1
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2013-03-28 ~ 2020-07-02
IIF 72 - Director → ME
2
127 PORTOBELLO ROAD LIMITED
12518293 08328209, 12376512, 04701084Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-03-16 ~ now
IIF 31 - Director → ME
3
2nd Floor 23 College Hill, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-06-02 ~ 2018-07-24
IIF 75 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-24
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
4
166 WESTBOURNE GROVE LIMITED
- now 05851121 12239437, 08217298, 16041355Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2006-08-14 ~ now
IIF 6 - Director → ME
5
170 WESTBOURNE GROVE LIMITED
13079611 05437367, 08217298, 05851121Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-12-14 ~ now
IIF 50 - Director → ME
6
173 WESTBOURNE GROVE LIMITED
08217298 13079611, 05437367, 05851121Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-09-17 ~ now
IIF 57 - Director → ME
7
175 WESTBOURNE GROVE LIMITED
05437367 16041355, 08217298, 13079611Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2005-04-27 ~ now
IIF 12 - Director → ME
2005-04-27 ~ 2018-02-13
IIF 95 - Secretary → ME
8
181 WESTBOURNE GROVE LIMITED
08078880 16041355, 06216082, 08217298Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-05-22 ~ now
IIF 30 - Director → ME
9
30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-08 ~ dissolved
IIF 80 - Director → ME
2006-02-08 ~ dissolved
IIF 105 - Secretary → ME
10
191 WESTBOURNE GROVE LIMITED
06216082 12239437, 08078880, 05851121Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-17 ~ now
IIF 15 - Director → ME
2007-04-17 ~ 2018-02-13
IIF 94 - Secretary → ME
11
TIMELINK INVESTMENTS LIMITED
- 2002-02-20
04371789 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-09-27 ~ now
IIF 54 - Director → ME
2002-02-18 ~ 2018-02-13
IIF 104 - Secretary → ME
12
2 Leman Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-11-12 ~ now
IIF 51 - Director → ME
Person with significant control
2019-11-12 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
13
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2012-09-17 ~ now
IIF 60 - Director → ME
14
222-224 WESTBOURNE GROVE LIMITED
10192450 12166821, 06048721, 05894770Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-05-20 ~ now
IIF 27 - Director → ME
15
237 WESTBOURNE GROVE LIMITED
11400946 06048721, 07435852, 05851121Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-06-06 ~ now
IIF 39 - Director → ME
16
247 PORTOBELLO ROAD LIMITED
08328209 12518293, 12376512, 12252375Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-12 ~ now
IIF 26 - Director → ME
17
285 WESTBOURNE GROVE LIMITED
07435852 16041355, 05437367, 08078880Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2011-01-01 ~ now
IIF 49 - Director → ME
2011-01-01 ~ 2013-06-05
IIF 123 - Secretary → ME
18
292 WESTBOURNE GROVE LIMITED
06048721 07435852, 12239437, 06216082Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-01-11 ~ now
IIF 23 - Director → ME
2007-01-11 ~ 2018-02-13
IIF 93 - Secretary → ME
19
299/301 WESTBOURNE GROVE LIMITED
05894770 11400946, 06048721, 06216082Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-08-02 ~ now
IIF 17 - Director → ME
2006-08-02 ~ 2018-02-13
IIF 97 - Secretary → ME
20
30 REDCLIFFE GARDENS MANAGEMENT COMPANY LIMITED
04099547 C/o Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
Active Corporate (17 parents)
Officer
2000-10-31 ~ 2001-10-23
IIF 65 - Director → ME
21
30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-12 ~ dissolved
IIF 74 - Director → ME
22
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-07-18 ~ now
IIF 40 - Director → ME
23
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-21 ~ now
IIF 29 - Director → ME
24
71 PORTOBELLO ROAD LIMITED
12060820 12166821, 12376512, 12252375Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-06-20 ~ now
IIF 53 - Director → ME
25
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-11-10 ~ now
IIF 33 - Director → ME
26
75 PORTOBELLO ROAD LIMITED
- now 12166821 12060820, 12376512, 06096226Warning 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)287-289 WESTBOURNE GROVE LIMITED
- 2024-02-22
12166821 10192450, 11400946, 07435852Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-17 ~ now
IIF 42 - Director → ME
27
77 PORTOBELLO ROAD LIMITED
12376512 12166821, 12060820, 12252375Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-23 ~ now
IIF 46 - Director → ME
28
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-17 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
29
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 79 - Director → ME
2005-08-01 ~ dissolved
IIF 102 - Secretary → ME
30
23 Spring Street, London
Dissolved Corporate (4 parents)
Officer
2005-08-01 ~ dissolved
IIF 78 - Director → ME
2005-08-01 ~ dissolved
IIF 103 - Secretary → ME
31
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1994-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
32
