1
96 Kensington High Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2016-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-07-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
GRAMPIAN LIGHT INDUSTRIES LIMITED
SC029504 Barcaldine Lodge, Barcaldine, Oban, Scotland
Active Corporate (7 parents)
Officer
2014-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
GSP REAL ESTATE (BRITTON STREET) LIMITED
- 2016-07-14
08680400 96 Kensington High Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-07-12 ~ 2016-08-24
IIF 18 - Director → ME
2021-03-31 ~ dissolved
IIF 10 - Director → ME
4
96 Kensington High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 7 - Director → ME
5
GSP PRIVATE EQUITY LIMITED - 2016-07-20
ETON CAPITAL PARTNERS LIMITED - 2013-02-19
96 Kensington High Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2024-12-16 ~ now
IIF 6 - Director → ME
6
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-03-31 ~ dissolved
IIF 9 - Director → ME
2019-11-28 ~ 2020-06-19
IIF 8 - Director → ME
7
GSP REAL ESTATE UK LIMITED - 2013-04-11
G&S PROPERTIES UK LIMITED - 2013-02-27
96 Kensingston High Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2017-11-14 ~ now
IIF 5 - Director → ME
8
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-12-11 ~ 2018-05-14
IIF 15 - Director → ME
9
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
- now 09651253CHARCO 93 LIMITED - 2015-12-11
Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (15 parents, 4 offsprings)
Officer
2017-09-28 ~ now
IIF 14 - Director → ME
10
HEARTHSTONE INVESTMENTS LIMITED
- now 06379066 09278256, 09278247, 12275401Warning 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)HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278256, 09278247, 12275401Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2017-03-13 ~ now
IIF 13 - Director → ME
11
HOMEINVESTOR ASSET MANAGEMENT LTD
10777099 C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-11 ~ dissolved
IIF 16 - Director → ME
12
C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-12-11 ~ dissolved
IIF 17 - Director → ME
13
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-01-24 ~ dissolved
IIF 11 - Director → ME
14
NKD INTERNATIONAL LIMITED - now
NKD PIZZA INTERNATIONAL LIMITED - 2020-04-15
NKD PIZZA EUROPE LIMITED
- 2020-01-31
10506452 50 Seymour Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2017-11-14 ~ 2019-09-30
IIF 12 - Director → ME