1
12-14 HARCOURT STREET LIMITED
- now 140564224C - HARCOURT STREET LTD
- 2025-08-01
14056422 Third Floor, Grove House, 55 Lowlands Road, Harrow
Active Corporate (3 parents)
Officer
2022-04-20 ~ 2025-08-01
IIF 8 - Director → ME
IIF 62 - Director → ME
2
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 80 - Director → ME
2012-04-11 ~ dissolved
IIF 114 - Secretary → ME
3
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 82 - Director → ME
2012-04-11 ~ dissolved
IIF 116 - Secretary → ME
4
31 Lisson Grove, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-09-23 ~ now
IIF 13 - Director → ME
IIF 71 - Director → ME
5
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-17 ~ now
IIF 33 - Director → ME
IIF 6 - Director → ME
6
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-09 ~ now
IIF 64 - Director → ME
IIF 17 - Director → ME
7
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-21 ~ now
IIF 67 - Director → ME
IIF 15 - Director → ME
8
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ now
IIF 10 - Director → ME
IIF 63 - Director → ME
9
31 Lisson Grove, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-08-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-08-07 ~ dissolved
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
10
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 15 offsprings)
Officer
2019-02-19 ~ now
IIF 65 - Director → ME
IIF 5 - Director → ME
2019-02-19 ~ now
IIF 94 - Secretary → ME
Person with significant control
2019-02-19 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
11
31 Lisson Grove, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-01-01 ~ now
IIF 20 - Director → ME
2011-12-19 ~ now
IIF 56 - Director → ME
2011-12-19 ~ now
IIF 95 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-25
IIF 106 - Has significant influence or control → OE
12
4C HOTELS - CAMDEN LOCK LLP
- now OC357138CAMDEN LOCK AND EARLS COURT LLP
- 2014-06-20
OC357138SPLENDID HOTELS LLP
- 2010-09-06
OC357138 31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2010-08-12 ~ 2010-08-19
IIF 38 - LLP Designated Member → ME
2011-09-26 ~ now
IIF 29 - LLP Designated Member → ME
2010-08-19 ~ now
IIF 91 - LLP Designated Member → ME
2010-08-12 ~ 2011-09-26
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Right to appoint or remove members → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to surplus assets - 75% or more → OE
13
31 Lisson Grove, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2015-08-24 ~ now
IIF 88 - LLP Designated Member → ME
Person with significant control
2016-04-07 ~ now
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
14
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2013-05-02 ~ now
IIF 34 - LLP Designated Member → ME
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Has significant influence or control → OE
15
4C HOTELS - VAUXHALL BRIDGE ROAD LLP
OC402192 31 Lisson Grove, London, England
Dissolved Corporate (3 parents)
Officer
2015-10-08 ~ dissolved
IIF 89 - LLP Designated Member → ME
2015-10-08 ~ 2017-04-20
IIF 26 - LLP Designated Member → ME
Person with significant control
2021-06-08 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2013-05-02 ~ now
IIF 27 - LLP Designated Member → ME
IIF 90 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
17
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-05-15 ~ now
IIF 35 - Director → ME
(before 1991-06-11) ~ now
IIF 49 - Director → ME
(before 1991-06-11) ~ now
IIF 86 - Secretary → ME
2016-06-01 ~ now
IIF 93 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-04
IIF 99 - Has significant influence or control → OE
18
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-10-04 ~ now
IIF 14 - Director → ME
IIF 69 - Director → ME
2018-10-04 ~ now
IIF 97 - Secretary → ME
Person with significant control
2018-10-04 ~ 2020-03-03
IIF 109 - Has significant influence or control → OE
19
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-10-04 ~ now
IIF 7 - Director → ME
IIF 72 - Director → ME
2018-10-04 ~ now
IIF 98 - Secretary → ME
Person with significant control
2018-10-04 ~ 2019-08-01
IIF 111 - Has significant influence or control → OE
20
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 9 - Director → ME
IIF 70 - Director → ME
2018-11-12 ~ now
IIF 96 - Secretary → ME
Person with significant control
2018-11-12 ~ 2020-03-03
IIF 112 - Has significant influence or control → OE
21
31 Lisson Grove, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-05-07 ~ now
IIF 55 - Director → ME
IIF 4 - Director → ME
22
31 Lisson Grove, London, England
Active Corporate (2 parents)
Officer
2015-05-23 ~ now
IIF 58 - Director → ME
2022-05-11 ~ now
IIF 32 - Director → ME
2015-05-23 ~ now
IIF 118 - Secretary → ME
Person with significant control
2016-06-01 ~ 2021-04-13
IIF 105 - Ownership of shares – 75% or more → OE
23
31 Lisson Grove, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-15 ~ now
IIF 11 - Director → ME
IIF 66 - Director → ME
Person with significant control
2020-10-15 ~ 2021-08-03
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
