1
120 KRC INVESTMENTS (NO. 2) LIMITED - now
G.P.E. (CHELSEA) (NO.2) NOMINEE LIMITED
- 2003-02-17
04414647 2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-18
IIF 193 - Director → ME
2
120 KRC INVESTMENTS NOMINEE LIMITED - now
2 Dover Yard, London, United Kingdom
Active Corporate (21 parents)
Officer
2003-02-12 ~ 2019-12-19
IIF 199 - Director → ME
3
161 NBS LIMITED - now
O&H (NEW BOND STREET) LIMITED
- 2022-05-09
11208874 C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2018-02-15 ~ 2022-05-06
IIF 163 - Director → ME
4
ACAI (AVENUE ROAD) LIMITED - now
O&H (AVENUE ROAD) LIMITED
- 2022-12-19
11208809 8 Sackville Street, London, England
Active Corporate (10 parents)
Officer
2018-02-15 ~ 2022-12-14
IIF 164 - Director → ME
5
ACAI (BRUTON STREET) LTD - now
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2018-02-15 ~ 2024-07-26
IIF 169 - Director → ME
6
ALE (ORNAN COURT) LIMITED
- now 14806597ALE (ST STEPHENS) LIMITED
- 2023-06-27
14806597 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2023-04-17 ~ now
IIF 56 - Director → ME
7
ABERDEEN PREFERRED INCOME TRUST PLC - 2004-02-27
ABTRUST NEW PREFERRED INCOME INVESTMENT TRUST PLC - 1998-04-08
TIMEDTRACK PUBLIC LIMITED COMPANY - 1997-02-14
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (21 parents)
Officer
2008-11-28 ~ dissolved
IIF 233 - Director → ME
8
9 Sherlock Mews, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-11-18 ~ dissolved
IIF 235 - Director → ME
9
9 Sherlock Mews, London
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2007-05-15 ~ dissolved
IIF 234 - Director → ME
10
15 Golden Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-20 ~ 2013-12-18
IIF 221 - Director → ME
11
BURLINGTON CAPITAL 1 LIMITED
10450956 11025483, 11064204, 11062470Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2016-10-28 ~ now
IIF 52 - Director → ME
12
BURLINGTON CAPITAL 10 LIMITED
11064204 10450956, 11062470, 11025483Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-15 ~ dissolved
IIF 161 - Director → ME
13
BURLINGTON CAPITAL 2 LIMITED
11025197 11025483, 11063869, 11062470Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-10-23 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2017-10-23 ~ 2017-11-01
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
BURLINGTON CAPITAL 3 LIMITED
11025483 10450956, 11063869, 11062470Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-10-23 ~ now
IIF 35 - Director → ME
15
BURLINGTON CAPITAL 4 LIMITED
11063869 11025483, 11062470, 11062459Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (9 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 162 - Director → ME
16
BURLINGTON CAPITAL 5 LIMITED
11062852 11025483, 11063869, 11062470Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 159 - Director → ME
17
BURLINGTON CAPITAL 6 LIMITED
11063368 11025483, 11063869, 11062470Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ now
IIF 41 - Director → ME
18
BURLINGTON CAPITAL 7 LIMITED
11062822 11025483, 11062470, 11062459Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ now
IIF 42 - Director → ME
19
BURLINGTON CAPITAL 8 LIMITED
11062459 11025483, 11063869, 11062470Warning 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) 30 St George Street, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-14 ~ dissolved
IIF 158 - Director → ME
20
BURLINGTON CAPITAL 9 LIMITED
11062470 11025483, 11063869, 11062459Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2017-11-14 ~ 2020-04-08
IIF 130 - Director → ME
21
BURLINGTON CAPITAL FINANCE LIMITED
12341226 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2019-11-29 ~ 2022-12-23
IIF 146 - Director → ME
22
BURLINGTON CAPITAL HOLDINGS (NEWCO) LIMITED
12341233 7 Pollen Street, London, Greater London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2019-11-29 ~ now
IIF 64 - Director → ME
23
BURLINGTON CAPITAL INVESTMENTS LIMITED
12341230 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-11-29 ~ now
IIF 46 - Director → ME
Person with significant control
2019-11-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
24
BURLINGTON CAPITAL LIMITED
09356570 11062822, 11063869, 11062470Warning 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) 7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 11 offsprings)
Officer
2014-12-16 ~ 2022-12-23
IIF 145 - Director → ME
25
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 237 - Director → ME
26
9 Sherlock Mews, London
Dissolved Corporate (4 parents)
Officer
2008-09-29 ~ dissolved
IIF 236 - Director → ME
27
30 St. George Street, London, England
Dissolved Corporate (6 parents)
Officer
2019-07-24 ~ dissolved
