1
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ dissolved
IIF 41 - Director → ME
2011-11-05 ~ dissolved
IIF 45 - Secretary → ME
2
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 26 - Director → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
4
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03360556, 03197020, 03880256Warning 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) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-05-31
IIF 40 - Director → ME
2012-03-09 ~ 2013-05-31
IIF 44 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-11 ~ now
IIF 17 - Director → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 27 - Director → ME
7
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 43 - Has significant influence or control → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 11 - Director → ME
9
122 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 8 - Director → ME
Person with significant control
2023-02-09 ~ 2023-07-28
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 22 - Director → ME
11
122 Wigmore Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 2 - Director → ME
Person with significant control
2016-08-16 ~ 2024-09-09
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
12
122 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 28 - Has significant influence or control → OE
13
FORTH AND THAMES INVESTMENTS LIMITED
- now 02252612GLOWSCENE LIMITED - 1988-06-09
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2023-06-08 ~ 2023-10-06
IIF 19 - Director → ME
14
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 21 - Director → ME
15
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2012-10-29 ~ now
IIF 18 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
16
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 12 - Director → ME
17
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 39 - Director → ME
18
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 16 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 38 - Has significant influence or control → OE
19
LEASE EXTENSION ASSIST LTD
- 2021-10-06
13002783 122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2020-11-06 ~ now
IIF 10 - Director → ME
20
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 25 - Director → ME
21
9 Walsingham Place, Truro, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 23 - Director → ME
22
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 29 - Has significant influence or control → OE
23
122 Wigmore Street, London, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 13 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
24
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2007-07-09 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
25
RAMSDEN BELLHOUSE DEVELOPMENTS LIMITED
16542318 102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 20 - Director → ME
26
109 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
27
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2023-09-26 ~ now
IIF 5 - Director → ME
28
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 9 - Director → ME
29
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
30
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 6 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 37 - Has significant influence or control → OE