1
22 GUNNERSBURY AVENUE RESIDENTS ASSOCIATION LTD.
04460997 74 St Mary Abbots Court, Warwick Gardens, London
Active Corporate (14 parents)
Officer
2002-06-13 ~ now
IIF 103 - Director → ME
2002-06-13 ~ 2019-03-02
IIF 101 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-03-02
IIF 29 - Has significant influence or control → OE
2
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 87 - LLP Designated Member → ME
3
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-09 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
CRABTREE HALL 1ST FLOOR HEAD LEASE LTD
08026970 30 Thurloe Street, London, England
Active Corporate (7 parents)
Officer
2012-04-12 ~ 2012-06-12
IIF 68 - Director → ME
5
ELYSIAN FUELS 21 LLP
OC379990 OC380807, OC381858, OC380805Warning 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 Finsbury Square, London
Dissolved Corporate (78 parents)
Officer
2013-03-01 ~ dissolved
IIF 80 - LLP Member → ME
6
82 St. John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 54 - Director → ME
2008-04-15 ~ dissolved
IIF 102 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ 2016-04-01
IIF 81 - LLP Designated Member → ME
8
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 71 - Director → ME
10
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 39 - Director → ME
11
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 46 - Director → ME
12
5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-07 ~ 2016-07-07
IIF 79 - LLP Designated Member → ME
13
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 64 - Director → ME
14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 83 - LLP Designated Member → ME
16
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 32 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
18
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-15 ~ now
IIF 42 - Director → ME
Person with significant control
2022-07-15 ~ now
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
IIF 16 - Right to appoint or remove directors → OE
19
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 100 - LLP Designated Member → ME
20
5 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-08-21 ~ dissolved
IIF 43 - Director → ME
21
11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 77 - LLP Designated Member → ME
22
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 75 - LLP Designated Member → ME
24
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 85 - LLP Designated Member → ME
26
PROPERTY PORTFOLIO RESCUE LIMITED
- 2010-10-05
06796760 5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 61 offsprings)
Officer
2009-01-21 ~ now
IIF 50 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
27
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2016-06-01
IIF 73 - LLP Designated Member → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 91 - LLP Designated Member → ME
29
11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 98 - LLP Designated Member → ME
30
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
31
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 92 - LLP Designated Member → ME
32
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 78 - LLP Designated Member → ME
33
PPR GROSVENOR TUNBRIDGE LIMITED
- now 12298397PPR MONTAGUE WORTHING LTD
- 2020-12-16
12298397 5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
34
11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2016-06-01
IIF 88 - LLP Designated Member → ME
35
5 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 37 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
36
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 40 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
37
PPR HIGH GUILDFORD LIMITED
- now 13118082 5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 69 - Director → ME
38
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 45 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
39
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-02 ~ now
IIF 38 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
40
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2014-07-17 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
41
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2017-12-22 ~ now
IIF 48 - Director → ME
42
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ 2016-04-01
IIF 93 - LLP Designated Member → ME
43
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 41 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
44
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 99 - LLP Designated Member → ME
46
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
47
11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 76 - LLP Designated Member → ME
48
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 94 - LLP Designated Member → ME
49
PPR MOORBECK NORWOOD LIMITED
- now 14205282PPR CALVERLEY TUNBRIDGE LIMITED
- 2022-09-14
14205282 5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
50
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 36 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
51
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 70 - Director → ME
52
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 97 - LLP Designated Member → ME
53
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 35 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
54
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-17 ~ now
IIF 44 - Director → ME
Person with significant control
2022-02-17 ~ 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
55
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 95 - LLP Designated Member → ME
56
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2016-04-01
IIF 72 - LLP Designated Member → ME
57
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2016-04-01
IIF 84 - LLP Designated Member → ME
58
5 Welbeck Street, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2014-07-17 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
59
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ now
IIF 49 - Director → ME
60
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
61
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-04-01
IIF 86 - LLP Designated Member → ME
62
PPR TONBRIDGE PORTFOLIO 1 LIMITED
13793303 5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 51 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Acre House 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2016-04-01
IIF 82 - LLP Designated Member → ME
64
Acre House 11/15 William Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 74 - LLP Designated Member → ME
65
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2016-04-01
IIF 89 - LLP Designated Member → ME
66
55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2016-04-01
IIF 96 - LLP Designated Member → ME
67
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 90 - LLP Designated Member → ME
68
Hallswelle House, Hallswelle Road, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-10-27
IIF 67 - Director → ME
69
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-03-28 ~ 2019-03-28
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-18 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
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
71
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 47 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE