1
Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (8 parents)
Officer
2016-05-31 ~ now
IIF 19 - Director → ME
2
Gable House 239 Regents Park Road, Finchley, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-03-05 ~ dissolved
IIF 35 - Director → ME
3
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 39 - Director → ME
4
Gable House, 239 Regents Park Road, London
Dissolved Corporate (3 parents)
Officer
2012-04-10 ~ dissolved
IIF 40 - Director → ME
5
45 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2012-04-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
6
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-04-10 ~ 2020-10-01
IIF 24 - Director → ME
7
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (7 parents)
Officer
2012-04-10 ~ 2019-10-07
IIF 23 - Director → ME
8
25 Hanover Square, London
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-04-10 ~ 2020-10-01
IIF 20 - Director → ME
9
HOLAW (402) LIMITED - 1997-10-17
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (11 parents)
Officer
1998-05-07 ~ 2001-07-05
IIF 25 - Director → ME
10
HOLAW (583) LIMITED - 1999-08-19
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (10 parents)
Officer
1999-11-04 ~ 2001-07-05
IIF 28 - Director → ME
11
HOLAW (367) LIMITED - 1996-11-14
Gable House, 239 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
1998-06-25 ~ 2001-07-05
IIF 26 - Director → ME
12
EPIC LIVING LIMITED - now
EPIC (TROY) LIMITED
- 2017-10-04
03736690HOLAW (545) LIMITED
- 1999-10-11
03736690 03730143, 03141766, 03736692Warning 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) 1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (9 parents)
Officer
1999-07-08 ~ 2002-03-13
IIF 32 - Director → ME
13
1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
Active Corporate (9 parents)
Officer
2000-06-20 ~ 2002-03-06
IIF 31 - Director → ME
14
EPIC UK LIMITED - now
QUESTPEARL LIMITED - 1996-10-08
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (14 parents, 14 offsprings)
Officer
1998-05-07 ~ 2001-07-05
IIF 27 - Director → ME
15
19 Queen Elizabeth Street, London, England
Active Corporate (12 parents)
Officer
2021-01-12 ~ 2022-07-20
IIF 33 - Director → ME
16
HOLAW (542) LIMITED
03730143 03736690, 03730139, 03736692Warning 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) The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (10 parents)
Officer
1999-07-27 ~ 2001-11-20
IIF 30 - Director → ME
17
HOLLYBROOK (NEASDEN PROPCO1) LIMITED - now
NEMA NEASDEN LIMITED
- 2021-09-14
12415079 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents)
Officer
2020-01-20 ~ 2021-09-10
IIF 42 - Director → ME
18
Suite 1, First Floor, 1 Duchess Street, London, England
Dissolved Corporate (3 parents)
Officer
2009-08-20 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
33 Cavendish Square, London, England
Active Corporate (16 parents, 25 offsprings)
Officer
2002-03-15 ~ 2003-09-10
IIF 29 - Director → ME
20
MOLLIE'S MOTELS HOLDINGS LIMITED
12792306 First Floor West, 7, Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-08-04 ~ now
IIF 16 - Director → ME
Person with significant control
2020-08-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
MOTEL BUCKLAND LIMITED - 2016-10-12
First Floor West, 7, Curzon Street, London, England
Active Corporate (9 parents)
Officer
2020-08-18 ~ now
IIF 9 - Director → ME
22
103 Mount Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-18 ~ dissolved
IIF 37 - Director → ME
23
NEMA CAPITAL PARTNERS LLP
- 2017-11-10
OC419741 45 Gresham Street, London, England, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-11-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-11-01 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
24
103 Mount Street, 4th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-20 ~ dissolved
IIF 36 - Director → ME
25
First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2022-03-14 ~ now
IIF 12 - Director → ME
26
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-12 ~ now
IIF 14 - Director → ME
27
First Floor West, 7 Curzon Street First Floor West, 7 Curzon Street, London, London, England
Active Corporate (3 parents)
Officer
2020-09-13 ~ now
IIF 11 - Director → ME
28
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents, 8 offsprings)
Officer
2020-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-03 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
First Floor West, 7 Curzon Street, First Floor West, 7 Curzon Street, London, England
Active Corporate (3 parents)
Officer
2020-10-15 ~ now
IIF 13 - Director → ME
30
NSL DANESCROFT (EAST LONDON) LIMITED
14699334 45 Gresham Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-03-02 ~ dissolved
IIF 21 - Director → ME
31
45 Gresham Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-05-28 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-05-28 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
32
54 Brook's Mews, Mayfair, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-10 ~ now
IIF 34 - Director → ME
33
Unit 9, West Works White City Place, 195 Wood Lane, London, England
Dissolved Corporate (13 parents)
Officer
2003-01-17 ~ 2003-01-18
IIF 43 - LLP Member → ME
34
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2016-11-25 ~ 2019-10-07
IIF 22 - Director → ME
Person with significant control
2016-11-25 ~ 2018-11-28
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
35
VANQUISH WINE LIMITED
- 2017-05-18
05506959 Gable House, 239 Regents Park Road, Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-07-13 ~ 2018-12-01
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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