BATH ANTIQUES MARKET LIMITED
- now 01999964LINKMINSTER LIMITED - 1986-10-13
2 Leman Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-12-15 ~ dissolved
IIF 64 - Director → ME
2011-12-15 ~ 2018-02-13
IIF 91 - Secretary → ME
33
BENCHLEVEL DEVELOPMENTS LIMITED
03385920 2 Leman Street, London, United Kingdom
Active Corporate (8 parents, 4 offsprings)
Officer
1997-06-12 ~ now
IIF 21 - Director → ME
34
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 22 offsprings)
Officer
1996-07-08 ~ now
IIF 14 - Director → ME
1996-01-18 ~ 2013-05-13
IIF 88 - Secretary → ME
Person with significant control
2016-07-28 ~ now
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
35
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 7 offsprings)
Officer
1994-11-07 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 110 - Right to appoint or remove directors → OE
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
36
2 Leman Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-06-11 ~ now
IIF 85 - Director → ME
37
BRIDGE HOUSE INVESTMENTS LIMITED
11842259 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, England
Dissolved Corporate (3 parents)
Officer
2020-07-07 ~ 2021-09-24
IIF 73 - Director → ME
Person with significant control
2020-07-07 ~ 2021-09-24
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
CHELSEA GALLERIES PORTOBELLO LIMITED
- now 07678763SETFIELD PROPERTIES LIMITED
- 2011-10-24
07678763 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2011-09-23 ~ now
IIF 41 - Director → ME
39
2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2020-06-13 ~ now
IIF 28 - Director → ME
40
CHISWICK WORKS MANAGEMENT LIMITED
13332810 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 47 - Director → ME
41
FIREFLY POWER HOLDINGS LIMITED - now
FIREFLY POWER HOLDINGS PLC - 2012-03-30
GEOTRUPES (PROJECT CENTURY) PLC - 2006-05-24
C/o Temporis Capital Llp, Berger House, Berkeley Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-11-15 ~ 2007-04-05
IIF 68 - Director → ME
42
FIREFLY POWER LIMITED - now
GEOTRUPES POWER LIMITED - 2007-06-05
C/o Temporis Capital Limited 7th Floor, Wellington House, 125 -130 Strand, London, England
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2004-10-15 ~ 2006-04-26
IIF 67 - Director → ME
43
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-06-22 ~ now
IIF 55 - Director → ME
2004-06-22 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Savants 3rd Floor Queensbury House, 106 Queens Road, Brighton, East Sussex
Dissolved Corporate (4 parents)
Officer
1999-11-17 ~ dissolved
IIF 101 - Secretary → ME
45
GALLERY INVESTMENTS LIMITED
- now 11862374PORTWINE INVESTMENTS LIMITED
- 2019-03-08
11862374 2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-03-05 ~ now
IIF 43 - Director → ME
46
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-04-03 ~ now
IIF 37 - Director → ME
47
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-01-19 ~ now
IIF 48 - Director → ME
48
2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2020-03-13 ~ now
IIF 59 - Director → ME
49
HEDGEHUNTER FARNHAM (NO.2) LIMITED
09259035 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-10-10 ~ 2021-11-05
IIF 76 - Director → ME
2014-10-10 ~ 2015-09-01
IIF 124 - Secretary → ME
50
HEDGEHUNTER FARNHAM LIMITED
- now 06044974HEDGEHUNTER FARMHAM LIMITED
- 2007-01-23
06044974 Long Furrow Frog Lane, Avebury Trusloe, Marlborough, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2007-01-08 ~ 2021-11-05
IIF 70 - Director → ME
2007-01-08 ~ 2015-09-01
IIF 96 - Secretary → ME
51
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-07-04 ~ now
IIF 13 - Director → ME
52
HWH RESTAURANTS HOLDING LIMITED
- now 13060048HWH RESTAURANTS GROUP LIMITED
- 2020-12-04
13060048 2 Leman Street, London, United Kingdom
Active Corporate (3 parents, 19 offsprings)
Officer
2021-04-27 ~ now
IIF 52 - Director → ME
Person with significant control
2020-12-03 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
IIF 113 - Ownership of voting rights - More than 50% but less than 75% → OE
53
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2007-11-15 ~ now
IIF 10 - Director → ME
2007-11-15 ~ now
IIF 98 - Secretary → ME
Person with significant control
2016-10-10 ~ now
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
JAG HEWLETT CONSULTING LTD
- now 14798604W'AIR SNEAKER CLEANING SERVICES LTD
- 2024-02-22
14798604 2 Grange Farm Barns, Grange Road, Geddington, United Kingdom
Active Corporate (2 parents)
Officer
2023-04-13 ~ now
IIF 1 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
55
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
In Administration Corporate (8 parents)
Officer
1997-12-10 ~ now
IIF 62 - Director → ME
1997-12-10 ~ 2009-07-14
IIF 86 - Secretary → ME
Person with significant control
2016-12-10 ~ now
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
56
58-60 Berners Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-18 ~ dissolved
IIF 69 - Director → ME
57
