1
24 MANCHESTER STREET LIMITED
- now 03207443SPEED 5652 LIMITED
- 1996-06-25
03207443 03125866, 04168681, 11769234Warning 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) 34a Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
1996-06-12 ~ 2013-01-31
IIF 10 - Director → ME
2
VANBOROUGH LIMITED
- 1997-12-19
03473933 34 Rosslyn Hill, London
Active Corporate (6 parents)
Officer
1997-12-05 ~ 2012-12-01
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
3
360 FINCHLEY ROAD LIMITED
07016239 09689843, 04832313, 10983944Warning 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) 34a Rosslyn Hill, Hampstead, London
Dissolved Corporate (6 parents)
Officer
2012-03-07 ~ 2012-09-30
IIF 3 - Director → ME
4
DREAMGATE ASSOCIATES LIMITED
- now 04365933FIELDRIDGE ESTATES LIMITED
- 2002-03-05
04365933 34a Rosslyn Hill, London
Active Corporate (7 parents)
Officer
2002-02-21 ~ 2013-01-01
IIF 14 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 21 - Has significant influence or control → OE
5
Pyramid House, 956 High Road, Finchley, London
Dissolved Corporate (5 parents)
Officer
1995-04-26 ~ 2013-01-31
IIF 11 - Director → ME
6
Pyramid House, 954 High Road, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
~ 2013-01-31
IIF 17 - Director → ME
Person with significant control
2022-02-24 ~ now
IIF 23 - Has significant influence or control → OE
7
4th Floor Allan House, 10 John Princes Street, London, England
Dissolved Corporate (6 parents)
Officer
1995-12-21 ~ 2013-01-01
IIF 4 - Director → ME
8
KENRIGHT PROPERTIES LIMITED
- now 05458099STAR ANGEL PROPERTIES LIMITED
- 2006-07-04
05458099GOLDEN ANGEL PROPERTIES LIMITED - 2005-07-01
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2005-08-09 ~ 2012-07-23
IIF 1 - Director → ME
9
Ground Floor, 30 City Road, London
Dissolved Corporate (9 parents)
Officer
2000-06-01 ~ dissolved
IIF 9 - Director → ME
10
34a Rosslyn Hill, London
Dissolved Corporate (5 parents)
Officer
2000-06-19 ~ 2013-01-31
IIF 13 - Director → ME
11
LANDGATE INVESTMENTS LIMITED
- now 03514966ESTATE GATES LIMITED
- 1998-03-04
03514966 34a Rosslyn Hill, Hampstead, London
Active Corporate (7 parents)
Officer
1998-02-20 ~ 2013-01-01
IIF 12 - Director → ME
12
Pyramid House 956 High Road, North Finchley, London
Active Corporate (6 parents)
Officer
2004-05-17 ~ 2013-01-31
IIF 8 - Director → ME
13
58 Grosvenor Street, London, Greater London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-11-18 ~ 2016-04-12
IIF 19 - Director → ME
14
PLANHARD MARKETING LIMITED
- 1999-04-22
03559857 34 Rosslyn Hill, London
Active Corporate (7 parents, 1 offspring)
Officer
1998-05-10 ~ 2013-01-31
IIF 15 - Director → ME
15
34a,rosslyn Hill, Hampstead, London
Active Corporate (7 parents)
Officer
~ 1995-04-10
IIF 20 - Director → ME
1999-02-27 ~ 2012-11-21
IIF 7 - Director → ME
Person with significant control
2022-06-12 ~ now
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
16
SALAMANCA CAPITAL FAMILY & WEALTH LIMITED
- now 07255952SALAMANCA PRIVATE CLIENTS LTD
- 2012-07-06
07255952 8th Floor, 50 Berkeley Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-01-01 ~ 2012-11-30
IIF 5 - Director → ME
17
SALAMANCA CAPITAL PARTNERS LLP - now
SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20
OC350674 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2010-04-09 ~ 2012-11-01
IIF 18 - LLP Designated Member → ME
18
34a Rosslyn Hill, London
Dissolved Corporate (10 parents)
Officer
1998-03-12 ~ 2012-05-31
IIF 2 - Director → ME
19
Vanterpool Plaza, Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2004-04-13 ~ now
IIF 25 - Ownership of shares - More than 25% → OE
IIF 25 - Ownership of voting rights - More than 25% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control → OE
20
V & T PROPERTY INVESTMENTS LIMITED
05805885 Flat 4 102 Haverstock Hill, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-05-04 ~ 2012-05-01
IIF 16 - Director → ME