 New Street Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 14 - Director → ME
4
1st Floor 1 Bentinck Street, London
Active Corporate (4 parents)
Officer
2023-12-31 ~ now
IIF 40 - Director → ME
2000-10-13 ~ now
IIF 28 - Secretary → ME
Person with significant control
2023-12-31 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
6
20 Conduit Street, London, London
Dissolved Corporate (6 parents)
Officer
2001-12-06 ~ dissolved
IIF 12 - Director → ME
2001-12-06 ~ dissolved
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
7
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 1 - LLP Designated Member → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 17 - Director → ME
9
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Ownership of shares – 75% or more as a member of a firm → OE
10
GHL (SITE 1) LIMITED - 2014-05-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-05 ~ 2021-11-01
IIF 16 - Director → ME
11
GILBERT TRUST FOR THE ARTS
- now 03127226CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (41 parents)
Officer
2014-10-22 ~ 2019-11-18
IIF 10 - Director → ME
12
1st Floor 1 Bentinck Street, London
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 39 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 64 - Has significant influence or control → OE
13
JUST HOUSEWIVES UNLIMITED LIMITED
- now 10551764NEWINCCO 2017 LTD - 2017-03-07
1st Floor 1 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 42 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
14
SPEED 9296 LIMITED
- 2002-09-18
04510175 04461101, 04498768, 04466496Warning 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) 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ dissolved
IIF 15 - Director → ME
2002-09-10 ~ dissolved
IIF 27 - Secretary → ME
15
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-10 ~ 2004-02-06
IIF 33 - Director → ME
1999-08-18 ~ 2004-02-06
IIF 25 - Secretary → ME
16
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
1994-06-29 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ONE HUNDRED AND THIRTY SECURITIES LIMITED
00481938 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
(before 1991-08-13) ~ now
IIF 52 - Director → ME
1995-01-10 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
18
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP
- now OC367242STAMFORD BERNERS STREET LLP - 2011-11-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
19
OTR NOMINEES LIMITED
- 2011-11-04
07826703 26-28 Bedford Row, Holborn, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-04 ~ dissolved
IIF 13 - Director → ME
20
PRINCETON ASSET MANAGEMENT LIMITED
- now 05107652PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23
05107652 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Has significant influence or control → OE
22
PRINCETON INVESTMENTS LIMITED
- now 02101253PRINCETON INVESTMENTS PLC
- 2004-03-30
02101253CITYCONTROL PUBLIC LIMITED COMPANY
- 1987-04-09
02101253 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
(before 1992-03-31) ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Has significant influence or control → OE
23
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove members → OE
IIF 38 - Right to surplus assets - 75% or more → OE
24
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
06074232 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Ownership of voting rights - 75% or more → OE
25
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-31 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
26
PRINCETON VENTURES LIMITED LIABILITY PARTNERSHIP
OC358427 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC378218 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 58 - Has significant influence or control as a member of a firm → OE
28
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - 75% or more → OE
29
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 7 - LLP Designated Member → ME
30
3rd Floor Paternoster House, St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ dissolved
IIF 5 - LLP Designated Member → ME
31
20 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 6 - LLP Designated Member → ME
32
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
33
STAMFORD HOUNSLOW LIMITED
- now 08480797 3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2013-04-09 ~ now
IIF 44 - Director → ME
34
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 73 - Right to appoint or remove members → OE
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Right to surplus assets - More than 50% but less than 75% → OE
35
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 4 - LLP Designated Member → ME
36
Russell Bedford House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 8 - LLP Designated Member → ME
37
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 49 - Director → ME
38
STAMFORD MARYLEBONE NUMBER ONE LIMITED
13789085 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 48 - Director → ME
39
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2014-01-09 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of shares – 75% or more → OE
40
STAMFORD NOTTING HILL LLP
- 2011-06-14
OC364652 Russell Bedford House 250 Cityforum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 2 - LLP Designated Member → ME
41
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-14 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
42
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (5 parents)
Officer
2007-01-10 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
43
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 5 offsprings)
Officer
2007-01-10 ~ now
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
44
TALES FROM A JEWISH HOTEL LIMITED
08434460 1st Floor 1 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 41 - Director → ME
45
THE BOURSE REALTY LIMITED
- now 06321536LAW 2464 LIMITED
- 2007-08-07
06321536 06249799, 08904331, 06857436Warning 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) 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
46
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares - More than 25% → OE
IIF 32 - Ownership of voting rights - More than 25% → OE
47
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2004-07-28 ~ dissolved
IIF 11 - Director → ME