1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-14 ~ dissolved
IIF 15 - Director → ME
2
AAKA PROPERTIES 120 LTD
15469805 15469746, 15469746, 15460703Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 44 - Director → ME
2024-02-06 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
3
AAKA PROPERTIES 121 LTD
15460703 15469746, 15469746, 15469805Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 52 - Director → ME
2024-02-02 ~ now
IIF 77 - Secretary → ME
Person with significant control
2024-02-02 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
4
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 43 - Director → ME
2024-02-06 ~ now
IIF 76 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
AAKA PROPERTIES 67 LTD
15469700 15469805, 15460703, 15469746Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 45 - Director → ME
2024-02-06 ~ now
IIF 74 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
6
1st Floor 43/45 Dorset Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-01 ~ 2019-12-03
IIF 70 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ 2018-09-07
IIF 38 - Director → ME
8
CONNAUGHT PLACE HOLDINGS LIMITED
13669935 6 Connaught Place, London, England
Active Corporate (7 parents)
Officer
2022-11-25 ~ 2023-03-25
IIF 16 - Director → ME
2021-10-08 ~ 2022-01-19
IIF 17 - Director → ME
2023-03-25 ~ now
IIF 49 - Director → ME
Person with significant control
2021-10-08 ~ 2022-01-19
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2022-10-10 ~ 2024-10-31
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
2024-10-31 ~ 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
IIF 25 - Right to appoint or remove directors → OE
9
ENTREPRENEURS' EXCHANGE LIMITED
- 2012-11-20
07143550THE ENTREPRENEURS' EXCHANGE LIMITED
- 2012-08-10
07143550 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-07 ~ 2025-12-30
IIF 60 - Director → ME
10
Fifth Floor, 34 Dover Street, Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 61 - Director → ME
11
5 Connaught Place, Hyde Park, London, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ 2024-06-07
IIF 14 - Director → ME
2021-09-27 ~ now
IIF 42 - Director → ME
2021-09-27 ~ now
IIF 73 - Secretary → ME
Person with significant control
2021-09-27 ~ 2024-06-07
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2021-09-27 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Connaught Place, London, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 46 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 20 - Right to appoint or remove directors → OE
13
MILLIONAIRES CHOICE BOUTIQUE LIMITED
- now 07685975STUMBLE ON LOVE LIMITED
- 2016-06-01
07685975 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 50 - Director → ME
2011-06-28 ~ 2024-06-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
14
MILLIONAIRES CHOICE CAPITAL LIMITED
- now 07138639LOOK HONEY LIMITED
- 2016-05-27
07138639 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 63 - Director → ME
2024-06-07 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 6 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
15
MILLIONAIRES CHOICE CLUB LIMITED
- now 076549442 BE A MEGASTAR LIMITED
- 2016-06-01
07654944 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 57 - Director → ME
2011-06-01 ~ 2024-06-07
IIF 68 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
16
MILLIONAIRES CHOICE DESIGN & DEVELOPMENT LIMITED
09690233 5 Connaught Place, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 55 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 69 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 13 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
17
MILLIONAIRES CHOICE ESTATES LIMITED
- now 07138673SIM FOR WORLDWIDE LIMITED
- 2016-05-27
07138673 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 66 - Director → ME
2024-06-07 ~ now
IIF 51 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 7 - Ownership of shares – 75% or more → OE
18
MILLIONAIRES CHOICE HOTELS LIMITED
- now 07138602WORLD OF VEGETARIAN LIMITED
- 2016-06-01
07138602 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 64 - Director → ME
2024-06-07 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 10 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
19
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2023-03-20 ~ now
IIF 56 - Director → ME
2010-01-28 ~ 2024-06-07
IIF 67 - Director → ME
2023-01-24 ~ now
IIF 78 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 9 - Ownership of shares – 75% or more → OE
20
MILLIONAIRES CHOICE TRAVEL LIMITED
- now 07138643DESTINATION 2 DESTINATION LIMITED
- 2016-06-01
07138643 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 65 - Director → ME
2024-06-07 ~ now
IIF 54 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-06-07
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-05-13
IIF 71 - Right to appoint or remove directors → OE
2025-05-13 ~ 2025-05-13
IIF 34 - Right to appoint or remove directors → OE
22
66 Wigmore Street, London
Active Corporate (5 parents)
Officer
2002-03-27 ~ 2009-07-27
IIF 62 - Director → ME
23
WINTERHILL 2000 LIMITED - 2014-06-26
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-09-07
IIF 39 - Director → ME
24
SUN GLOBAL INVESTMENTS LIMITED
- now 06305576SUN CAPITAL SERVICES LIMITED - 2008-12-19
160 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-10-26 ~ 2021-02-01
IIF 58 - Director → ME
25
THE VENUS COLLECTION LIMITED
- now 12571990ZOOM PERSONAL CARE LIMITED
- 2020-12-19
12571990 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2020-04-24 ~ 2024-06-07
IIF 18 - Director → ME
2020-05-20 ~ now
IIF 48 - Director → ME
2020-04-24 ~ 2024-06-07
IIF 79 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2020-05-20 ~ 2024-06-07
IIF 12 - Has significant influence or control → OE
2020-04-24 ~ 2020-05-17
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
TURA INTERNATIONAL LIMITED
- now 01656030PRIZE GOODS LIMITED
- 1984-08-06
01656030 Denham Place, Village Road, Denham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 41 - Director → ME
27
WINTERHILL 1000 LIMITED - 2014-06-26
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-09-07
IIF 40 - Director → ME
28
Denham Place, Village Road, Denham, Buckinghamshire
Active Corporate (6 parents)
Officer
~ 2023-02-17
IIF 59 - Director → ME