1
166 Old Brompton Road, London
Dissolved Corporate (6 parents)
Officer
2012-11-05 ~ dissolved
IIF 30 - Director → ME
2011-11-05 ~ dissolved
IIF 45 - Secretary → ME
2
166 Old Brompton Road, London
Dissolved Corporate (4 parents)
Officer
2013-10-17 ~ dissolved
IIF 7 - Director → ME
3
COMMONSIDE BUSINESS CENTRE LIMITED - 2007-07-05
EVENSPLIT LIMITED - 2004-12-01
122 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2016-03-01 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
4
34 REDCLIFFE GARDENS MANAGEMENT LIMITED
03691035 03360556, 03197020, 03880256Warning 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) 166 Old Brompton Road, London
Dissolved Corporate (11 parents)
Officer
2012-03-01 ~ 2013-05-31
IIF 29 - Director → ME
2012-03-09 ~ 2013-05-31
IIF 44 - Secretary → ME
5
73 Cornhill, London, United Kingdom
Active Corporate (20 parents)
Officer
2025-02-11 ~ now
IIF 25 - Director → ME
6
166 Old Brompton Road, London
Dissolved Corporate (3 parents)
Officer
2016-03-01 ~ dissolved
IIF 8 - Director → ME
7
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2015-10-23 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-01-25
IIF 32 - Has significant influence or control → OE
8
BLACK LION HOTELS LIMITED
- now 08609826BLACK LION HOTEL LIMITED
- 2017-08-03
08609826 14 Nelson Road, Fakenham, Norfolk
Active Corporate (7 parents, 1 offspring)
Officer
2013-07-18 ~ now
IIF 19 - Director → ME
9
122 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2023-02-09 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-09 ~ 2023-07-28
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CROWDED HOUSE PROPERTIES LIMITED
06760739 2nd Floor 189-193 Earls Court Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-16 ~ dissolved
IIF 3 - Director → ME
11
122 Wigmore Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-16 ~ 2024-09-09
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
122 Wigmore Street, London, England
Active Corporate (2 parents)
Officer
2016-08-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-08-16 ~ now
IIF 33 - Has significant influence or control → OE
13
FORTH AND THAMES INVESTMENTS LIMITED
- now 02252612GLOWSCENE LIMITED - 1988-06-09
Mclarens, Penhurst House, 352 - 356 Battersea Park Road, London
Active Corporate (7 parents)
Officer
2023-06-08 ~ 2023-10-06
IIF 27 - Director → ME
14
HYPER HIPPO LIMITED
- 2017-08-02
10767930 166 Old Brompton Road, London, England
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 2 - Director → ME
15
Lawrence House 5, St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (1 parent)
Officer
2012-10-29 ~ now
IIF 26 - Director → ME
Person with significant control
2016-10-29 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
16
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2022-11-28 ~ now
IIF 20 - Director → ME
17
2nd Floor 189-193 Earls Court Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-12-16 ~ dissolved
IIF 28 - Director → ME
18
6th Floor 9 Appold Street, London
Liquidation Corporate (2 parents)
Officer
2021-01-26 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 43 - Has significant influence or control → OE
19
LEASE EXTENSION ASSIST LTD
- 2021-10-06
13002783 122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2020-11-06 ~ now
IIF 18 - Director → ME
20
166 Old Brompton Road, Chelsea, London, England
Dissolved Corporate (2 parents)
Officer
2016-03-24 ~ dissolved
IIF 6 - Director → ME
21
9 Walsingham Place, Truro, Cornwall, England
Dissolved Corporate (5 parents)
Officer
2017-06-30 ~ 2019-07-25
IIF 4 - Director → ME
22
122 Wigmore Street, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2013-06-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 34 - Has significant influence or control → OE
23
122 Wigmore Street, London, England
Active Corporate (1 parent)
Officer
2021-01-26 ~ now
IIF 21 - Director → ME
Person with significant control
2021-01-26 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
24
122 Wigmore Street, London, England
Active Corporate (6 parents)
Officer
2007-07-09 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
25
RAMSDEN BELLHOUSE DEVELOPMENTS LIMITED
16542318 102 Fulham Palace Road, London, England
Active Corporate (3 parents)
Officer
2025-06-25 ~ now
IIF 1 - Director → ME
26
109 Gloucester Place, London, England
Dissolved Corporate (1 parent)
Officer
2016-08-16 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-16 ~ dissolved
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
27
122 Wigmore Street, London, England
Active Corporate (9 parents)
Officer
2023-09-26 ~ now
IIF 13 - Director → ME
28
14 Nelson Road, Fakenham, Norfolk, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-16 ~ now
IIF 17 - Director → ME
29
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2015-06-01 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Has significant influence or control → OE
30
122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2016-08-16 ~ now
IIF 14 - Director → ME
Person with significant control
2016-08-16 ~ 2023-07-28
IIF 42 - Has significant influence or control → OE