1
24 MANCHESTER STREET LIMITED
- now 03207443SPEED 5652 LIMITED
- 1996-06-25
03207443 11769234, 03211454, 03177998Warning 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) 34a Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
1996-06-12 ~ 2013-01-31
IIF 21 - Director → ME
2
VANBOROUGH LIMITED
- 1997-12-19
03473933 34 Rosslyn Hill, London
Active Corporate (6 parents)
Officer
1997-12-05 ~ 2012-12-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
3
360 FINCHLEY ROAD LIMITED
07016239 09689843, 04832313, 09210311Warning 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) 34a Rosslyn Hill, Hampstead, London
Dissolved Corporate (6 parents)
Officer
2012-03-07 ~ 2012-09-30
IIF 14 - Director → ME
4
DREAMGATE ASSOCIATES LIMITED
- now 04365933FIELDRIDGE ESTATES LIMITED
- 2002-03-05
04365933 34a Rosslyn Hill, London
Active Corporate (7 parents)
Officer
2002-02-21 ~ 2013-01-01
IIF 25 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 1 - Has significant influence or control → OE
5
Pyramid House, 956 High Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
1995-04-26 ~ 2013-01-31
IIF 22 - Director → ME
6
Pyramid House, 954 High Road, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
~ 2013-01-31
IIF 28 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 3 - Has significant influence or control → OE
7
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (7 parents)
Officer
1995-12-21 ~ 2013-01-01
IIF 15 - Director → ME
8
FINROW HOUSE, 120 FINCHLEY ROAD LIMITED
- now 03204017SPEED 5645 LIMITED
- 1996-06-14
03204017 03256964, 04767573, 03204016Warning 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) 34 Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
1996-06-04 ~ dissolved
IIF 6 - Director → ME
9
GALACROFT HARDWOOD FLOORING LIMITED
- now 03247609 Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (11 parents)
Officer
1996-10-17 ~ 2001-07-11
IIF 7 - Director → ME
10
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED
- 2006-07-04
05458099GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-09 ~ 2012-07-23
IIF 12 - Director → ME
11
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 20 - Director → ME
12
34a Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
2000-06-19 ~ 2013-01-31
IIF 24 - Director → ME
13
LANDGATE INVESTMENTS LIMITED
- now 03514966 34a Rosslyn Hill, Hampstead, London
Active Corporate (7 parents)
Officer
1998-02-20 ~ 2013-01-01
IIF 23 - Director → ME
14
Pyramid House 956 High Road, North Finchley, London
Active Corporate (6 parents)
Officer
2004-05-17 ~ 2013-01-31
IIF 19 - Director → ME
15
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-18 ~ 2016-04-12
IIF 8 - Director → ME
16
PLANHARD MARKETING LIMITED
- 1999-04-22
03559857 34 Rosslyn Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-05-10 ~ 2013-01-31
IIF 26 - Director → ME
17
34a,rosslyn Hill, Hampstead, London
Active Corporate (7 parents)
Officer
~ 1995-04-10
IIF 9 - Director → ME
1999-02-27 ~ 2012-11-21
IIF 18 - Director → ME
Person with significant control
2022-06-12 ~ now
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
18
34a Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
2002-07-04 ~ dissolved
IIF 11 - Director → ME
19
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
- now 07255952SALAMANCA PRIVATE CLIENTS LTD
- 2012-07-06
07255952 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-01-01 ~ 2012-11-30
IIF 16 - Director → ME
20
SALAMANCA CAPITAL PARTNERS LLP - now
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20
OC350674 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2010-04-09 ~ 2012-11-01
IIF 10 - LLP Designated Member → ME
21
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Officer
1998-03-12 ~ 2012-05-31
IIF 13 - Director → ME
22
Vanterpool Plaza, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2004-04-13 ~ now
IIF 5 - Ownership of shares - More than 25% → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Right to appoint or remove directors → OE
23
V & T PROPERTY INVESTMENTS LIMITED
05805885 Flat 4 102 Haverstock Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-04 ~ 2012-05-01
IIF 27 - Director → ME