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-07-26 ~ now
IIF 56 - Director → ME
58
LTC APARTMENTS LIMITED - now
51 KENSINGTON COURT LIMITED
- 2009-03-06
03834006 28 Old Church Street, London
Dissolved Corporate (10 parents)
Officer
1999-09-02 ~ 2000-01-25
IIF 71 - Director → ME
1999-09-02 ~ 2000-01-25
IIF 89 - Secretary → ME
59
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2002-04-17 ~ now
IIF 16 - Director → ME
60
MEADVIEW (DEVELOPMENTS) LIMITED
- now 02889902SOUTHERN PROPERTIES (WEST) LIMITED
- 1994-01-28
02889902 Totterdown House Totterdown, Inkpen, Hungerford, England
Active Corporate (8 parents)
Officer
1994-01-21 ~ now
IIF 2 - Director → ME
61
MINDFUL SNACKER COMPANY LIMITED
- now 11894357NEW GEN NUTRITIONAL COMPANY LIMITED - 2019-04-30
1a St. Mary Abbots Place, Kensington, London, England
Active Corporate (6 parents)
Officer
2023-12-05 ~ now
IIF 82 - Director → ME
62
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2006-09-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
63
2 Lansdowne Road, London
Active Corporate (5 parents)
Officer
2001-11-14 ~ now
IIF 20 - Director → ME
Person with significant control
2016-06-15 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
IIF 120 - Right to appoint or remove directors → OE
64
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-08-07 ~ now
IIF 36 - Director → ME
65
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-16 ~ now
IIF 84 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
66
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-05-25 ~ now
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
124 City Road, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2019-09-09 ~ now
IIF 3 - Director → ME
68
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-12-12 ~ now
IIF 35 - Director → ME
69
PORTOBELLO PROPERTIES (LONDON) LIMITED
- now 07264346121 & 125 PORTOBELLO ROAD LIMITED
- 2011-09-29
07264346 04701084, 12518293, 12252375Warning 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) 2 Leman Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2011-09-29 ~ now
IIF 45 - Director → ME
70
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-02-07 ~ now
IIF 38 - Director → ME
71
2 Leman Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2001-01-29 ~ now
IIF 18 - Director → ME
72
2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2003-12-12 ~ now
IIF 8 - Director → ME
2002-11-01 ~ 2003-12-12
IIF 87 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
73
RAKECOURT MANAGEMENT COMPANY LIMITED
02375912 30 City Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2015-06-04 ~ dissolved
IIF 77 - Director → ME
74
2 Leman Street, London, United Kingdom
Active Corporate (7 parents)
Officer
1999-10-04 ~ now
IIF 7 - Director → ME
75
SKI ENTERPRISES (U.K.) LIMITED
- now 01910126HONEYCRAFT LIMITED - 1985-09-20
2 Leman Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2011-12-15 ~ now
IIF 9 - Director → ME
2011-12-15 ~ 2018-02-13
IIF 90 - Secretary → ME
76
2 Leman Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-05-16 ~ now
IIF 24 - Director → ME
2002-05-16 ~ 2018-02-13
IIF 99 - Secretary → ME
77
ST PAUL'S MEWS (ISLINGTON) LIMITED
07538034 2 Leman Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2011-02-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2021-12-09
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
78
SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
2 Merchants Drive, Carlisle, Cumbria, United Kingdom
Active Corporate (28 parents)
Officer
2011-03-21 ~ 2017-05-19
IIF 66 - Director → ME
79
TALISMAN HOUSE MANAGEMENT COMPANY LIMITED
07389013 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2010-09-28 ~ now
IIF 58 - Director → ME
80
Heathcoat House (5th Floor), 20 Savile Row, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-21 ~ now
IIF 63 - Director → ME
81
2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-11-23 ~ now
IIF 34 - Director → ME
Person with significant control
2016-11-23 ~ now
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
W'AIR SUSTAINABLE CLOTHING CARE LIMITED
- now 11809558PILOT LITE H2O DYNAMICS LIMITED - 2020-05-07
124 124 City Road, London, England
Active Corporate (8 parents)
Officer
2024-01-30 ~ now
IIF 81 - Director → ME
83
2 Leman Street, London, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2012-09-26 ~ now
IIF 61 - Director → ME
84
2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2011-06-06 ~ now
IIF 44 - Director → ME
85
WESTBOURNE ARCADES LIMITED
- now 04219522JADETIME LIMITED - 2001-05-23
2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
2002-09-11 ~ now
IIF 22 - Director → ME
86
WESTBOURNE GROVE DEVELOPMENTS LIMITED
07679731 2 Leman Street, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2011-10-13 ~ now
IIF 25 - Director → ME
2011-10-13 ~ 2013-04-18
IIF 92 - Secretary → ME
87
People's Mission Hall, 20-30 Whitechapel Road, London, England
Active Corporate (4 parents)
Officer
2021-08-04 ~ now
IIF 83 - Director → ME