1
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
1999-12-03 ~ 2001-10-01
IIF 2 - Director → ME
2
8 Sackville Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
1999-12-02 ~ 2001-10-01
IIF 10 - Director → ME
3
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2000-02-01 ~ 2001-10-01
IIF 3 - Director → ME
4
8 Sackville Street, London, England
Active Corporate (12 parents)
Officer
2000-02-01 ~ 2001-10-01
IIF 7 - Director → ME
5
CROSSFIELD MANAGEMENT COMPANY LIMITED
- now 01742064EAGLESGEM LIMITED - 1987-09-30
4 Crossfield Chambers, Gladbeck Way, Enfield, United Kingdom
Active Corporate (17 parents)
Officer
(before 1993-01-24) ~ 1997-01-15
IIF 12 - Secretary → ME
6
KING-CLINE DEVELOPMENTS LIMITED
05941374 80 Strand, London, United Kingdom
Active Corporate (12 parents, 5 offsprings)
Person with significant control
2017-09-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
7
PARTNERSHIP INCORPORATIONS LIMITED
03011126 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
1996-02-06 ~ 2009-03-02
IIF 11 - Director → ME
8
SOPHISTICATED INVESTORS LIMITED
- 2005-10-10
04292326 The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2001-10-25 ~ 2009-03-02
IIF 9 - Director → ME
9
THE OLD BOYS HOME LIMITED - now
336a Regents Park Road, London
Active Corporate (28 parents)
Officer
(before 1991-10-29) ~ 1997-01-15
IIF 13 - Secretary → ME
10
UK HOSPITALS NO. 1 (HC) LIMITED
- now 04435183DWSCO 2287 LIMITED
- 2002-06-20
04435183 05340489, 04436248, 04435176Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (18 parents)
Officer
2002-06-20 ~ 2009-03-02
IIF 8 - Director → ME
11
DWSCO 2288 LIMITED
- 2002-06-20
04436248 04336799, 04366113, 04435176Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-06-20 ~ 2009-03-02
IIF 4 - Director → ME
12
DWSCO 2289 LIMITED
- 2002-06-20
04436257 04316798, 04436248, 04435176Warning 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) C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2002-06-20 ~ 2009-03-02
IIF 5 - Director → ME
13
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (14 parents)
Officer
2002-07-02 ~ 2009-03-02
IIF 6 - Director → ME