1
12-14 HARCOURT STREET LIMITED
- now 140564224C - HARCOURT STREET LTD
- 2025-08-01
14056422 Third Floor, Grove House, 55 Lowlands Road, Harrow
Active Corporate (3 parents)
Officer
2022-04-20 ~ 2025-08-01
IIF 19 - Director → ME
IIF 82 - Director → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 100 - Director → ME
2012-04-11 ~ dissolved
IIF 48 - Secretary → ME
3
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 102 - Director → ME
2012-04-11 ~ dissolved
IIF 50 - Secretary → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 24 - Director → ME
IIF 91 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 35 - Director → ME
IIF 17 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 84 - Director → ME
IIF 28 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 87 - Director → ME
IIF 26 - Director → ME
8
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 21 - Director → ME
IIF 83 - Director → ME
9
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
IIF 118 - Right to appoint or remove directors → OE
10
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2019-02-19 ~ now
IIF 85 - Director → ME
IIF 16 - Director → ME
2019-02-19 ~ now
IIF 60 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
11
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 9 - Director → ME
2011-12-19 ~ now
IIF 76 - Director → ME
2011-12-19 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 111 - Has significant influence or control → OE
12
4C HOTELS - CAMDEN LOCK LLP
- now OC357138CAMDEN LOCK AND EARLS COURT LLP
- 2014-06-20
OC357138SPLENDID HOTELS LLP
- 2010-09-06
OC357138 31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2010-08-12 ~ 2010-08-19
IIF 36 - LLP Designated Member → ME
2011-09-26 ~ now
IIF 6 - LLP Designated Member → ME
2010-08-19 ~ now
IIF 65 - LLP Designated Member → ME
2010-08-12 ~ 2011-09-26
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 108 - Right to appoint or remove members → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Right to surplus assets - 75% or more → OE
13
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 7 - LLP Designated Member → ME
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Has significant influence or control → OE
15
4C HOTELS - VAUXHALL BRIDGE ROAD LLP
OC402192 31 Lisson Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 63 - LLP Designated Member → ME
2015-10-08 ~ 2017-04-20
IIF 3 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 4 - LLP Designated Member → ME
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 107 - Has significant influence or control → OE
17
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 38 - Director → ME
(before 1991-06-11) ~ now
IIF 69 - Director → ME
(before 1991-06-11) ~ now
IIF 57 - Secretary → ME
2016-06-01 ~ now
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-04
IIF 104 - Has significant influence or control → OE
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-04 ~ now
IIF 25 - Director → ME
IIF 89 - Director → ME
2018-10-04 ~ now
IIF 55 - Secretary → ME
Person with significant control
2018-10-04 ~ 2020-03-03
IIF 114 - Has significant influence or control → OE
19
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 18 - Director → ME
IIF 92 - Director → ME
2018-10-04 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-10-04 ~ 2019-08-01
IIF 116 - Has significant influence or control → OE
20
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 20 - Director → ME
IIF 90 - Director → ME
2018-11-12 ~ now
IIF 54 - Secretary → ME
Person with significant control
2018-11-12 ~ 2020-03-03
IIF 117 - Has significant influence or control → OE
21
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 75 - Director → ME
IIF 15 - Director → ME
22
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2015-05-23 ~ now
IIF 78 - Director → ME
2022-05-11 ~ now
IIF 33 - Director → ME
2015-05-23 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-13
IIF 110 - Ownership of shares – 75% or more → OE
23
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 22 - Director → ME
IIF 86 - Director → ME
Person with significant control
2020-10-15 ~ 2021-08-03
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
24
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 14 - Director → ME
IIF 77 - Director → ME
25
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2002-05-21 ~ now
IIF 73 - Director → ME
26
13 Wadham Gardens, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 99 - Director → ME
27
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2023-12-17
IIF 12 - Director → ME
28
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-15 ~ now
IIF 27 - Director → ME
IIF 88 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
29
413-415 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1993-01-18 ~ 2009-01-28
IIF 70 - Director → ME
1993-01-18 ~ 1994-11-08
IIF 45 - Secretary → ME
30
EMBASSY BATHROOM CENTRE LIMITED
- now 03292295LEANBRIDGE PROPERTIES LIMITED
- 1998-10-09
03292295 2 Bramber Court, 2 Bramber Road, West Kensington, London
Dissolved Corporate (6 parents)
Officer
1997-12-01 ~ 1998-10-02
IIF 67 - Director → ME
1997-01-15 ~ 1998-10-02
IIF 66 - Director → ME
2006-03-01 ~ dissolved
IIF 71 - Director → ME
31
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 2 - LLP Designated Member → ME
2005-01-14 ~ dissolved
IIF 61 - LLP Designated Member → ME
32
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
(before 1990-12-31) ~ dissolved
IIF 47 - Director → ME
IIF 94 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 46 - Secretary → ME
33
FOOTLIGHTS HOLDINGS LIMITED
- now 03378549Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-09-27 during the appointment or period of control
NEWBOND CORPORATION LIMITED
- 1997-10-28
03378549 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-10-21 ~ dissolved
IIF 97 - Director → ME
34
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (8 parents)
Officer
1994-05-10 ~ dissolved
IIF 98 - Director → ME
35
FRESHNAME NO. 409 LIMITED
07254619 07056646, 07121528, 03951516Warning 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) Haydon House, 296 Joel Street, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 93 - Director → ME
36
31 Lisson Grove, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ now
IIF 68 - Director → ME
37
HALL GATE MANAGEMENT COMPANY LIMITED
00874671 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ now
IIF 29 - Director → ME
38
OCEAN HOUSE DEVELOPMENT LTD
- now 08026523 31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2012-04-11 ~ now
IIF 79 - Director → ME
2017-05-25 ~ now
IIF 39 - Director → ME
2012-04-11 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 105 - Has significant influence or control → OE
39
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 80 - Director → ME
IIF 10 - Director → ME
2012-11-23 ~ now
IIF 40 - Secretary → ME
40
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 81 - Director → ME
IIF 8 - Director → ME
2012-11-23 ~ now
IIF 41 - Secretary → ME
41
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 11 - Director → ME
IIF 74 - Director → ME
2012-11-23 ~ now
IIF 42 - Secretary → ME
42
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 101 - Director → ME
2012-04-11 ~ dissolved
IIF 49 - Secretary → ME
43
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 30 - Director → ME
2011-09-26 ~ dissolved
IIF 58 - Secretary → ME
44
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 43 - Director → ME
IIF 32 - Director → ME
45
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-04-06 ~ dissolved
IIF 1 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 44 - Has significant influence or control → OE
46
Haydon House, 296 Joel Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 72 - Director → ME
47
THE EXHIBITIONIST HOLDINGS LTD - now
4C - THE EXHIBITIONIST LTD
- 2023-12-21
13898589 116-120 Sussex Gardens, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2023-11-14
IIF 23 - Director → ME
IIF 96 - Director → ME
48
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-26
Dissolved on 2019-04-11
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ 2014-12-02
IIF 13 - Director → ME
49
450 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 37 - Director → ME
50
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2020-03-11 ~ now
IIF 31 - Director → ME