1
HLW 297 LIMITED - 2006-07-28
10 Daleham Gardens, London, England
Active Corporate (13 parents)
Officer
2015-08-28 ~ 2017-02-10
IIF 7 - Director → ME
2
4 BELSIZE PARK GARDENS LIMITED
- now 02124818 07996719, 05263012, 02749011Warning 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)SLINGDAWN PROPERTIES LIMITED - 1987-06-25
Flat 3, 4 Belsize Park Gardens, Hampstead London
Active Corporate (17 parents)
Officer
1994-08-19 ~ 1999-04-15
IIF 4 - Director → ME
3
35 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2011-07-13 ~ 2013-04-18
IIF 17 - Director → ME
4
Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
2002-03-22 ~ 2023-04-24
IIF 9 - Director → ME
2002-03-22 ~ 2023-04-24
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 23 - Has significant influence or control → OE
5
Summit House, 170 Finchley Road, London
Active Corporate (4 parents, 2 offsprings)
Officer
1991-01-24 ~ 2023-04-24
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
Summit House, 170 Finchley Road, London
Active Corporate (5 parents)
Officer
2009-07-20 ~ 2023-04-24
IIF 14 - Director → ME
7
Summit House 170 Finchley Road, London
Active Corporate (8 parents)
Officer
2002-03-22 ~ 2023-04-24
IIF 8 - Director → ME
2002-03-22 ~ 2023-04-24
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-08
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
8
EUROVISION EYECARE LIMITED
- now 02666266VISION A OPTICARE LIMITED - 1992-01-15
VISION A EYECARE LIMITED - 1991-12-18
8 Baker Street, London
Dissolved Corporate (6 parents)
Officer
1993-01-07 ~ 2015-09-01
IIF 3 - Director → ME
9
JULIAN KEMBLE PROPERTIES LIMITED
01007034 Summit House, 170 Finchley Rd, London
Active Corporate (5 parents)
Officer
~ 2023-04-24
IIF 11 - Director → ME
10
KEMBLE ESTATES (1991) LIMITED
- 1991-04-05
02557101TEAMGAME INVESTMENTS LIMITED
- 1991-01-16
02557101 Summit House, 170 Finchley Road, London
Active Corporate (6 parents)
Officer
~ 2023-04-24
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-30
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
11
KNIGHTSHAYES & BEAULIEU (FREEHOLD) LIMITED
03233782 C/o Cotleigh Property, 23-24 The Green, London, England
Active Corporate (9 parents)
Officer
2010-06-28 ~ 2023-04-24
IIF 18 - Director → ME
12
KNIGHTSHAYES & BEAULIEU (MANAGEMENT) LIMITED
03238498 C/o Cotleigh Property, 23-24 The Green, London, England
Active Corporate (11 parents)
Officer
2010-06-28 ~ 2023-04-24
IIF 19 - Director → ME
13
Summit House 170 Finchley Road, London
Active Corporate (5 parents)
Officer
2017-12-06 ~ 2023-04-24
IIF 15 - Director → ME
14
MARLBOROUGH HILL MANAGEMENT CO LIMITED
02924595 4 Carlos Place, London, United Kingdom
Active Corporate (7 parents)
Officer
1994-05-03 ~ 2023-04-24
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-24
IIF 22 - Has significant influence or control → OE
15
Summit House, 170 Finchley Road, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 2023-04-24
IIF 12 - Director → ME
16
1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-12 ~ 2017-12-14
IIF 6 - Director → ME
17
UK FRIENDS OF THE ASSOCIATION FOR THE WELLBEING OF ISRAEL'S SOLDIERS
04094203 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-10-20 ~ 2017-12-14
IIF 5 - Director → ME