1
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-05-15 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-15 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
1 & 2 DRAKES COURTYARD MANAGEMENT LTD
13306715 The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-31 ~ now
IIF 62 - Director → ME
Person with significant control
2021-03-31 ~ 2021-06-10
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
3
116-118 SUTHERLAND AVENUE LIMITED
- now 07900852 02360467, 01865824, 02016764Warning 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)WEXFIELD PROPERTIES LIMITED - 2012-05-16
Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-06-12 ~ dissolved
IIF 69 - Director → ME
4
The Office Inglewood Mansion S, 287-289 West End Lane, London
Dissolved Corporate (4 parents)
Officer
2014-02-13 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2017-02-14 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
5
21 Gills Hill, Radlett, England
Active Corporate (4 parents, 1 offspring)
Officer
2015-07-09 ~ now
IIF 82 - Director → ME
6
48 PEMBRIDGE ROAD (MANAGEMENT) LIMITED
13030982 Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (4 parents)
Officer
2020-11-19 ~ now
IIF 35 - Director → ME
7
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (4 parents)
Officer
2020-09-30 ~ now
IIF 50 - Director → ME
8
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (4 parents, 12 offsprings)
Officer
2007-11-16 ~ now
IIF 52 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-01-18 ~ now
IIF 59 - Director → ME
10
289 West End Lane, London, London
Dissolved Corporate (1 parent)
Officer
2010-03-09 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
11
The Office Inglewood Mansions, 287-289 West End Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-01-20 ~ dissolved
IIF 74 - LLP Designated Member → ME
12
BRENCHLEY HOUSE MAIDSTONE LIMITED
10016532 The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-02-19 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
CHURCH LANE KINGSBURY LIMITED
- now 08717257PRIVATE LUXURY CAR HIRE LIMITED
- 2014-09-16
08717257 Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
Active Corporate (3 parents, 1 offspring)
Officer
2013-10-03 ~ now
IIF 64 - Director → ME
2013-10-03 ~ 2013-10-03
IIF 88 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
COBDEN PROPERTY SERVICES LIMITED
07320906 The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (1 parent)
Officer
2010-07-21 ~ now
IIF 57 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
15
1st Flr 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-15 ~ 2018-03-20
IIF 72 - Director → ME
2005-07-06 ~ 2013-05-10
IIF 87 - Director → ME
16
12 HARLEY STREET LIMITED
- 2014-06-18
09078081 08497388, 11283360, 13806477Warning 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) The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2014-06-09 ~ now
IIF 39 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
17
DRAKES COURTYARD MANAGEMENT COMPANY LIMITED
02666349 Blunham Court Station Road, Blunham, Bedford, England
Active Corporate (14 parents)
Officer
2022-01-25 ~ now
IIF 54 - Director → ME
18
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2008-11-06 ~ now
IIF 31 - Ownership of shares - More than 25% → OE
19
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (6 parents)
Officer
2007-04-23 ~ now
IIF 53 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 21 - Right to appoint or remove directors → OE
20
FINLAW 450 LIMITED
05011190 04659208, 05091964, 04596827Warning 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) The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (9 parents)
Officer
2004-08-11 ~ now
IIF 44 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 19 - Right to appoint or remove directors → OE
21
FINLAW452 LIMITED
16109420 06653999, 04917866, 05093087Warning 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) The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Officer
2024-11-29 ~ now
IIF 55 - Director → ME
22
The Office Inglewood Mansions, 287-289 West End Lane, London
Active Corporate (3 parents)
Officer
2015-09-21 ~ now
IIF 75 - Director → ME
Person with significant control
2016-11-12 ~ now
IIF 12 - Right to appoint or remove directors → OE
23
Basement 32 Woodstock Grove, Basement 32 Woodstock Grove, London, England
Active Corporate (18 parents)
Officer
2021-03-08 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-30 ~ now
IIF 3 - Has significant influence or control → OE
24
The Office Inglewood Mansions, West End Lane, London
Active Corporate (8 parents)
Officer
2006-11-21 ~ now
IIF 63 - Director → ME
Person with significant control
2017-03-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
25
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2008-09-17 ~ now
IIF 58 - Director → ME
Person with significant control
2016-09-17 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
26
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (8 parents)
Officer
2000-07-24 ~ now
IIF 48 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 22 - Right to appoint or remove directors → OE
