1
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461EVENSPLIT LIMITED - 2004-12-01
122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2007-07-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Right to appoint or remove directors as a member of a firm → OE
IIF 45 - Has significant influence or control as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
2
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 03691035, 03197020, 03360556Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 2004-11-24
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433557, 03433019, 03433559Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-01-29 ~ 2004-11-24
IIF 21 - Director → ME
4
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
5
67 Ongar Road, London, England
Active Corporate (11 parents)
Officer
2014-09-22 ~ 2017-02-27
IIF 23 - Director → ME
6
70 CORNWALL GARDENS LIMITED
03915296 04843248, 03197738, 04215707Warning 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) Unit 6, 42-44 Arundel Terrace, London, England
Active Corporate (20 parents)
Officer
2000-11-16 ~ 2003-12-10
IIF 14 - Director → ME
7
122 Wigmore Street, London, England
Active Corporate (3 parents)
Person with significant control
2020-04-01 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2021-11-10
IIF 29 - Has significant influence or control → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARDIGAN DATA SECURITIES LIMITED
01692150 Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (8 parents)
Officer
1993-01-05 ~ 1995-07-04
IIF 13 - Director → ME
10
36 Swan Court Chelsea Manor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1993-03-09 ~ 2006-10-11
IIF 10 - Director → ME
11
122 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-28 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ 2011-04-01
IIF 16 - Director → ME
13
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (10 parents)
Officer
1997-04-01 ~ 2003-02-05
IIF 24 - Director → ME
14
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
122 Wigmore Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
16
122 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2017-04-18 ~ now
IIF 26 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 41 - Has significant influence or control → OE
17
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ dissolved
IIF 20 - Director → ME
1994-06-21 ~ 1999-11-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
18
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
19
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 2 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ 2011-04-01
IIF 17 - Director → ME
21
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 7 - Director → ME
22
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
23
102 Fulham Palace Road, London, England
Active Corporate (17 parents)
Officer
2015-03-19 ~ now
IIF 1 - Director → ME
24
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
25
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2006-12-13 ~ 2011-03-16
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2003-10-23 ~ 2011-03-16
IIF 11 - Director → ME
2023-09-26 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
27
LIGHTRELAY LIMITED
- 1993-05-10
02804485 C/o Lees-buckley And Co, 16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (6 parents)
Officer
1993-04-15 ~ now
IIF 6 - Director → ME
28
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Has significant influence or control → OE
29
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 27 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 36 - Ownership of shares – 75% or more → OE