1
Jubilee House Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 111 - Director → ME
2
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 108 - Director → ME
2017-11-16 ~ dissolved
IIF 122 - Secretary → ME
3
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 109 - Director → ME
4
27 Campden Hill Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 96 - Director → ME
5
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 101 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 92 - Director → ME
2016-09-22 ~ dissolved
IIF 118 - Secretary → ME
7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
04054176 20 King Street King Street, London, England
Active Corporate (20 parents)
Officer
2008-12-10 ~ 2011-09-01
IIF 5 - Director → ME
8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-10 ~ 2008-09-29
IIF 7 - Director → ME
9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
10902488 72 Royal Hospital Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 89 - Director → ME
10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-06 ~ 2013-07-12
IIF 19 - Director → ME
11
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-21 ~ 2013-06-28
IIF 6 - Director → ME
12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2005-04-11 ~ 2007-02-15
IIF 10 - Director → ME
2005-04-11 ~ 2005-07-25
IIF 117 - Secretary → ME
13
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-01-28 ~ now
IIF 63 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
14
Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
33 Cavendish Square, London, England
Active Corporate (8 parents, 144 offsprings)
Officer
2015-05-01 ~ now
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
CARIBBEAN HOTEL SERVICES LIMITED
14589349 Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 65 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
17
72 Royal Hospital Road, London, England
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 90 - Director → ME
18
501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 9 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 4 - Director → ME
20
Crockmore House, Fawley, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
21
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2020-11-30
IIF 95 - Director → ME
22
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 114 - Director → ME
23
CR 59 DRAYTON GARDENS LIMITED
- now 12202655 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2021-07-30
IIF 61 - Director → ME
24
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2020-11-30
IIF 94 - Director → ME
25
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2024-12-02
IIF 37 - Director → ME
26
CR ASCOT UW LIMITED
- 2023-09-08
14231880CR COULSDON 136BR LIMITED
- 2023-07-21
14231880 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 79 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 69 - Director → ME
28
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ 2021-07-30
IIF 57 - Director → ME
29
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 38 - Director → ME
30
Jubilee House, 2 Jubilee Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 49 - Director → ME
31
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 51 - Director → ME
32
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 39 - Director → ME
33
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 71 - Director → ME
34
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-11-16
IIF 52 - Director → ME
35
CR CHANDLERS FORD LIMITED
- now 10777453CR CHANDLERS FORD PLC
- 2019-08-12
10777453 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-18 ~ dissolved
IIF 103 - Director → ME
2017-05-18 ~ dissolved
IIF 123 - Secretary → ME
36
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 41 - Director → ME
37
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 77 - Director → ME
38
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-03-02
IIF 100 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 82 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 56 - Director → ME
41
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 99 - Director → ME
42
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 76 - Director → ME
43
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 45 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 73 - Director → ME
45
CR MARLBOROUGH LIMITED
- 2020-04-09
12511997 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 46 - Director → ME
46
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 40 - Director → ME
47
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-02-26
IIF 50 - Director → ME
48
7-9 Swallow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 47 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 74 - Director → ME
50
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-06-30
IIF 58 - Director → ME
51
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 36 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-22 ~ now
IIF 86 - Director → ME
53
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 115 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 78 - Director → ME
55
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 107 - Director → ME
56
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 75 - Director → ME
57
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 44 - Director → ME
58
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2021-06-30
IIF 60 - Director → ME
59
33 Cavendish Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 13 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 81 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-07-30 ~ now
IIF 42 - Director → ME
62
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 98 - Director → ME
63
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 113 - Director → ME
2018-04-30 ~ dissolved
IIF 119 - Secretary → ME
64
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ 2021-06-30
IIF 55 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 87 - Director → ME
66
CR KENSINGTON PARK LIMITED
- now 12837845CR MARTELLO LIMITED
- 2020-10-15
12837845 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ now
IIF 34 - Director → ME
67
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 105 - Director → ME
2018-02-09 ~ dissolved
IIF 120 - Secretary → ME
68
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 97 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 83 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 68 - Director → ME
71
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2018-11-09
IIF 43 - Director → ME
72
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2020-11-30
IIF 53 - Director → ME
73
CR WORTH FARM LIMITED
- 2019-04-02
11894368 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 54 - Director → ME
74
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 104 - Director → ME
2017-02-16 ~ dissolved
IIF 121 - Secretary → ME
75
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2021-02-26
IIF 59 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 72 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 70 - Director → ME
78
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 48 - Director → ME
79
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 85 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 80 - Director → ME
81
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 35 - Director → ME
82
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 84 - Director → ME
83
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-04 ~ now
IIF 64 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
84
ELDON ROAD DEVELOPMENTS LIMITED
- now 07759641 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
2011-09-01 ~ 2019-03-13
IIF 11 - Director → ME
2019-12-09 ~ 2023-11-16
IIF 62 - Director → ME
85
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 110 - Director → ME
86
FINCHATTON (BASIL STREET) LIMITED
07573692 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 20 - Director → ME
87
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 21 - Director → ME
88
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 126 - LLP Designated Member → ME
89
FINCHATTON (SMITH TERRACE) LIMITED
08012407 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 116 - Director → ME
90
Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 93 - Director → ME
91
72 Royal Hospital Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-05-15 ~ dissolved
IIF 127 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ 2018-10-18
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 102 - Director → ME
93
FINCHATTON INVESTOR NEWCO LIMITED
07166773 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 18 - Director → ME
94
72 Royal Hospital Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-27 ~ 2021-12-03
IIF 106 - Director → ME
95
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 124 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
2 Physic Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 125 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2018-12-20
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
GROSVENOR SQUARE INVESTORS LIMITED
- now 08385202MACSCO 56 LIMITED
- 2013-04-05
08385202 08805680, 07837246, 06402745Warning 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) 10 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 14 - Director → ME
98
KINGBRIDGE CONSULTING LTD - 2024-03-17
101 Wigmore Street, 8th Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 67 - Director → ME
99
72 Royal Hospital Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
100
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22
08444894MACSCO 59 LIMITED
- 2013-04-05
08444894 09263972, 08385143, 07894043Warning 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) The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 17 - Director → ME
101
72 Royal Hospital Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871 4385, 08141871 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2012-07-13 ~ 2014-04-10
IIF 16 - Director → ME
103
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE027315 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-03-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
104
101 Wigmore Street, 8th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 66 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
105
101 Wigmore Street, 8th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 128 - LLP Designated Member → ME
Person with significant control
2022-03-09 ~ now
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
106
W8 DEVELOPMENTS LIMITED
13599710 06961685, 11576658, 09911746Warning 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) The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-02 ~ now
IIF 91 - Director → ME
107
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 112 - Director → ME
108
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 8 - Director → ME