IIF 185 - LLP Designated Member → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
28
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2017-01-05 ~ now
IIF 73 - Director → ME
29
7 Pollen Street, London, Greater London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-01-05 ~ now
IIF 65 - Director → ME
30
CABOCHON PROPCO LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-02-15 ~ 2026-02-13
IIF 97 - Director → ME
31
CAVENDISH PROPERTY ACQUISITIONS LIMITED
09362395 2 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2014-12-19 ~ dissolved
IIF 180 - Director → ME
32
105 Nightingale Lane, London
Active Corporate (21 parents)
Officer
2016-04-18 ~ 2021-08-14
IIF 191 - Director → ME
33
York House, 45 Seymour Street, London
Dissolved Corporate (24 parents)
Officer
2005-03-01 ~ 2005-03-10
IIF 215 - Director → ME
34
CIRCUS MEWS INVESTMENT LIMITED
- now 06419960MISLEX (554) LIMITED
- 2008-03-06
06419960 06419959, 06419961, 05502015Warning 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) 141 Englishcombe Lane, Bath
Active Corporate (10 parents)
Officer
2008-02-21 ~ 2008-05-21
IIF 219 - Director → ME
35
CITY & ST JAMES ESTATES LIMITED
- now 00328410WARRINGTON COMMERCIAL VEHICLES LIMITED
- 1999-10-18
00328410 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1998-03-18 ~ dissolved
IIF 227 - Director → ME
36
CITY & ST JAMES PROPERTY HOLDINGS LIMITED
- now 00216710HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED - 1992-10-23
8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
1998-03-18 ~ now
IIF 96 - Director → ME
37
COLCHESTER COMMERCIAL DEVELOPMENTS LTD - 2019-11-21
PUTNEY COMMERCIAL DEVELOPMENTS LTD - 2015-12-24
The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2021-01-27 ~ now
IIF 33 - Director → ME
38
DEXTER CLOSE MANAGEMENT COMPANY LIMITED
03450955 Rmg House, Essex Road, Hoddesdon, England
Active Corporate (36 parents)
Officer
1997-10-16 ~ 1999-10-20
IIF 241 - Secretary → ME
39
DMWSL 785 LIMITED
09337626 09162778, 08233506, 09337587Warning 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) 1-3 Heathmans Road, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-02-06 ~ 2024-07-31
IIF 189 - Director → ME
2015-02-06 ~ 2020-06-09
IIF 239 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 32 - Has significant influence or control → OE
40
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 47 - Director → ME
Person with significant control
2024-08-09 ~ 2025-11-27
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
41
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 36 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 60 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
43
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 61 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
44
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 57 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
45
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 67 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
46
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 72 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
47
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 69 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
48
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-19 ~ now
IIF 44 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
49
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 38 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
50
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 54 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
51
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18
10549015 7 Pollen Street, London, Greater London, England
Active Corporate (6 parents, 11 offsprings)
Officer
2017-01-05 ~ now
IIF 62 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
52
44 Esplanade, St Helier, Jersey
Registered Corporate (1 parent)
Beneficial owner
2018-03-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Overseas Entity holds land or property in England and Wales as a nominee for another entity for which this person is the registered beneficial owner → OE
IIF 27 - Ownership of shares - More than 25% → OE
IIF 27 - Has significant influence or control → OE
IIF 27 - Ownership of voting rights - More than 25% → OE
53
6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 11 offsprings)
Officer
2020-02-04 ~ dissolved
IIF 205 - Director → ME
54
8 Sackville Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2013-06-04 ~ now
IIF 116 - Director → ME
55
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2022-11-17 ~ now
IIF 53 - Director → ME
56
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2022-11-15 ~ now
IIF 49 - Director → ME
57
7 Pollen Street, London, England
Active Corporate (4 parents)
Person with significant control
2026-02-26 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
58
7 Pollen Street, London, England
Active Corporate (4 parents)
Person with significant control
2026-02-26 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
59
7 Pollen Street, London, Greater London, England
Active Corporate (6 parents)
Officer
2018-02-16 ~ now
IIF 70 - Director → ME
Person with significant control
2024-11-06 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
60
FRANK (BRUTON ST) LIMITED
- now 11208888O&H (BRUTON) LIMITED
- 2024-08-12
11208888 7 Pollen Street, London, Greater London, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-26 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
61
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-09-27 ~ now
IIF 63 - Director → ME
62
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2017-11-03 ~ now
IIF 76 - Director → ME
Person with significant control
2017-11-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
FRANK CONSTRUCTION SERVICES LTD
13505603 7 Pollen Street, London, Greater London, England
Active Corporate (4 parents)
Officer
2021-07-12 ~ now
IIF 55 - Director → ME
Person with significant control
2021-07-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
64
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 39 - Director → ME
65
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 66 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
66
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 75 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 71 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
68
7 Pollen Street, London, Greater London, England
Active Corporate (7 parents)
Officer
2018-02-16 ~ now
IIF 48 - Director → ME
69
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 58 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
70
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 59 - Director → ME
71
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 51 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
72
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 43 - Director → ME
73
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-19 ~ now
IIF 45 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
74
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 50 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
75
7 Pollen Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2018-02-16 ~ now
IIF 74 - Director → ME
76
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2009-09-29 ~ now
IIF 127 - Director → ME
77
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-05-22 ~ now
IIF 90 - Director → ME
78
SHELFCO (NO. 3370) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ dissolved
IIF 194 - Director → ME
79
SHELFCO (NO. 3371) LIMITED - 2007-03-16
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-03-20 ~ dissolved
IIF 196 - Director → ME
80
SHELFCO (NO. 3372) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-20 ~ now
IIF 102 - Director → ME
81
SHELFCO (NO. 3373) LIMITED - 2007-03-16
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2007-03-20 ~ now
IIF 83 - Director → ME
82
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 165 - Director → ME
83
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (8 parents)
Officer
2009-09-30 ~ dissolved
IIF 166 - Director → ME
84
GREAT HADDON MANAGEMENT COMPANY LIMITED
13682339 Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Officer
2021-10-15 ~ now
IIF 129 - Director → ME
85
The White House, 2 Meadrow, Godalming, Surrey, England
Active Corporate (10 parents)
Officer
2015-09-23 ~ now
IIF 187 - Director → ME
86
HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
08401606 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ now
IIF 115 - Director → ME
87
HARLOW BUSINESS PARK MANAGEMENT LIMITED
- now 02364463BODYCROFT INVESTMENTS LIMITED - 1989-07-12
8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2003-03-31 ~ now
IIF 94 - Director → ME
88
THE CRAVEN HILL GARDENS HOTEL COMPANY LIMITED - 1994-12-07
York House, 45 Seymour Street, London
Active Corporate (31 parents)
Officer
2003-03-14 ~ 2005-03-10
IIF 204 - Director → ME
89
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2016-10-11 ~ dissolved
IIF 184 - Director → ME
90
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2003-03-31 ~ dissolved
IIF 168 - Director → ME
91
IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
JOHN L.GREEN,LIMITED - 1981-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (20 parents)
Officer
1998-03-18 ~ now
IIF 86 - Director → ME
92
Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (99 parents, 5 offsprings)
Officer
2007-03-12 ~ 2013-03-11
IIF 200 - Director → ME
93
15 Golden Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-09-07 ~ 2013-12-18
IIF 222 - Director → ME
94
LYGON PLACE MANAGEMENT COMPANY LIMITED
06800555 1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-23 ~ 2026-03-13
IIF 34 - Director → ME
2009-01-23 ~ 2026-03-13
IIF 240 - Secretary → ME
95
MASON & FIFTH HOLDINGS LIMITED
- now 11333283MASON & FIFTH (OPERATIONS) LIMITED - 2022-03-16
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2023-05-31 ~ now
IIF 1 - Has significant influence or control → OE
96
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-07-06 ~ dissolved
IIF 133 - Director → ME
97
51 St. Marys Road, Tonbridge, England
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ 2013-04-19
IIF 192 - Director → ME
98
NEWBRASS LIMITED - 1998-03-27
1-3 Heathmans Road, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2005-02-16 ~ 2024-07-30
IIF 190 - Director → ME
2005-07-01 ~ 2020-06-09
IIF 238 - Secretary → ME
99
NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED
07990530 105 Nightingale Lane, London
Active Corporate (31 parents, 2 offsprings)
Officer
2015-01-28 ~ 2021-02-18
IIF 206 - Director → ME
100
1 Fetter Lane, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-07-01 ~ 2012-04-05
IIF 209 - Director → ME
2005-07-01 ~ 2012-04-05
IIF 242 - Secretary → ME
101
1-3 Heathmans Road, Parsons Green, London,england, Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 208 - Director → ME
102
7 Pollen Street, London, Greater London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-02-16 ~ now
IIF 37 - Director → ME
Person with significant control
2021-12-22 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
103
7 Pollen Street, London, Greater London, England
Active Corporate (5 parents)
Officer
2021-02-16 ~ now
IIF 40 - Director → ME
104
O & H (BRUTON STREET) LIMITED
- now 05889076O&H (SEVEN) LIMITED
- 2006-08-23
05889076 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-07-27 ~ dissolved
IIF 178 - Director → ME
105
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 13 offsprings)
Officer
2006-08-24 ~ dissolved
IIF 148 - Director → ME
106
O & H DEVELOPMENTS HOLDINGS LIMITED
12080884 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2019-07-02 ~ now
IIF 110 - Director → ME
107
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
1999-04-20 ~ now
IIF 101 - Director → ME
108
2 Mill Street, London, United Kingdom
Liquidation Corporate (10 parents, 10 offsprings)
Officer
2006-02-24 ~ now
IIF 179 - Director → ME
109
O & H HOLDINGS NO.2 LIMITED
- now 01228446HODHOME LIMITED - 1988-06-09
8 Sackville Street, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
1998-06-08 ~ now
IIF 85 - Director → ME
110
O & H PROPERTY DEVELOPMENTS LIMITED
- now 05372379O&H LYGON PLACE LIMITED
- 2010-03-05
05372379 C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2020-01-02 ~ dissolved
IIF 156 - Director → ME
2005-04-13 ~ 2010-04-07
IIF 213 - Director → ME
111
O & H WALTON (RESIDENTIAL) LIMITED
05383307 8 Sackville Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2005-03-04 ~ now
IIF 88 - Director → ME
112
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 82 - Director → ME
113
O&H (ACACIA ROAD) LIMITED
- now 11210285ELA (ACACIA ROAD) LIMITED
- 2018-08-07
11210285 8 Sackville Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2018-02-16 ~ now
IIF 118 - Director → ME
114
O&H (ALBEMARLE STREET) LIMITED
- now 05665565MISLEX (477) LIMITED
- 2006-02-14
05665565 05665535, 05665586, 05127222Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ dissolved
IIF 137 - Director → ME
115
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 231 - Director → ME
116
O&H (BASINGSTOKE) LIMITED
- now 05665516MISLEX (473) LIMITED
- 2006-03-01
05665516 05578585, 04845167, 05502016Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-03-01 ~ dissolved
IIF 131 - Director → ME
117
O&H (CAVENDISH PLACE) LIMITED
- now 06291120O & H (EIGHT) LIMITED
- 2012-05-15
06291120O&H WALTON (COMMERCIAL) LIMITED
- 2008-01-23
06291120TROYBRIGHT LIMITED
- 2007-08-02
06291120 2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-08-02 ~ dissolved
IIF 140 - Director → ME
118
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 89 - Director → ME
119
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-22 ~ dissolved
