1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-14 ~ dissolved
IIF 7 - 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 23 - Director → ME
2024-02-06 ~ now
IIF 16 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 31 - Director → ME
2024-02-02 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-02-02 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
4
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 22 - Director → ME
2024-02-06 ~ now
IIF 17 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - 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 24 - Director → ME
2024-02-06 ~ now
IIF 15 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - 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 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 52 - 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 2 - 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 8 - Director → ME
2021-10-08 ~ 2022-01-19
IIF 9 - Director → ME
2023-03-25 ~ now
IIF 28 - 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 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - 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 42 - Director → ME
10
Fifth Floor, 34 Dover Street, Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 43 - Director → ME
11
5 Connaught Place, Hyde Park, London, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ 2024-06-07
IIF 6 - Director → ME
2021-09-27 ~ now
IIF 21 - Director → ME
2021-09-27 ~ now
IIF 14 - 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 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - 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 25 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 54 - 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 29 - Director → ME
2011-06-28 ~ 2024-06-07
IIF 11 - 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 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 45 - Director → ME
2024-06-07 ~ now
IIF 26 - 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 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - 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 36 - Director → ME
2011-06-01 ~ 2024-06-07
IIF 50 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 34 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 51 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 20 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - 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 48 - Director → ME
2024-06-07 ~ now
IIF 30 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - 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 46 - Director → ME
2024-06-07 ~ now
IIF 32 - 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 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 35 - Director → ME
2010-01-28 ~ 2024-06-07
IIF 49 - Director → ME
2023-01-24 ~ now
IIF 19 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - 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 47 - Director → ME
2024-06-07 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - 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 68 - Right to appoint or remove directors → OE
22
66 Wigmore Street, London
Active Corporate (5 parents)
Officer
2002-03-27 ~ 2009-07-27
IIF 44 - 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 3 - 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 40 - 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 10 - Director → ME
2020-05-20 ~ now
IIF 27 - Director → ME
2020-04-24 ~ 2024-06-07
IIF 12 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2020-05-20 ~ 2024-06-07
IIF 38 - 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
01656030 Denham Place, Village Road, Denham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 5 - 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 4 - Director → ME
28
Denham Place, Village Road, Denham, Buckinghamshire
Active Corporate (6 parents)
Officer
~ 2023-02-17
IIF 41 - Director → ME