1
26 Cleveland Gardens, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-10-31 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
26 Cleveland Gardens, London
Dissolved Corporate (5 parents)
Officer
2016-01-22 ~ dissolved
IIF 15 - Director → ME
3
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
1997-04-09 ~ 2017-08-31
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
4
CIGNIA DEVELOPMENTS LIMITED
- now 09318662383 EDGWARE ROAD LIMITED - 2016-04-15
C/o Expedium Limited Gable House 239, Regents Park Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-10-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-19 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CIGNIA UK PROPERTIES LIMITED
- now 05410139 26 Cleveland Gardens, London, England
Active Corporate (7 parents)
Officer
2005-06-06 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
26 Cleveland Gardens, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-16 ~ now
IIF 1 - Director → ME
Person with significant control
2023-12-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
81 Kensington Gardens Square, London
Dissolved Corporate (8 parents)
Officer
2004-05-07 ~ dissolved
IIF 7 - Director → ME
8
Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (1 parent)
Officer
2015-03-02 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-02 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
9
HOLAW (398) LIMITED
03361993 03361399, 03137839, 03361994Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-23 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
10
HOLAW (399) LIMITED
03361994 03143247, 03361399, 03070050Warning 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) 26 Cleveland Gardens, London, United Kingdom
Active Corporate (8 parents)
Officer
1998-06-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-31
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
LONDON HOUSE HOTELS HOLDINGS LTD
11694368 26 Cleveland Gardens, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-23 ~ now
IIF 5 - Director → ME
12
81 Kensington Gardens Square, London
Active Corporate (7 parents)
Officer
2004-03-30 ~ now
IIF 3 - Director → ME
13
51 Gresham Gardens, London
Dissolved Corporate (4 parents)
Officer
1999-02-26 ~ dissolved
IIF 11 - Director → ME
14
Midas House, 198 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-05-21 ~ 2017-08-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE CLEVELAND GROUP LIMITED
- now 10804051 26 Cleveland Gardens, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2017-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Midas House, 198 West End Lane, London
Active Corporate (8 parents)
Officer
2000-06-02 ~ 2017-08-31
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE