1
ALFRED HOUSE LIMITED - 2009-03-27
BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-23
4 Cromwell Place, London, England
Active Corporate (21 parents)
Officer
2010-11-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
2
BOUJIS LIMITED - now
DRINKSTRAW LIMITED
- 2002-11-21
04295311 22 York Buildings York Buildings, London, England
Dissolved Corporate (9 parents)
Officer
2001-11-02 ~ 2002-10-31
IIF 27 - Director → ME
3
SKAT HOLDINGS COMPANY LIMITED
- 2003-09-25
04451252HOTELDEAL LIMITED - 2002-07-08
Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-08 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
BROMPTON ESTATES MANAGEMENT LIMITED
- now 04852035BDBCO NO.610 LIMITED
- 2003-08-07
04852035 04868228, 04868404, 05011309Warning 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) Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (8 parents)
Officer
2003-08-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Has significant influence or control → OE
IIF 50 - Right to appoint or remove directors → OE
5
BDBCO NO. 612 LIMITED
- 2003-09-24
04869311 04869003, 05125096, 04693083Warning 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) 4 Cromwell Place, London, England
Active Corporate (7 parents)
Officer
2003-09-24 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
6
BDBCO NO. 613 LIMITED
- 2003-09-24
04868988 05047041, 04693556, 04869003Warning 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) 4 Cromwell Place, London, England
Active Corporate (7 parents)
Officer
2003-09-24 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
7
BDBCO NO. 614 LIMITED
- 2003-09-24
04869003 05124934, 04869311, 04868988Warning 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) Alfred House, Cromwell Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Has significant influence or control → OE
8
BDBCO NO.615 LIMITED
- 2003-09-24
04868404 04852035, 04852050, 05126460Warning 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) Alfred House, Cromwell Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2022-06-13 ~ 2024-08-30
IIF 24 - Director → ME
2016-11-30 ~ 2020-12-22
IIF 7 - Director → ME
Person with significant control
2022-08-16 ~ dissolved
IIF 38 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors → OE
2016-12-12 ~ 2020-12-22
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Cromwell Place, London, England
Active Corporate (6 parents)
Officer
2022-08-26 ~ now
IIF 15 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
11
Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife
Active Corporate (19 parents)
Officer
2010-01-25 ~ 2014-07-02
IIF 4 - Director → ME
12
THE SCOTTISH COMMUNITY FOUNDATION - 2012-12-07
THE CALEDONIAN FOUNDATION - 1998-09-11
15 Calton Road, Edinburgh, Scotland
Active Corporate (67 parents)
Officer
2017-09-13 ~ 2024-11-27
IIF 6 - Director → ME
13
Kinneuchar Inn Main Street, Kilconquhar, Leven, Scotland
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
14
Alfred House, 23 Cromwell Place, London, England
Dissolved Corporate (8 parents)
Officer
2003-02-26 ~ dissolved
IIF 31 - Director → ME
2001-05-25 ~ 2003-02-26
IIF 34 - Secretary → ME
15
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2018-05-29 ~ 2024-08-01
IIF 10 - Director → ME
16
ST VINCENT STREET (523) LIMITED - 2014-09-19
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (20 parents)
Officer
2021-12-15 ~ 2024-07-10
IIF 23 - Director → ME
17
SOUTH KENSINGTON ESTATE - 2003-03-18
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-06-07 ~ 2016-10-31
IIF 25 - Director → ME
18
OLD KINNEUCHAR INN LIMITED
- now 10385888KINNEUCHAR INN LIMITED
- 2019-07-05
10385888 South Kensington Estates, Alfred House, 23 Cromwell Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 47 - Right to appoint or remove directors as a member of a firm → OE
IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 47 - Has significant influence or control as a member of a firm → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Right to appoint or remove directors → OE
19
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-04 ~ now
IIF 5 - Director → ME
20
1 St James Court, Whitefriars, Norwich
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 19 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
21
25 Viewforth Place, Pittenweem, Anstruther, Fife
Active Corporate (9 parents)
Officer
2017-03-16 ~ 2024-07-24
IIF 1 - Director → ME
22
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-09-01 ~ 2018-09-14
IIF 9 - Director → ME
23
FREE-TIME BUSINESS SERVICES LIMITED
- 2003-03-18
03599332 4 Cromwell Place, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2019-03-01 ~ 2023-01-31
IIF 22 - Director → ME
1998-07-16 ~ 2014-05-19
IIF 30 - Director → ME
2024-02-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
SOUTH KENSINGTON ESTATES PARKING LIMITED
- now 04065668NJA (PARKING) LIMITED
- 2004-03-29
04065668 Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2000-09-06 ~ 2004-04-05
IIF 35 - Secretary → ME
25
5 Atholl Crescent, Edinburgh
Active Corporate (28 parents, 8 offsprings)
Officer
2020-09-23 ~ now
IIF 3 - Director → ME
26
THE SOUTH KENSINGTON PUB COMPANY LIMITED
09702246 South Kensington Estates Limited, Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as a member of a firm → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control over the trustees of a trust → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
27
BDBCO NO.605 LIMITED - 2003-08-13
4 Cromwell Place, London, England
Active Corporate (11 parents)
Officer
2014-07-14 ~ now
IIF 18 - Director → ME
Person with significant control
2016-07-31 ~ 2016-07-31
IIF 46 - Has significant influence or control → OE
28
4 Cromwell Place, London, England
Active Corporate (8 parents)
Officer
2003-03-11 ~ now
IIF 16 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
29
4 Cromwell Place, London, England
Active Corporate (8 parents)
Officer
(before 1992-12-31) ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-31 ~ 2016-07-31
IIF 40 - Has significant influence or control → OE
30
COMMUNITY FOUNDATION NETWORK - 2012-10-10
ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-04
38-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, England
Active Corporate (138 parents, 1 offspring)
Officer
2019-12-10 ~ 2024-02-19
IIF 8 - Director → ME
31
Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
1998-02-26 ~ dissolved
IIF 29 - Director → ME