1
140 WEST HILL MANAGEMENT COMPANY LIMITED
08304480 Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom
Active Corporate (9 parents)
Officer
2012-11-22 ~ 2013-04-24
IIF 33 - Director → ME
2
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2015-02-03 ~ 2015-03-12
IIF 31 - Director → ME
3
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-14 ~ 2022-04-28
IIF 36 - Director → ME
4
BERKELEY PROPERTY & ESTATES LIMITED
- now 05818061BERKLEY PROPERTY & ESTATES LIMITED
- 2006-05-18
05818061 Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2006-05-16 ~ dissolved
IIF 41 - Director → ME
2006-05-16 ~ 2006-06-15
IIF 1 - Secretary → ME
5
Kimberley Hall, Barnham Broom Road, Wymondham, England
Active Corporate (4 parents)
Officer
2021-01-09 ~ now
IIF 10 - Director → ME
6
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ dissolved
IIF 34 - Director → ME
7
1 Princes Gate, London
Active Corporate (3 parents)
Officer
2006-12-13 ~ now
IIF 5 - Director → ME
8
MARYLEBONE AND BELGRAVIA DEVELOPMENTS LIMITED
- now 13673428TARLOW DAY DEVELOPMENTS LIMITED
- 2022-11-03
13673428 1-3 Princes Gate, London, England
Active Corporate (5 parents)
Officer
2021-10-12 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-12 ~ 2022-11-09
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1 Princes Gate, London
Dissolved Corporate (5 parents)
Officer
1999-04-22 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
OLYMPIA ART (FLOWER L) LIMITED
- now 15066120 15066152, 15066202, 15066178Warning 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)OLYMPIA ART (FLOWER I) LIMITED
- 2023-08-18
15066120 15066152, 15066202, 15066178Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 40 - Director → ME
11
OLYMPIA ART (FLOWER LL) LIMITED
- now 15066152 15066120, 15066178, 15066202Warning 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)OLYMPIA ART (FLOWER II) LIMITED
- 2023-08-18
15066152 15066120, 15066178, 15066120Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 37 - Director → ME
12
OLYMPIA ART (FLOWER M) LIMITED
15066178 15066120, 15066120, 15066202Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 38 - Director → ME
13
OLYMPIA ART (FLOWER S) LIMITED
15066202 15066120, 15066120, 15066178Warning 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) Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Dissolved Corporate (2 parents)
Officer
2023-08-11 ~ dissolved
IIF 39 - Director → ME
14
OLYMPIA ART (PUMPKIN BLUE) LIMITED
15065941 Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 28 - Director → ME
15
OLYMPIA ART (PUMPKIN YELLOW) LIMITED
15065985 Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (2 parents)
Officer
2023-08-11 ~ now
IIF 27 - Director → ME
16
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2023-07-12 ~ now
IIF 47 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (7 parents)
Officer
2004-08-26 ~ 2006-06-12
IIF 35 - Director → ME
2004-08-26 ~ 2006-06-12
IIF 2 - Secretary → ME
18
REALDON (BERKLEY ROAD) LIMITED
- 2006-05-16
05648460REALDON (BERKELEY ROAD) LIMITED
- 2005-12-16
05648460 1 Princes Gate, London
Dissolved Corporate (5 parents)
Officer
2005-12-08 ~ dissolved
IIF 29 - Director → ME
2005-12-08 ~ 2006-05-16
IIF 3 - Secretary → ME
19
MISLEX (463) LIMITED
- 2005-12-07
05578585 05502048, 03943390, 05578599Warning 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) 1 Princes Gate, London
Active Corporate (5 parents)
Officer
2005-12-05 ~ now
IIF 9 - Director → ME
Person with significant control
2018-09-30 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
20
REALDON PROPERTY HOLDINGS LIMITED
05853916 1 Princes Gate, London
Dissolved Corporate (3 parents)
Officer
2006-06-21 ~ dissolved
IIF 32 - Director → ME
21
TATHAM PLACE MANAGEMENT LIMITED
- now 04232030ELLINGTON PLACE MANAGEMENT LIMITED
- 2004-09-02
04232030 Lynwood House, 373/375 Station Road, Harrow, Middlesex
Active Corporate (17 parents)
Officer
2004-08-17 ~ 2010-11-16
IIF 42 - Director → ME
22
THROGMORTON (18 BROOK CLOSE) LIMITED
