1
22 GUNNERSBURY AVENUE RESIDENTS ASSOCIATION LTD.
04460997 74 St Mary Abbots Court, Warwick Gardens, London
Active Corporate (14 parents)
Officer
2002-06-13 ~ now
IIF 99 - Director → ME
2002-06-13 ~ 2019-03-02
IIF 101 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-03-02
IIF 26 - Has significant influence or control → OE
2
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 85 - LLP Designated Member → ME
3
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-09 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
4
CRABTREE HALL 1ST FLOOR HEAD LEASE LTD
08026970 30 Thurloe Street, London, England
Active Corporate (7 parents)
Officer
2012-04-12 ~ 2012-06-12
IIF 64 - Director → ME
5
ELYSIAN FUELS 21 LLP
OC379990 OC381523, OC380805, OC351408Warning 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) 30 Finsbury Square, London
Dissolved Corporate (78 parents)
Officer
2013-03-01 ~ dissolved
IIF 78 - LLP Member → ME
6
82 St. John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 50 - Director → ME
2008-04-15 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ 2016-04-01
IIF 79 - LLP Designated Member → ME
8
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 69 - Director → ME
10
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 35 - Director → ME
11
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 42 - Director → ME
12
5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-07 ~ 2016-07-07
IIF 77 - LLP Designated Member → ME
13
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 60 - Director → ME
14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 81 - LLP Designated Member → ME
16
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 65 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
17
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
18
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
19
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 98 - LLP Designated Member → ME
20
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2024-08-21 ~ now
IIF 39 - Director → ME
21
11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 75 - LLP Designated Member → ME
22
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
23
11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 73 - LLP Designated Member → ME
24
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 83 - LLP Designated Member → ME
26
PROPERTY PORTFOLIO RESCUE LIMITED
- 2010-10-05
06796760 5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 59 offsprings)
Officer
2009-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
27
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2016-06-01
IIF 71 - LLP Designated Member → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 89 - LLP Designated Member → ME
29
11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 96 - LLP Designated Member → ME
30
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
31
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 90 - LLP Designated Member → ME
32
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 76 - LLP Designated Member → ME
33
PPR GROSVENOR TUNBRIDGE LIMITED
- now 12298397PPR MONTAGUE WORTHING LTD
- 2020-12-16
12298397 5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2016-06-01
IIF 86 - LLP Designated Member → ME
35
5 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 34 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
36
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
37
PPR HIGH GUILDFORD LIMITED
- now 13118082 5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 67 - Director → ME
38
5 Welbeck Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
39
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2014-07-17 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
40
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 20 offsprings)
Officer
2017-12-22 ~ now
IIF 44 - Director → ME
41
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ 2016-04-01
IIF 91 - LLP Designated Member → ME
42
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 97 - LLP Designated Member → ME
45
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 74 - LLP Designated Member → ME
47
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 92 - LLP Designated Member → ME
48
PPR MOORBECK NORWOOD LIMITED
- now 14205282PPR CALVERLEY TUNBRIDGE LIMITED
- 2022-09-14
14205282 5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
49
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 33 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 68 - Director → ME
51
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 95 - LLP Designated Member → ME
52
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 32 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
53
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 93 - LLP Designated Member → ME
55
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2016-04-01
IIF 70 - LLP Designated Member → ME
56
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2016-04-01
IIF 82 - LLP Designated Member → ME
57
5 Welbeck Street, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2014-07-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
58
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ now
IIF 45 - Director → ME
59
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-04-01
IIF 84 - LLP Designated Member → ME
61
PPR TONBRIDGE PORTFOLIO 1 LIMITED
13793303 5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 28 - Right to appoint or remove directors → OE
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
62
Acre House 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2016-04-01
IIF 80 - LLP Designated Member → ME
63
Acre House 11/15 William Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 72 - LLP Designated Member → ME
64
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2016-04-01
IIF 87 - LLP Designated Member → ME
65
55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2016-04-01
IIF 94 - LLP Designated Member → ME
66
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 88 - LLP Designated Member → ME
67
Hallswelle House, Hallswelle Road, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-10-27
IIF 63 - Director → ME
68
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-28 ~ 2019-03-28
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
70
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE