1
1 PARADISE GARDENS LIMITED
09990983 09991278, 09991091, 09991003Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-05 ~ now
IIF 12 - Director → ME
2
2 PARADISE GARDENS LIMITED
09991003 09991278, 09991091, 09991217Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-05 ~ now
IIF 13 - Director → ME
3
3 PARADISE GARDENS LIMITED
09991091 09991278, 09991003, 09991217Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 19 - Director → ME
4
4 PARADISE GARDENS LIMITED
09991278 09991091, 09991003, 09991217Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 16 - Director → ME
5
43 COMPAYNE GARDENS MANAGEMENT COMPANY LIMITED
02258797 43 Compayne Gardens, London, England
Active Corporate (19 parents, 1 offspring)
Officer
(before 1992-12-01) ~ 1994-07-25
IIF 24 - Director → ME
(before 1992-12-01) ~ 1994-07-25
IIF 1 - Secretary → ME
6
5 PARADISE GARDENS LIMITED
09991325 09991091, 09991003, 09991217Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 11 - Director → ME
7
6 PARADISE GARDENS LIMITED
09991217 09991278, 09991091, 09991003Warning 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) 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-02-08 ~ now
IIF 8 - Director → ME
8
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-27 ~ now
IIF 22 - Director → ME
Person with significant control
2019-06-27 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
9
ARCHITECTURAL ASSOCIATION (INCORPORATED)
00171402 34-36 Bedford Square, London
Active Corporate (161 parents, 2 offsprings)
Officer
2002-06-10 ~ 2013-05-31
IIF 23 - Director → ME
10
99-119 Rosebery Avenue, London
Active Corporate (50 parents)
Officer
2007-03-10 ~ 2025-02-28
IIF 26 - Director → ME
11
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-04-21 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Leman Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-11-12 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
13
LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED
- now 11238116LDS-UK HOLDINGS LIMITED
- 2018-06-22
11238116 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-03-06 ~ now
IIF 21 - Director → ME
Person with significant control
2018-03-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
14
LIFSCHUTZ DAVIDSON SANDILANDS LIMITED
- now 02723964LIFSCHUTZ DAVIDSON LIMITED
- 2006-04-11
02723964 2 Leman Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1992-08-10 ~ now
IIF 9 - Director → ME
2003-02-06 ~ 2010-07-20
IIF 3 - Secretary → ME
15
SWISS COTTAGE HOTELS LIMITED
- 1983-02-14
00811009 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
(before 1992-11-17) ~ now
IIF 15 - Director → ME
2003-02-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
16
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-03-04 ~ now
IIF 7 - Director → ME
17
58-60 Berners Street, London
Dissolved Corporate (4 parents)
Officer
(before 1992-12-30) ~ dissolved
IIF 20 - Director → ME
2003-02-06 ~ dissolved
IIF 2 - Secretary → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-12-07 ~ now
IIF 17 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PARADISE GARDENS MANAGEMENT LIMITED
- now 08818730LATYMER PROJECT SERVICES LIMITED
- 2016-02-05
08818730 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2013-12-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-11-15 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2008-07-03 ~ now
IIF 10 - Director → ME
2008-07-03 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-19
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
21
16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2011-08-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Officer
2013-01-01 ~ 2016-11-14
IIF 27 - Director → ME