1
Jubilee House Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 89 - Director → ME
2
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 86 - Director → ME
2017-11-16 ~ dissolved
IIF 126 - Secretary → ME
3
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 87 - Director → ME
4
27 Campden Hill Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 74 - Director → ME
5
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 79 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 70 - Director → ME
2016-09-22 ~ dissolved
IIF 122 - Secretary → ME
7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
04054176 20 King Street King Street, London, England
Active Corporate (20 parents)
Officer
2008-12-10 ~ 2011-09-01
IIF 33 - Director → ME
8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (8 parents)
Officer
2007-04-10 ~ 2008-09-29
IIF 35 - Director → ME
9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
10902488 72 Royal Hospital Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 67 - Director → ME
10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-06 ~ 2013-07-12
IIF 119 - Director → ME
11
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-21 ~ 2013-06-28
IIF 34 - Director → ME
12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2005-04-11 ~ 2007-02-15
IIF 38 - Director → ME
2005-04-11 ~ 2005-07-25
IIF 40 - Secretary → ME
13
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-01-28 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
14
Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 112 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
15
33 Cavendish Square, London, England
Active Corporate (8 parents, 144 offsprings)
Officer
2015-05-01 ~ now
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
16
CARIBBEAN HOTEL SERVICES LIMITED
14589349 Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 43 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
17
72 Royal Hospital Road, London, England
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 68 - Director → ME
18
501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 37 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 32 - Director → ME
20
Crockmore House, Fawley, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
21
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2020-11-30
IIF 73 - Director → ME
22
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 92 - Director → ME
23
CR 59 DRAYTON GARDENS LIMITED
- now 12202655 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2021-07-30
IIF 28 - Director → ME
24
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2020-11-30
IIF 72 - Director → ME
25
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2024-12-02
IIF 4 - Director → ME
26
CR ASCOT UW LIMITED
- 2023-09-08
14231880CR COULSDON 136BR LIMITED
- 2023-07-21
14231880 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 57 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 47 - Director → ME
28
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ 2021-07-30
IIF 24 - Director → ME
29
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 5 - Director → ME
30
Jubilee House, 2 Jubilee Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 16 - Director → ME
31
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 18 - Director → ME
32
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 6 - Director → ME
33
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 49 - Director → ME
34
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-11-16
IIF 19 - Director → ME
35
CR CHANDLERS FORD LIMITED
- now 10777453CR CHANDLERS FORD PLC
- 2019-08-12
10777453 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-18 ~ dissolved
IIF 81 - Director → ME
2017-05-18 ~ dissolved
IIF 127 - Secretary → ME
36
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 8 - Director → ME
37
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 55 - Director → ME
38
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-03-02
IIF 78 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 60 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 23 - Director → ME
41
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 77 - Director → ME
42
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 54 - Director → ME
43
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 12 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 51 - Director → ME
45
CR MARLBOROUGH LIMITED
- 2020-04-09
12511997 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 13 - Director → ME
46
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 7 - Director → ME
47
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-02-26
IIF 17 - Director → ME
48
7-9 Swallow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 14 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 52 - Director → ME
50
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-06-30
IIF 25 - Director → ME
51
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 3 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-22 ~ now
IIF 64 - Director → ME
53
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 93 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 56 - Director → ME
55
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 85 - Director → ME
56
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 53 - Director → ME
57
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 11 - Director → ME
58
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2021-06-30
IIF 27 - Director → ME
59
33 Cavendish Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 113 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 59 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-07-30 ~ now
IIF 9 - Director → ME
62
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 76 - Director → ME
63
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 91 - Director → ME
2018-04-30 ~ dissolved
IIF 123 - Secretary → ME
64
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ 2021-06-30
IIF 22 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 65 - Director → ME
66
CR KENSINGTON PARK LIMITED
- now 12837845CR MARTELLO LIMITED
- 2020-10-15
12837845 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ now
IIF 1 - Director → ME
67
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 83 - Director → ME
2018-02-09 ~ dissolved
IIF 124 - Secretary → ME
68
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 75 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 61 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 46 - Director → ME
71
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2018-11-09
IIF 10 - Director → ME
72
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2020-11-30
IIF 20 - Director → ME
73
CR WORTH FARM LIMITED
- 2019-04-02
11894368 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 21 - Director → ME
74
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 82 - Director → ME
2017-02-16 ~ dissolved
IIF 125 - Secretary → ME
75
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2021-02-26
IIF 26 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 50 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 48 - Director → ME
78
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 15 - Director → ME
79
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 63 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 58 - Director → ME
81
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 2 - Director → ME
82
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 62 - Director → ME
83
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-04 ~ now
IIF 42 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
84
ELDON ROAD DEVELOPMENTS LIMITED
- now 07759641 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
2011-09-01 ~ 2019-03-13
IIF 39 - Director → ME
2019-12-09 ~ 2023-11-16
IIF 29 - Director → ME
85
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 88 - Director → ME
86
FINCHATTON (BASIL STREET) LIMITED
07573692 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 120 - Director → ME
87
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 121 - Director → ME
88
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 108 - LLP Designated Member → ME
89
FINCHATTON (SMITH TERRACE) LIMITED
08012407 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 94 - Director → ME
90
Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 71 - Director → ME
91
72 Royal Hospital Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-05-15 ~ dissolved
IIF 109 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ 2018-10-18
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 80 - Director → ME
93
FINCHATTON INVESTOR NEWCO LIMITED
07166773 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 118 - Director → ME
94
72 Royal Hospital Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-27 ~ 2021-12-03
IIF 84 - Director → ME
95
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
2 Physic Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 107 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2018-12-20
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
GROSVENOR SQUARE INVESTORS LIMITED
- now 08385202MACSCO 56 LIMITED
- 2013-04-05
08385202 08805680, 07837246, 06402745Warning 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 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 114 - Director → ME
98
KINGBRIDGE CONSULTING LTD - 2024-03-17
101 Wigmore Street, 8th Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 45 - Director → ME
99
72 Royal Hospital Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
100
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22
08444894MACSCO 59 LIMITED
- 2013-04-05
08444894 09263972, 08385143, 07894043Warning 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 Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 117 - Director → ME
101
72 Royal Hospital Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-06 ~ dissolved
IIF 115 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871 4385, 08141871 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2012-07-13 ~ 2014-04-10
IIF 116 - Director → ME
103
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE027315 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-03-13 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares - More than 25% → OE
IIF 111 - Ownership of voting rights - More than 25% → OE
104
101 Wigmore Street, 8th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 44 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
105
101 Wigmore Street, 8th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 110 - LLP Designated Member → ME
Person with significant control
2022-03-09 ~ now
IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
106
W8 DEVELOPMENTS LIMITED
13599710 06961685, 11576658, 09911746Warning 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 Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-02 ~ now
IIF 69 - Director → ME
107
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 90 - Director → ME
108
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 36 - Director → ME