1
4th Floor Imperial House, 15 Kingsway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ dissolved
IIF 15 - Director → ME
2
6th Floor, Manfield House, 1 Southampton Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-08-19 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-08-19 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (1 parent)
Officer
2021-08-19 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-19 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
4
6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2023-04-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-03-31 ~ 2023-03-31
IIF 6 - Ownership of shares – 75% or more → OE
5
FOUR NORTH END PROPERTIES A LIMITED
12190969 12190987, 12190992, 12190979Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ now
IIF 12 - Director → ME
6
FOUR NORTH END PROPERTIES B LIMITED
12190979 12190987, 12190992, 12190969Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2019-09-05 ~ 2024-04-19
IIF 13 - Director → ME
7
FOUR NORTH END PROPERTIES C LIMITED
12190987 12190979, 12190992, 12190969Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ now
IIF 8 - Director → ME
8
FOUR NORTH END PROPERTIES D LIMITED
12190992 12190987, 12190969, 12190979Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2019-09-05 ~ now
IIF 9 - Director → ME
9
FOUR NORTH END PROPERTIES LIMITED
07571476 12190979, 12190969, 12190992Warning 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) 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2011-03-23 ~ now
IIF 14 - Director → ME
2011-03-21 ~ now
IIF 23 - Secretary → ME
10
FOUR NORTH END PROPERTIES MANAGEMENT LIMITED
12251609 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (2 parents)
Officer
2019-10-09 ~ now
IIF 10 - Director → ME
11
6 Beechworth Close, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-27 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – 75% or more → OE
12
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-27 ~ now
IIF 3 - Director → ME
13
Unit 1e, Bromsgrove House, 88 Bromsgrove Street, Birmingham, England
Active Corporate (7 parents)
Officer
2022-08-02 ~ now
IIF 2 - Director → ME
14
MANSTON INVESTMENT KENT LIMITED
13357627 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2021-04-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-04-26 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
15
RISLAND CALICO WHARF ONE LIMITED
13422568 71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-05-26 ~ dissolved
IIF 5 - Director → ME
16
SIX BEECHWORTH PROPERTIES LIMITED
08000829 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (5 parents)
Officer
2012-03-21 ~ now
IIF 22 - Director → ME
2012-03-21 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE