1
ADELAIDE PROPERTIES ( HARROW ) LTD
16480421 12 Adelaide Close, Stanmore, Greater London, England
Active Corporate (2 parents, 1 offspring)
Person with significant control
2025-05-28 ~ 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
2
HARBOURSPICE LIMITED
- 2011-05-31
07365400 25 Harley Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-12-21 ~ dissolved
IIF 11 - Director → ME
3
BRIARCLIFF CAPITAL LIMITED
- now 08493779S 2 ESTATES (EUSTON ROAD) LIMITED - 2013-05-14
1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2024-03-01 ~ now
IIF 4 - Director → ME
4
Lawford House, Albert Place, London
Dissolved Corporate (4 parents)
Officer
2022-10-28 ~ dissolved
IIF 5 - Director → ME
5
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882 Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United Kingdom
Active Corporate (105 parents)
Officer
2014-12-02 ~ 2016-12-01
IIF 8 - Director → ME
6
73 Cornhill, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-03-14 ~ dissolved
IIF 6 - Director → ME
7
73 Cornhill, London
Dissolved Corporate (4 parents)
Officer
2012-03-21 ~ dissolved
IIF 7 - Director → ME
8
S 2 ESTATES LIMITED
06861483 06912169, 06960246, 14144181Warning 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
Active Corporate (4 parents)
Person with significant control
2017-03-21 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
9
S 4 ESTATES LIMITED
06960246 06912169, 14144181, 10065179Warning 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) 25 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2009-07-13 ~ dissolved
IIF 10 - Director → ME
10
S5 ESTATES LIMITED
07102043 10065179, 14144181, 14196571Warning 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) 25 Harley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-12-11 ~ dissolved
IIF 9 - Director → ME
11
STAR AIR EXECUTIVE TRAVEL LIMITED
- now 02505409PEAKLINK LIMITED - 1991-07-02
Allan House, 10 John Princes Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
(before 1992-05-24) ~ dissolved
IIF 12 - Director → ME
(before 1992-05-24) ~ dissolved
IIF 14 - Secretary → ME
12
1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-09 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-09 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE