1
73 Cornhill, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
-218,971 GBP2022-12-31
Person with significant control
2017-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
73 Cornhill, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-63,650 GBP2024-12-31
Officer
1999-06-17 ~ 2021-09-22
IIF 15 - Director → ME
3
Park House, 26 North End Road, London
Dissolved Corporate (8 parents)
Officer
2002-02-26 ~ 2007-09-14
IIF 49 - Director → ME
4
73 Cornhill, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2000-11-10 ~ 2014-11-01
IIF 51 - Director → ME
Person with significant control
2016-10-20 ~ 2021-11-03
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
BOURNE CAPITAL PROPERTIES LIMITED
04105429 73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
1 GBP2021-11-30
Officer
2000-11-10 ~ 2014-11-01
IIF 54 - Director → ME
Person with significant control
2016-10-20 ~ 2021-11-03
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
6
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-12-31
Officer
2003-11-03 ~ 2007-09-18
IIF 41 - Director → ME
7
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,054,910 GBP2024-12-31
Officer
2000-05-11 ~ 2015-06-01
IIF 18 - Director → ME
8
CHEYNE WALK BRASSERIE LIMITED - now
FIFTY CHEYNE LTD - 2019-01-11
CHEYNE WALK BRASSERIE LIMITED
- 2019-01-10
04306683 73 Cornhill, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
-1,359,403 GBP2022-12-31
Officer
2002-02-26 ~ 2007-09-14
IIF 39 - Director → ME
9
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
2005-05-06 ~ 2007-09-18
IIF 53 - Director → ME
10
CONNECT PROPERTIES (UK) LIMITED
05534605 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
12,145,783 GBP2022-12-31
Officer
2005-08-12 ~ 2007-09-01
IIF 35 - Director → ME
11
CRITERION THEATRE PICCADILLY LIMITED
- now 02611122THE RICHMOND STAGE COMPANY LIMITED
- 1992-07-20
02611122 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-21,464 GBP2025-05-31
Officer
1991-05-20 ~ 2023-02-10
IIF 16 - Director → ME
1991-05-20 ~ 2023-02-10
IIF 59 - Secretary → ME
12
DIGEST LONDON LIMITED - now
One Great Cumberland Place, Marble Arch, London
Dissolved Corporate (10 parents)
Officer
1995-04-26 ~ 2007-09-14
IIF 48 - Director → ME
13
FAIRDACE LIMITED - now
FRASER PROPERTIES LIMITED - 2005-09-22
3rd Floor 95 Cromwell Road, London, United Kingdom
Active Corporate (33 parents)
Officer
2000-08-11 ~ 2001-03-30
IIF 29 - Director → ME
14
Park House, 26 North End Road, London
Dissolved Corporate (15 parents)
Officer
1996-12-06 ~ 2003-03-01
IIF 27 - Director → ME
15
FRASERS FB (UK) LIMITED - now
FRASERS FB (UK) PLC - 2010-12-21
FAIRBRIAR GROUP PLC - 1996-08-02
95 Cromwell Road, London, England
Active Corporate (24 parents)
Officer
2000-09-29 ~ 2004-07-09
IIF 26 - Director → ME
16
73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
31,440,958 GBP2022-12-31
Officer
2000-07-27 ~ 2007-09-11
IIF 43 - Director → ME
17
OLD VIC PRODUCTIONS PLC
- 2016-02-10
02863873JOHNSON FRY S61 PLC - 1993-11-02
73 Cornhill, London, United Kingdom
Active Corporate (27 parents, 12 offsprings)
Equity (Company account)
-36,564 GBP2024-12-31
Officer
1993-11-15 ~ 2021-09-22
IIF 45 - Director → ME
18
73 Cornhill, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
10,156,476 GBP2024-03-31
Officer
2000-07-06 ~ 2007-09-14
IIF 42 - Director → ME
19
GROSVENOR HOUSE APARTMENTS LIMITED
05205014 1 Bartholomew Lane, London, England
Active Corporate (20 parents)
Officer
2004-08-12 ~ 2006-10-16
IIF 46 - Director → ME
20
WATERBOURNE RESIDENTIAL LIMITED
- 2008-01-21
05328892 73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1,852,905 GBP2022-12-31
Officer
2005-01-11 ~ 2008-03-27
IIF 40 - Director → ME
21
73 Cornhill, London, United Kingdom
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
243,111 GBP2022-12-31
Officer
1993-06-07 ~ 2021-09-22
IIF 14 - Director → ME
22
Palm Grove House, Po Box 438, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2011-08-15 ~ now
IIF 13 - Has significant influence or control → OE
23
HARMONY PROPERTIES (UK) LIMITED
05534583 73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
39,556,738 GBP2022-12-31
Officer
2005-08-12 ~ 2007-09-11
IIF 21 - Director → ME
24
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-3,283 GBP2024-07-31
Officer
1999-01-13 ~ 2021-09-22
IIF 20 - Director → ME
2001-09-21 ~ 2021-09-22
IIF 60 - Secretary → ME
Person with significant control
2017-01-12 ~ 2022-01-10
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
25
LEGACY PROPERTIES (LONDON) LIMITED
09277915 73 Cornhill, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
69,057 GBP2022-12-31
Person with significant control
2016-10-03 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
26
QUEENS ICE SKATING LIMITED
- 2000-02-04
00609737 73 Cornhill, London, United Kingdom
Active Corporate (31 parents)
Equity (Company account)
3,898,383 GBP2022-12-31
Officer
1993-07-28 ~ 2003-03-01
IIF 23 - Director → ME
27
DIGEST LONDON LIMITED - 2013-10-21
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-10-31
Person with significant control
2016-10-10 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
28
73 Cornhill, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2024-05-13 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
29
MWB (INDUSTRIAL) LIMITED - now
EX-LANDS P L C(THE)
- 1999-05-05
00123305 30 City Road, London
Dissolved Corporate (15 parents)
Officer
~ 1997-06-30
IIF 25 - Director → ME
30
OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20
03125437 Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Liquidation Corporate (30 parents)
Officer
1995-11-08 ~ 1997-06-30
IIF 30 - Director → ME
31
73 Cornhill, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
7,060 GBP2022-12-31
Officer
1998-09-01 ~ 2007-09-14
IIF 38 - Director → ME
32
The Exchange, 5 Bank Street, Bury, England
Active Corporate (5 parents)
Person with significant control
2024-03-11 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
33
Park House, 26 North End Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-29 ~ dissolved
IIF 17 - Director → ME
2015-05-29 ~ dissolved
IIF 62 - Secretary → ME
34
RADA IN BUSINESS LIMITED - now
RADA ENTERPRISES LIMITED
- 2017-02-03
03999577CHARCO 834 LIMITED - 2000-06-12
18-22 Chenies Street, London
Active Corporate (40 parents)
Officer
2000-06-21 ~ 2005-12-16
IIF 22 - Director → ME
35
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
4,402,714 GBP2024-03-31
Officer
2005-07-26 ~ 2007-09-14
IIF 36 - Director → ME
36
Park House, 26 North End Road, London
Dissolved Corporate (6 parents)
Officer
2003-10-06 ~ 2007-09-24
IIF 47 - Director → ME
37
16 Ingestre Place, First Floor, London, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
-125,137 GBP2024-12-31
Officer
2002-06-15 ~ 2006-10-04
IIF 32 - Director → ME
38
ADVISER (210) LIMITED
- 1992-04-02
02658072 02658083, 02658041, 02648767Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
39,625 GBP2024-10-31
Officer
1991-10-29 ~ 2002-10-31
IIF 34 - Director → ME
1991-10-29 ~ 2002-10-31
IIF 61 - Secretary → ME
Person with significant control
2016-10-07 ~ 2023-03-31
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
73 Cornhill, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
37,368,594 GBP2022-12-31
Officer
2003-03-13 ~ 2007-09-14
IIF 37 - Director → ME
40
Park House 26 North End Road, London
Dissolved Corporate (6 parents)
Officer
2002-10-11 ~ 2002-10-11
IIF 28 - Director → ME
2002-10-11 ~ 2007-09-14
IIF 50 - Director → ME
41
SOUTH BANK EMPLOYERS GROUP
- now 02974600APPLYHOLD LIMITED - 1994-11-28
10 York Road, London, England
Active Corporate (120 parents)
Officer
2000-03-01 ~ 2005-03-02
IIF 31 - Director → ME
42
THE CLUB COMPANY (UK) LIMITED - now
CLUBHAUS LIMITED - 2004-09-02
Bath Road, Knowl Hill, Reading, Berkshire
Active Corporate (24 parents)
Officer
1995-11-08 ~ 2002-07-30
IIF 24 - Director → ME
43
No.1 London Bridge, London
Dissolved Corporate (3 parents)
Officer
2000-10-20 ~ dissolved
IIF 57 - Director → ME
44
73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1992-11-21 ~ 2021-12-31
IIF 44 - Director → ME
45
THE OLD VIC THEATRE LIMITED
- now 03585885 The Old Vic, The Cut, London
Dissolved Corporate (10 parents)
Equity (Company account)
-6,898 GBP2021-08-31
Officer
1998-06-23 ~ 2021-05-20
IIF 52 - Director → ME
46
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
1998-11-10 ~ 2023-04-04
IIF 56 - Director → ME
47
THE RICHMOND THEATRE TRUST LIMITED
02381891 Richmond Theatre, The Green, Richmond, England
Active Corporate (46 parents, 1 offspring)
Equity (Company account)
122,762 GBP2024-04-30
Officer
~ 2000-11-18
IIF 33 - Director → ME
48
THE RONNIE SCOTT'S JAZZ CLUB LIMITED
- now 04969383WESTFORT LIMITED - 2004-09-03
73 Cornhill, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
910,808 GBP2023-03-31
Person with significant control
2023-12-21 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
49
Park House, 26 North End Road, London
Dissolved Corporate (7 parents)
Officer
2006-06-08 ~ 2007-09-20
IIF 55 - Director → ME
50
The Exchange, 5 Bank Street, Bury, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-817,979 GBP2023-09-30
Person with significant control
2024-11-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
51
73 Cornhill, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-39,899 GBP2024-03-31
Officer
~ 2021-09-22
IIF 19 - Director → ME
~ 2003-03-14
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE