1
21 SEYMOUR STREET LIMITED
- now 02953826REFAL 438 LIMITED - 1995-01-11
4th Floor, One Great Cumberland Place, London, England
Active Corporate (19 parents)
Officer
2011-03-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGE UK ENTERPRISES (WESTMINSTER) LTD - now
GAPSTORE LIMITED - 1994-06-21
Beethoven Centre, Third Avenue, London, England
Active Corporate (26 parents)
Officer
2002-07-25 ~ 2005-04-28
IIF 25 - Director → ME
3
AGE UK WESTMINSTER - now
Beethoven Centre, Third Avenue, London, England
Active Corporate (48 parents)
Officer
2001-12-06 ~ 2005-04-28
IIF 21 - Director → ME
4
BERKELEY STREET NOMINEES LIMITED
- now 06073998TYROLESE (610) LIMITED - 2007-02-19
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2011-03-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
5
SHELFCO (NO.1578) LIMITED - 1999-01-04
81-87 81-87 High Holborn, London, United Kingdom
Active Corporate (26 parents)
Officer
2003-06-19 ~ 2006-06-14
IIF 27 - Director → ME
6
BRIGHTSEA EPH LIMITED - now
EVANS PROPERTY HOLDINGS LIMITED - 2007-09-07
GLOWCLAUSE PLC - 1999-05-21
5 Wigmore Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2005-12-22 ~ 2007-05-01
IIF 22 - Director → ME
7
BRITISH PROPERTY FEDERATION
- now 00778293 00916059, 00916059, 01510010Warning 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)BRITISH PROPERTY FEDERATION LIMITED - 1985-06-26
81-87 High Holborn, London, England
Active Corporate (136 parents, 3 offsprings)
Officer
2002-07-10 ~ 2006-07-11
IIF 23 - Director → ME
8
CAPITAL 44 LLP
OC317993 12299648, 11663252, 10417220Warning 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) 9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 30 - LLP Member → ME
9
71 Queen Victoria Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2012-07-04 ~ now
IIF 16 - Director → ME
10
71 Queen Victoria Street, London, England
Active Corporate (12 parents)
Officer
2018-03-07 ~ now
IIF 17 - Director → ME
11
COLVILLE COURT DEVELOPMENT LIMITED - 2000-09-26
SEALSPEC LIMITED - 1989-11-20
71 Queen Victoria Street, London, England
Active Corporate (23 parents, 2 offsprings)
Officer
2012-07-04 ~ now
IIF 18 - Director → ME
12
CHARIS (24) LIMITED - 1992-07-07
Downe House School Hermitage Road, Cold Ash, Thatcham, England
Active Corporate (83 parents, 2 offsprings)
Officer
2006-06-14 ~ 2015-11-19
IIF 26 - Director → ME
13
ELIZABETH FINN TRUST - 2005-10-10
DISTRESSED GENTLEFOLK'S AID ASSOCIATION - 1999-11-11
33-39 Bowling Green Lane, London, England
Active Corporate (110 parents, 3 offsprings)
Officer
2005-12-13 ~ 2011-03-29
IIF 24 - Director → ME
14
ELIZABETH FINN HOMES LIMITED
- now 05225008TYROLESE (566) LIMITED - 2005-03-03
33-39 Bowling Green Lane, London, England
Active Corporate (45 parents)
Officer
2006-02-22 ~ 2011-02-15
IIF 20 - Director → ME
15
Millshaw, Ring Road, Beeston, Leeds, West Yorkshire
Active Corporate (26 parents, 17 offsprings)
Officer
2007-05-01 ~ 2008-06-09
IIF 29 - Director → ME
2012-07-01 ~ 2018-03-31
IIF 28 - Director → ME
16
JONES LANG LASALLE LIMITED - now
JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
J.L.W. SUPPLY COMPANY LIMITED
- 1999-03-12
01188567 30 Warwick Street, London
Active Corporate (68 parents, 15 offsprings)
Officer
(before 1992-12-20) ~ 1999-02-23
IIF 8 - Director → ME
17
PORTMAN ESTATE MANAGEMENT LIMITED
06325414 09968303, 09968320, 09967998Warning 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) 4th Floor, One Great Cumberland Place, London, England
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
18
PORTMAN SETTLED ESTATES LIMITED
- now 01055334PORTMAN FAMILY SETTLED ESTATES LIMITED - 1998-07-15
BELOPLED PROPERTIES LIMITED - 1976-12-31
4th Floor, One Great Cumberland Place, London, England
Active Corporate (27 parents)
Officer
2011-10-12 ~ now
IIF 12 - Director → ME
19
Montpelier Galleries, Montpelier Street, London
Active Corporate (15 parents)
Officer
2011-07-01 ~ 2016-01-14
IIF 19 - Director → ME
20
SEYMOUR STREET NOMINEES LIMITED
- now 01711120REFAL 71 LIMITED - 1983-09-21
4th Floor, One Great Cumberland Place, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2011-03-23 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
21
THE PORTMAN ESTATE (PRIMARY) LIMITED
- now 09967998THE PORTMAN ESTATE MANAGEMENT (ONE) LIMITED - 2024-07-08
4th Floor, One Great Cumberland Place, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-14 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
22
TYROLESE (558) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-12-15 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
23
TYROLESE (559) LIMITED - 2004-07-20
4th Floor, One Great Cumberland Place, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2010-12-15 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE