1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-18
IIF 163 - 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 169 - 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 (13 parents)
Officer
2018-02-15 ~ 2022-05-06
IIF 92 - 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 132 - 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 137 - 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 24 - 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 (25 parents)
Officer
2008-11-28 ~ dissolved
IIF 203 - Director → ME
8
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 205 - Director → ME
9
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 204 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2013-12-18
IIF 191 - Director → ME
11
BURLINGTON CAPITAL 1 LIMITED
10450956 11063869, 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) 7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2016-10-28 ~ 2026-03-31
IIF 20 - Director → ME
12
BURLINGTON CAPITAL 10 LIMITED
11064204 10450956, 11062470, 11063869Warning 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 130 - Director → ME
13
BURLINGTON CAPITAL 2 LIMITED
11025197 11063869, 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
2017-10-23 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2017-10-23 ~ 2017-11-01
IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BURLINGTON CAPITAL 3 LIMITED
11025483 11063869, 11062470, 11025197Warning 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 3 - Director → ME
15
BURLINGTON CAPITAL 4 LIMITED
11063869 11062822, 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) 7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 131 - Director → ME
16
BURLINGTON CAPITAL 5 LIMITED
11062852 11063869, 11025483, 11025197Warning 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 128 - Director → ME
17
BURLINGTON CAPITAL 6 LIMITED
11063368 11063869, 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) 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-11-14 ~ 2026-03-31
IIF 9 - Director → ME
18
BURLINGTON CAPITAL 7 LIMITED
11062822 11063869, 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) 7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-11-14 ~ 2026-03-31
IIF 10 - Director → ME
19
BURLINGTON CAPITAL 8 LIMITED
11062459 11063869, 11025483, 11025197Warning 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 127 - Director → ME
20
BURLINGTON CAPITAL 9 LIMITED
11062470 11063869, 11025483, 11025197Warning 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 99 - 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 115 - 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 32 - 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 14 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
24
BURLINGTON CAPITAL LIMITED
09356570 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) 7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2014-12-16 ~ 2022-12-23
IIF 114 - Director → ME
25
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 207 - Director → ME
26
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 206 - Director → ME
27
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 153 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 246 - 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 41 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-01-05 ~ 2026-03-31
IIF 33 - 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 65 - Director → ME
31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-19 ~ dissolved
IIF 148 - Director → ME
32
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2016-04-18 ~ 2021-08-14
IIF 161 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 185 - Director → ME
34
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960MISLEX (554) LIMITED
- 2008-03-06
06419960 06419959, 06419962, 06100135Warning 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 189 - 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 197 - 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 (30 parents, 3 offsprings)
Officer
1998-03-18 ~ 2026-03-31
IIF 64 - 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 ~ 2026-03-31
IIF 1 - 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 212 - Secretary → ME
39
DMWSL 785 LIMITED
09337626 08871022, 05575225, 09162778Warning 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 159 - Director → ME
2015-02-06 ~ 2020-06-09
IIF 209 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 249 - 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 15 - Director → ME
Person with significant control
2024-08-09 ~ 2025-11-27
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - 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 4 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - 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 28 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 224 - 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 29 - 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 - 75% or more → OE
IIF 232 - Ownership of shares – 75% or more → OE
44
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 25 - 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
45
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 35 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Ownership of shares – 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
46
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 40 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
IIF 225 - 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 37 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - 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 12 - Director → ME
Person with significant control
2024-11-06 ~ now
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
49
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 6 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
50
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 22 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → 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 30 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
52
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ now
IIF 244 - Has significant influence or control → OE
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares - More than 25% → OE
IIF 244 - Ownership of voting rights - More than 25% → OE
IIF 244 - 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
53
6th Floor 2 London Wall Place, London
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 175 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-04 ~ 2026-03-31
IIF 84 - Director → ME
55
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-11-17 ~ 2026-03-31
IIF 21 - Director → ME
56
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2022-11-15 ~ 2026-03-31
IIF 17 - Director → ME
57
7 Pollen Street, London, England
Active Corporate (7 parents)
Person with significant control
2026-02-26 ~ now
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 242 - 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 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
59
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 38 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - 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 36 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
61
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-09-27 ~ 2026-03-31
IIF 31 - Director → ME
62
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-11-03 ~ 2026-03-31
IIF 44 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - 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 23 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 231 - 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 7 - Director → ME
65
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 34 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 222 - Ownership of voting rights - 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 43 - Director → ME
Person with significant control
2025-11-20 ~ 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
67
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 39 - Director → ME
Person with significant control
2025-11-20 ~ 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
68
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ 2026-03-23
IIF 16 - Director → ME
69
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 26 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - 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 27 - Director → ME
71
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 19 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 223 - Ownership of shares – 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
IIF 223 - 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 11 - Director → ME
73
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-19 ~ 2026-03-31
IIF 13 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 226 - Right to appoint or remove directors → OE
IIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - 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 18 - Director → ME
Person with significant control
2025-11-20 ~ 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
75
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2018-02-16 ~ 2026-03-23
IIF 42 - Director → ME
76
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2009-09-29 ~ now
IIF 96 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-05-22 ~ 2026-03-31
IIF 58 - 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 164 - 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 166 - 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 70 - 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 51 - Director → ME
82
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 133 - Director → ME
83
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 134 - 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 98 - Director → ME
85
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-23 ~ 2026-03-31
IIF 155 - Director → ME
86
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2013-02-13 ~ 2026-03-31
IIF 83 - Director → ME
87
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2003-03-31 ~ 2026-03-31
IIF 62 - Director → ME
88
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (32 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 174 - Director → ME
89
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2016-10-11 ~ dissolved
IIF 152 - Director → ME
90
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-03-31 ~ dissolved
IIF 136 - 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 (22 parents)
Officer
1998-03-18 ~ 2026-03-31
IIF 54 - 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 170 - Director → ME
93
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2013-12-18
IIF 192 - 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 2 - Director → ME
2009-01-23 ~ 2026-03-13
IIF 210 - Secretary → ME
95
SWALLOW STREET GP LIMITED
- 2010-03-04
07036804 11-14 Grafton Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ dissolved
IIF 157 - Director → ME
96
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 218 - Has significant influence or control → OE
97
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-07-06 ~ dissolved
IIF 102 - Director → ME
98
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ 2013-04-19
IIF 162 - Director → ME
99
OLD BURLINGTON STREET GP LIMITED
- 2010-03-04
07037652 11-14 Grafton Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-11 ~ dissolved
IIF 158 - Director → ME
100
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 160 - Director → ME
2005-07-01 ~ 2020-06-09
IIF 208 - Secretary → ME
101
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2015-01-28 ~ 2021-02-18
IIF 176 - Director → ME
102
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2012-04-05
IIF 179 - Director → ME
2005-07-01 ~ 2012-04-05
IIF 213 - Secretary → ME
103
1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 178 - Director → ME
104
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-16 ~ 2026-03-31
IIF 5 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Right to appoint or remove directors → OE
105
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2021-02-16 ~ 2026-03-31
IIF 8 - Director → ME
106
O & H (BRUTON STREET) LIMITED
- now 05889076O&H (SEVEN) LIMITED
- 2006-08-23
05889076 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-07-27 ~ dissolved
IIF 146 - Director → ME
107
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents, 13 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 117 - Director → ME
108
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2019-07-02 ~ 2026-03-31
IIF 78 - Director → ME
109
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-04-20 ~ 2026-03-31
IIF 69 - Director → ME
110
2 Mill Street, London, United Kingdom
Liquidation Corporate (12 parents, 10 offsprings)
Officer
2006-02-24 ~ now
IIF 147 - Director → ME
111
O & H HOLDINGS NO.2 LIMITED
- now 01228446HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents, 7 offsprings)
Officer
1998-06-08 ~ 2026-03-31
IIF 53 - Director → ME
112
O&H LYGON PLACE LIMITED
- 2010-03-05
05372379 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-13 ~ 2010-04-07
IIF 183 - Director → ME
2020-01-02 ~ dissolved
IIF 125 - Director → ME
113
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2005-03-04 ~ 2026-03-31
IIF 56 - Director → ME
114
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 50 - Director → ME
115
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 86 - Director → ME
116
O&H (ALBEMARLE STREET) LIMITED
- now 05665565MISLEX (477) LIMITED
- 2006-02-14
05665565 04701505, 05127222, 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 (7 parents)
Officer
2006-02-14 ~ dissolved
IIF 106 - Director → ME
117
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 201 - Director → ME
118
O&H (BASINGSTOKE) LIMITED
- now 05665516MISLEX (473) LIMITED
- 2006-03-01
05665516 05665586, 05665573, 05578585Warning 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
2006-03-01 ~ dissolved
IIF 100 - Director → ME
119
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 (14 parents)
Officer
2007-08-02 ~ dissolved
IIF 109 - Director → ME
120
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 57 - Director → ME
121
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 202 - Director → ME
122
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (11 parents)
Officer
2018-02-15 ~ now
IIF 95 - Director → ME
123
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-20 ~ dissolved
IIF 113 - Director → ME
124
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-20 ~ dissolved
IIF 107 - Director → ME
125
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 91 - Director → ME
126
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 46 - Director → ME
127
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-09 ~ dissolved
IIF 150 - Director → ME
128
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 66 - Director → ME
129
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 82 - Director → ME
130
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-11 ~ dissolved
IIF 149 - Director → ME
131
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 89 - Director → ME
132
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 80 - Director → ME
133
MISLEX (442) LIMITED
- 2005-04-14
05385018 05384474, 05384470, 05385348Warning 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 (11 parents)
Officer
2005-03-29 ~ dissolved
IIF 103 - Director → ME
134
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-11 ~ dissolved
IIF 151 - Director → ME
135
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents)
Officer
2018-02-15 ~ now
IIF 97 - Director → ME
136
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 93 - Director → ME
137
MISLEX (474) LIMITED
- 2006-02-03
05665525 05502015, 05384452, 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 (10 parents)
Officer
2006-01-24 ~ dissolved
IIF 101 - Director → ME
138
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-20 ~ dissolved
IIF 105 - Director → ME
139
O&H (QUEEN'S GATE) LIMITED
- now 05715465O&H (THREE) LIMITED
- 2007-12-14
05715465 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-20 ~ dissolved
IIF 112 - Director → ME
140
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-02 ~ 2026-03-31
IIF 59 - Director → ME
141
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 108 - Director → ME
142
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-08 ~ 2026-03-31
IIF 55 - Director → ME
143
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 68 - Director → ME
144
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 87 - Director → ME
145
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 79 - Director → ME
146
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 63 - Director → ME
147
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 181 - Director → ME
2002-05-08 ~ 2002-07-12
IIF 214 - Secretary → ME
148
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 165 - Director → ME
149
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 72 - Director → ME
150
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 71 - Director → ME
151
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 73 - Director → ME
152
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 90 - Director → ME
153
VIOLETHURST LIMITED
- 2003-01-09
04589010 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-01-09 ~ dissolved
IIF 104 - Director → ME
154
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-03-12 ~ 2026-03-31
IIF 76 - Director → ME
2000-10-30 ~ 2026-03-31
IIF 211 - Secretary → ME
155
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 171 - Director → ME
156
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 67 - Director → ME
157
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 (29 parents)
Officer
1998-03-18 ~ 2026-03-31
IIF 88 - Director → ME
158
O&H HOLBORN (NO.2) LIMITED
- now 05247035QUAYSHELFCO 1116 LIMITED
- 2005-01-14
05247035 05319418, 05450443, 05246698Warning 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 (10 parents)
Officer
2004-12-22 ~ dissolved
IIF 119 - Director → ME
159
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 182 - Director → ME
160
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents, 27 offsprings)
Officer
2001-01-23 ~ dissolved
IIF 116 - Director → ME
161
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 11 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 47 - Director → ME
162
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 75 - Director → ME
163
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2004-10-22 ~ dissolved
IIF 122 - Director → ME
164
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-09-14 ~ dissolved
IIF 143 - Director → ME
165
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-04-13 ~ dissolved
IIF 120 - Director → ME
166
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-13 ~ dissolved
IIF 123 - Director → ME
167
O&H OLD BURLINGTON LIMITED
- now 05233568 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ dissolved
IIF 121 - Director → ME
168
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 184 - Director → ME
169
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (31 parents, 14 offsprings)
Officer
1998-03-18 ~ 2026-03-31
IIF 74 - Director → ME
170
O&H Q1 LIMITED
- now 05277211 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)QUICKFIRE 1 LIMITED
- 2007-09-21
05277211 05277165, 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ dissolved
IIF 144 - Director → ME
171
O&H Q2 LIMITED
- now 05277136 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)QUICKFIRE 2 LIMITED
- 2007-12-03
05277136 05277165, 05277137, 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ dissolved
IIF 140 - Director → ME
172
O&H Q3 LIMITED
- now 05277137 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)QUICKFIRE 3 LIMITED
- 2007-09-21
05277137 05277165, 05277211, 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 141 - Director → ME
173
O&H Q4 LIMITED
- now 05277150 05277151, 05277165, 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 05277137, 05277211, 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 (18 parents)
Officer
2004-11-03 ~ dissolved
IIF 145 - Director → ME
174
O&H Q5 LIMITED
- now 05277151 05277150, 05277165, 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 5 LIMITED
- 2007-09-21
05277151 05277165, 05277137, 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) 2 Mill Street, London, United Kingdom
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2004-11-03 ~ dissolved
IIF 139 - Director → ME
175
O&H Q6 LIMITED
- now 05277178 05277151, 05277165, 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 6 LIMITED
- 2007-12-03
05277178 05277165, 05277137, 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) 8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2004-11-03 ~ 2026-03-31
IIF 81 - Director → ME
176
O&H Q7 LIMITED
- now 05277165 05277150, 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 7 LIMITED
- 2007-12-03
05277165 05277137, 05277211, 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 (20 parents)
Officer
2004-11-03 ~ 2026-03-31
IIF 77 - Director → ME
177
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 167 - Director → ME
178
2 Mill Street, London
Dissolved Corporate (21 parents)
Officer
2020-01-02 ~ dissolved
IIF 124 - Director → ME
2004-10-15 ~ 2006-05-16
IIF 188 - Director → ME
179
O&H SWALLOW STREET LIMITED
- now 05233307 2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-10-22 ~ dissolved
IIF 118 - Director → ME
180
SHELFCO (NO. 3063) LIMITED
- 2005-07-06
05407974 05257957, 05407988, 05258066Warning 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 180 - Director → ME
181
SHELFCO (NO. 3065) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-02-25 ~ dissolved
IIF 126 - Director → ME
182
2 Mill Street, London, United Kingdom
Liquidation Corporate (17 parents)
Officer
2004-08-03 ~ now
IIF 110 - Director → ME
183
2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-06 ~ dissolved
IIF 111 - Director → ME
184
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (15 parents, 2 offsprings)
Officer
2009-10-06 ~ now
IIF 94 - Director → ME
185
25-28 Old Burlington Street, London, London
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 194 - Director → ME
186
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 (23 parents)
Officer
2004-02-27 ~ 2015-06-17
IIF 156 - Director → ME
187
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 138 - Director → ME
188
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-09 ~ 2026-03-31
IIF 45 - Director → ME
189
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-16 ~ 2026-03-31
IIF 61 - Director → ME
190
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 135 - Director → ME
191
HOLAW (432) LIMITED
- 1998-07-13
03509017 03049506, 03509019, 03460239Warning 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 (18 parents, 1 offspring)
Officer
1998-03-17 ~ dissolved
IIF 142 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 215 - Secretary → ME
192
ST JAMES PARADE (43) LIMITED
05078335 04625035, 05078322, 05078303Warning 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 172 - Director → ME
193
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03425558, 03460239, 03460233Warning 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 198 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 216 - Secretary → ME
194
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03509013, 03460237, 03509017Warning 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 (23 parents, 1 offspring)
Officer
1998-03-17 ~ 2026-03-31
IIF 48 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 217 - Secretary → ME
195
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 (18 parents, 1 offspring)
Officer
1998-03-18 ~ 2026-03-31
IIF 52 - Director → ME
196
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 168 - Director → ME
197
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 195 - Director → ME
198
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-08-20 ~ 2026-03-31
IIF 60 - Director → ME
199
25-28 Old Burlington Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-06 ~ dissolved
IIF 199 - Director → ME
200
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 154 - LLP Designated Member → ME
201
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 85 - Director → ME
202
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 187 - Director → ME
203
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 186 - Director → ME
204
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 173 - Director → ME
205
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-03-05 ~ 2019-12-19
IIF 190 - Director → ME
206
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-02-13 ~ 2026-03-31
IIF 49 - Director → ME
207
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 196 - Director → ME
208
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-04 ~ dissolved
IIF 200 - Director → ME
209
WINNINGTON RESIDENTS ASSOCIATION LIMITED
05204245 19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2008-01-31 ~ 2016-08-04
IIF 193 - Director → ME
210
1-3 Heathmans Road Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 177 - Director → ME