1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-14 ~ dissolved
IIF 38 - Director → ME
2
AAKA PROPERTIES 120 LTD
15469805 15469746, 15469746, 15460703Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 45 - Director → ME
2024-02-06 ~ now
IIF 73 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
3
AAKA PROPERTIES 121 LTD
15460703 15469746, 15469805, 15469746Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 53 - Director → ME
2024-02-02 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-02-02 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 44 - Director → ME
2024-02-06 ~ now
IIF 74 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
5
AAKA PROPERTIES 67 LTD
15469700 15469805, 15469746, 15460703Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 46 - Director → ME
2024-02-06 ~ now
IIF 72 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
6
1st Floor 43/45 Dorset Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-01 ~ 2019-12-03
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ 2018-09-07
IIF 16 - Director → ME
8
CONNAUGHT PLACE HOLDINGS LIMITED
13669935 6 Connaught Place, London, England
Active Corporate (7 parents)
Officer
2022-11-25 ~ 2023-03-25
IIF 39 - Director → ME
2023-03-25 ~ now
IIF 50 - Director → ME
2021-10-08 ~ 2022-01-19
IIF 40 - Director → ME
Person with significant control
2021-10-08 ~ 2022-01-19
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2024-10-31 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-10-10 ~ 2024-10-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ENTREPRENEURS' EXCHANGE LIMITED
- 2012-11-20
07143550THE ENTREPRENEURS' EXCHANGE LIMITED
- 2012-08-10
07143550 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-07 ~ 2025-12-30
IIF 62 - Director → ME
10
Fifth Floor, 34 Dover Street, Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 63 - Director → ME
11
5 Connaught Place, Hyde Park, London, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ 2024-06-07
IIF 37 - Director → ME
2021-09-27 ~ now
IIF 43 - Director → ME
2021-09-27 ~ now
IIF 71 - Secretary → ME
Person with significant control
2021-09-27 ~ 2024-06-07
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-27 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
5 Connaught Place, London, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 47 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 21 - Right to appoint or remove directors → OE
13
MILLIONAIRES CHOICE BOUTIQUE LIMITED
- now 07685975STUMBLE ON LOVE LIMITED
- 2016-06-01
07685975 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 51 - Director → ME
2011-06-28 ~ 2024-06-07
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
2024-06-07 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
MILLIONAIRES CHOICE CAPITAL LIMITED
- now 07138639LOOK HONEY LIMITED
- 2016-05-27
07138639 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 48 - Director → ME
2010-01-28 ~ 2024-06-07
IIF 64 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 9 - Ownership of shares – 75% or more → OE
15
MILLIONAIRES CHOICE CLUB LIMITED
- now 076549442 BE A MEGASTAR LIMITED
- 2016-06-01
07654944 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 58 - Director → ME
2011-06-01 ~ 2024-06-07
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2024-06-07 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
16
MILLIONAIRES CHOICE DESIGN & DEVELOPMENT LIMITED
09690233 5 Connaught Place, London, England
Active Corporate (2 parents)
Officer
2015-07-16 ~ 2024-06-07
IIF 70 - Director → ME
2024-06-07 ~ now
IIF 56 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 78 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-06-07
IIF 3 - Ownership of shares – 75% or more → OE
17
MILLIONAIRES CHOICE ESTATES LIMITED
- now 07138673SIM FOR WORLDWIDE LIMITED
- 2016-05-27
07138673 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 67 - Director → ME
2024-06-07 ~ now
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 10 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
MILLIONAIRES CHOICE HOTELS LIMITED
- now 07138602WORLD OF VEGETARIAN LIMITED
- 2016-06-01
07138602 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 65 - Director → ME
2024-06-07 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 13 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
19
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 68 - Director → ME
2023-03-20 ~ now
IIF 57 - Director → ME
2023-01-24 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 12 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
20
MILLIONAIRES CHOICE TRAVEL LIMITED
- now 07138643DESTINATION 2 DESTINATION LIMITED
- 2016-06-01
07138643 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 55 - Director → ME
2010-01-28 ~ 2024-06-07
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-07 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
21
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2025-05-13 ~ 2025-05-13
IIF 35 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-05-13
IIF 79 - Right to appoint or remove directors → OE
22
66 Wigmore Street, London
Active Corporate (5 parents)
Officer
2002-03-27 ~ 2009-07-27
IIF 61 - Director → ME
23
WINTERHILL 2000 LIMITED - 2014-06-26
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-09-07
IIF 17 - Director → ME
24
SUN GLOBAL INVESTMENTS LIMITED
- now 06305576SUN CAPITAL SERVICES LIMITED - 2008-12-19
160 Great Portland Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2012-10-26 ~ 2021-02-01
IIF 59 - Director → ME
25
THE VENUS COLLECTION LIMITED
- now 12571990ZOOM PERSONAL CARE LIMITED
- 2020-12-19
12571990 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2020-04-24 ~ 2024-06-07
IIF 41 - Director → ME
2020-05-20 ~ now
IIF 49 - Director → ME
2020-04-24 ~ 2024-06-07
IIF 77 - Secretary → ME
Person with significant control
2020-04-24 ~ 2020-05-17
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2024-06-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
2020-05-20 ~ 2024-06-07
IIF 2 - Has significant influence or control → OE
26
TURA INTERNATIONAL LIMITED
- now 01656030PRIZE GOODS LIMITED
- 1984-08-06
01656030 Denham Place, Village Road, Denham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
(before 1993-01-03) ~ dissolved
IIF 19 - Director → ME
27
WINTERHILL 1000 LIMITED - 2014-06-26
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-09-07
IIF 18 - Director → ME
28
Denham Place, Village Road, Denham, Buckinghamshire
Active Corporate (6 parents)
Officer
(before 1993-01-03) ~ 2023-02-17
IIF 60 - Director → ME