1
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 05506849, 04620520, 04380946Warning 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 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2013-06-06
IIF 18 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2020-09-01
IIF 30 - Director → ME
Person with significant control
2020-06-29 ~ 2021-03-09
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
3
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ dissolved
IIF 51 - Director → ME
4
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-12-04
IIF 21 - Director → ME
5
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 52 - Director → ME
6
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 24 - Director → ME
7
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 22 - Director → ME
8
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 41 - Director → ME
9
21 Loudown Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ dissolved
IIF 12 - Director → ME
2005-04-08 ~ dissolved
IIF 2 - Secretary → ME
10
21 Loudoun Road, London
Active Corporate (3 parents)
Officer
2012-09-04 ~ 2014-12-19
IIF 38 - Director → ME
11
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-07 ~ dissolved
IIF 13 - Director → ME
2004-05-07 ~ dissolved
IIF 3 - Secretary → ME
12
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
2001-02-01 ~ 2003-08-31
IIF 40 - Director → ME
14
HUXLI INVESTMENTS LIMITED - now
HUXLI INVESTMENTS LIMITED
- 2025-11-11
10533996 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-27 ~ 2020-07-22
IIF 26 - Director → ME
Person with significant control
2020-06-27 ~ 2020-07-22
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
15
HARRIER PARTNERS LTD
- 2024-02-13
12354212 Lydmore House, St. Anns Fort, King's Lynn, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 10 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
16
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2004-07-02
IIF 50 - Director → ME
17
3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LONDON RESTAURANT PROPERTIES LIMITED
06446481 Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 17 - Director → ME
2007-12-06 ~ 2008-12-01
IIF 1 - Secretary → ME
19
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 54 - Director → ME
20
21 Loudon Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolved
IIF 16 - Director → ME
2006-05-25 ~ dissolved
IIF 6 - Secretary → ME
21
21 Loudoun Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 33 - Director → ME
22
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 35 - Director → ME
23
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 36 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 14 - Director → ME
2004-09-07 ~ dissolved
IIF 5 - Secretary → ME
25
MED KITCHEN RESTAURANTS LIMITED
05224769 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 15 - Director → ME
2004-09-07 ~ dissolved
IIF 4 - Secretary → ME
26
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, London
Active Corporate (12 parents)
Officer
2008-12-02 ~ 2015-10-24
IIF 34 - Director → ME
27
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ dissolved
IIF 53 - Director → ME
28
49 Brixton Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 23 - Director → ME
29
106 Netherwood Road, London
Active Corporate (19 parents)
Officer
1998-03-14 ~ 1998-11-29
IIF 9 - Director → ME
30
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Has significant influence or control → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Right to appoint or remove directors → OE
31
49 Brixton Station Road, Unit S41, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-16 ~ now
IIF 25 - Director → ME
32
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Has significant influence or control → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → OE
33
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 20 - Director → ME
34
Unit S35 49 Brixton Station Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 29 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 413 Parkway House Sheen Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
36
Unit L01 Pop Brixton, 49 Brixton Station Road, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 27 - Director → ME
37
Unit L09 49 Brixton Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 28 - Director → ME
38
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
39
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ dissolved
IIF 43 - Director → ME
2007-11-13 ~ dissolved
IIF 8 - Secretary → ME
40
21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
2007-11-13 ~ dissolved
IIF 42 - Director → ME
2007-11-13 ~ dissolved
IIF 7 - Secretary → ME
41
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 32 - Director → ME