1
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 35 - Director → ME
2
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 38 - Director → ME
3
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-29 ~ dissolved
IIF 39 - Director → ME
4
ARENA BUSINESS & CONFERENCE CENTRE LIMITED
05811149 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 26 - Director → ME
5
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED
- 2006-05-18
04680323 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2003-02-27 ~ dissolved
IIF 25 - Director → ME
6
10 Ivory House Plantation Wharf, London
Dissolved Corporate (2 parents)
Officer
2005-02-02 ~ dissolved
IIF 59 - LLP Designated Member → ME
7
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-02-18 ~ 2025-07-18
IIF 49 - Director → ME
2017-01-26 ~ 2025-07-18
IIF 60 - Secretary → ME
Person with significant control
2017-11-21 ~ 2025-07-18
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
8
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2009-10-28 ~ dissolved
IIF 36 - Director → ME
9
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 42 - Director → ME
10
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 40 - Director → ME
11
10 Ivory House Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2003-10-21 ~ dissolved
IIF 12 - Director → ME
12
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-12 ~ now
IIF 3 - Director → ME
2017-01-26 ~ now
IIF 68 - Secretary → ME
Person with significant control
2016-04-06 ~ 2022-12-22
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
13
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-07-18 ~ dissolved
IIF 43 - Director → ME
2017-01-26 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2016-07-18 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
14
21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 55 - Has significant influence or control → OE
15
ARENA CENTRE LIMITED
- 2012-11-28
05811144 21a Kingly Street, London
Dissolved Corporate (5 parents)
Officer
2006-05-09 ~ dissolved
IIF 23 - Director → ME
16
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ dissolved
IIF 19 - Director → ME
2017-01-26 ~ dissolved
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
CUBE REAL ESTATE (CLAYGATE) LIMITED
06082059 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 18 - Director → ME
18
CUBE REAL ESTATE (ESHER) LIMITED
06082071 10 Ivory House Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (5 parents)
Officer
2007-02-05 ~ dissolved
IIF 8 - Director → ME
19
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-07-28
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
CUBE CONSULTANCY LIMITED
- 2002-05-15
04431674 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (13 parents, 1 offspring)
Officer
2002-05-15 ~ now
IIF 14 - Director → ME
21
21a Kingly Street, London
Dissolved Corporate (6 parents)
Officer
2003-10-21 ~ dissolved
IIF 30 - Director → ME
22
21a Kingly Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-09-11 ~ dissolved
IIF 24 - Director → ME
23
DUNLUCE PROPERTY ADVISERS LIMITED
09853498 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (5 parents)
Officer
2017-11-09 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2017-01-03 ~ dissolved
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
24
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-28 ~ dissolved
IIF 41 - Director → ME
25
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 37 - Director → ME
26
21a Kingly Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-30 ~ dissolved
IIF 34 - Director → ME
27
LINCOLN'S INN BUSINESS PARK MANAGEMENT LIMITED
06450729 10 Ivory House Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (2 parents)
Officer
2007-12-11 ~ dissolved
IIF 6 - Director → ME
28
MATISSE (SEVENOAKS) NOMINEE LIMITED
05068161 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-02-14 ~ dissolved
IIF 9 - Director → ME
29
MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
- now 05704535 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ dissolved
IIF 16 - Director → ME
30
MONET REAL ESTATE LIMITED
- now 05727576 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ dissolved
IIF 15 - Director → ME
31
PHARAOH ASSET MANAGEMENT LIMITED
06654434 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2008-07-23 ~ dissolved
IIF 44 - Director → ME
32
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED
- 2003-06-11
04639319 04595270, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2003-01-16 ~ dissolved
IIF 33 - Director → ME
33
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2002-09-06 ~ dissolved
IIF 45 - Director → ME
2017-01-26 ~ dissolved
IIF 63 - Secretary → ME
34
PICASSO INVESTMENTS (LR) LIMITED
05626288 05525310, 04639319, 04595270Warning 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) 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ dissolved
IIF 13 - Director → ME
35
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2004-05-19 ~ dissolved
IIF 27 - Director → ME
36
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2004-06-30 ~ dissolved
IIF 32 - Director → ME
37
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-10-11 ~ dissolved
IIF 21 - Director → ME
2017-01-26 ~ dissolved
IIF 65 - Secretary → ME
38
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04595270, 04639319Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ dissolved
IIF 22 - Director → ME
39
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-20 ~ dissolved
IIF 28 - Director → ME
2017-01-26 ~ dissolved
IIF 62 - Secretary → ME
40
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2002-10-01 ~ dissolved
IIF 20 - Director → ME
2017-01-26 ~ dissolved
IIF 66 - Secretary → ME
41
PICASSO PROPERTIES LIMITED
- now 03738978SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, London
Active Corporate (7 parents)
Officer
2002-03-06 ~ now
IIF 1 - Director → ME
2017-01-26 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (41 parents)
Officer
2008-10-01 ~ 2025-12-12
IIF 17 - Director → ME
43
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-06-25 ~ dissolved
IIF 29 - Director → ME
44
RIVERSIDE PROPERTIES PW LIMITED
14283220 21a Kingly Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 2 - Director → ME
45
10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-02-06 ~ dissolved
IIF 11 - Director → ME
46
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED
- 2010-10-07
04680302 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2003-02-27 ~ 2015-02-12
IIF 7 - Director → ME
47
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 31 - Director → ME
48
STRUMMER INVESTMENTS(TUBS HILL) LLP
- now OC319274STRUMMER INVESTMENTS (TUBBS HILL) LLP
- 2007-07-10
OC319274TUBBS HILL INVESTMENTS LLP
- 2006-06-13
OC319274 21a Kingly Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-04-24 ~ dissolved
IIF 48 - LLP Designated Member → ME
49
10 Ivory House Clove Hitch Quay, Plantation Wharf, London
Dissolved Corporate (7 parents)
Officer
2006-02-23 ~ dissolved
IIF 10 - Director → ME
50
21a Kingly Street, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2022-07-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-07-20 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE