1
Jubilee House Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 60 - Director → ME
2
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 57 - Director → ME
2017-11-16 ~ dissolved
IIF 5 - Secretary → ME
3
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 58 - Director → ME
4
27 Campden Hill Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 45 - Director → ME
5
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 50 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 41 - Director → ME
2016-09-22 ~ dissolved
IIF 1 - Secretary → ME
7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
04054176 20 King Street King Street, London, England
Active Corporate (20 parents)
Officer
2008-12-10 ~ 2011-09-01
IIF 109 - Director → ME
8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-10 ~ 2008-09-29
IIF 111 - Director → ME
9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
10902488 72 Royal Hospital Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 38 - Director → ME
10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-06 ~ 2013-07-12
IIF 74 - Director → ME
11
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-21 ~ 2013-06-28
IIF 110 - Director → ME
12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2005-04-11 ~ 2007-02-15
IIF 114 - Director → ME
2005-04-11 ~ 2005-07-25
IIF 11 - Secretary → ME
13
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-01-28 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
14
Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
15
33 Cavendish Square, London, England
Active Corporate (8 parents, 144 offsprings)
Officer
2015-05-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
16
CARIBBEAN HOTEL SERVICES LIMITED
14589349 Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 14 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
17
72 Royal Hospital Road, London, England
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 39 - Director → ME
18
501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 113 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 108 - Director → ME
20
Crockmore House, Fawley, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
21
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2020-11-30
IIF 44 - Director → ME
22
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 63 - Director → ME
23
CR 59 DRAYTON GARDENS LIMITED
- now 12202655 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2021-07-30
IIF 104 - Director → ME
24
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2020-11-30
IIF 43 - Director → ME
25
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2024-12-02
IIF 80 - Director → ME
26
CR ASCOT UW LIMITED
- 2023-09-08
14231880CR COULSDON 136BR LIMITED
- 2023-07-21
14231880 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 28 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 18 - Director → ME
28
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ 2021-07-30
IIF 100 - Director → ME
29
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 81 - Director → ME
30
Jubilee House, 2 Jubilee Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 92 - Director → ME
31
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 94 - Director → ME
32
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 82 - Director → ME
33
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 20 - Director → ME
34
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-11-16
IIF 95 - Director → ME
35
CR CHANDLERS FORD LIMITED
- now 10777453CR CHANDLERS FORD PLC
- 2019-08-12
10777453 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-18 ~ dissolved
IIF 52 - Director → ME
2017-05-18 ~ dissolved
IIF 6 - Secretary → ME
36
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 84 - Director → ME
37
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 26 - Director → ME
38
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-03-02
IIF 49 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 31 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 99 - Director → ME
41
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 48 - Director → ME
42
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 25 - Director → ME
43
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 88 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 22 - Director → ME
45
CR MARLBOROUGH LIMITED
- 2020-04-09
12511997 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 89 - Director → ME
46
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 83 - Director → ME
47
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-02-26
IIF 93 - Director → ME
48
7-9 Swallow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 90 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 23 - Director → ME
50
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-06-30
IIF 101 - Director → ME
51
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 79 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-22 ~ now
IIF 35 - Director → ME
53
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 64 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 27 - Director → ME
55
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 56 - Director → ME
56
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 24 - Director → ME
57
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 87 - Director → ME
58
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2021-06-30
IIF 103 - Director → ME
59
33 Cavendish Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 68 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 30 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-07-30 ~ now
IIF 85 - Director → ME
62
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 47 - Director → ME
63
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 62 - Director → ME
2018-04-30 ~ dissolved
IIF 2 - Secretary → ME
64
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ 2021-06-30
IIF 98 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 36 - Director → ME
66
CR KENSINGTON PARK LIMITED
- now 12837845CR MARTELLO LIMITED
- 2020-10-15
12837845 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ now
IIF 77 - Director → ME
67
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 54 - Director → ME
2018-02-09 ~ dissolved
IIF 3 - Secretary → ME
68
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 46 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 32 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 17 - Director → ME
71
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2018-11-09
IIF 86 - Director → ME
72
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2020-11-30
IIF 96 - Director → ME
73
CR WORTH FARM LIMITED
- 2019-04-02
11894368 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 97 - Director → ME
74
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 53 - Director → ME
2017-02-16 ~ dissolved
IIF 4 - Secretary → ME
75
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2021-02-26
IIF 102 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 21 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 19 - Director → ME
78
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 91 - Director → ME
79
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 34 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 29 - Director → ME
81
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 78 - Director → ME
82
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 33 - Director → ME
83
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-04 ~ now
IIF 13 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
84
ELDON ROAD DEVELOPMENTS LIMITED
- now 07759641 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
2011-09-01 ~ 2019-03-13
IIF 115 - Director → ME
2019-12-09 ~ 2023-11-16
IIF 105 - Director → ME
85
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 59 - Director → ME
86
FINCHATTON (BASIL STREET) LIMITED
07573692 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 75 - Director → ME
87
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 76 - Director → ME
88
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
89
FINCHATTON (SMITH TERRACE) LIMITED
08012407 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 65 - Director → ME
90
Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 42 - Director → ME
91
72 Royal Hospital Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-05-15 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ 2018-10-18
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 51 - Director → ME
93
FINCHATTON INVESTOR NEWCO LIMITED
07166773 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 73 - Director → ME
94
72 Royal Hospital Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-27 ~ 2021-12-03
IIF 55 - Director → ME
95
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
2 Physic Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 7 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2018-12-20
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
GROSVENOR SQUARE INVESTORS LIMITED
- now 08385202MACSCO 56 LIMITED
- 2013-04-05
08385202 08805680, 07837246, 06402745Warning 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 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 69 - Director → ME
98
KINGBRIDGE CONSULTING LTD - 2024-03-17
101 Wigmore Street, 8th Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 16 - Director → ME
99
72 Royal Hospital Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 107 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
100
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22
08444894MACSCO 59 LIMITED
- 2013-04-05
08444894 09263972, 08385143, 07894043Warning 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 Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 72 - Director → ME
101
72 Royal Hospital Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-06 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871 4385, 08141871 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2012-07-13 ~ 2014-04-10
IIF 71 - Director → ME
103
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE027315 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-03-13 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares - More than 25% → OE
IIF 106 - Ownership of voting rights - More than 25% → OE
104
101 Wigmore Street, 8th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
105
101 Wigmore Street, 8th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2022-03-09 ~ now
IIF 127 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
106
W8 DEVELOPMENTS LIMITED
13599710 06961685, 11576658, 09911746Warning 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 Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-02 ~ now
IIF 40 - Director → ME
107
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 61 - Director → ME
108
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 112 - Director → ME