1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-14 ~ dissolved
IIF 33 - Director → ME
2
AAKA PROPERTIES 120 LTD
15469805 15469746, 15469746, 15460703Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 11 - Director → ME
2024-02-06 ~ now
IIF 3 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
AAKA PROPERTIES 121 LTD
15460703 15469746, 15469746, 15469805Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 19 - Director → ME
2024-02-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2024-02-02 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 10 - Director → ME
2024-02-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
5
AAKA PROPERTIES 67 LTD
15469700 15469805, 15460703, 15469746Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 12 - Director → ME
2024-02-06 ~ now
IIF 2 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
6
1st Floor 43/45 Dorset Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-01 ~ 2019-12-03
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ 2018-09-07
IIF 26 - Director → ME
8
CONNAUGHT PLACE HOLDINGS LIMITED
13669935 6 Connaught Place, London, England
Active Corporate (7 parents)
Officer
2022-11-25 ~ 2023-03-25
IIF 34 - Director → ME
2021-10-08 ~ 2022-01-19
IIF 35 - Director → ME
2023-03-25 ~ now
IIF 16 - Director → ME
Person with significant control
2021-10-08 ~ 2022-01-19
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2022-10-10 ~ 2024-10-31
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
2024-10-31 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
9
ENTREPRENEURS' EXCHANGE LIMITED
- 2012-11-20
07143550THE ENTREPRENEURS' EXCHANGE LIMITED
- 2012-08-10
07143550 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-07 ~ 2025-12-30
IIF 59 - Director → ME
10
Fifth Floor, 34 Dover Street, Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 60 - Director → ME
11
5 Connaught Place, Hyde Park, London, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ 2024-06-07
IIF 32 - Director → ME
2021-09-27 ~ now
IIF 9 - Director → ME
2021-09-27 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-09-27 ~ 2024-06-07
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
2021-09-27 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Connaught Place, London, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
13
MILLIONAIRES CHOICE BOUTIQUE LIMITED
- now 07685975STUMBLE ON LOVE LIMITED
- 2016-06-01
07685975 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 17 - Director → ME
2011-06-28 ~ 2024-06-07
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
MILLIONAIRES CHOICE CAPITAL LIMITED
- now 07138639LOOK HONEY LIMITED
- 2016-05-27
07138639 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 62 - Director → ME
2024-06-07 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 74 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
15
MILLIONAIRES CHOICE CLUB LIMITED
- now 076549442 BE A MEGASTAR LIMITED
- 2016-06-01
07654944 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 24 - Director → ME
2011-06-01 ~ 2024-06-07
IIF 67 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
MILLIONAIRES CHOICE DESIGN & DEVELOPMENT LIMITED
09690233 5 Connaught Place, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 22 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 68 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 31 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
17
MILLIONAIRES CHOICE ESTATES LIMITED
- now 07138673SIM FOR WORLDWIDE LIMITED
- 2016-05-27
07138673 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 65 - Director → ME
2024-06-07 ~ now
IIF 18 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 75 - Ownership of shares – 75% or more → OE
18
MILLIONAIRES CHOICE HOTELS LIMITED
- now 07138602WORLD OF VEGETARIAN LIMITED
- 2016-06-01
07138602 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 63 - Director → ME
2024-06-07 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 78 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 23 - Director → ME
2010-01-28 ~ 2024-06-07
IIF 66 - Director → ME
2023-01-24 ~ now
IIF 6 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 77 - Ownership of shares – 75% or more → OE
20
MILLIONAIRES CHOICE TRAVEL LIMITED
- now 07138643DESTINATION 2 DESTINATION LIMITED
- 2016-06-01
07138643 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 64 - Director → ME
2024-06-07 ~ now
IIF 21 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-06-07
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-05-13
IIF 79 - Right to appoint or remove directors → OE
2025-05-13 ~ 2025-05-13
IIF 56 - Right to appoint or remove directors → OE
22
66 Wigmore Street, London
Active Corporate (5 parents)
Officer
2002-03-27 ~ 2009-07-27
IIF 61 - Director → ME
23
WINTERHILL 2000 LIMITED - 2014-06-26
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-09-07
IIF 27 - Director → ME
24
SUN GLOBAL INVESTMENTS LIMITED
- now 06305576SUN CAPITAL SERVICES LIMITED - 2008-12-19
160 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-10-26 ~ 2021-02-01
IIF 57 - Director → ME
25
THE VENUS COLLECTION LIMITED
- now 12571990ZOOM PERSONAL CARE LIMITED
- 2020-12-19
12571990 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2020-04-24 ~ 2024-06-07
IIF 36 - Director → ME
2020-05-20 ~ now
IIF 15 - Director → ME
2020-04-24 ~ 2024-06-07
IIF 7 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
2020-05-20 ~ 2024-06-07
IIF 40 - Has significant influence or control → OE
2020-04-24 ~ 2020-05-17
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
26
TURA INTERNATIONAL LIMITED
- now 01656030PRIZE GOODS LIMITED - 1984-08-06
Denham Place, Village Road, Denham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
(before 1993-01-03) ~ dissolved
IIF 29 - Director → ME
27
WINTERHILL 1000 LIMITED - 2014-06-26
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-09-07
IIF 28 - Director → ME
28
Denham Place, Village Road, Denham, Buckinghamshire
Active Corporate (6 parents)
Officer
(before 1993-01-03) ~ 2023-02-17
IIF 58 - Director → ME