1
SYNDON FLAT MANAGEMENT LIMITED - 2000-02-03
20 Thurlow Hill, London
Active Corporate (15 parents)
Officer
2021-05-04 ~ now
IIF 1 - Director → ME
2
34-36 Torwood Street, Torquay, England
Active Corporate (3 parents)
Officer
2021-07-01 ~ 2025-02-10
IIF 15 - Director → ME
3
34-36 Torwood Street, Torquay, England
Active Corporate (3 parents)
Officer
2021-04-28 ~ 2025-02-10
IIF 16 - Director → ME
4
AZTEC WEST MANAGEMENT LIMITED
- now 02211517TANDEMLANE LIMITED - 1988-02-17
Minton Place, Station Road, Swindon
Active Corporate (39 parents)
Officer
2023-11-23 ~ now
IIF 21 - Director → ME
5
BASS REAL ESTATE NO. 13 LIMITED
09778408 09778566, 09778704, 10698457Warning 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) 6 Stratton Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2021-01-18 ~ now
IIF 5 - Director → ME
6
34 Torwood Street, Torquay, England
Active Corporate (3 parents)
Officer
2022-05-25 ~ 2025-02-10
IIF 14 - Director → ME
7
DUNSTANVILLE COURT MANAGEMENT COMPANY LIMITED
12844603 6 Stratton Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-16 ~ dissolved
IIF 11 - Director → ME
8
6 Stratton Street, London, England
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 18 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
9
HAMPTON INVESTMENT PROPERTIES LIMITED
- now 04317407BROOMCO (2714) LIMITED - 2001-11-19
6 Stratton Street, Mayfair, London
Active Corporate (23 parents, 1 offspring)
Officer
2023-01-11 ~ now
IIF 19 - Director → ME
10
HARWOOD (COWLEAZE ROAD) LIMITED
- now 10661754CNM (COWLEAZE ROAD) LIMITED
- 2022-04-21
10661754 6 Stratton Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-10 ~ now
IIF 6 - Director → ME
11
HARWOOD BUSINESS PARKS INVESTMENT LIMITED
- now 129366601 ORCHARD PLACE (FREEHOLD) LIMITED
- 2022-12-06
12936660 6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-12 ~ now
IIF 7 - Director → ME
12
HARWOOD CAPITAL NOMINEES LIMITED
08370052 6 Stratton Street, Mayfair, London
Active Corporate (9 parents, 4 offsprings)
Officer
2026-01-12 ~ now
IIF 20 - Director → ME
13
HARWOOD CORNWALL MANAGEMENT LIMITED
14339833 6 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2022-09-06 ~ now
IIF 17 - Director → ME
14
HARWOOD GERBIL LIMITED - 2020-01-07
AGHOCO 1648 LIMITED - 2018-02-13
6 Stratton Street, Mayfair, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2021-02-16 ~ dissolved
IIF 13 - Director → ME
15
6 Stratton Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-12-08 ~ dissolved
IIF 12 - Director → ME
16
HARWOOD PROPERTY INVESTMENTS LIMITED
- now 10223881HARWOOD COYPU LIMITED - 2020-04-21
6 Stratton Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-04-12 ~ now
IIF 3 - Director → ME
17
HARWOOD RETAIL PARK HOLDINGS LIMITED
17031969 6 Stratton Street, Mayfair, London, United Kingdom
Active Corporate (5 parents)
Officer
2026-02-13 ~ now
IIF 22 - Director → ME
18
RERIS GRANGE MANAGEMENT LIMITED
09752135 6 Stratton Street, London, England
Active Corporate (4 parents)
Officer
2021-04-23 ~ now
IIF 2 - Director → ME
19
ROBERTS AND WILLIAMSON ASSOCIATES LTD
11788737 49 Brynymor Road, Gowerton, Swansea, Wales
Active Corporate (2 parents)
Officer
2019-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-25 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
20
2 Whilborough Road, Kingskerswell, Newton Abbot, England
Active Corporate (2 parents)
Officer
2026-02-05 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-05 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
21
THE MAYFAIR NEIGHBOURHOOD FORUM LIMITED
08849323 C/o The Crown Estate, 1 St. James's Market, London, England
Active Corporate (41 parents)
Officer
2025-03-31 ~ now
IIF 4 - Director → ME
22
The Watermill Theatre, Bagnor, Newbury, Berkshire
Active Corporate (63 parents)
Officer
2021-07-31 ~ now
IIF 8 - Director → ME