1
COMMONSIDE BUSINESS CENTRE LIMITED
- 2007-07-05
03631461EVENSPLIT LIMITED - 2004-12-01
122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2007-07-03 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
2
2-4 REDCLIFFE GARDENS MANAGEMENT LIMITED
03502574 03691035, 03197020, 03360556Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-02-02 ~ 2004-11-24
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 FINBOROUGH ROAD MANAGEMENT LIMITED
03501697 03433557, 03433019, 03433559Warning 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) 102 Fulham Palace Road, London, England
Active Corporate (14 parents)
Officer
1998-01-29 ~ 2004-11-24
IIF 39 - Director → ME
4
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2007-08-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
5
67 Ongar Road, London, England
Active Corporate (11 parents)
Officer
2014-09-22 ~ 2017-02-27
IIF 41 - Director → ME
6
70 CORNWALL GARDENS LIMITED
03915296 04843248, 03197738, 04215707Warning 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) Unit 6, 42-44 Arundel Terrace, London, England
Active Corporate (20 parents)
Officer
2000-11-16 ~ 2003-12-10
IIF 32 - Director → ME
7
122 Wigmore Street, London, England
Active Corporate (3 parents)
Person with significant control
2020-04-01 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Person with significant control
2016-06-30 ~ 2021-11-10
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CARDIGAN DATA SECURITIES LIMITED
01692150 Westbury Court, Church Road, Westbury-on-trym, Bristol
Dissolved Corporate (8 parents)
Officer
1993-01-05 ~ 1995-07-04
IIF 31 - Director → ME
10
36 Swan Court Chelsea Manor Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
1993-03-09 ~ 2006-10-11
IIF 28 - Director → ME
11
122 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2023-07-28 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ 2011-04-01
IIF 34 - Director → ME
13
CROWN LODGE SECURITIES LIMITED
- now 03237902ALTERCROWN LIMITED - 1996-08-30
53 Station Close, Riding Mill, Northumberland, England
Active Corporate (10 parents)
Officer
1997-04-01 ~ 2003-02-05
IIF 42 - Director → ME
14
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2009-10-23 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
122 Wigmore Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-04-18 ~ now
IIF 43 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
122 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2017-04-18 ~ now
IIF 44 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 13 - Has significant influence or control → OE
17
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2005-12-14 ~ dissolved
IIF 38 - Director → ME
1994-06-21 ~ 1999-11-01
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
18
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-04-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
19
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-28 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ 2011-04-01
IIF 35 - Director → ME
21
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 25 - Director → ME
22
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
23
102 Fulham Palace Road, London, England
Active Corporate (17 parents)
Officer
2015-03-19 ~ now
IIF 19 - Director → ME
24
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1991-04-13) ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
25
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2006-12-13 ~ 2011-03-16
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2003-10-23 ~ 2011-03-16
IIF 29 - Director → ME
2023-09-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-06-27 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
27
LIGHTRELAY LIMITED
- 1993-05-10
02804485 C/o Lees-buckley And Co, 16 Northfields Prospect, Putney Bridge Road, London
Active Corporate (6 parents)
Officer
1993-04-15 ~ now
IIF 24 - Director → ME
28
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Has significant influence or control → OE
29
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2017-04-18 ~ now
IIF 45 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 8 - Ownership of shares – 75% or more → OE