1
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-11-21 ~ now
IIF 38 - Director → ME
Person with significant control
2025-11-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
3 The Close, Norwich
Active Corporate (32 parents)
Officer
2016-04-23 ~ 2025-01-08
IIF 25 - Director → ME
3
39 William Iv Street, London, England
Active Corporate (5 parents, 7 offsprings)
Person with significant control
2017-04-04 ~ 2019-02-01
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
4
EGERTON CRESCENT GARDEN LIMITED
08010170 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (7 parents)
Officer
2012-03-28 ~ now
IIF 20 - Director → ME
5
10 Orange Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-11 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 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
6
FAVERSHAM LAUNDRY LIMITED - now
LAMBERTS FAVERSHAM LAUNDRY LIMITED
- 1994-10-19
00054426 29 Ashford Road, Faversham, Kent, England
Active Corporate (16 parents)
Officer
1994-08-09 ~ 1994-08-10
IIF 30 - Director → ME
1994-08-09 ~ 1994-08-10
IIF 44 - Secretary → ME
7
LANSBURY HOLDINGS LIMITED
- now 05099140LANSBURY INVESTMENTS LIMITED
- 2004-05-12
05099140 10 Orange Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2004-04-08 ~ 2009-08-03
IIF 29 - Director → ME
8
OVAL (1397) LIMITED
- 1999-05-26
03718509 03718507, 04919758, 03516460Warning 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) 10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Officer
2003-12-15 ~ now
IIF 24 - Director → ME
1999-05-17 ~ 2005-11-30
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LAST LAP LONDON LIMITED
- 2007-01-16
05192220STOLKIN HELICOPTERS (LONDON) LIMITED
- 2006-09-20
05192220 10 Orange Street, Haymarket, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2004-07-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
10
LAYBROOK MANAGEMENT COMPANY LIMITED
- now 01919907 Laybrook Lodge, 63, Snaresbrook Road, London
Active Corporate (11 parents)
Officer
(before 1991-12-31) ~ 1992-06-25
IIF 34 - Director → ME
11
NEW WAVE ACADEMY SHEPHERD'S BUSH LIMITED
15870443 Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-08-01 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
12
SOUL FOOD ENTERPRISES LTD
- now 08784817STAX BURGERS LIMITED - 2015-05-13
C/o Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
ST GILES SQUARE INVESTMENTS LLP
OC449412 Broad House, 1 The Broadway, Old Hatfield, Herfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-05 ~ 2024-03-08
IIF 36 - LLP Designated Member → ME
Person with significant control
2023-10-05 ~ 2024-03-08
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
10 Orange Street, London, England
Active Corporate (8 parents)
Officer
2004-04-22 ~ 2009-08-03
IIF 27 - Director → ME
15
STOLKIN & CLEMENTS (SOUTHEND) LLP
OC313380 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2005-05-24 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
16
STOLKIN & CLEMENTS GREENFORD LIMITED
08739085 C/o Frp Advisory Kings Orchard 1, Queen Street, Bristol
Liquidation Corporate (4 parents, 1 offspring)
Officer
2013-10-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
17
STOLKIN & CLEMENTS THURROCK LLP
OC364047 10 Orange Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-21 ~ dissolved
IIF 31 - LLP Designated Member → ME
18
MARK STOLKIN FOUNDATION
- 2023-02-02
06070417 10 Orange Street, Haymarket, London, England
Active Corporate (4 parents)
Officer
2007-01-26 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
STOLKIN GREENFORD LIMITED
- now 07272133TRILOGY GATESHEAD LIMITED
- 2011-02-23
07272133 Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2010-06-03 ~ dissolved
IIF 40 - Director → ME
20
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2002-05-24 ~ now
IIF 22 - Director → ME
2002-05-24 ~ 2003-12-15
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
21
10 Orange Street, Haymarket, London, England
Active Corporate (6 parents)
Officer
2004-04-01 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Right to appoint or remove members → OE
22
THAMESGATE REGENERATION LIMITED
- now 04979862COLONNADE RESIDENTIAL (THURROCK) LIMITED - 2004-09-07
Broadmeadow House, Sudbury Road, Bures St. Mary, Sudbury, Suffolk
Dissolved Corporate (13 parents)
Officer
2004-09-08 ~ 2005-07-11
IIF 28 - Director → ME
23
THE TALENT BUSINESS LIMITED
- now 01428814FAVERWISE LIMITED - 2007-06-27
The Talent Business Limited, Griffins Suite 011 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (21 parents)
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
24
29 Sloane Gardens, London, England
Active Corporate (6 parents)
Officer
2008-01-18 ~ 2024-10-08
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
25
LANSBURY RESIDENTIAL LIMITED - 1999-05-04
1st Floor Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
Active Corporate (6 parents)
Officer
2005-01-25 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-02-09 ~ now
IIF 37 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
27
WEST 12 LLP
OC450734 04086893, 08660207, 12626779Warning 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) 10 Orange Street, Haymarket, London, England
Active Corporate (2 parents)
Officer
2024-01-23 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2024-01-23 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - Right to surplus assets - 75% or more → OE