27
The Office, Inglewood Mansions, 289 West End Lane, London
Dissolved Corporate (1 parent)
Officer
2014-08-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-08-07 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
INGLEWOOD MANSIONS HOLDINGS LIMITED
13219671 Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (1 parent)
Officer
2021-02-23 ~ now
IIF 34 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 4 - Has significant influence or control → OE
29
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2008-01-15 ~ now
IIF 51 - Director → ME
Person with significant control
2017-01-15 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
30
The Office Inglewood Mansions, 287-289 West End Lane, London
Dissolved Corporate (3 parents)
Officer
2014-07-24 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
31
1st Floor 9 Hampstead West, 224 Iverson Road, West Hampstead, London
Active Corporate (9 parents)
Officer
2004-12-22 ~ 2011-06-01
IIF 85 - Director → ME
32
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-15 ~ now
IIF 40 - Director → ME
33
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (1 parent, 6 offsprings)
Officer
2016-05-25 ~ now
IIF 41 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
34
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-05-25 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2017-05-24 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
35
The Office Inglewood Mansions, 287-289 West End Lane, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2016-05-25 ~ now
IIF 42 - Director → ME
Person with significant control
2017-05-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
36
1st Flr Unit 9, Hampstead West 224 Iverson Road, West Hampstead, London
Dissolved Corporate (10 parents)
Officer
2005-03-07 ~ 2011-10-01
IIF 86 - Director → ME
37
21 Gills Hill, Radlett, England
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-11 ~ now
IIF 78 - Director → ME
38
Lower Ground, 17 Red Lion Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-07-22 ~ now
IIF 80 - Director → ME
Person with significant control
2016-07-21 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
39
SEAGRAVE PROPERTY HOLDINGS LIMITED
13366029 The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-29 ~ now
IIF 60 - Director → ME
40
The Office Inglewood Mansions, West End Lane, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2015-07-16 ~ now
IIF 81 - Director → ME
41
Inglewood Mansions, 289 West End Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 67 - Director → ME
42
9 Hampstead West, 224 Iverson Road, London
Active Corporate (8 parents)
Officer
2013-08-15 ~ 2018-03-20
IIF 66 - Director → ME
2006-05-05 ~ 2013-06-01
IIF 83 - Director → ME
43
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-30 ~ now
IIF 61 - Director → ME
Person with significant control
2017-06-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
44
Omc Chambers Wickhams Cay I, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent, 1 offspring)
Beneficial owner
2010-06-10 ~ now
IIF 30 - Ownership of shares - More than 25% → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 25% → OE
45
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (2 parents)
Officer
2023-08-23 ~ now
IIF 49 - Director → ME
46
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (5 parents)
Officer
2013-10-28 ~ now
IIF 46 - Director → ME
47
The Office Inglewood Mansion S, 289 West End Lane, London
Active Corporate (2 parents)
Officer
2012-03-28 ~ now
IIF 38 - Director → ME
Person with significant control
2017-03-28 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
48
The Office Inglewood Mansions, 289 West End Lane, London, Greater London, England
Active Corporate (4 parents)
Officer
2026-02-20 ~ now
IIF 76 - Director → ME
49
WELLGARTH MANOR MANAGEMENT COMPANY LIMITED
06221082 C/o David Adams Surveyors Limited, 32 Woodstock Grove, London
Active Corporate (12 parents)
Officer
2022-04-21 ~ now
IIF 32 - Director → ME
50
The Office, Inglewood Mansions, 289 West End Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
51
WINTERLEY PROPERTIES 1 UNLIMITED
05986852 The Office Inglewood Mansions, 287-289 West End Lane, London, England
Dissolved Corporate (4 parents)
Officer
2006-11-02 ~ dissolved
IIF 84 - Director → ME
52
The Office Inglewood Mansions, 289 West End Lane, London
Active Corporate (4 parents, 4 offsprings)
Officer
2005-11-24 ~ now
IIF 45 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
53
The Office Inglewood Mansions, 289 West End Lane, London, England
Active Corporate (7 parents)
Officer
2022-08-15 ~ now
IIF 47 - Director → ME
54
124 Finchley Road, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-02 ~ dissolved
IIF 73 - LLP Designated Member → ME
Person with significant control
2024-04-02 ~ dissolved
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
55
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-08-17 ~ now
IIF 56 - Director → ME
56
The Office Inglewood Mansions, 289 West End Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-29 ~ now
IIF 77 - Director → ME