1
4th Floor, 35 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1992-02-18 ~ 1993-12-01
IIF 10 - Director → ME
2
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 19 - Director → ME
2003-12-22 ~ dissolved
IIF 24 - Secretary → ME
3
The Studio Willis Farm, Compton Abbas, Shaftesbury, Dorset
Active Corporate (6 parents)
Officer
2004-01-08 ~ now
IIF 8 - Director → ME
2004-01-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
4
78 Broxash Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-03 ~ 2024-05-30
IIF 17 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
HERTFORD STREET INVESTMENTS LLP
OC351698 147 Leathwaite Road, Battersea, London
Dissolved Corporate (3 parents)
Officer
2010-01-22 ~ dissolved
IIF 21 - LLP Designated Member → ME
6
WB CO (1304) LIMITED - 2003-11-13
The Oval, Kennington, London
Active Corporate (27 parents, 3 offsprings)
Officer
2010-04-22 ~ 2012-03-28
IIF 12 - Director → ME
2022-01-27 ~ now
IIF 5 - Director → ME
7
5th Floor Bewlay House, 2 Swallow Place, London, England
Dissolved Corporate (21 parents)
Officer
1998-08-13 ~ dissolved
IIF 15 - Director → ME
8
LONG ACRE DEVELOPMENTS LIMITED
- now 03260630FIRSTVIEW DEVELOPMENTS LIMITED
- 1996-11-22
03260630 4th Floor, 35 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
1996-11-01 ~ 2003-09-03
IIF 16 - Director → ME
9
1146 High Road, London, England
Active Corporate (3 parents)
Officer
2012-12-17 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
HALLCO 870 LIMITED - 2003-03-26
1146 High Road, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2003-06-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-30 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
11
MAYFAIR & ST. JAMES'S ASSET MANAGEMENT LTD
06971418 78 Broxash Road, London, England
Active Corporate (2 parents)
Officer
2009-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
MAYFAIR & ST. JAMES'S PROPERTY GROUP LTD
06969071 78 Broxash Road, London, England
Active Corporate (2 parents)
Officer
2009-07-22 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
13
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1992-01-28 ~ 1996-04-10
IIF 13 - Director → ME
14
DONOKE LIMITED - 1989-02-22
4th Floor, 35 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
(before 1992-01-20) ~ 2003-09-03
IIF 11 - Director → ME
15
OVAL HOTEL HOLDING LTD - 2020-12-09
The Oval, Kennington Oval, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-27 ~ now
IIF 7 - Director → ME
16
The Oval, Kennington Oval, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-01-27 ~ now
IIF 6 - Director → ME
17
147 Leathwaite Road, Batteresea, London
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 14 - Director → ME
18
Church Walk House, Newton Bromswold, Rushden, Northamptonshire
Dissolved Corporate (5 parents)
Officer
2010-07-20 ~ dissolved
IIF 23 - LLP Designated Member → ME
19
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2006-01-12 ~ dissolved
IIF 20 - Director → ME
2006-01-12 ~ dissolved
IIF 26 - Secretary → ME
20
Bewlay House, 2 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2003-12-22 ~ dissolved
IIF 18 - Director → ME
2003-12-22 ~ dissolved
IIF 25 - Secretary → ME
21
THE BASINGSTOKE PROPERTY COMPANY LIMITED
- now 03418973RBCO 242 LIMITED
- 1997-09-10
03418973 03455551, 02798040, 03487776Warning 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) 5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
Active Corporate (10 parents)
Officer
1997-09-02 ~ now
IIF 2 - Director → ME
22
THE MAGIC ICE COMPANY LIMITED
- now 02244252LONDON MERCHANT PROPERTIES LIMITED
- 1995-07-19
02244252 147 Leathwaite Road, Battersea, London
Dissolved Corporate (2 parents)
Officer
(before 1991-09-18) ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE