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 9 - 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 15 - 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 146 - 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 186 - 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 191 - 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 78 - 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 49 - Director → ME
8
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 51 - Director → ME
9
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 50 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2013-12-18
IIF 37 - 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 74 - 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 184 - 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 183 - Director → ME
Person with significant control
2017-10-23 ~ 2017-11-01
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - 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 57 - 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 185 - 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 182 - 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 63 - 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 64 - 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 181 - 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 153 - 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 169 - 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 86 - 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 68 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 233 - 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 168 - Director → ME
25
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 53 - Director → ME
26
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 52 - Director → ME
27
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 212 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 208 - 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 95 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-01-05 ~ 2026-03-31
IIF 87 - 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 119 - Director → ME
31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-12-19 ~ dissolved
IIF 202 - Director → ME
32
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2016-04-18 ~ 2021-08-14
IIF 7 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 31 - 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 35 - 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 43 - 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 118 - 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 55 - 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 217 - 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 5 - Director → ME
2015-02-06 ~ 2020-06-09
IIF 214 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 211 - 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 69 - Director → ME
Person with significant control
2024-08-09 ~ 2025-11-27
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - 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 58 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 240 - 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 82 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 229 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 229 - 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 83 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - 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 79 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - 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 89 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - 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 94 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 230 - Ownership of shares – 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
IIF 230 - 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 91 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - 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 66 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - 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 60 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - 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 76 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - 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 84 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
52
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ now
IIF 249 - Has significant influence or control → OE
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares - More than 25% → OE
IIF 249 - Ownership of voting rights - More than 25% → OE
IIF 249 - 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 21 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-06-04 ~ 2026-03-31
IIF 138 - Director → ME
55
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2022-11-17 ~ 2026-03-31
IIF 75 - Director → ME
56
7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2022-11-15 ~ 2026-03-31
IIF 71 - Director → ME
57
7 Pollen Street, London, England
Active Corporate (7 parents)
Person with significant control
2026-02-26 ~ now
IIF 247 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 247 - 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 248 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 248 - 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 92 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 238 - 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 90 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
IIF 210 - 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 85 - Director → ME
62
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2017-11-03 ~ 2026-03-31
IIF 98 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 226 - 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 77 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 236 - 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 61 - Director → ME
65
7 Pollen Street, London, Greater London, England
Active Corporate (11 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 88 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - 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 97 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 246 - 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 93 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 232 - 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 70 - Director → ME
69
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 80 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 224 - Ownership of voting rights - 75% or more → OE
IIF 224 - Right to appoint or remove directors → OE
IIF 224 - 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 81 - Director → ME
71
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 73 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - 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 65 - Director → ME
73
7 Pollen Street, London, Greater London, England
Active Corporate (10 parents)
Officer
2018-02-19 ~ 2026-03-31
IIF 67 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - 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 72 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - 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 96 - Director → ME
76
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2009-09-29 ~ now
IIF 150 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-05-22 ~ 2026-03-31
IIF 112 - 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 10 - 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 12 - 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 124 - 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 105 - Director → ME
82
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 187 - Director → ME
83
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 188 - 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 152 - Director → ME
85
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-23 ~ 2026-03-31
IIF 1 - 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 137 - 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 116 - 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 20 - Director → ME
89
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2016-10-11 ~ dissolved
IIF 206 - Director → ME
90
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-03-31 ~ dissolved
IIF 190 - 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 108 - 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 16 - Director → ME
93
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2013-12-18
IIF 38 - 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 56 - Director → ME
2009-01-23 ~ 2026-03-13
IIF 215 - 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 3 - 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 223 - Has significant influence or control → OE
97
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-07-06 ~ dissolved
IIF 156 - Director → ME
98
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ 2013-04-19
IIF 8 - 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 4 - 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 6 - Director → ME
