1
58 Eaton Place, London
Dissolved Corporate (1 parent)
Officer
2012-07-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
2
58 EATON PLACE FREEHOLD LIMITED
16742377 59-60 Russell Square, London, Greater London, England
Active Corporate (4 parents)
Officer
2025-09-25 ~ now
IIF 22 - Director → ME
3
BELGRAVIA PROPERTY INVESTMENTS LIMITED
- now 03570351 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents)
Officer
1998-11-05 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
BELGRAVIA PROPERTY SECURITIES LIMITED
05844609 Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2007-03-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
1 Radian Court, Knowlhill, Milton Keynes
Liquidation Corporate (1 parent)
Officer
2012-03-26 ~ now
IIF 42 - Director → ME
6
CONVENIENCE RETAIL A LLP
OC346352 OC349277, OC347466, OC348194Warning 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) 12 Riverside Studios Amethyst Road, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (7 parents)
Officer
2009-06-12 ~ 2015-01-31
IIF 26 - LLP Designated Member → ME
7
CONVENIENCE RETAIL B LLP
OC347466 OC348080, OC349277, OC348194Warning 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) Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-07-28 ~ 2017-03-01
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
8
CONVENIENCE RETAIL C LLP
OC348080 OC349277, OC347466, OC348194Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (5 parents)
Officer
2009-08-21 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
9
CONVENIENCE RETAIL D LLP
OC348194 OC348080, OC349277, OC347466Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (5 parents)
Officer
2009-08-26 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
10
CONVENIENCE RETAIL E LLP
OC349277 OC348080, OC347466, OC348194Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne And Wear
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
Hindsight Tax Consultants Limited, Yours Business Networks Suite A, 7-8 Delta Bank Road, Gateshead, Tyne And Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2014-11-25
IIF 27 - LLP Designated Member → ME
13
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
14
Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (1 parent)
Officer
2013-03-20 ~ dissolved
IIF 41 - Director → ME
15
HEATH RETAIL HOLDINGS LIMITED
- now 04892721HEATH RETAIL LIMITED
- 2004-06-14
04892721LUDGATE 319 LIMITED
- 2004-01-22
04892721 05263336, 05366179, 04878349Warning 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) 55 Baker Street, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2003-10-07 ~ 2004-12-09
IIF 37 - Director → ME
16
WYNCON SECURITIES LTD
- 2004-06-08
03936464 55 Baker Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-06-03 ~ 2004-12-09
IIF 31 - Director → ME
17
LUDGATE 309 LIMITED
04868277 04736600, 04892721, 05366179Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 36 - Director → ME
18
LUDGATE 310 LIMITED
04868272 06209979, 04868276, 04878349Warning 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) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 39 - Director → ME
19
LUDGATE 311 LIMITED
04868276 04878340, 04892721, 04878349Warning 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) 3 Field Court, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 38 - Director → ME
20
LUDGATE 312 LIMITED
04868267 05777511, 16394606, 04878349Warning 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) Victoria House, Southampton Row, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 32 - Director → ME
21
LUDGATE 314 LIMITED
04878329 05323901, 04868276, 04878349Warning 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) 3 Field Court, Gray's Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 30 - Director → ME
22
LUDGATE 315 LIMITED
04878340 04893565, 04868276, 04878349Warning 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) 3 Field Court, Grays Inn, London
Dissolved Corporate (6 parents)
Officer
2003-08-28 ~ 2004-10-22
IIF 40 - Director → ME
23
LUDGATE 361 LIMITED
05566713 05618548, 05619430, 04868276Warning 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) 12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (3 parents)
Officer
2005-10-21 ~ dissolved
IIF 33 - Director → ME
24
MARINE COURT DOVER LIMITED
- now 04878359LUDGATE 318 LIMITED
- 2005-03-29
04878359 05263245, 04868276, 04878349Warning 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) Unit A6 Kingfisher House, Kingsway, Gateshead, Tyne & Wear
Dissolved Corporate (3 parents)
Officer
2003-10-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
26
ROK (CONCORDE WAY) 1 LIMITED
- now 04978560QUAYSHELFCO 1058 LIMITED - 2004-03-08
12 Riverside Studios, Amethyst Road, Newcastle Upon Tyne
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-12-28 ~ dissolved
IIF 34 - Director → ME
27
FAREHAM (OFFICES) LLP
- 2006-06-26
OC308166FAIRHAM (OFFICES) LLP
- 2004-06-18
OC308166 19 Seymour Place, London
Dissolved Corporate (6 parents)
Officer
2004-05-28 ~ 2007-07-23
IIF 28 - LLP Designated Member → ME
28
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
29
WICHFORD CARLISLE LIMITED - now
RUFUS HOUSE LIMITED
- 2005-10-12
04702170LUDGATE 299 LIMITED
- 2003-09-24
04702170 04546371, 06452495, 02267258Warning 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) 2nd Floor 30 Charles Ii Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-27 ~ 2005-09-16
IIF 43 - Director → ME
30
Oakley House, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Active Corporate (2 parents)
Officer
2015-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-14
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE