1
35 South Street, London
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ dissolved
IIF 5 - Director → ME
2
BROOKSPLACE (SHOREDITCH) LIMITED
- now 06569971BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
BRADGROVE LIMITED - 2008-05-14
35 South Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 3 - Director → ME
2016-08-18 ~ dissolved
IIF 22 - Secretary → ME
3
BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED
- now 0913805612 GREEK STREET LEEDS LIMITED - 2015-04-25
Allan House, John Princes Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-18 ~ dissolved
IIF 4 - Director → ME
2016-08-18 ~ dissolved
IIF 21 - Secretary → ME
4
BROOKSPLACE PLC - 2007-03-29
BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
Allan House 10 John Princes Street, London
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2016-08-18 ~ dissolved
IIF 8 - Director → ME
2016-08-18 ~ dissolved
IIF 24 - Secretary → ME
5
CHARLOTTE ROAD ACQUISITIONS LIMITED
11698517 Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 20 - Director → ME
6
HEREFORD HOUSE DEVELOPMENTS LTD
08415182 35 South Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 12 - Director → ME
7
35 South Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 11 - Director → ME
8
HOXTON SQUARE ACQUISITIONS LIMITED
- now 11634951WHITE CUBE ACQUISITIONS LIMITED
- 2018-10-30
11634951 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-10-22 ~ 2020-07-17
IIF 19 - Director → ME
9
1st Floor Clutha House, 10 Storey's Gate, London, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2022-03-24
IIF 9 - Director → ME
10
DAWEMOSS LIMITED - 2006-08-01
35 South Street, London
Dissolved Corporate (6 parents)
Officer
2016-08-18 ~ dissolved
IIF 7 - Director → ME
11
LAWGRA (NO.358) LIMITED
03179497 03953384, 03263192, 03179495Warning 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) Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-19 ~ dissolved
IIF 16 - Director → ME
2017-03-08 ~ dissolved
IIF 27 - Secretary → ME
12
MARYLEBONE ROAD ACQUISITIONS LIMITED
- now 11664893FITZROY SQUARE ACQUISITIONS LIMITED
- 2018-11-23
11664893 Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 18 - Director → ME
13
PITFIELD STREET ACQUISITIONS LIMITED
11702063 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-11-28 ~ 2020-07-17
IIF 15 - Director → ME
14
Smith And Williamson Llp, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2016-08-18 ~ dissolved
IIF 6 - Director → ME
2016-08-18 ~ dissolved
IIF 23 - Secretary → ME
15
Smith And Williamson Llp, 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 25 - Has significant influence or control → OE
16
THE RUMI ENDOWMENT COMPANY LIMITED
- now 00151415THOMAS GOODE & CO. LIMITED
- 2018-10-01
00151415THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01
Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2015-05-19 ~ now
IIF 2 - Director → ME
2017-03-08 ~ now
IIF 26 - Secretary → ME
17
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-10-19 ~ 2018-07-05
IIF 17 - Director → ME
2017-03-08 ~ 2018-07-05
IIF 28 - Secretary → ME
18
1st Floor Clutha House, 10 Storey's Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-05-24 ~ 2020-07-17
IIF 14 - Director → ME
2022-10-11 ~ now
IIF 1 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE