1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2016-05-31 ~ now
IIF 10 - Director → ME
2
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 26 - Director → ME
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 30 - Director → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 31 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2012-04-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-10 ~ 2020-10-01
IIF 15 - Director → ME
7
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-10 ~ 2019-10-07
IIF 14 - Director → ME
8
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2012-04-10 ~ 2020-10-01
IIF 11 - Director → ME
9
HOLAW (402) LIMITED - 1997-10-17
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-05-07 ~ 2001-07-05
IIF 16 - Director → ME
10
HOLAW (583) LIMITED - 1999-08-19
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-11-04 ~ 2001-07-05
IIF 19 - Director → ME
11
HOLAW (367) LIMITED - 1996-11-14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1998-06-25 ~ 2001-07-05
IIF 17 - Director → ME
12
EPIC LIVING LIMITED - now
EPIC (TROY) LIMITED
- 2017-10-04
03736690HOLAW (545) LIMITED
- 1999-10-11
03736690 03572196, 03141766, 03736692Warning 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) 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-08 ~ 2002-03-13
IIF 23 - Director → ME
13
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-06-20 ~ 2002-03-06
IIF 22 - Director → ME
14
EPIC UK LIMITED - now
QUESTPEARL LIMITED - 1996-10-08
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
1998-05-07 ~ 2001-07-05
IIF 18 - Director → ME
15
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2021-01-12 ~ 2022-07-20
IIF 24 - Director → ME
16
HOLAW (542) LIMITED
03730143 03730144, 03736692, 03730139Warning 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) The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (10 parents)
Officer
1999-07-27 ~ 2001-11-20
IIF 21 - Director → ME
17
HOLLYBROOK (NEASDEN PROPCO1) LIMITED - now
NEMA NEASDEN LIMITED
- 2021-09-14
12415079 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents)
Officer
2020-01-20 ~ 2021-09-10
IIF 33 - Director → ME
18
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
2002-03-15 ~ 2003-09-10
IIF 20 - Director → ME
20
MOLLIE'S MOTELS HOLDINGS LIMITED
12792306 First Floor West, 7, Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 41 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
21
MOTEL BUCKLAND LIMITED - 2016-10-12
First Floor West, 7, Curzon Street, London, England
Active Corporate (9 parents)
Officer
2020-08-18 ~ now
IIF 34 - Director → ME
22
103 Mount Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 28 - Director → ME
23
NEMA CAPITAL PARTNERS LLP
- 2017-11-10
OC419741 45 Gresham Street, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2017-11-01 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
103 Mount Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 27 - Director → ME
25
First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 37 - Director → ME
26
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-12 ~ now
IIF 39 - Director → ME
27
First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, London, England
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 36 - Director → ME
28
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-05-04 ~ now
IIF 40 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
29
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 38 - Director → ME
30
NSL DANESCROFT (EAST LONDON) LIMITED
14699334 45 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-02 ~ dissolved
IIF 12 - Director → ME
31
45 Gresham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
32
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 25 - Director → ME
33
Unit 9, West Works White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-17 ~ 2003-01-18
IIF 42 - LLP Member → ME
34
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ 2019-10-07
IIF 13 - Director → ME
Person with significant control
2016-11-25 ~ 2018-11-28
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
35
VANQUISH WINE LIMITED
- 2017-05-18
05506959 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2018-12-01
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE