1
49, GROSVENOR SQUARE MANAGEMENT LIMITED
01256111 C/o Mmti Ltd Monument House, Marsh Road, Pinner, England
Active Corporate (22 parents)
Officer
2022-02-16 ~ now
IIF 13 - Director → ME
2
49/50 GROSVENOR SQUARE (FREEHOLD) LIMITED
06028799 C/o Mmti Ltd Monument House, Marsh Road, Pinner, England
Active Corporate (11 parents)
Officer
2019-12-11 ~ now
IIF 14 - Director → ME
3
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (1 parent, 2 offsprings)
Officer
2013-09-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-10-27 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
HS 161 LIMITED - 2003-04-01
2 Deanery Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ dissolved
IIF 17 - Director → ME
5
AMHUINNSUIDHE CASTLE ESTATE LIMITED
- now 04699408 04698260, 07141010, 04698260Warning 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)HS 162 LIMITED - 2003-04-01
2 Deanery Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-04-08 ~ dissolved
IIF 16 - Director → ME
6
AMHUINNSUIDHE CASTLE LIMITED
SC387612 04698260, 04699408, 04698260Warning 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 Atholl Crescent, Edinburgh, Scotland
Active Corporate (6 parents)
Officer
2010-10-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 21 - Ownership of voting rights - 75% or more → OE
7
HS 160 LIMITED - 2003-04-01
Flat 7 Shepherd House, Shepherd Street, London, England
Dissolved Corporate (6 parents)
Officer
2010-04-08 ~ dissolved
IIF 18 - Director → ME
8
GEORGE S HALL AMERICAS LIMITED
- now 01553155GEORGE S. HALL AMERICAS LIMITED - 2001-06-21
GEO. S. HALL (INTERNATIONAL) LIMITED - 2001-03-06
LEGIBUS ONE HUNDRED AND TWENTY-SIX LIMITED - 1981-12-31
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 24 - Has significant influence or control as a member of a firm → OE
9
GSH FACILITIES MANAGEMENT LTD
- now 02642291TEAM Q MAINTENANCE LIMITED - 2022-11-30
22 Penny Brookes Street, Stratford, London, United Kingdom
Active Corporate (25 parents)
Person with significant control
2023-09-12 ~ now
IIF 22 - Has significant influence or control → OE
10
GSH INVESTMENTS NO 2 LIMITED
- 2017-10-20
09088386 Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control as a member of a firm → OE
11
22 Penny Brookes Street, London, England
Active Corporate (2 parents)
Officer
2011-02-17 ~ now
IIF 6 - Director → ME
12
5th Floor 40 Gracechurch Street, London
Active Corporate (6 parents, 2 offsprings)
Officer
2016-04-19 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-04 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
5 Atholl Crescent, Edinburgh, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2015-08-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-30
IIF 20 - Ownership of voting rights - 75% or more → OE
14
MORSGAIL PEATLAND PRESERVATION LIMITED
SC742202 5 Atholl Crescent, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 3 - Director → ME
15
NAMECO (NO. 1005) LIMITED
07376803 07369995, 08953346, 07361323Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2010-11-19 ~ now
IIF 9 - Director → ME
16
NAMECO (NO. 1038) LIMITED
07758507 07758482, 07758482, 16808429Warning 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) 5th Floor 40 Gracechurch Street, London
Active Corporate (7 parents)
Officer
2016-05-26 ~ now
IIF 10 - Director → ME
17
NAMECO (NO. 1219) LIMITED
09041194 09123187, 09029773, 16491233Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2016-05-26 ~ now
IIF 11 - Director → ME
18
5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Officer
2020-12-04 ~ now
IIF 4 - Director → ME
19
REASORT ESTATES PRODUCTS LIMITED
- now 07141010AMHUINNSUIDHE CASTLE PRODUCTS LIMITED
- 2022-04-21
07141010 04699408, 04698260, 04698260Warning 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) 4385, 07141010 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
20
Third Floor One London Square, Cross Lanes, Guildford, Surrey
Active Corporate (3 parents)
Officer
2009-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2017-01-18 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
NEWCO ESTATE COMPANY LIMITED
- 2020-09-16
SC666070 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
Active Corporate (7 parents)
Officer
2020-07-02 ~ now
IIF 5 - Director → ME