1
ARENA CENTRE (STOCKLEY) LIMITED
- now 04680323PICASSO STOCKLEY PARK OFFICES LIMITED - 2006-05-18
21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-08 ~ dissolved
IIF 16 - Director → ME
2
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-12-15 ~ 2025-07-18
IIF 9 - Director → ME
Person with significant control
2023-05-25 ~ 2025-07-18
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
21a Kingly Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-22 ~ now
IIF 4 - Director → ME
Person with significant control
2018-01-26 ~ 2022-12-22
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
21a Kingly Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-06-24 ~ dissolved
IIF 5 - Director → ME
5
21a Kingly Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-12 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 24 - Has significant influence or control → OE
6
21a Kingly Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-07 ~ dissolved
IIF 6 - Director → ME
7
CUBE REAL ESTATE DEVELOPMENTS LIMITED
09526983 21a Kingly Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2015-04-07 ~ now
IIF 3 - Director → ME
8
CUBE CONSULTANCY LIMITED - 2002-05-15
Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-12-15 ~ now
IIF 12 - Director → ME
9
DUNLUCE PROPERTY ADVISERS LIMITED
09853498 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
Dissolved Corporate (3 parents)
Officer
2017-11-09 ~ dissolved
IIF 8 - Director → ME
10
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2006-12-15 ~ dissolved
IIF 21 - Director → ME
11
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED - 2005-08-19
21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-14 ~ dissolved
IIF 20 - Director → ME
12
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2006-12-15 ~ dissolved
IIF 18 - Director → ME
13
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-15 ~ dissolved
IIF 17 - Director → ME
14
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-12-15 ~ dissolved
IIF 22 - Director → ME
15
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04595270, 04639319Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2006-12-15 ~ dissolved
IIF 19 - Director → ME
16
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2011-12-08 ~ dissolved
IIF 7 - Director → ME
17
PICASSO INVESTMENTS LIMITED
04549777 04595270, 04639319, 05626288Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2006-12-15 ~ dissolved
IIF 10 - Director → ME
18
PICASSO PROPERTIES LIMITED
- now 03738978SALMON PROPERTIES (COVENTRY) LIMITED - 2002-03-05
21a Kingly Street, London
Active Corporate (7 parents)
Officer
2006-12-15 ~ now
IIF 2 - Director → ME
19
PLANTATION WHARF MANAGEMENT LIMITED
02297643 140 Tachbrook Street, London, England
Active Corporate (41 parents)
Officer
2017-04-24 ~ 2025-12-12
IIF 1 - Director → ME
20
RIVERSIDE PROPERTIES PW LIMITED
14283220 21a Kingly Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2022-08-08 ~ now
IIF 13 - Director → ME
21
STOCKLEY PARK GOLF CLUB LIMITED
- now 04680302PICASSO STOCKLEY RESTAURANT LIMITED
- 2010-10-07
04680302 The Clubhouse, Stockley Park, Uxbridge, England
Active Corporate (12 parents, 2 offsprings)
Officer
2010-10-04 ~ 2015-02-12
IIF 14 - Director → ME
22
21a Kingly Street, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-22 ~ now
IIF 15 - Director → ME
Person with significant control
2022-07-22 ~ 2023-05-17
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE