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 7 - 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 8 - 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 14 - 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 11 - Director → ME
5
43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
02258797 43 Compayne Gardens, London, England
Active Corporate (19 parents, 1 offspring)
Officer
~ 1994-07-25
IIF 18 - Director → ME
~ 1994-07-25
IIF 22 - Secretary → ME
6
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 6 - Director → ME
7
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 3 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 16 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (161 parents, 2 offsprings)
Officer
2002-06-10 ~ 2013-05-31
IIF 17 - Director → ME
10
99-119 Rosebery Avenue, London
Active Corporate (50 parents)
Officer
2007-03-10 ~ 2025-02-28
IIF 20 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
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 15 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
14
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED
- now 02723964LIFSCHUTZ DAVIDSON LIMITED
- 2006-04-11
02723964 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-10 ~ now
IIF 4 - Director → ME
2003-02-06 ~ 2010-07-20
IIF 23 - Secretary → ME
15
SWISS COTTAGE HOTELS LIMITED
- 1983-02-14
00811009 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
~ now
IIF 10 - Director → ME
2003-02-06 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 2 - Director → ME
17
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-07 ~ now
IIF 12 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 13 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
19
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-03 ~ now
IIF 5 - Director → ME
2008-07-03 ~ now
IIF 25 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2011-08-15 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2016-11-14
IIF 21 - Director → ME