1
1-8 Kensington Garden Square, London
Dissolved Corporate (1 parent)
Officer
2008-09-19 ~ dissolved
IIF 16 - Director → ME
2
601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2008-11-14 ~ dissolved
IIF 22 - Director → ME
3
1-8 Kensington Garden Square, London, United Kingdom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-16 ~ dissolved
IIF 53 - Director → ME
IIF 24 - Director → ME
4
1-8 Kensington Garden Square, London
Active Corporate (9 parents)
Equity (Company account)
3,549,178 GBP2024-01-31
Officer
2016-06-14 ~ 2022-12-12
IIF 54 - Director → ME
1992-02-26 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
5
31st Floor 40 Bank Street, London
Dissolved Corporate (4 parents)
Officer
2008-04-01 ~ dissolved
IIF 19 - Director → ME
6
1-8 Kensington Garden Square, London
Dissolved Corporate (4 parents)
Officer
2000-02-21 ~ dissolved
IIF 25 - Director → ME
2000-02-21 ~ dissolved
IIF 31 - Secretary → ME
7
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (3 parents)
Profit/Loss (Company account)
201,443 GBP2022-07-01 ~ 2023-06-30
Officer
2017-06-14 ~ now
IIF 13 - Director → ME
2019-02-06 ~ now
IIF 51 - Director → ME
8
1-8 Kensington Garden Square, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-13 ~ dissolved
IIF 15 - Director → ME
9
1-8 Kensington Gardens Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-29 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-10-29 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
10
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
4,465,408 GBP2024-12-31
Officer
2017-02-15 ~ 2017-03-24
IIF 23 - Director → ME
Person with significant control
2017-02-15 ~ 2017-03-07
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
11
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-01-18 ~ dissolved
IIF 21 - Director → ME
12
1-8 Kensington Gardens Square, London, England
Active Corporate (4 parents)
Equity (Company account)
-8,389 GBP2023-10-31
Officer
2021-10-21 ~ now
IIF 7 - Director → ME
Person with significant control
2021-10-21 ~ 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
13
1-8 Kensington Gardens Square, London, England
Active Corporate (2 parents)
Equity (Company account)
-222,013 GBP2023-11-30
Officer
2021-10-21 ~ now
IIF 6 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
1-8 Kensington Garden Square, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,076,321 GBP2024-06-30
Officer
2015-06-04 ~ now
IIF 2 - Director → ME
2016-06-01 ~ now
IIF 48 - Director → ME
15
1-8 Kensington Garden Square, London
Dissolved Corporate (5 parents)
Officer
1994-08-11 ~ dissolved
IIF 27 - Director → ME
1994-08-11 ~ dissolved
IIF 35 - Secretary → ME
16
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,991,294 GBP2024-12-31
Officer
2010-02-22 ~ 2017-03-24
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-03
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JENMARK PROPERTY SERVICES LIMITED
06623501 1-8 Kensington Garden Square, London
Active Corporate (5 parents)
Equity (Company account)
4,008,022 GBP2023-12-31
Officer
2018-01-01 ~ now
IIF 49 - Director → ME
2008-06-18 ~ now
IIF 3 - Director → ME
2008-06-18 ~ now
IIF 30 - Secretary → ME
18
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2008-03-28 ~ dissolved
IIF 18 - Director → ME
19
LYNTON MANAGEMENT LIMITED
- now 03697786MORSCOTT 41 LIMITED
- 1999-02-05
03697786 03712882, 03712865, 03712895Warning 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 St Peter's Street, Bedford, Bedfordshire
Active Corporate (6 parents)
Equity (Company account)
1,914 GBP2024-01-31
Officer
1999-02-03 ~ 2002-05-16
IIF 26 - Director → ME
1999-02-03 ~ 2002-05-16
IIF 32 - Secretary → ME
20
Quantum House, 22/24 Red Lion Court, London
Dissolved Corporate (2 parents)
Equity (Company account)
-287,000 GBP2021-06-30
Officer
~ 2005-01-04
IIF 14 - Director → ME
21
MOORHOUSE CARE SERVICES LIMITED
11846867 The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (4 parents)
Equity (Company account)
772,443 GBP2024-09-30
Officer
2019-10-24 ~ now
IIF 52 - Director → ME
2019-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-26 ~ 2019-10-31
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
22
9 Kensington Gardens Square, London
Dissolved Corporate (4 parents)
Officer
2007-06-29 ~ dissolved
IIF 29 - Director → ME
2007-06-29 ~ dissolved
IIF 33 - Secretary → ME
23
21 Lombard Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-20,216 GBP2024-12-31
Officer
2018-10-10 ~ now
IIF 10 - Director → ME
2018-10-10 ~ now
IIF 56 - Secretary → ME
Person with significant control
2018-10-10 ~ now
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
24
PHOENIX HOTEL (LONDON) LIMITED(THE)
- 1999-11-04
01805904TRENTONMAIN LIMITED
- 1985-03-05
01805904 21 Lombard Street, London, United Kingdom
Active Corporate (7 parents)
Profit/Loss (Company account)
741,708 GBP2024-01-01 ~ 2024-12-31
Officer
~ now
IIF 9 - Director → ME
2022-03-18 ~ now
IIF 55 - Secretary → ME
25
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
7,365,190 GBP2024-11-30
Officer
2012-08-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-04-09 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
QUEENSGATE PROPERTY SERVICES (LONDON) LIMITED
10623621 1-8 Kensington Garden Square, London, United Kingdom, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
1,010 GBP2025-02-28
Officer
2017-02-16 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-16 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
27
1-8 Kensington Garden Square, London
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
3,162,600 GBP2024-03-31
Officer
1999-05-11 ~ now
IIF 4 - Director → ME
2016-06-14 ~ now
IIF 50 - Director → ME
2006-08-02 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-273,165 GBP2024-11-30
Officer
2019-11-15 ~ now
IIF 11 - Director → ME
Person with significant control
2019-11-15 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
29
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (8 parents)
Officer
2007-11-01 ~ dissolved
IIF 20 - Director → ME