1
C/o Leathbond Ltd, 17 Old Park Lane, London
Active Corporate (9 parents)
Officer
2022-09-20 ~ now
IIF 25 - Director → ME
2
BASS REAL ESTATE NO. 13 LIMITED
09778408 09778566, 09778704, 10698457Warning 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) 6 Stratton Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 11 - Director → ME
3
DUNSTANVILLE COURT MANAGEMENT COMPANY LIMITED
12844603 6 Stratton Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-08-28 ~ dissolved
IIF 4 - Director → ME
4
ETHOS PORTFOLIO CONSULTANTS LIMITED
- now 15986859ETHOS PORTFOLIO MANAGERS LIMITED - 2024-10-22
3rd Floor 1 Earlham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-14 ~ now
IIF 5 - Director → ME
5
GROWTH FINANCIAL SERVICES LIMITED
- now 01692312GROWTH INVESTMENT MANAGEMENT LIMITED - 1993-02-12
EVESWISE LIMITED - 1984-05-08
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 5 offsprings)
Officer
2009-10-10 ~ now
IIF 14 - Director → ME
6
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2019-11-06 ~ now
IIF 18 - Director → ME
7
HARWOOD (BIRMINGHAM) LIMITED
- now 12049148HARWOOD AUBERGINE LIMITED - 2019-06-27
6 Stratton Street, London, England
Dissolved Corporate (5 parents)
Officer
2019-07-22 ~ dissolved
IIF 9 - Director → ME
8
HARWOOD (BRISTOL) LIMITED
- now 10490206ENSCO 1535 LIMITED - 2017-04-06
6 Stratton Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-08-14 ~ dissolved
IIF 6 - Director → ME
9
HARWOOD (COWLEAZE ROAD) LIMITED
- now 10661754CNM (COWLEAZE ROAD) LIMITED
- 2022-04-21
10661754 6 Stratton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-10 ~ now
IIF 22 - Director → ME
10
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- now 129366601 ORCHARD PLACE (FREEHOLD) LIMITED
- 2022-12-06
12936660 6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2020-10-07 ~ now
IIF 23 - Director → ME
11
HARWOOD CAPITAL MANAGEMENT LIMITED
- now 07667924HACKREMCO (NO. 2609) LIMITED - 2011-09-01
6 Stratton Street, Mayfair, London
Active Corporate (22 parents, 15 offsprings)
Officer
2017-09-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
HARWOOD CAPITAL NOMINEES LIMITED
08370052 6 Stratton Street, Mayfair, London
Active Corporate (9 parents, 4 offsprings)
Officer
2018-09-04 ~ now
IIF 16 - Director → ME
13
HARWOOD CORNWALL MANAGEMENT LIMITED
14339833 6 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 8 - Director → ME
14
HARWOOD GERBIL LIMITED
- 2020-01-07
11123307AGHOCO 1648 LIMITED - 2018-02-13
6 Stratton Street, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-11-25 ~ dissolved
IIF 27 - Director → ME
15
AGHOCO 1584 LIMITED - 2017-09-25
6 Stratton Street, Mayfair, London, England
Dissolved Corporate (8 parents)
Officer
2019-11-25 ~ 2021-04-28
IIF 15 - Director → ME
16
J O HAMBRO CAPITAL MANAGEMENT GROUP LIMITED - 2011-10-24
J O HAMBRO CAPITAL MANAGEMENT (HOLDINGS) LIMITED - 2001-08-13
CHARCO 734 LIMITED - 1998-09-22
6 Stratton Street, Mayfair, London
Active Corporate (34 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 21 - Director → ME
17
6 Stratton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-18 ~ dissolved
IIF 12 - Director → ME
18
HARWOOD PROPERTY INVESTMENTS LIMITED
- now 10223881HARWOOD COYPU LIMITED
- 2020-04-21
10223881 6 Stratton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2019-08-14 ~ now
IIF 3 - Director → ME
19
HARWOOD REAL ESTATE LIMITED
- now 06935534RYDER COURT PROPERTIES LIMITED - 2011-12-14
MEAUJO (745) LIMITED - 2010-01-29
6 Stratton Street, Mayfair, London
Active Corporate (17 parents, 8 offsprings)
Officer
2019-08-14 ~ now
IIF 24 - Director → ME
20
HARWOOD RETAIL PARK HOLDINGS LIMITED
17031969 6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-13 ~ now
IIF 28 - Director → ME
21
6 Stratton Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-11-25 ~ dissolved
IIF 10 - Director → ME
22
CROSS BORDER LIMITED - 2015-07-01
CROSS-BORDER PUBLISHING LIMITED - 2005-12-13
CROSS-BORDER PUBLISHING (HOLDINGS) LIMITED - 1999-08-25
6 Lloyd's Avenue, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2019-04-15 ~ now
IIF 13 - Director → ME
23
Ty Bevan House Cleeve Drive, Llanishen, Cardiff, Wales
Active Corporate (5 parents, 2 offsprings)
Officer
2021-04-30 ~ 2025-11-22
IIF 1 - Director → ME
24
6 Stratton Street, Mayfair, London
Active Corporate (12 parents, 10 offsprings)
Officer
2018-09-04 ~ now
IIF 17 - Director → ME
25
6 Stratton Street, London, London
Active Corporate (6 parents, 6 offsprings)
Officer
2019-06-28 ~ now
IIF 29 - LLP Member → ME
26
NORTH ATLANTIC VALUE GP III LIMITED
06731498 6 Stratton Street, Mayfair, London
Active Corporate (16 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 19 - Director → ME
27
NORTH ATLANTIC VALUE GP SCOTLAND 4 LLP
SO305066 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents, 2 offsprings)
Officer
2018-09-04 ~ now
IIF 30 - LLP Designated Member → ME
28
CFR 81 LIMITED - 2016-10-07
6 Stratton Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-09-05 ~ now
IIF 26 - Director → ME
29
RERIS GRANGE MANAGEMENT LIMITED
09752135 6 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 7 - Director → ME
30
Worlds End Studios, 132-134 Lots Road, London, England
Active Corporate (4 parents)
Officer
2024-02-14 ~ now
IIF 2 - Director → ME