1
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
2
1 & 2 DRAKES COURTYARD MANAGEMENT LTD
13306715 The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 31 - Director → ME
Person with significant control
2021-03-31 ~ 2021-06-10
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
3
116-118 SUTHERLAND AVENUE LIMITED
- now 07900852 11983438, 01865824, 01995195Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of control
WEXFIELD PROPERTIES LIMITED - 2012-05-16
Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-06-12 ~ dissolved
IIF 38 - Director → ME
4
The Office Inglewood Mansion S, 287-289 West End Lane, London
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
5
21 Gills Hill, Radlett, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 80 - Director → ME
6
48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED
13030982 Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (4 parents)
Officer
2020-11-19 ~ now
IIF 4 - Director → ME
7
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 19 - Director → ME
8
A & W SUTHERLAND AVENUE LIMITED
07682062 1 Regis Road, London, England
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 72 - Director → ME
9
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (4 parents, 13 offsprings)
Officer
2007-11-16 ~ now
IIF 21 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
10
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-18 ~ now
IIF 28 - Director → ME
11
289 West End Lane, London, London
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
12
The Office Inglewood Mansions, 287-289 West End Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 43 - LLP Designated Member → ME
13
BRENCHLEY HOUSE MAIDSTONE LIMITED
10016532 The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-20 ~ now
IIF 6 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
14
CHURCH LANE KINGSBURY LIMITED
- now 08717257PRIVATE LUXURY CAR HIRE LIMITED
- 2014-09-16
08717257 Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-03 ~ now
IIF 33 - Director → ME
2013-10-03 ~ 2013-10-03
IIF 89 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
15
COBDEN PROPERTY SERVICES LIMITED
07320906 The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (1 parent)
Officer
2010-07-21 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
16
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-15 ~ 2018-03-20
IIF 41 - Director → ME
2005-07-06 ~ 2013-05-10
IIF 88 - Director → ME
17
12 HARLEY STREET LIMITED
- 2014-06-18
09078081 06299621, 10709045, 13384833Warning 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) The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-06-09 ~ now
IIF 8 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
18
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED
02666349 Blunham Court Station Road, Blunham, Bedford, England
Active Corporate (14 parents)
Officer
2022-01-25 ~ now
IIF 23 - Director → ME
19
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-11-06 ~ now
IIF 83 - Ownership of shares - More than 25% → OE
20
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (6 parents)
Officer
2007-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 64 - Right to appoint or remove directors → OE
21
FINLAW 450 LIMITED
05011190 05990925, 05091966, 04659208Warning 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) The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (9 parents)
Officer
2004-08-11 ~ now
IIF 13 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 62 - Right to appoint or remove directors → OE
22
FINLAW452 LIMITED
16109420 06172268, 04407101, 06155144Warning 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) The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 24 - Director → ME
23
The Office Inglewood Mansions, 287-289 West End Lane, London
Active Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 73 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
24
843 Finchley Road, London, England
Active Corporate (18 parents)
Officer
2021-03-08 ~ now
IIF 2 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 46 - Has significant influence or control → OE
25
The Office Inglewood Mansions, West End Lane, London
Active Corporate (8 parents)
Officer
2006-11-21 ~ now
IIF 32 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
26
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2008-09-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
27
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (8 parents)
Officer
2000-07-24 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 65 - Right to appoint or remove directors → OE
28
The Office, Inglewood Mansions, 289 West End Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
29
INGLEWOOD MANSIONS HOLDINGS LIMITED
13219671 Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 47 - Has significant influence or control → OE
30
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
31
The Office Inglewood Mansions, 287-289 West End Lane, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
32
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Officer
2004-12-22 ~ 2011-06-01
IIF 86 - Director → ME
33
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 9 - Director → ME
34
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-05-25 ~ now
IIF 10 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
35
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
36
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-05-25 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 56 - Right to appoint or remove directors → OE
37
1st Flr Unit 9, Hampstead West 224 Iverson Road, West Hampstead, London
Dissolved Corporate (10 parents)
Officer
2005-03-07 ~ 2011-10-01
IIF 87 - Director → ME
38
21 Gills Hill, Radlett, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-11 ~ now
IIF 76 - Director → ME
39
Lower Ground, 17 Red Lion Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 78 - Director → ME
Person with significant control
2016-07-21 ~ 2022-04-05
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Ownership of shares – 75% or more → OE
40
SEAGRAVE PROPERTY HOLDINGS LIMITED
13366029 The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 29 - Director → ME
41
The Office Inglewood Mansions, West End Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 79 - Director → ME
42
Inglewood Mansions, 289 West End Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 36 - Director → ME
43
9 Hampstead West, 224 Iverson Road, London
Active Corporate (8 parents)
Officer
2013-08-15 ~ 2018-03-20
IIF 35 - Director → ME
2006-05-05 ~ 2013-06-01
IIF 84 - Director → ME
44
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-30 ~ now
IIF 30 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 68 - Right to appoint or remove directors → OE
45
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2010-06-10 ~ now
IIF 82 - Ownership of voting rights - More than 25% → OE
IIF 82 - Has significant influence or control → OE
IIF 82 - Ownership of shares - More than 25% → OE
IIF 82 - Right to appoint or remove directors → OE
46
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 18 - Director → ME
47
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (5 parents)
Officer
2013-10-28 ~ now
IIF 15 - Director → ME
48
The Office Inglewood Mansion S, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2012-03-28 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
49
The Office Inglewood Mansions, 289 West End Lane, London, Greater London, England
Active Corporate (4 parents)
Officer
2026-02-20 ~ now
IIF 74 - Director → ME
50
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082 C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
Active Corporate (12 parents)
Officer
2022-04-21 ~ now
IIF 1 - Director → ME
51
The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
52
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 85 - Director → ME
53
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (4 parents, 4 offsprings)
Officer
2005-11-24 ~ now
IIF 14 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
54
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 16 - Director → ME
55
124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-02 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 44 - Right to appoint or remove members → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
56
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-17 ~ now
IIF 25 - Director → ME
57
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 75 - Director → ME