1
27 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
05032659 C/o Frederick George, 194 Station Road, Edgware, Middlesex, England
Active Corporate (12 parents)
Officer
2025-03-13 ~ now
IIF 7 - Director → ME
2
28/29 CLEVELAND SQUARE MANAGEMENT COMPANY LIMITED
- now 02280572FINALURBAN PROPERTY MANAGEMENT LIMITED
- 1988-12-22
02280572 29 Cleveland Square, London
Active Corporate (13 parents)
Officer
(before 1991-12-31) ~ 1994-01-17
IIF 19 - Director → ME
2021-07-01 ~ now
IIF 9 - Director → ME
2000-01-19 ~ 2001-01-22
IIF 26 - Secretary → ME
3
BIBENDUM RESTAURANT LIMITED
- now 01971267SWIFT 1330 LIMITED - 1986-02-28
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (17 parents)
Person with significant control
2025-05-21 ~ 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
4
The Priory Wardour, Tisbury, Salisbury, England
Dissolved Corporate (3 parents)
Officer
2015-10-12 ~ 2019-12-02
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-02
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
5
CHL 2022 LIMITED
- now 02836732 09386380, 02374858, 02480658Warning 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) C/o Opus Restructuring Ltd, 1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (21 parents, 8 offsprings)
Officer
2020-12-21 ~ now
IIF 8 - Director → ME
6
CLL 2022 LIMITED
- now 09386380 02836732, 02480658, 02374858Warning 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)CONRAN LICENCE LIMITED
- 2022-06-17
09386380 Salthrop House Hay Line, Basset Down, Swindon, England
Dissolved Corporate (12 parents)
Officer
2022-03-31 ~ dissolved
IIF 11 - Director → ME
7
1-7 1-7 Rostrevor Mews, Fulham, London, England
Active Corporate (5 parents)
Officer
2021-09-15 ~ 2022-11-03
IIF 10 - Director → ME
8
CONRAN PROPERTIES (MARYLEBONE) LIMITED
- 2023-12-20
03268233TRACEINSURE LIMITED - 1997-01-28
Opus Restructuring Llp, 1 Radian Court, Milton Keynes
Liquidation Corporate (14 parents)
Officer
2021-10-06 ~ now
IIF 5 - Director → ME
9
CRL 2022 LIMITED
- now 02374858 02836732, 02480658, 09386380Warning 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)HOTSORT LIMITED - 1989-09-20
Salthrop House, Hay Lane, Basset Down, Wiltshire, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2021-10-06 ~ dissolved
IIF 6 - Director → ME
10
MICHELIN HOUSE DEVELOPMENT LIMITED
01943346 B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (8 parents)
Officer
2025-04-03 ~ 2025-04-03
IIF 4 - Director → ME
11
MICHELIN HOUSE INVESTMENT COMPANY LIMITED
- now 02336457DEALTACK LIMITED - 1989-02-23
B1 Vantage Park, Old Gloucester Road, Hambrook, Bristol, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-04-03 ~ now
IIF 1 - Director → ME
12
18 Dukes Road, London
Dissolved Corporate (15 parents)
Officer
1998-12-21 ~ 2000-03-27
IIF 24 - Director → ME
13
RETAIL HOLDINGS 2020 LIMITED - now
LOGANCREST LIMITED - 1990-06-13
Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2014-03-17 ~ 2019-07-27
IIF 17 - Director → ME
14
10 London Mews, London, England
Active Corporate (7 parents)
Officer
2003-06-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
10 London Mews, London, England
Active Corporate (2 parents)
Officer
2012-03-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
16
2 Munden Street, London
Dissolved Corporate (2 parents)
Officer
2012-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
17
MM&S (5353) LIMITED
- 2008-05-16
06516178 SC340899, SC171131, SC344773Warning 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 London Mews, London, England
Dissolved Corporate (5 parents)
Officer
2008-05-14 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
18
2 Munden St, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-07-25 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-07-25 ~ dissolved
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
19
66 Chiltern Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-03-05 ~ 2012-11-23
IIF 20 - Director → ME
20
THE JOHN BADLEY FOUNDATION - now
THE BEDALES SCHOOLS DEVELOPMENT TRUST
- 2017-03-17
07293540THE BEDALES DEVELOPMENT TRUST
- 2010-09-08
07293540 Bedales School Church Road, Steep, Petersfield, Hampshire
Active Corporate (26 parents)
Officer
2010-06-28 ~ 2013-05-07
IIF 15 - Director → ME
21
10 London Mews, Paddington, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-12-18 ~ 2018-07-13
IIF 21 - Director → ME