IIF 232 - Director → ME
120
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 126 - Director → ME
121
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 144 - Director → ME
122
2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 138 - Director → ME
123
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 123 - Director → ME
124
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 78 - Director → ME
125
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-10-09 ~ dissolved
IIF 182 - Director → ME
126
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 98 - Director → ME
127
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 114 - Director → ME
128
2 Mill Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-08-11 ~ dissolved
IIF 181 - Director → ME
129
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-02-15 ~ now
IIF 121 - Director → ME
130
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 112 - Director → ME
131
MISLEX (442) LIMITED
- 2005-04-14
05385018 05385348, 05795386, 03829146Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-03-29 ~ dissolved
IIF 134 - Director → ME
132
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-08-11 ~ dissolved
IIF 183 - Director → ME
133
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 128 - Director → ME
134
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 124 - Director → ME
135
MISLEX (474) LIMITED
- 2006-02-03
05665525 05665535, 05795373, 05502015Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-01-24 ~ dissolved
IIF 132 - Director → ME
136
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-02-20 ~ dissolved
IIF 136 - Director → ME
137
O&H (QUEEN'S GATE) LIMITED
- now 05715465O&H (THREE) LIMITED
- 2007-12-14
05715465 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-02-20 ~ dissolved
IIF 143 - Director → ME
138
8 Sackville Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-03-02 ~ now
IIF 91 - Director → ME
139
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 139 - Director → ME
140
O&H (ST JOHNS WOOD) LIMITED
- now 11209017ACAI (ST JOHNS WOOD) LIMITED
- 2018-08-08
11209017 8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-08 ~ now
IIF 87 - Director → ME
141
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 100 - Director → ME
142
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 119 - Director → ME
143
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2018-02-15 ~ now
IIF 111 - Director → ME
144
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-15 ~ now
IIF 95 - Director → ME
145
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2002-05-08 ~ dissolved
IIF 211 - Director → ME
2002-05-08 ~ 2002-07-12
IIF 243 - Secretary → ME
146
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-20 ~ dissolved
IIF 195 - Director → ME
147
8 Sackville Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-02-16 ~ now
IIF 104 - Director → ME
148
8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-02-15 ~ now
IIF 103 - Director → ME
149
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 105 - Director → ME
150
8 Sackville Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-22 ~ now
IIF 122 - Director → ME
151
VIOLETHURST LIMITED
- 2003-01-09
04589010 2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2003-01-09 ~ dissolved
IIF 135 - Director → ME
152
REGENT NEW HOMES LIMITED
- 2012-02-13
03251164COLCHESTER HOMES LIMITED - 1997-07-04
8 Sackville Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2012-03-12 ~ now
IIF 108 - Director → ME
2000-10-30 ~ now
IIF 244 - Secretary → ME
153
O&H NORTHAMPTON (NO. 2) LIMITED
- 2004-08-24
05046460RAZORBRIDGE LIMITED
- 2004-04-21
05046460 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-04-20 ~ dissolved
IIF 201 - Director → ME
154
O&H GRAFTON DEVELOPMENTS LIMITED
11207979 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2018-02-15 ~ now
IIF 99 - Director → ME
155
HAMPTON (PETERBOROUGH) LIMITED
- 2002-03-12
02385983HANSON LAND LIMITED
- 1998-03-27
02385983PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
PADTHRIVE LIMITED - 1989-10-10
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Officer
1998-03-18 ~ now
IIF 120 - Director → ME
156
O&H HOLBORN (NO.2) LIMITED
- now 05247035QUAYSHELFCO 1116 LIMITED
- 2005-01-14
05247035 05246700, 05500351, 05805986Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-12-22 ~ dissolved
IIF 150 - Director → ME
157
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-12-14 ~ dissolved
IIF 212 - Director → ME
158
2 Mill Street, London, United Kingdom
Dissolved Corporate (12 parents, 27 offsprings)
Officer
