1
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-10-17 ~ dissolved
IIF 33 - Director → ME
2
BEAUFORT HOUSE DEVELOPMENTS LIMITED
10518625 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2016-12-09 ~ dissolved
IIF 27 - Director → ME
3
BEAUFORT HOUSE INVESTMENTS LIMITED
11008809 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-11 ~ dissolved
IIF 26 - Director → ME
4
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2019-03-12 ~ now
IIF 10 - Director → ME
5
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-02-11 ~ now
IIF 4 - Director → ME
6
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-02-28 ~ now
IIF 7 - Director → ME
7
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2019-02-26 ~ now
IIF 13 - Director → ME
8
23 Ravenshurst Avenue, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-05-03 ~ now
IIF 2 - Director → ME
9
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 41 - Director → ME
10
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-02 ~ now
IIF 8 - Director → ME
11
EASTBURY DEVELOPMENTS (SOUTHAMPTON) LTD
09657630 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-06-25 ~ dissolved
IIF 32 - Director → ME
12
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-14 ~ now
IIF 44 - Director → ME
13
Foframe House, 35-37 Brent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-10 ~ dissolved
IIF 34 - Director → ME
14
ELLIOTT ROAD DEVELOPMENTS LIMITED
09144465 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-07-23 ~ dissolved
IIF 30 - Director → ME
15
HAHNEMANN HOPE DEVELOPMENTS LIMITED
09219788 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-09-16 ~ dissolved
IIF 46 - Director → ME
16
HAYMARKET 1 LIMITED
11384901 11384479, 11384517, 11384515Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 21 - Director → ME
17
HAYMARKET 2 LIMITED
11384479 11384517, 11384515, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 23 - Director → ME
18
HAYMARKET 3 LIMITED
11384907 11384517, 11384515, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 25 - Director → ME
19
HAYMARKET 4 LIMITED
11384515 11384479, 11384517, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 22 - Director → ME
20
HAYMARKET 5 LIMITED
11384517 11384479, 11384515, 11384901Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-26 ~ dissolved
IIF 24 - Director → ME
21
37-41 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents, 5 offsprings)
Officer
2018-04-25 ~ dissolved
IIF 36 - Director → ME
22
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-08-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
23
LIONEL HOUSE DEVELOPMENTS LIMITED
10624740 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-02-17 ~ dissolved
IIF 28 - Director → ME
24
ORFORD HOUSE DEVELOPMENTS LIMITED
13792544 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-12-09 ~ now
IIF 39 - Director → ME
25
ROSCO (PORTLAND ROAD) LIMITED - now
METNOR (PORTLAND ROAD) LIMITED
- 2020-07-15
05757422 Lakeside House, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-01-11
IIF 1 - Director → ME
26
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2005-07-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (8 parents)
Officer
2014-11-18 ~ 2017-12-21
IIF 3 - Director → ME
28
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-07-30 ~ now
IIF 40 - Director → ME
29
ST JAMES ROAD DEVELOPMENTS LIMITED
08892414 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-02-13 ~ dissolved
IIF 29 - Director → ME
30
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-02-25 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-25 ~ 2019-02-25
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
31
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-12-06 ~ now
IIF 42 - Director → ME
32
STAMFORD DEVELOPMENT MANAGEMENT LIMITED
- now 09655649STAMFORD STUDENT INVESTMENTS (SOUTHAMPTON) LIMITED
- 2018-04-24
09655649 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2015-06-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
33
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-05-13 ~ now
IIF 45 - Director → ME
34
STAMFORD PROPERTY GROUP LIMITED
12007878 First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-21 ~ now
IIF 6 - Director → ME
35
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2018-04-20 ~ now
IIF 9 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
36
STAMFORD PROPERTY INVESTMENTS LIMITED
- now 03445707SOUTHERN & PROVINCIAL (NOMINEES) LIMITED - 1998-01-20
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (14 parents, 6 offsprings)
Officer
2006-10-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-20
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
First Floor Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-07-29 ~ now
IIF 43 - Director → ME
38
STAMFORD STUDENT INVESTMENTS LIMITED
09144039 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-07-23 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-06-13
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
STANLEY PLACE DEVELOPMENTS LTD
- now 09339288STAMFORD STUDENT INVESTMENTS (EDINBURGH) LIMITED
- 2016-08-10
09339288 Old Police Station, Church Street, Swadlincote, England
Dissolved Corporate (3 parents)
Officer
2014-12-03 ~ 2016-10-07
IIF 35 - Director → ME
40
TEMPLEWOOD STUDENT ACCOMMODATION LIMITED
- now 06106289CAPIDEM LIMITED - 2007-05-25
6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-06-01 ~ dissolved
IIF 19 - Director → ME
41
TEMPLEWOOD STUDENT INVESTMENTS (NEWCASTLE) LIMITED
07943710 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-09 ~ dissolved
IIF 17 - Director → ME
42
TEMPLEWOOD STUDENT INVESTMENTS LIMITED
07845673 6 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-14 ~ dissolved
IIF 18 - Director → ME
43
Shield House Jewish Leadership Council, Harmony Way, Hendon
Active Corporate (50 parents, 1 offspring)
Officer
2024-08-10 ~ now
IIF 37 - Director → ME
44
305 Ballards Lane, London
Active Corporate (17 parents, 1 offspring)
Officer
2009-04-03 ~ now
IIF 38 - Director → ME
45
First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 31 - Director → ME
46
WEST PARK PLACE DEVELOPMENTS LIMITED
08790669 First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-02 ~ dissolved
IIF 20 - Director → ME