1
24 OLD QUEEN STREET LIMITED - now
24 Old Queen Street, London, England
Active Corporate (4 parents)
Equity (Company account)
233,360 GBP2024-12-31
Officer
2019-07-09 ~ 2019-10-17
IIF 19 - Director → ME
2
16 Queen Annes Gate, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
6,616,402 GBP2024-12-31
Officer
2015-12-16 ~ 2025-09-29
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
3
Unit A, 10 Fashion Street, London
Active Corporate (9 parents)
Equity (Company account)
-3,636,662 GBP2024-07-31
Officer
2006-07-17 ~ 2009-10-26
IIF 5 - Director → ME
4
Unit A, 10 Fashion Street, London
Active Corporate (8 parents)
Equity (Company account)
31,253,898 GBP2024-07-31
Officer
1999-09-27 ~ 2009-10-29
IIF 4 - Director → ME
5
16 Queen Annes Gate, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
661,657 GBP2024-12-31
Officer
2022-04-12 ~ 2025-09-07
IIF 7 - Director → ME
6
HILLGATE (301) LIMITED
- 2002-10-09
04434150 04434160, 04434146, 03750590Warning 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) Estate Office Cokenach, Barkway, Royston, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
42,091,193 GBP2024-07-31
Officer
2002-05-15 ~ 2020-10-19
IIF 3 - Director → ME
7
NINE UNITED EUROPE LTD.
- 2019-09-26
11915066 The Moat House, Grange Lane, Malmesbury, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
19,480,951 GBP2023-12-31
Officer
2019-03-30 ~ 2025-09-07
IIF 15 - Director → ME
Person with significant control
2019-03-30 ~ now
IIF 27 - Has significant influence or control → OE
8
16 Queen Annes Gate, London
Dissolved Corporate (3 parents)
Equity (Company account)
6,578 GBP2023-12-31
Officer
2011-12-22 ~ dissolved
IIF 16 - Director → ME
9
TREASURE KOLLEKTION LTD
- 2011-08-19
07026216THE TREASURE COLLECTION LTD
- 2009-11-02
07026216 C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
78,986 GBP2024-12-31
Officer
2009-09-22 ~ 2018-08-07
IIF 9 - Director → ME
10
HAY INTERNATIONAL UK LTD - now
HAY STUDIO UK LTD.
- 2019-12-13
08109344NINE UNITED STUDIO UK LTD
- 2019-04-01
08109344BS STUDIO UK LIMITED
- 2013-06-11
08109344 6-14 Underwood Street, London, England
Active Corporate (9 parents)
Equity (Company account)
179,538 GBP2024-05-31
Officer
2012-06-18 ~ 2019-12-12
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
HILLGATE (360) LIMITED
- 2003-05-08
04641384 04642111, 04434146, 03750590Warning 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) Second Floor, 201 Haverstock Hill, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
839,881 GBP2025-01-31
Officer
2003-04-28 ~ 2009-06-05
IIF 2 - Director → ME
12
16 Queen Annes Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,467,607 GBP2024-12-31
Officer
2015-04-07 ~ 2025-09-07
IIF 8 - Director → ME
13
LUX HEALTH TECHNOLOGIES LTD
- now 10065887 16 Queen Anne's Gate, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10 GBP2024-12-31
Officer
2016-09-27 ~ 2025-09-07
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-11
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
14
16 Queen Annes Gate, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
139,450 GBP2024-12-31
Officer
2018-09-25 ~ 2025-09-07
IIF 13 - Director → ME
Person with significant control
2018-09-25 ~ 2018-09-25
IIF 23 - Has significant influence or control → OE
15
Cokenach Ltd Estate Office, Barkway, Royston, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-09-17 ~ 2014-10-23
IIF 18 - Director → ME
16
NINE UNITED PROPERTIES UK LTD
- now 05087180BESTSELLER UNITED (UK) LIMITED
- 2015-12-01
05087180OVAL (1952) LIMITED
- 2004-08-17
05087180 05087181, 03296437, 05086490Warning 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 Queen Annes Gate, London
Active Corporate (7 parents, 12 offsprings)
Profit/Loss (Company account)
952,116 GBP2024-01-01 ~ 2024-12-31
Officer
2004-08-05 ~ 2025-09-07
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
17
16 Queen Anne's Gate, Queen Annes Gate, London, England
Active Corporate (4 parents)
Equity (Company account)
-670,500 GBP2024-07-31
Officer
2014-11-11 ~ 2025-09-07
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
18
NU PROPERTY MANAGEMENT LTD
- now 07372120BSU PROPERTY MANAGEMENT LIMITED
- 2018-02-12
07372120 16 Queen Annes Gate, London
Active Corporate (3 parents)
Equity (Company account)
15,892,558 GBP2024-12-31
Officer
2010-09-10 ~ 2025-09-07
IIF 17 - Director → ME
19
ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED
04602464 16 Queen Annes Gate, London
Active Corporate (13 parents)
Equity (Company account)
16,792,766 GBP2024-12-31
Officer
2007-05-25 ~ 2025-09-07
IIF 10 - Director → ME
20
Unit A, 10 Fashion Street, London
Active Corporate (6 parents)
Equity (Company account)
2,269,958 GBP2024-07-31
Officer
2005-06-29 ~ 2009-09-07
IIF 20 - Secretary → ME