16706407 16706258, 16705315, 16706300Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 17 - Director → ME
23
THROGMORTON (19 BROOK CLOSE) LIMITED
16705315 16706300, 16706407, 16705209Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 16 - Director → ME
24
THROGMORTON (20 BROOK CLOSE) LIMITED
16705209 16705504, 16706347, 16706300Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 23 - Director → ME
25
THROGMORTON (21 BROOK CLOSE) LIMITED
16705403 16706300, 16705504, 16705209Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 21 - Director → ME
26
THROGMORTON (22 BROOK CLOSE) LIMITED
16705377 16706300, 16705504, 16705209Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 12 - Director → ME
27
THROGMORTON (23 BROOK CLOSE) LIMITED
16705461 16706300, 16705504, 16705209Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 22 - Director → ME
28
THROGMORTON (24 BROOK CLOSE) LIMITED
16705504 16705209, 16706258, 16706300Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 24 - Director → ME
29
THROGMORTON (25 BROOK CLOSE) LIMITED
16705566 16706300, 16705504, 16705209Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 15 - Director → ME
30
THROGMORTON (26 BROOK CLOSE) LIMITED
16705611 16706300, 16705504, 16705209Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 20 - Director → ME
31
THROGMORTON (27 BROOK CLOSE) LIMITED
16705669 16706300, 16705504, 16705209Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 19 - Director → ME
32
THROGMORTON (28 BROOK CLOSE) LIMITED
16706258 16706300, 16705504, 16706407Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 14 - Director → ME
33
THROGMORTON (29 BROOK CLOSE) LIMITED
16706300 16705504, 16705315, 16705209Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 18 - Director → ME
34
THROGMORTON (30 BROOK CLOSE) LIMITED
16706347 16705209, 16705315, 16706407Warning 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) 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 13 - Director → ME
35
THROGMORTON (BALHAM) LIMITED
- now 06011050REALDON (WATERFORD) LIMITED
- 2022-01-18
06011050 1 Princes Gate, London
Active Corporate (4 parents)
Officer
2006-11-27 ~ now
IIF 4 - Director → ME
36
THROGMORTON (BROOK CLOSE BALHAM ALPHA) LIMITED
- now 16102799THROGMORTON (BROOK CLOSE BALHAM ALPHA) LIMITED
- 2025-09-10
16102799 1 Princes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 43 - Director → ME
37
THROGMORTON (BROOK CLOSE BALHAM BETA) LIMITED
- now 16103150THROGMORTON (BROOK CLOSE BALHAM BETA) LIMITED
- 2025-09-10
16103150 1 Princes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 45 - Director → ME
38
THROGMORTON (BROOK CLOSE BALHAM DELTA) LIMITED
- now 16102532THROGMORTON (BROOK CLOSE BALHAM DELTA) LIMITED
- 2025-09-10
16102532 1-3 Princes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 46 - Director → ME
39
THROGMORTON (BROOK CLOSE BALHAM EPSILON) LIMITED
16695078 1-3 Princes Gate, London, England
Active Corporate (2 parents)
Officer
2025-09-04 ~ now
IIF 26 - Director → ME
40
THROGMORTON (BROOK CLOSE BALHAM GAMMA) LIMITED
- now 16103201THROGMORTON (BROOK CLOSE BALHAM GAMMA) LIMITED
- 2025-09-10
16103201 1 Princes Gate, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-26 ~ now
IIF 44 - Director → ME
41
THROGMORTON (JONESING) LIMITED
- now 05431024THROGMORTON HOLDINGS LIMITED
- 2010-12-22
05431024 1 Princes Gate, London
Active Corporate (4 parents)
Officer
2005-04-20 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
42
THROGMORTON DEVELOPMENTS LIMITED
14298423 1-3 Princes Gate, London, England
Active Corporate (3 parents)
Officer
2022-08-16 ~ now
IIF 11 - Director → ME
43
MISLEX (226) LIMITED
- 1999-05-11
03711224 03711225, 03256884, 03711222Warning 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) 1 Princes Gate, London
Active Corporate (6 parents)
Officer
1999-04-26 ~ now
IIF 6 - Director → ME
44
THROGMORTON INVESTMENTS LIMITED
00443317 1 Princes Gate, London, England
Active Corporate (7 parents, 23 offsprings)
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE