1
1-6 Clay Street, London
Dissolved Corporate (3 parents)
Officer
1996-07-22 ~ 1997-03-18
IIF 23 - Director → ME
2
122 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
7,439,568 GBP2024-03-31
Officer
2010-06-23 ~ 2021-02-26
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-02-26
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,268,025 GBP2024-03-31
Officer
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
4
LAUNCELOT PARTNERS LIMITED
10858757 11356386, 16135232, 13845357Warning 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) 122 Wigmore Street, London, England
Active Corporate (6 parents)
Equity (Company account)
893,064 GBP2024-07-31
Officer
2020-01-29 ~ now
IIF 12 - Director → ME
5
122 Wigmore Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2,872,027 GBP2024-02-29
Officer
2021-12-03 ~ now
IIF 11 - Director → ME
6
231 HIGH STREET EXETER LTD
- 2021-03-15
13198130321 HIGH STREET EXETER LTD
- 2021-02-18
13198130 122 Wigmore Street, London, England
Active Corporate (5 parents)
Equity (Company account)
31,836 GBP2024-02-29
Officer
2021-02-12 ~ now
IIF 13 - Director → ME
7
GATECO PROPERTIES LIMITED
- 2017-04-04
10596423 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,760,887 GBP2024-03-31
Officer
2017-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-03-22 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
14,626,775 GBP2024-03-31
Officer
1996-02-23 ~ 1996-08-08
IIF 22 - Director → ME
2000-01-04 ~ 2025-03-01
IIF 24 - Secretary → ME
9
THE FIRST PROPERTY PARTNERSHIP LIMITED
03030746 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
55,591 GBP2024-03-31
Officer
1995-03-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
10
ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
01198067 Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
Active Corporate (24 parents)
Equity (Company account)
228 GBP2018-12-24
Officer
2003-09-15 ~ 2006-10-31
IIF 14 - Director → ME
2014-02-05 ~ 2015-09-17
IIF 15 - Director → ME
11
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2009-07-28 ~ dissolved
IIF 18 - LLP Designated Member → ME
12
VALENTINE PLACE PORTFOLIO LIMITED
08401856 122 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
99 GBP2024-02-28
Officer
2013-02-13 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2015-04-24 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
122 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
99 GBP2025-05-31
Officer
2015-05-27 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-05-14
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE