1
12-14 HARCOURT STREET LIMITED
- now 140564224C - HARCOURT STREET LTD
- 2025-08-01
14056422 Third Floor, Grove House, 55 Lowlands Road, Harrow
Active Corporate (3 parents)
Officer
2022-04-20 ~ 2025-08-01
IIF 14 - Director → ME
IIF 52 - Director → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 70 - Director → ME
2012-04-11 ~ dissolved
IIF 110 - Secretary → ME
3
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 72 - Director → ME
2012-04-11 ~ dissolved
IIF 112 - Secretary → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 19 - Director → ME
IIF 61 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 101 - Director → ME
IIF 12 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 54 - Director → ME
IIF 23 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 57 - Director → ME
IIF 21 - Director → ME
8
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 16 - Director → ME
IIF 53 - Director → ME
9
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
10
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2019-02-19 ~ now
IIF 55 - Director → ME
IIF 11 - Director → ME
2019-02-19 ~ now
IIF 105 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
11
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 32 - Director → ME
2011-12-19 ~ now
IIF 46 - Director → ME
2011-12-19 ~ now
IIF 106 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 93 - Has significant influence or control → OE
12
4C HOTELS - CAMDEN LOCK LLP
- now OC357138CAMDEN LOCK AND EARLS COURT LLP
- 2014-06-20
OC357138SPLENDID HOTELS LLP
- 2010-09-06
OC357138 31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2010-08-12 ~ 2010-08-19
IIF 116 - LLP Designated Member → ME
2011-09-26 ~ now
IIF 30 - LLP Designated Member → ME
2010-08-19 ~ now
IIF 82 - LLP Designated Member → ME
2010-08-12 ~ 2011-09-26
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove members → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to surplus assets - 75% or more → OE
13
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 79 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 73 - LLP Designated Member → ME
IIF 115 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Has significant influence or control → OE
15
4C HOTELS - VAUXHALL BRIDGE ROAD LLP
OC402192 31 Lisson Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 80 - LLP Designated Member → ME
2015-10-08 ~ 2017-04-20
IIF 27 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 28 - LLP Designated Member → ME
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Has significant influence or control → OE
17
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 4 - Director → ME
(before 1991-06-11) ~ now
IIF 39 - Director → ME
(before 1991-06-11) ~ now
IIF 102 - Secretary → ME
2016-06-01 ~ now
IIF 104 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-04
IIF 86 - Has significant influence or control → OE
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-04 ~ now
IIF 20 - Director → ME
IIF 59 - Director → ME
2018-10-04 ~ now
IIF 108 - Secretary → ME
Person with significant control
2018-10-04 ~ 2020-03-03
IIF 96 - Has significant influence or control → OE
19
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 13 - Director → ME
IIF 62 - Director → ME
2018-10-04 ~ now
IIF 109 - Secretary → ME
Person with significant control
2018-10-04 ~ 2019-08-01
IIF 98 - Has significant influence or control → OE
20
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 15 - Director → ME
IIF 60 - Director → ME
2018-11-12 ~ now
IIF 107 - Secretary → ME
Person with significant control
2018-11-12 ~ 2020-03-03
IIF 99 - Has significant influence or control → OE
21
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 45 - Director → ME
IIF 10 - Director → ME
22
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2015-05-23 ~ now
IIF 48 - Director → ME
2022-05-11 ~ now
IIF 3 - Director → ME
2015-05-23 ~ now
IIF 114 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-13
IIF 92 - Ownership of shares – 75% or more → OE
23
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 17 - Director → ME
IIF 56 - Director → ME
Person with significant control
2020-10-15 ~ 2021-08-03
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
24
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 9 - Director → ME
IIF 47 - Director → ME
25
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2002-05-21 ~ now
IIF 43 - Director → ME
26
13 Wadham Gardens, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 69 - Director → ME
27
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2023-12-17
IIF 7 - Director → ME
28
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-15 ~ now
IIF 22 - Director → ME
IIF 58 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
29
413-415 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1993-01-18 ~ 2009-01-28
IIF 40 - Director → ME
1993-01-18 ~ 1994-11-08
IIF 84 - Secretary → ME
30
EMBASSY BATHROOM CENTRE LIMITED
- now 03292295LEANBRIDGE PROPERTIES LIMITED
- 1998-10-09
03292295 2 Bramber Court, 2 Bramber Road, West Kensington, London
Dissolved Corporate (6 parents)
Officer
1997-12-01 ~ 1998-10-02
IIF 37 - Director → ME
1997-01-15 ~ 1998-10-02
IIF 83 - Director → ME
2006-03-01 ~ dissolved
IIF 41 - Director → ME
31
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 26 - LLP Designated Member → ME
2005-01-14 ~ dissolved
IIF 78 - LLP Designated Member → ME
32
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
(before 1990-12-31) ~ dissolved
IIF 117 - Director → ME
IIF 64 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 85 - Secretary → ME
33
FOOTLIGHTS HOLDINGS LIMITED
- now 03378549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-09-27 during the appointment or period of control
NEWBOND CORPORATION LIMITED
- 1997-10-28
03378549 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-10-21 ~ dissolved
IIF 67 - Director → ME
34
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (8 parents)
Officer
1994-05-10 ~ dissolved
IIF 68 - Director → ME
35
FRESHNAME NO. 409 LIMITED
07254619 07056646, 07121528, 03951516Warning 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) Haydon House, 296 Joel Street, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 63 - Director → ME
36
31 Lisson Grove, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ now
IIF 38 - Director → ME
37
HALL GATE MANAGEMENT COMPANY LIMITED
00874671 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ now
IIF 24 - Director → ME
38
OCEAN HOUSE DEVELOPMENT LTD
- now 08026523 31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2012-04-11 ~ now
IIF 49 - Director → ME
2017-05-25 ~ now
IIF 5 - Director → ME
2012-04-11 ~ now
IIF 113 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Has significant influence or control → OE
39
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 50 - Director → ME
IIF 33 - Director → ME
2012-11-23 ~ now
IIF 75 - Secretary → ME
40
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 51 - Director → ME
IIF 31 - Director → ME
2012-11-23 ~ now
IIF 76 - Secretary → ME
41
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 34 - Director → ME
IIF 44 - Director → ME
2012-11-23 ~ now
IIF 77 - Secretary → ME
42
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 71 - Director → ME
2012-04-11 ~ dissolved
IIF 111 - Secretary → ME
43
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 74 - Director → ME
2011-09-26 ~ dissolved
IIF 103 - Secretary → ME
44
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 35 - Director → ME
IIF 2 - Director → ME
45
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-04-06 ~ dissolved
IIF 25 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 6 - Has significant influence or control → OE
46
Haydon House, 296 Joel Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 42 - Director → ME
47
THE EXHIBITIONIST HOLDINGS LTD - now
4C - THE EXHIBITIONIST LTD
- 2023-12-21
13898589 116-120 Sussex Gardens, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2023-11-14
IIF 18 - Director → ME
IIF 66 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2019-04-11
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ 2014-12-02
IIF 8 - Director → ME
49
450 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 36 - Director → ME
50
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2020-03-11 ~ now
IIF 1 - Director → ME