1
18 WEST CROMWELL LIMITED
- 2020-02-18
10169570 23 Spring Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-09 ~ now
IIF 18 - Director → ME
2
23 Spring Street, London, England
Active Corporate (3 parents)
Officer
2022-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2022-02-16 ~ 2022-03-23
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
76 REDCLIFFE GARDENS LIMITED
- now 09914036 13303015, 07122726, 13303015Warning 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)117 WARWICK ROAD LIMITED
- 2018-10-10
09914036 Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (3 parents)
Officer
2015-12-11 ~ dissolved
IIF 23 - Director → ME
4
KENWOOD PROPERTY GROUP PLC - 1999-06-23
23 Spring Street, London
Active Corporate (5 parents)
Officer
2015-03-20 ~ now
IIF 5 - Director → ME
5
PACIFIC EXECUTIVE TRAVEL LIMITED - 2000-03-30
23 Spring Street, London
Active Corporate (5 parents)
Officer
2021-05-11 ~ now
IIF 6 - Director → ME
6
101 New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-22 ~ now
IIF 16 - Director → ME
7
HELIOS (LOAN LOGICS) LIMITED
- now 09811036HELIOS (WHITE CITY) LIMITED
- 2021-02-12
09811036 4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 20 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2010-11-25 ~ now
IIF 17 - Director → ME
9
The Priory Stomp Road, Burnham, Slough, England
Active Corporate (6 parents)
Officer
2022-05-25 ~ 2024-05-01
IIF 22 - Director → ME
10
23 Spring Street, London, England
Active Corporate (4 parents)
Officer
2024-04-16 ~ now
IIF 11 - Director → ME
11
64 New Cavendish Street, London, England
Dissolved Corporate (6 parents)
Officer
2021-11-02 ~ 2022-12-02
IIF 21 - Director → ME
12
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-12-20 ~ now
IIF 9 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-10-25 ~ now
IIF 8 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-16 ~ now
IIF 7 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-06-10 ~ now
IIF 10 - Director → ME
16
PARK CRESCENT DEVELOPMENT MANAGEMENT LIMITED
08690553 23 Spring Street, London
Dissolved Corporate (2 parents)
Officer
2013-09-13 ~ dissolved
IIF 24 - Director → ME
17
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-10-06 ~ now
IIF 19 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
18
RECTORY ROAD DEVELOPMENTS LIMITED
10312512 23 Spring Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-08-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
23 Spring Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 12 - Director → ME
20
PARK CRESCENT ADVISORY LIMITED
- 2019-08-07
08690577 23 Spring Street, London
Active Corporate (2 parents, 9 offsprings)
Officer
2013-09-13 ~ now
IIF 14 - Director → ME