1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolved
IIF 46 - Director → ME
2
BEAUFORT HOUSE DEVELOPMENTS LIMITED
10518625 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-09 ~ dissolved
IIF 40 - Director → ME
3
BEAUFORT HOUSE INVESTMENTS LIMITED
11008809 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 39 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-12 ~ now
IIF 23 - Director → ME
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 17 - Director → ME
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-28 ~ now
IIF 20 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 26 - Director → ME
8
23 Ravenshurst Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-03 ~ now
IIF 13 - Director → ME
9
8 Chesterfield Hill, London
Dissolved Corporate (10 parents)
Officer
2005-07-07 ~ 2005-09-30
IIF 15 - Director → ME
10
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 6 - Director → ME
11
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 21 - Director → ME
12
EASTBURY DEVELOPMENTS (SOUTHAMPTON) LTD
09657630 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolved
IIF 45 - Director → ME
13
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 9 - Director → ME
14
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 47 - Director → ME
15
ELLIOTT ROAD DEVELOPMENTS LIMITED
09144465 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ dissolved
IIF 43 - Director → ME
16
HAHNEMANN HOPE DEVELOPMENTS LIMITED
09219788 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 11 - Director → ME
17
HAYMARKET 1 LIMITED
11384901 11384479, 11384907, 11384517Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 34 - Director → ME
18
HAYMARKET 2 LIMITED
11384479 11384907, 11384517, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 36 - Director → ME
19
HAYMARKET 3 LIMITED
11384907 11384479, 11384517, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 38 - Director → ME
20
HAYMARKET 4 LIMITED
11384515 11384907, 11384517, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 35 - Director → ME
21
HAYMARKET 5 LIMITED
11384517 11384479, 11384907, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 37 - Director → ME
22
37-41 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-04-25 ~ dissolved
IIF 49 - Director → ME
23
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
24
LIONEL HOUSE DEVELOPMENTS LIMITED
10624740 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-17 ~ dissolved
IIF 41 - Director → ME
25
ORFORD HOUSE DEVELOPMENTS LIMITED
13792544 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 4 - Director → ME
26
ROSCO (PORTLAND ROAD) LIMITED - now
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15
05757422 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-01-11
IIF 12 - Director → ME
27
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-27 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
3rd Floor 86 - 90 Paul Street, London, England
Dissolved Corporate (8 parents)
Officer
2014-11-18 ~ 2017-12-21
IIF 16 - Director → ME
29
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-30 ~ now
IIF 5 - Director → ME
30
ST JAMES ROAD DEVELOPMENTS LIMITED
08892414 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 42 - Director → ME
31
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 27 - Director → ME
Person with significant control
2019-02-25 ~ 2019-02-25
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
32
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 7 - Director → ME
33
STAMFORD DEVELOPMENT MANAGEMENT LIMITED
- now 09655649STAMFORD STUDENT INVESTMENTS (SOUTHAMPTON) LIMITED
- 2018-04-24
09655649 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
34
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 10 - Director → ME
35
STAMFORD PROPERTY GROUP LIMITED
12007878 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 19 - Director → ME
36
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-04-20 ~ now
IIF 22 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
STAMFORD PROPERTY INVESTMENTS LIMITED
- now 03445707SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2006-10-03 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
38
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 8 - Director → ME
39
STAMFORD STUDENT INVESTMENTS LIMITED
09144039 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-23 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
40
STANLEY PLACE DEVELOPMENTS LTD
- now 09339288STAMFORD STUDENT INVESTMENTS (EDINBURGH) LIMITED
- 2016-08-10
09339288 Old Police Station, Church Street, Swadlincote, England
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2016-10-07
IIF 48 - Director → ME
41
STRATEGIC HOTEL PARTNERS LIMITED
04752916 C/o A J Braceiner And Co, Park House, Russell Gardens, London
Dissolved Corporate (4 parents)
Officer
2003-05-30 ~ dissolved
IIF 14 - Director → ME
2003-05-30 ~ dissolved
IIF 1 - Secretary → ME
42
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED
- now 06106289CAPIDEM LIMITED - 2007-05-25
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 32 - Director → ME
43
TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED
07943710 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 30 - Director → ME
44
TEMPLEWOOD STUDENT INVESTMENTS LIMITED
07845673 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ dissolved
IIF 31 - Director → ME
45
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2024-08-10 ~ now
IIF 2 - Director → ME
46
305 Ballards Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ now
IIF 3 - Director → ME
47
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 44 - Director → ME
48
WEST PARK PLACE DEVELOPMENTS LIMITED
08790669 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-02 ~ dissolved
IIF 33 - Director → ME