1
1-8 Kensington Garden Square, London
Dissolved Corporate (1 parent)
Officer
2008-09-19 ~ dissolved
IIF 24 - Director → ME
2
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ dissolved
IIF 30 - Director → ME
3
1-8 Kensington Garden Square, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 32 - Director → ME
IIF 43 - Director → ME
4
1-8 Kensington Garden Square, London
Active Corporate (9 parents)
Officer
1992-02-26 ~ now
IIF 13 - Director → ME
2016-06-14 ~ 2022-12-12
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
5
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 27 - Director → ME
6
1-8 Kensington Garden Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-21 ~ dissolved
IIF 33 - Director → ME
2000-02-21 ~ dissolved
IIF 2 - Secretary → ME
7
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (3 parents)
Officer
2017-06-14 ~ now
IIF 21 - Director → ME
2019-02-06 ~ now
IIF 41 - Director → ME
8
1-8 Kensington Garden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 23 - Director → ME
9
DALGLEN (NO. 1905) LIMITED
12288255 11543597, SC498501, SC324512Warning 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) 1-8 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2017-02-15 ~ 2017-03-24
IIF 31 - Director → ME
Person with significant control
2017-02-15 ~ 2017-03-07
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 29 - Director → ME
12
1-8 Kensington Gardens Square, London, England
Active Corporate (4 parents)
Officer
2021-10-21 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
1-8 Kensington Gardens Square, London, England
Active Corporate (2 parents)
Officer
2021-10-21 ~ now
IIF 14 - Director → ME
Person with significant control
2021-10-21 ~ 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
14
1-8 Kensington Garden Square, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Officer
2015-06-04 ~ now
IIF 10 - Director → ME
2016-06-01 ~ now
IIF 38 - Director → ME
15
1-8 Kensington Garden Square, London
Dissolved Corporate (5 parents)
Officer
1994-08-11 ~ dissolved
IIF 35 - Director → ME
1994-08-11 ~ dissolved
IIF 6 - Secretary → ME
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2010-02-22 ~ 2017-03-24
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
JENMARK PROPERTY SERVICES LIMITED
06623501 1-8 Kensington Garden Square, London
Active Corporate (5 parents)
Officer
2018-01-01 ~ now
IIF 39 - Director → ME
2008-06-18 ~ now
IIF 11 - Director → ME
2008-06-18 ~ now
IIF 1 - Secretary → ME
18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ dissolved
IIF 26 - Director → ME
19
LYNTON MANAGEMENT LIMITED
- now 03697786MORSCOTT 41 LIMITED
- 1999-02-05
03697786 03678120, 03712895, 03712865Warning 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) 25 St Peter's Street, Bedford, Bedfordshire
Active Corporate (6 parents)
Officer
1999-02-03 ~ 2002-05-16
IIF 34 - Director → ME
1999-02-03 ~ 2002-05-16
IIF 3 - Secretary → ME
20
Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (2 parents)
Officer
(before 1991-06-02) ~ 2005-01-04
IIF 22 - Director → ME
21
MOORHOUSE CARE SERVICES LIMITED
11846867 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (4 parents)
Officer
2019-02-26 ~ now
IIF 20 - Director → ME
2019-10-24 ~ now
IIF 42 - Director → ME
Person with significant control
2019-02-26 ~ 2019-10-31
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
22
9 Kensington Gardens Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 37 - Director → ME
2007-06-29 ~ dissolved
IIF 4 - Secretary → ME
23
21 Lombard Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-10-10 ~ now
IIF 18 - Director → ME
2018-10-10 ~ now
IIF 8 - Secretary → ME
Person with significant control
2018-10-10 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
24
PHOENIX HOTEL (LONDON) LIMITED(THE)
- 1999-11-04
01805904TRENTONMAIN LIMITED
- 1985-03-05
01805904 21 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Officer
(before 1991-03-19) ~ now
IIF 17 - Director → ME
2022-03-18 ~ now
IIF 7 - Secretary → ME
25
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-06 ~ now
IIF 16 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
QUEENSGATE PROPERTY SERVICES (LONDON) LIMITED
10623621 1-8 Kensington Garden Square, London, United Kingdom, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-02-16 ~ now
IIF 9 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
27
1-8 Kensington Garden Square, London
Active Corporate (6 parents, 3 offsprings)
Officer
1999-05-11 ~ now
IIF 12 - Director → ME
2016-06-14 ~ now
IIF 40 - Director → ME
2006-08-02 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
28
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-11-15 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
29
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 28 - Director → ME