24
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2021-05-07 ~ now
IIF 3 - Director → ME
IIF 57 - Director → ME
25
Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
Active Corporate (10 parents)
Officer
2002-05-21 ~ now
IIF 53 - Director → ME
26
13 Wadham Gardens, London
Dissolved Corporate (5 parents)
Officer
2001-03-13 ~ dissolved
IIF 79 - Director → ME
27
Suite 1, Excelsior House, 3-5 Balfour Road, Ilford
Active Corporate (7 parents)
Officer
2016-05-10 ~ 2023-12-17
IIF 1 - Director → ME
28
31 Lisson Grove, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2020-10-15 ~ now
IIF 16 - Director → ME
IIF 68 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
29
413-415 High Road, Wembley, Middlesex
Dissolved Corporate (6 parents)
Officer
1993-01-18 ~ 2009-01-28
IIF 50 - Director → ME
1993-01-18 ~ 1994-11-08
IIF 83 - Secretary → ME
30
EMBASSY BATHROOM CENTRE LIMITED
- now 03292295LEANBRIDGE PROPERTIES LIMITED
- 1998-10-09
03292295 2 Bramber Court, 2 Bramber Road, West Kensington, London
Dissolved Corporate (6 parents)
Officer
1997-12-01 ~ 1998-10-02
IIF 47 - Director → ME
1997-01-15 ~ 1998-10-02
IIF 85 - Director → ME
2006-03-01 ~ dissolved
IIF 51 - Director → ME
31
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-04-12 ~ dissolved
IIF 25 - LLP Designated Member → ME
2005-01-14 ~ dissolved
IIF 87 - LLP Designated Member → ME
32
18-24 Belgrave Road, London
Dissolved Corporate (1 parent)
Officer
(before 1990-12-31) ~ dissolved
IIF 37 - Director → ME
IIF 74 - Director → ME
(before 1990-12-31) ~ dissolved
IIF 84 - Secretary → ME
33
FOOTLIGHTS HOLDINGS LIMITED
- now 03378549NEWBOND CORPORATION LIMITED
- 1997-10-28
03378549 27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (6 parents, 1 offspring)
Officer
1997-10-21 ~ dissolved
IIF 77 - Director → ME
34
Footlights Restaurant Unit 601, Centre Court Shopping Centre, Wimbledon
Dissolved Corporate (8 parents)
Officer
1994-05-10 ~ dissolved
IIF 78 - Director → ME
35
FRESHNAME NO. 409 LIMITED
07254619 07056646, 07121528, 03951516Warning 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) Haydon House, 296 Joel Street, Pinner, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2010-05-14 ~ dissolved
IIF 73 - Director → ME
36
31 Lisson Grove, London
Active Corporate (6 parents)
Officer
1999-07-26 ~ now
IIF 48 - Director → ME
37
HALL GATE MANAGEMENT COMPANY LIMITED
00874671 C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
Active Corporate (18 parents)
Officer
2015-09-18 ~ now
IIF 18 - Director → ME
38
OCEAN HOUSE DEVELOPMENT LTD
- now 08026523 31 Lisson Grove, London, England
Active Corporate (1 parent)
Officer
2012-04-11 ~ now
IIF 59 - Director → ME
2017-05-25 ~ now
IIF 36 - Director → ME
2012-04-11 ~ now
IIF 117 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Has significant influence or control → OE
39
PINBOARD GENERAL PARTNER LIMITED
- 2014-02-27
06161044QUEENSBRIDGE HOUSE GENERAL PARTNER LIMITED - 2008-10-30
PRECIS (2683) LIMITED - 2007-05-04
31 Lisson Grove, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2012-11-23 ~ now
IIF 60 - Director → ME
IIF 21 - Director → ME
2012-11-23 ~ now
IIF 44 - Secretary → ME
40
QUEENSBRIDGE HOUSE NOMINEE 1 LIMITED - 2008-10-30
PRECIS (2687) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 61 - Director → ME
IIF 19 - Director → ME
2012-11-23 ~ now
IIF 45 - Secretary → ME
41
QUEENSBRIDGE HOUSE NOMINEE 2 LIMITED - 2008-10-30
PRECIS (2688) LIMITED - 2007-05-10
31 Lisson Grove, London, England
Active Corporate (12 parents)
Officer
2012-11-23 ~ now
IIF 22 - Director → ME
IIF 54 - Director → ME
2012-11-23 ~ now
IIF 46 - Secretary → ME
42
13 Wadham Gardens, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-11 ~ dissolved
IIF 81 - Director → ME
2012-04-11 ~ dissolved
IIF 115 - Secretary → ME
43
18-24 Belgrave Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-09-26 ~ dissolved
IIF 23 - Director → ME
2011-09-26 ~ dissolved
IIF 92 - Secretary → ME
44
31 Lisson Grove, London, England
Active Corporate (4 parents)
Officer
2023-11-14 ~ now
IIF 43 - Director → ME
IIF 31 - Director → ME
45
Nam House, 22-26 Spencer Street, Birmingham
Dissolved Corporate (9 parents)
Officer
2012-04-06 ~ dissolved
IIF 24 - LLP Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 40 - Has significant influence or control → OE
46
Haydon House, 296 Joel Street, Pinner, Middlesex
Dissolved Corporate (4 parents)
Officer
1999-12-15 ~ dissolved
IIF 52 - Director → ME
47
THE EXHIBITIONIST HOLDINGS LTD - now
4C - THE EXHIBITIONIST LTD
- 2023-12-21
13898589 116-120 Sussex Gardens, London, England
Active Corporate (4 parents)
Officer
2022-02-07 ~ 2023-11-14
IIF 12 - Director → ME
IIF 76 - Director → ME
48
8a Kingsway House, King Street, Bedworth, Warwickshire
Dissolved Corporate (6 parents)
Officer
2013-02-21 ~ 2014-12-02
IIF 2 - Director → ME
49
450 Edgware Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-08 ~ dissolved
IIF 39 - Director → ME
50
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2020-03-11 ~ now
IIF 30 - Director → ME