1
1 PARADISE GARDENS LIMITED
09990983 09991217, 09991325, 09991091Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-05 ~ now
IIF 13 - Director → ME
2
2 PARADISE GARDENS LIMITED
09991003 09990983, 09991325, 09991091Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-05 ~ now
IIF 21 - Director → ME
3
3 PARADISE GARDENS LIMITED
09991091 09991217, 09990983, 09991325Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 15 - Director → ME
4
4 PARADISE GARDENS LIMITED
09991278 09991217, 09990983, 09991325Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 23 - Director → ME
5
5 PARADISE GARDENS LIMITED
09991325 09991217, 09990983, 09991091Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 12 - Director → ME
6
6 PARADISE GARDENS LIMITED
09991217 09990983, 09991325, 09991091Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 24 - Director → ME
7
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 18 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BELGRAVIA PLACE MANAGEMENT LIMITED
04248895 Flat 14 Lower Ground Floor, Belgravia Mansions, Holbein Place, London
Active Corporate (21 parents)
Officer
2023-03-29 ~ now
IIF 29 - Director → ME
9
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-21 ~ now
IIF 22 - Director → ME
2005-04-21 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Island Studios, 22 St. Peters Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-11 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-11 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED
- now 11238116LDS-UK HOLDINGS LIMITED
- 2018-06-22
11238116 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-06 ~ now
IIF 14 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED
- now 02723964LIFSCHUTZ DAVIDSON LIMITED
- 2006-04-11
02723964 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-10-22 ~ now
IIF 11 - Director → ME
14
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
PARADISE GARDENS MANAGEMENT LIMITED
- now 08818730LATYMER PROJECT SERVICES LIMITED
- 2016-02-05
08818730 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
249 Cranbrook Road, Ilford, Essex
Active Corporate (14 parents)
Officer
2007-02-13 ~ 2010-06-16
IIF 27 - Director → ME
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-03 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2011-08-15 ~ now
IIF 20 - Director → ME
2011-08-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
19
Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (41 parents)
Officer
2021-07-01 ~ now
IIF 30 - Director → ME
20
Redlynch House, Redlynch Park, Bruton, Somerset
Active Corporate (72 parents)
Officer
2021-05-25 ~ now
IIF 31 - Director → ME
21
Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2019-09-26 ~ 2024-01-25
IIF 28 - Director → ME
Person with significant control
2019-09-26 ~ 2019-10-16
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE