1
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ dissolved
IIF 13 - Director → ME
2011-11-05 ~ dissolved
IIF 2 - Secretary → ME
2
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 10 - Director → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
166 Old Brompton Road, London
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors → OE
4
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03501742, 03197020, 03880256Warning 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) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-05-31
IIF 12 - Director → ME
2012-03-09 ~ 2013-05-31
IIF 1 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-11 ~ now
IIF 30 - Director → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 3 - Director → ME
7
166 Old Brompton Road, London
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 34 - Has significant influence or control → 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)
Officer
2013-07-18 ~ now
IIF 24 - Director → ME
9
166 Old Brompton Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 21 - Director → ME
Person with significant control
2023-02-09 ~ 2023-07-28
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 6 - Director → ME
11
166 Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-16 ~ 2024-09-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
12
166 Old Brompton Road, London, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 35 - Has significant influence or control → OE
13
FORTH AND THAMES INVESTMENTS LIMITED
- now 02252612GLOWSCENE LIMITED - 1988-06-09
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2023-06-08 ~ 2023-10-06
IIF 32 - Director → ME
14
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 5 - Director → ME
15
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2012-10-29 ~ now
IIF 31 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 25 - Director → ME
17
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 11 - Director → ME
18
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 29 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 45 - Has significant influence or control → OE
19
LEASE EXTENSION ASSIST LTD
- 2021-10-06
13002783 166 Old Brompton Road, London, England
Active Corporate (6 parents)
Officer
2020-11-06 ~ now
IIF 23 - Director → ME
20
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 9 - Director → ME
21
9 Walsingham Place, Truro, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 7 - Director → ME
22
166 Old Brompton Road, London
Active Corporate (7 parents, 5 offsprings)
Officer
2013-06-25 ~ now
IIF 14 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 36 - Has significant influence or control → OE
23
166 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 26 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
24
166 Old Brompton Road, London
Active Corporate (6 parents)
Officer
2007-07-09 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Has significant influence or control → OE
25
RAMSDEN BELLHOUSE DEVELOPMENTS LIMITED
16542318 102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 4 - Director → ME
26
109 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
27
166 Old Brompton Road, London
Active Corporate (9 parents)
Officer
2023-09-26 ~ now
IIF 18 - Director → ME
28
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 22 - Director → ME
29
166 Old Brompton Road, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
30
166 Old Brompton Road, London, England
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 44 - Has significant influence or control → OE