1
78 HEMINGFORD ROAD MANAGEMENT COMPANY LIMITED
02569086 78 Hemingford Road, London
Active Corporate (19 parents)
Officer
2008-01-16 ~ 2016-02-11
IIF 12 - Director → ME
2
16 Great Queen Street, London, England
Active Corporate (8 parents)
Officer
2018-12-13 ~ 2019-12-06
IIF 10 - Director → ME
3
BEVERLEY COURT RESIDENTS LIMITED
03947389 63 Highbury Hill, London
Active Corporate (13 parents)
Officer
2000-03-14 ~ 2002-04-19
IIF 14 - Director → ME
4
BRITISH FRIENDS OF MEIR MEDICAL CENTRE
05911909 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2006-08-21 ~ 2006-11-17
IIF 13 - Director → ME
2006-08-21 ~ 2006-11-17
IIF 16 - Secretary → ME
5
Charter Place, 23/27 Seaton Place, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-07-29 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
6
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 04131376, 04131376, OC362827Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2005-11-30 ~ 2019-12-31
IIF 2 - LLP Member → ME
7
Charter Place, 23/27 Seaton Place, St Helier, Jersey
Removed Corporate (3 parents)
Beneficial owner
2011-07-29 ~ now
IIF 19 - Has significant influence or control → OE
IIF 19 - Right to appoint or remove directors → OE
8
15th Floor Milton House, Milton Street, London
Active Corporate (22 parents, 3 offsprings)
Officer
2020-01-01 ~ now
IIF 1 - LLP Designated Member → ME
9
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (190 parents, 1 offspring)
Officer
2018-03-28 ~ 2020-11-13
IIF 3 - LLP Member → ME
10
Newby Castleman West Walk Building, 110 Regent Road, Leicester, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-24 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Charter Place, 23/27 Seaton Place, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-07-29 ~ now
IIF 21 - Has significant influence or control → OE
IIF 21 - Right to appoint or remove directors → OE
12
Charter Place, 23/27 Seaton Place, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-07-29 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Has significant influence or control → OE
13
Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2005-12-27 ~ now
IIF 18 - Has significant influence or control → OE
14
16 Great Queen Street, London, England
Active Corporate (7 parents)
Officer
2018-11-15 ~ 2019-12-06
IIF 9 - Director → ME
15
16 Great Queen Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-08-23 ~ 2019-12-06
IIF 8 - Director → ME
16
16 Great Queen Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2018-11-15 ~ 2019-12-06
IIF 11 - Director → ME
17
THE ENDEAVOUR COMPANY HOLDINGS LIMITED
- now 03998170PCO 253 LIMITED - 2000-06-28
33 Ely Place, London
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2023-05-19 ~ now
IIF 25 - Has significant influence or control → OE
18
THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED
- now 03998172PCO 251 LIMITED - 2000-06-28
33 Ely Place, London
Active Corporate (12 parents, 1 offspring)
Person with significant control
2023-06-12 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
19
THE HOXTON (SOUTHWARK) HOTEL LIMITED
- now 16515638THE HOXTON (SOUTHWARK) HOTEL LIMITED
- 2025-10-09
16515638 1st Floor, Cloister House, Riverside, New Bailey Street, Salford, England
Active Corporate (3 parents)
Officer
2025-07-21 ~ now
IIF 4 - Director → ME
20
133 Houndsditch, London
Active Corporate (7 parents)
Officer
2006-09-19 ~ 2007-01-24
IIF 6 - Director → ME
2006-09-19 ~ 2007-01-24
IIF 15 - Secretary → ME
21
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (9 parents, 4 offsprings)
Officer
2015-04-30 ~ 2019-12-06
IIF 7 - Director → ME
22
WEST HAMPSTEAD PROPERTIES LIMITED
OE006969 Charter Place, 23/27 Seaton Place, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2011-07-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
23
2nd Floor Charter Place, 23-27 Seaton Place, St Helier, Jersey
Registered Corporate (2 parents)
Beneficial owner
2023-03-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Has significant influence or control → OE