2001-01-23 ~ dissolved
IIF 147 - Director → ME
159
O&H LONDON DEVELOPMENTS LIMITED
11208002 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 11 offsprings)
Officer
2018-02-15 ~ now
IIF 79 - Director → ME
160
O&H MAYFAIR DEVELOPMENTS LIMITED
11207961 8 Sackville Street, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2018-02-15 ~ now
IIF 107 - Director → ME
161
2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents, 5 offsprings)
Officer
2004-10-22 ~ dissolved
IIF 153 - Director → ME
162
DUSTBRIDGE LIMITED
- 2006-09-15
05894338 2 Mill Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2006-09-14 ~ dissolved
IIF 175 - Director → ME
163
CLEARGRANGE LIMITED
- 2005-04-14
05372202 2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-04-13 ~ dissolved
IIF 151 - Director → ME
164
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-04-13 ~ dissolved
IIF 154 - Director → ME
165
O&H OLD BURLINGTON LIMITED
- now 05233568 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 152 - Director → ME
166
2 Mill Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2004-10-15 ~ dissolved
IIF 214 - Director → ME
167
CITY & ST JAMES PROPERTY LIMITED
- 2002-03-12
01645445LONDON BRICK PROPERTY LIMITED
- 1998-03-20
01645445 8 Sackville Street, London, United Kingdom
Active Corporate (29 parents, 14 offsprings)
Officer
1998-03-18 ~ now
IIF 106 - Director → ME
168
O&H Q1 LIMITED
- now 05277211 05277178, 05277137, 05277136Warning 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)QUICKFIRE 1 LIMITED
- 2007-09-21
05277211 05277150, 05277178, 05277136Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 176 - Director → ME
169
O&H Q2 LIMITED
- now 05277136 05277178, 05277137, 05277151Warning 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)QUICKFIRE 2 LIMITED
- 2007-12-03
05277136 05277211, 05277150, 05277178Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 172 - Director → ME
170
O&H Q3 LIMITED
- now 05277137 05277178, 05277136, 05277151Warning 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)QUICKFIRE 3 LIMITED
- 2007-09-21
05277137 05277211, 05277150, 05277178Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-11-03 ~ dissolved
IIF 173 - Director → ME
171
O&H Q4 LIMITED
- now 05277150 05277178, 05277137, 05277136Warning 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)QUICKFIRE 4 LIMITED
- 2007-12-03
05277150 05277211, 05277178, 05277136Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2004-11-03 ~ dissolved
IIF 177 - Director → ME
172
O&H Q5 LIMITED
- now 05277151 05277178, 05277137, 05277136Warning 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)QUICKFIRE 5 LIMITED
- 2007-09-21
05277151 05277150, 05277178, 05277136Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2004-11-03 ~ dissolved
IIF 171 - Director → ME
173
O&H Q6 LIMITED
- now 05277178 05277137, 05277136, 05277151Warning 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)QUICKFIRE 6 LIMITED
- 2007-12-03
05277178 05277211, 05277150, 05277136Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-11-03 ~ now
IIF 113 - Director → ME
174
O&H Q7 LIMITED
- now 05277165 05277137, 05277136, 05277151Warning 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)QUICKFIRE 7 LIMITED
- 2007-12-03
05277165 05277211, 05277150, 05277178Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2004-11-03 ~ now
IIF 109 - Director → ME
175
O&H RANELAGH HOUSE LIMITED
- now 03078044ASHFORD LEISURE INVESTMENTS LIMITED
- 2003-02-17
03078044GLN (ASHFORD) LIMITED - 1996-07-08
2 Mill Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-02-12 ~ dissolved
IIF 197 - Director → ME
176
2 Mill Street, London
Dissolved Corporate (17 parents)
Officer
2004-10-15 ~ 2006-05-16
IIF 218 - Director → ME
2020-01-02 ~ dissolved
IIF 155 - Director → ME
177
O&H SWALLOW STREET LIMITED
- now 05233307 2 Mill Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2004-10-22 ~ dissolved
IIF 149 - Director → ME
178
SHELFCO (NO. 3063) LIMITED
- 2005-07-06
05407974 05835382, 05407728, 05258186Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-07-05 ~ dissolved
IIF 210 - Director → ME
179
SHELFCO (NO. 3065) LIMITED - 2005-07-06
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-02-25 ~ dissolved
IIF 157 - Director → ME
180
2 Mill Street, London, United Kingdom
Liquidation Corporate (15 parents)
Officer
2004-08-03 ~ now
IIF 141 - Director → ME
181
2 Mill Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-07-06 ~ dissolved
IIF 142 - Director → ME
182
OLD BURLINGTON STREET GENERAL PARTNER LIMITED
- now 07033975 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Liquidation Corporate (13 parents, 2 offsprings)
Officer
2009-10-06 ~ now
IIF 125 - Director → ME
183
25-28 Old Burlington Street, London, London
Dissolved Corporate (3 parents)
Officer
2006-07-28 ~ dissolved
IIF 224 - Director → ME
184
PALACE CAPITAL (NORTHAMPTON) LIMITED - now
O&H NORTHAMPTON LIMITED
- 2015-06-20
04982121 The Cosec Coach Ltd 2 Vine Cottages, Barling Road, Little Wakering, Southend-on-sea, England
Active Corporate (22 parents)
Officer
2004-02-27 ~ 2015-06-17
IIF 188 - Director → ME
185
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 170 - Director → ME
186
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-09 ~ now
IIF 77 - Director → ME
187
8 Sackville Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2005-02-16 ~ now
IIF 93 - Director → ME
188
Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
Dissolved Corporate (10 parents)
Officer
2005-02-09 ~ dissolved
IIF 167 - Director → ME
189
HOLAW (432) LIMITED
- 1998-07-13
03509017 03668675, 03509015, 03509331Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
1998-03-17 ~ dissolved
IIF 174 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 245 - Secretary → ME
190
ST JAMES PARADE (43) LIMITED
05078335 04625035, 05078591, 04910988Warning 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) York House, 45 Seymour Street, London
Dissolved Corporate (21 parents)
Officer
2004-06-07 ~ 2005-03-10
IIF 202 - Director → ME
191
ST JAMES PROPERTY (CURZON STREET) LIMITED
- now 03460237HOLAW (423) LIMITED
- 1998-06-03
03460237 03460233, 03509011, 03620167Warning 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 Mill Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
1998-03-17 ~ dissolved
IIF 228 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 246 - Secretary → ME
192
ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
- now 03460239HOLAW (422) LIMITED
- 1998-06-03
03460239 03460233, 03425558, 03460237Warning 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) 8 Sackville Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
1998-03-17 ~ now
IIF 80 - Director → ME
1998-03-17 ~ 1998-08-17
IIF 247 - Secretary → ME
193
ST JAMES PROPERTY DEVELOPMENT LIMITED
- now 00694818HPL DEVELOPMENTS LIMITED
- 1998-03-27
00694818BEAZER DEVELOPMENTS LIMITED - 1994-08-23
FRENCH KIER DEVELOPMENTS (SOUTH) LIMITED - 1986-11-17
FRENCH KIER DEVELOPMENTS LIMITED - 1986-07-01
D.S.B. PROPERTIES (ESSEX) LIMITED - 1978-12-31
8 Sackville Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
1998-03-18 ~ now
IIF 84 - Director → ME
194
STEPNEY JEWISH (B'NAI B'RITH) CLUBS & SETTLEMENT LIMITED
00329785 Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
Active Corporate (82 parents)
Officer
2007-03-12 ~ 2013-03-11
IIF 198 - Director → ME
195
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 225 - Director → ME
196
8 Sackville Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2002-08-20 ~ now
IIF 92 - Director → ME
197
25-28 Old Burlington Street, London, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-06 ~ dissolved
IIF 229 - Director → ME
198
One, Great Cumberland Place, London, England
Active Corporate (19 parents, 9 offsprings)
Officer
2007-07-31 ~ now
IIF 186 - LLP Designated Member → ME
199
SWALLOW STREET GENERAL PARTNER LIMITED
- now 07034003 8 Sackville Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2009-10-06 ~ now
IIF 117 - Director → ME
200
GROSVENOR FORTY ONE LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 217 - Director → ME
201
GROSVENOR FORTY TWO LIMITED - 2005-07-14
70 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2005-07-18 ~ 2007-07-13
IIF 216 - Director → ME
202
THE ARK PROPERTY INVESTMENT COMPANY (LONDON) LIMITED
- now 05702201SHELFCO (NO. 3215) LIMITED - 2006-03-22
109 Baker Street, London, England
Active Corporate (23 parents)
Officer
2006-03-23 ~ 2013-09-16
IIF 203 - Director → ME
203
2 Dover Yard, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2013-03-05 ~ 2019-12-19
IIF 220 - Director → ME
204
8 Sackville Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2013-02-13 ~ now
IIF 81 - Director → ME
205
2 Mill Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-12-05 ~ dissolved
IIF 226 - Director → ME
206
25-28 Old Burlington Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-02-04 ~ dissolved
IIF 230 - Director → ME
207
WINNINGTON RESIDENTS ASSOCIATION LIMITED
05204245 19 Leyden Street, London, England
Active Corporate (14 parents)
Officer
2008-01-31 ~ 2016-08-04
IIF 223 - Director → ME
208
1-3 Heathmans Road Heathmans Road, London, England
Active Corporate (8 parents)
Officer
2020-04-01 ~ 2024-07-30
IIF 207 - Director → ME