1
117 HAVERSTOCK HILL (FREEHOLD) LIMITED
08357372 Finance House, 2a Maygrove Road, London, England
Active Corporate (7 parents)
Officer
2013-01-11 ~ 2013-08-09
IIF 17 - Director → ME
2
124 Harley Street, London, London
Active Corporate (5 parents)
Officer
2010-12-13 ~ 2010-12-15
IIF 1 - Director → ME
3
2 CAMBRIDGE GARDENS W10 LIMITED
06973880 2 Cambridge Gardens, London, England
Active Corporate (11 parents)
Officer
2009-07-27 ~ 2009-08-05
IIF 19 - Director → ME
4
20 AUBERT PARK (FREEHOLD) LIMITED
08298972 Flat 1 20 Aubert Park, London, England
Active Corporate (6 parents)
Officer
2012-11-19 ~ 2016-02-12
IIF 18 - Director → ME
5
23-26 GREAT JAMES STREET (FREEHOLD) LIMITED
07753291 34 Croydon Road, Caterham, Surrey, England
Active Corporate (6 parents)
Officer
2011-08-25 ~ 2011-09-22
IIF 4 - Director → ME
6
34 THORNDEAN STREET (FREEHOLD) LIMITED
08123027 34b Thorndean Street, Earlsfield, London
Active Corporate (9 parents)
Officer
2012-06-28 ~ 2012-06-28
IIF 8 - Director → ME
7
45 EATON PLACE LIMITED
07311954 15734265, 10085898, 10767614Warning 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) Flat 3 45 Eaton Place, London, London
Active Corporate (6 parents)
Officer
2010-07-12 ~ 2010-07-13
IIF 24 - Director → ME
8
C/o Stiles Harold Williams Partnership Llp Lees House, Dyke Road, Brighton, England
Active Corporate (8 parents)
Officer
2012-07-10 ~ 2012-07-10
IIF 15 - Director → ME
9
5 Alderbrook Road, Flat 2, London, England
Active Corporate (16 parents)
Officer
2011-03-14 ~ 2011-03-18
IIF 7 - Director → ME
10
82 ST.GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED - now
140a Tachbrook Street, London, England
Active Corporate (14 parents)
Officer
2009-11-23 ~ 2009-12-09
IIF 25 - Director → ME
11
17 Wishing Well Close, Wishing Well Close, Ryde, England
Active Corporate (5 parents)
Officer
2011-07-08 ~ 2011-07-21
IIF 5 - Director → ME
12
High Holborn House, 52-54 High Holborn, London
Dissolved Corporate (6 parents)
Officer
2010-01-07 ~ 2010-01-14
IIF 29 - Director → ME
13
M.01 Tomorrow, Blue, Mediacityuk, Salford, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
AMPERSAND EUROPEAN INVESTMENT LIMITED
- now 08231910 Teacher Stern Llp, 37-41 Bedford Row, London
Dissolved Corporate (3 parents)
Officer
2012-12-06 ~ dissolved
IIF 3 - Director → ME
2012-09-27 ~ 2012-10-04
IIF 10 - Director → ME
15
2 St Andrews Place, Lewes, East Sussex, England
Active Corporate (7 parents)
Officer
2011-10-11 ~ 2011-10-23
IIF 9 - Director → ME
16
ATLANTIC SWISS ESTATE MANAGEMENT LIMITED
07105627 Elm House, 10-16 Elm Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2009-12-15 ~ 2009-12-18
IIF 28 - Director → ME
17
ATLANTIC SWISS PLATINUM TRAVEL LIMITED
07080294 5th Floor High Holborn House, High Holborn, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-11-18 ~ 2009-11-25
IIF 26 - Director → ME
18
Unit 1 & 2 1 - 11 Willow Lane, Mitcham, Surrey, England
Dissolved Corporate (4 parents)
Officer
2009-10-26 ~ 2009-10-28
IIF 23 - Director → ME
19
HARDYS PROPERTY MANAGEMENT LIMITED
07907662 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents, 12 offsprings)
Officer
2012-01-12 ~ 2012-01-12
IIF 14 - Director → ME
20
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (7 parents)
Officer
2012-01-12 ~ 2012-01-12
IIF 6 - Director → ME
21
HTL FASHION (UK) LIMITED - now
HTL FASHIONS (UK) LIMITED - 2012-08-09
Centenary House Centenary Way, Salford, Manchester
Active Corporate (11 parents)
Officer
2011-10-13 ~ 2011-10-31
IIF 11 - Director → ME
22
25 York Terrace West, Regents Park, London
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ 2012-10-15
IIF 12 - Director → ME
23
MOVERS AND SHAPERS (SW) LIMITED - now
MOVERS AND SHAPERS (FRANCHISING) LIMITED
- 2012-03-09
06978433 Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (8 parents)
Officer
2009-08-03 ~ 2009-08-13
IIF 20 - Director → ME
24
Alan Weiner, 27 Platts Lane, London
Active Corporate (5 parents)
Officer
2012-11-15 ~ 2012-11-15
IIF 13 - Director → ME
25
10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (8 parents)
Officer
2010-09-22 ~ 2010-10-04
IIF 16 - Director → ME
26
RODIN MOTORSPORT LIMITED - now
Suffolk House, George Street, Croydon, England
Active Corporate (8 parents, 1 offspring)
Officer
2009-10-16 ~ 2009-10-23
IIF 27 - Director → ME
27
STRAND TRAVEL VOYAGES LIMITED
- 2009-11-21
07024392 Fords Farm Guildford Road, Pirbright, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ 2010-12-17
IIF 22 - Director → ME
28
THACKERAY ESTATES GROUP LIMITED - now
THACKERAY ESTATES UK LIMITED - 2013-04-16
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 74 offsprings)
Officer
2012-11-28 ~ 2012-12-11
IIF 30 - Director → ME
29
Fords Farm Guildford Road, Pirbright, Woking, Surrey
Dissolved Corporate (5 parents)
Officer
2009-09-20 ~ 2010-12-17
IIF 21 - Director → ME