1
46 NORTHCOTE ROAD MANAGEMENT LIMITED
- now 04086151SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-09 ~ 2015-04-24
IIF 9 - Director → ME
2007-05-09 ~ 2015-04-24
IIF 25 - Secretary → ME
2
CAMDEN LOCK BUSINESS CENTRE LIMITED
- now 01054619ADECTIC LIMITED - 1987-08-12
40a Hampstead High Street, London
Active Corporate (9 parents)
Officer
2021-06-29 ~ now
IIF 1 - Director → ME
3
CENTRAL & METROPOLITAN ESTATES LIMITED
01016597 40a Hampstead High Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
1999-03-02 ~ now
IIF 2 - Director → ME
4
CENTRAL AND METROPOLITAN HOLDINGS LIMITED
15968386 40a Hampstead High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 4 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 5 - Director → ME
6
40a Hampstead High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-19 ~ now
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
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ dissolved
IIF 21 - Director → ME
2006-05-04 ~ dissolved
IIF 26 - Secretary → ME
8
19 Church Mount, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-12-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
9
19 Church Mount, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-05 ~ now
IIF 3 - Director → ME
10
19 Church Mount, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
11
19 Church Mount, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 18 - Director → ME
13
MISLEX (331) LIMITED
- 2002-04-29
04393317 04740874, 04393452, 06221818Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-03-28 ~ 2010-03-04
IIF 16 - Director → ME
14
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED
- 2002-04-29
04393368 04554447, 04393452, 04740875Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ 2010-03-04
IIF 20 - Director → ME
15
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED
- 2002-04-29
04393544 04393308, 04787308, 06221820Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ 2010-03-04
IIF 15 - Director → ME
16
MISLEX (335) LIMITED
- 2002-04-29
04393452 05127045, 04393652, 06221822Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-03-28 ~ 2010-03-04
IIF 14 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2004-06-22 ~ now
IIF 8 - Director → ME
1997-01-27 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
18
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2014-01-22 ~ 2022-05-20
IIF 10 - Director → ME
Person with significant control
2016-04-07 ~ 2022-05-20
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
19
40a Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 13 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2010-03-04
IIF 19 - Director → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 29 offsprings)
Officer
2002-02-01 ~ 2010-03-04
IIF 12 - Director → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 22 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 11 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2010-03-04
IIF 17 - Director → ME