1
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-10-21 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
2
CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON
- now 07442727CHABAD LUBAVITCH OF BLOOMSBURY - CENTRAL LONDON LTD - 2013-12-11
JEWISH STUDENT CENTRE LIMITED - 2013-12-06
85 Great Titchfield Street, London, England
Active Corporate (7 parents)
Officer
2018-07-04 ~ now
IIF 12 - Director → ME
Person with significant control
2019-11-17 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5 New Street Square, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-03-02 ~ dissolved
IIF 38 - Director → ME
4
1st Floor 1 Bentinck Street, London
Active Corporate (4 parents)
Officer
2023-12-31 ~ now
IIF 46 - Director → ME
2000-10-13 ~ now
IIF 74 - Secretary → ME
Person with significant control
2023-12-31 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
5
Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (5 parents)
Officer
2010-12-15 ~ dissolved
IIF 61 - LLP Designated Member → ME
6
20 Conduit Street, London, London
Dissolved Corporate (6 parents)
Officer
2001-12-06 ~ dissolved
IIF 36 - Director → ME
2001-12-06 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Has significant influence or control → OE
7
20 Conduit Street, London
Dissolved Corporate (3 parents)
Officer
2014-06-24 ~ dissolved
IIF 59 - LLP Designated Member → ME
8
5th Floor 89 New Bond Street, London
Dissolved Corporate (6 parents)
Officer
2014-04-01 ~ dissolved
IIF 41 - Director → ME
9
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
10
GHL (SITE 1) LIMITED - 2014-05-13
3rd Floor, Sterling House, Langston Road, Loughton, Essex
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-06-05 ~ 2021-11-01
IIF 40 - Director → ME
11
GILBERT TRUST FOR THE ARTS
- now 03127226CHARIS (50) LIMITED - 1996-06-03
Victoria & Albert Museum Finance Department, Cromwell Road, London
Active Corporate (41 parents)
Officer
2014-10-22 ~ 2019-11-18
IIF 34 - Director → ME
12
1st Floor 1 Bentinck Street, London
Active Corporate (2 parents)
Officer
2023-12-31 ~ now
IIF 45 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 19 - Has significant influence or control → OE
13
JUST HOUSEWIVES UNLIMITED LIMITED
- now 10551764NEWINCCO 2017 LTD - 2017-03-07
1st Floor 1 Bentinck Street, London, England
Active Corporate (2 parents)
Officer
2017-09-28 ~ now
IIF 48 - Director → ME
Person with significant control
2023-12-31 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
14
SPEED 9296 LIMITED
- 2002-09-18
04510175 04489837, 03989587, 04461101Warning 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) 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2002-09-10 ~ dissolved
IIF 39 - Director → ME
2002-09-10 ~ dissolved
IIF 72 - Secretary → ME
15
Brook Point, 1412-1420 High Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
1998-02-10 ~ 2004-02-06
IIF 13 - Director → ME
1999-08-18 ~ 2004-02-06
IIF 70 - Secretary → ME
16
34 Braydon Road, London, England
Active Corporate (6 parents)
Officer
1994-06-29 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
ONE HUNDRED AND THIRTY SECURITIES LIMITED
00481938 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents)
Officer
~ now
IIF 58 - Director → ME
1995-01-10 ~ now
IIF 69 - Secretary → ME
Person with significant control
2016-04-07 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
18
OTR BERNERS STREET LIMITED LIABILITY PARTNERSHIP
- now OC367242STAMFORD BERNERS STREET LLP - 2011-11-01
26-28 Bedford Row, Holborn, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
19
OTR NOMINEES LIMITED
- 2011-11-04
07826703 26-28 Bedford Row, Holborn, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2011-11-04 ~ dissolved
IIF 37 - Director → ME
20
PRINCETON ASSET MANAGEMENT LIMITED
- now 05107652PRINCETON ASSET MANAGEMENT PLC
- 2011-12-23
05107652 20 Conduit Street, London
Dissolved Corporate (6 parents)
Officer
2004-04-21 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
21
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (5 parents)
Officer
2014-10-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
22
PRINCETON INVESTMENTS LIMITED
- now 02101253PRINCETON INVESTMENTS PLC
- 2004-03-30
02101253CITYCONTROL PUBLIC LIMITED COMPANY
- 1987-04-09
02101253 3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, England
Active Corporate (5 parents, 1 offspring)
Officer
~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
23
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-12-15 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-12-15 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove members → OE
IIF 17 - Right to surplus assets - 75% or more → OE
24
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
06074232 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
25
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-31 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
26
PRINCETON VENTURES LIMITED LIABILITY PARTNERSHIP
OC358427 3rd Floor Paternoster House, 65 St. Paul's Churchyard, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
PUTNEY HIGH STREET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC378218 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (9 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control as a member of a firm → OE
28
3rd Floor, Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
29
Russell Bedford House City Forum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2005-07-14 ~ dissolved
IIF 65 - LLP Designated Member → ME
30
3rd Floor Paternoster House, St. Paul's Churchyard, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-18 ~ dissolved
IIF 63 - LLP Designated Member → ME
31
20 Conduit Street, London
Dissolved Corporate (2 parents)
Officer
2011-03-03 ~ dissolved
IIF 64 - LLP Designated Member → ME
32
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
33
STAMFORD HOUNSLOW LIMITED
- now 08480797 3rd Floor Paternoster House 65 St Paul's Churchyard, London
Active Corporate (9 parents)
Officer
2013-04-09 ~ now
IIF 50 - Director → ME
34
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-12-05 ~ now
IIF 67 - LLP Designated Member → ME
Person with significant control
2016-12-05 ~ now
IIF 28 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove members → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
35
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2011-03-10 ~ dissolved
IIF 62 - LLP Designated Member → ME
36
Russell Bedford House City Forum, 250 City Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-08-12 ~ dissolved
IIF 66 - LLP Designated Member → ME
37
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-14 ~ now
IIF 55 - Director → ME
38
STAMFORD MARYLEBONE NUMBER ONE LIMITED
13789085 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-12-08 ~ now
IIF 54 - Director → ME
39
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (4 parents)
Officer
2014-01-09 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
40
STAMFORD NOTTING HILL LLP
- 2011-06-14
OC364652 Russell Bedford House 250 Cityforum, 250 City Road, London
Dissolved Corporate (2 parents)
Officer
2011-05-16 ~ dissolved
IIF 60 - LLP Designated Member → ME
41
3rd Floor Paternoster House, St. Paul's Churchyard, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-03-14 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
42
3rd Floor Paternoster House, St. Paul's Churchyard, London
Active Corporate (5 parents)
Officer
2007-01-10 ~ now
IIF 68 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
43
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 5 offsprings)
Officer
2007-01-10 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
44
TALES FROM A JEWISH HOTEL LIMITED
08434460 1st Floor 1 Bentinck Street, London, England
Active Corporate (5 parents)
Officer
2023-12-31 ~ now
IIF 47 - Director → ME
45
THE BOURSE REALTY LIMITED
- now 06321536LAW 2464 LIMITED
- 2007-08-07
06321536 05264381, 02747909, 08904331Warning 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) 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ now
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
46
Finsbury House, 32 Line Wall Road, Gibraltar, Gibraltar
Registered Corporate (1 parent)
Beneficial owner
2011-05-12 ~ now
IIF 33 - Ownership of shares - More than 25% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% → OE
47
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2004-07-28 ~ dissolved
IIF 35 - Director → ME