2005-07-01 ~ 2020-06-09
IIF 213 - 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 22 - Director → ME
102
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2012-04-05
IIF 25 - Director → ME
2005-07-01 ~ 2012-04-05
IIF 218 - 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 24 - Director → ME
104
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-16 ~ 2026-03-31
IIF 59 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - 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 62 - 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 200 - Director → ME
107
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents, 13 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 171 - 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 132 - Director → ME
109
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
1999-04-20 ~ 2026-03-31
IIF 123 - Director → ME
110
2 Mill Street, London, United Kingdom
Liquidation Corporate (12 parents, 10 offsprings)
Officer
2006-02-24 ~ now
IIF 201 - 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 107 - 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 29 - Director → ME
2020-01-02 ~ dissolved
IIF 179 - 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 110 - Director → ME
114
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 104 - 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 140 - 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 160 - Director → ME
117
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 47 - 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 154 - 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 163 - Director → ME
120
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 111 - Director → ME
121
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 48 - Director → ME
122
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (11 parents)
Officer
2018-02-15 ~ now
IIF 149 - Director → ME
123
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-20 ~ dissolved
IIF 167 - Director → ME
124
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-20 ~ dissolved
IIF 161 - Director → ME
125
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 145 - Director → ME
126
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 100 - Director → ME
127
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2015-10-09 ~ dissolved
IIF 204 - Director → ME
128
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 120 - Director → ME
129
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 136 - Director → ME
130
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-11 ~ dissolved
IIF 203 - Director → ME
131
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 143 - Director → ME
132
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 134 - 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 157 - Director → ME
134
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-08-11 ~ dissolved
IIF 205 - Director → ME
135
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents)
Officer
2018-02-15 ~ now
IIF 151 - Director → ME
136
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 147 - 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 155 - Director → ME
138
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-02-20 ~ dissolved
IIF 159 - 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 166 - Director → ME
140
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-02 ~ 2026-03-31
IIF 113 - Director → ME
141
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 162 - 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 109 - Director → ME
143
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 122 - Director → ME
144
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 141 - Director → ME
145
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-03-31
IIF 133 - Director → ME
146
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2026-03-31
IIF 117 - Director → ME
147
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 27 - Director → ME
2002-05-08 ~ 2002-07-12
IIF 219 - Secretary → ME
148
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 11 - Director → ME
149
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-02-16 ~ 2026-03-31
IIF 126 - Director → ME
150
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2018-02-15 ~ 2026-03-31
IIF 125 - Director → ME
151
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 127 - Director → ME
152
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ 2026-03-31
IIF 144 - 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 158 - 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 130 - Director → ME
2000-10-30 ~ 2026-03-31
IIF 216 - 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 17 - 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 121 - 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 142 - 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 173 - Director → ME
159
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 28 - Director → ME
160
2 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents, 27 offsprings)
Officer
2001-01-23 ~ dissolved
IIF 170 - 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 101 - 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 129 - Director → ME
163
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 5 offsprings)
Officer
2004-10-22 ~ dissolved
IIF 176 - 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 197 - 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 174 - Director → ME
166
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-04-13 ~ dissolved
IIF 177 - 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 175 - Director → ME
168
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 30 - 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 128 - 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 198 - 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 194 - 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 195 - 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 199 - 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 193 - 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 135 - 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 131 - 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 13 - Director → ME
178
2 Mill Street, London
Dissolved Corporate (21 parents)
Officer
2020-01-02 ~ dissolved
IIF 178 - Director → ME
2004-10-15 ~ 2006-05-16
IIF 34 - 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 172 - 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 26 - 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 180 - Director → ME
182
2 Mill Street, London, United Kingdom
Liquidation Corporate (17 parents)
Officer
2004-08-03 ~ now
IIF 164 - Director → ME
183
2 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-07-06 ~ dissolved
IIF 165 - 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 148 - Director → ME
185
25-28 Old Burlington Street, London, London
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 40 - 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 2 - Director → ME
187
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 192 - Director → ME
188
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-09 ~ 2026-03-31
IIF 99 - Director → ME
189
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-16 ~ 2026-03-31
IIF 115 - Director → ME
190
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 189 - 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 196 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 220 - 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 18 - 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 44 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 221 - 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 102 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 222 - 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 106 - 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 14 - Director → ME
197
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 41 - Director → ME
198
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2002-08-20 ~ 2026-03-31
IIF 114 - Director → ME
199
25-28 Old Burlington Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-06 ~ dissolved
IIF 45 - Director → ME
200
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 54 - 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 139 - 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 33 - 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 32 - 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 19 - Director → ME
205
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-03-05 ~ 2019-12-19
IIF 36 - Director → ME
206
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-02-13 ~ 2026-03-31
IIF 103 - Director → ME
207
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 42 - Director → ME
208
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-04 ~ dissolved
IIF 46 - 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 39 - Director → ME
210
1-3 Heathmans Road Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 23 - Director → ME