1
C/o Saracens Solicitors Strand Bridge House, 140 Strand, London, England
Dissolved Corporate (8 parents)
Officer
2018-06-14 ~ dissolved
IIF 15 - Director → ME
2
AAKA PROPERTIES 120 LTD
15469805 15469746, 15460703, 15469746Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 26 - Director → ME
2024-02-06 ~ now
IIF 75 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
3
AAKA PROPERTIES 121 LTD
15460703 15469746, 15469805, 15469746Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-02 ~ now
IIF 34 - Director → ME
2024-02-02 ~ now
IIF 77 - Secretary → ME
Person with significant control
2024-02-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
4
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 25 - Director → ME
2024-02-06 ~ now
IIF 76 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
5
AAKA PROPERTIES 67 LTD
15469700 15469805, 15469746, 15469746Warning 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) 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-02-06 ~ now
IIF 27 - Director → ME
2024-02-06 ~ now
IIF 74 - Secretary → ME
Person with significant control
2024-02-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
1st Floor 43/45 Dorset Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-06-01 ~ 2019-12-03
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-12-03
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
7
14th Floor 33 Cavendish Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-29 ~ 2018-09-07
IIF 19 - Director → ME
8
CONNAUGHT PLACE HOLDINGS LIMITED
13669935 6 Connaught Place, London, England
Active Corporate (7 parents)
Officer
2022-11-25 ~ 2023-03-25
IIF 16 - Director → ME
2023-03-25 ~ now
IIF 31 - Director → ME
2021-10-08 ~ 2022-01-19
IIF 17 - Director → ME
Person with significant control
2022-10-10 ~ 2024-10-31
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
2024-10-31 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-10-08 ~ 2022-01-19
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
9
ENTREPRENEURS' EXCHANGE LIMITED
- 2012-11-20
07143550THE ENTREPRENEURS' EXCHANGE LIMITED
- 2012-08-10
07143550 52 Grosvenor Gardens 52 Grosvenor Gardens, Belgravia, London, United Kingdom
Active Corporate (14 parents)
Officer
2010-07-07 ~ 2025-12-30
IIF 3 - Director → ME
10
Fifth Floor, 34 Dover Street, Dover Street, London, England
Dissolved Corporate (4 parents)
Officer
2012-09-27 ~ dissolved
IIF 4 - Director → ME
11
5 Connaught Place, Hyde Park, London, England
Active Corporate (1 parent)
Officer
2021-09-27 ~ now
IIF 24 - Director → ME
2021-09-27 ~ 2024-06-07
IIF 14 - Director → ME
2021-09-27 ~ now
IIF 73 - Secretary → ME
Person with significant control
2021-09-27 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
2021-09-27 ~ 2024-06-07
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
12
5 Connaught Place, London, England
Active Corporate (4 parents)
Officer
2022-04-04 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
13
MILLIONAIRES CHOICE BOUTIQUE LIMITED
- now 07685975STUMBLE ON LOVE LIMITED
- 2016-06-01
07685975 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 32 - Director → ME
2011-06-28 ~ 2024-06-07
IIF 13 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
14
MILLIONAIRES CHOICE CAPITAL LIMITED
- now 07138639LOOK HONEY LIMITED
- 2016-05-27
07138639 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 6 - Director → ME
2024-06-07 ~ now
IIF 29 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 62 - Ownership of shares – 75% or more → OE
15
MILLIONAIRES CHOICE CLUB LIMITED
- now 076549442 BE A MEGASTAR LIMITED
- 2016-06-01
07654944 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2011-06-01 ~ 2024-06-07
IIF 11 - Director → ME
2024-06-07 ~ now
IIF 39 - Director → ME
Person with significant control
2024-06-07 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
2016-04-06 ~ 2024-06-07
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
16
MILLIONAIRES CHOICE DESIGN & DEVELOPMENT LIMITED
09690233 5 Connaught Place, London, England
Active Corporate (2 parents)
Officer
2024-06-07 ~ now
IIF 37 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 12 - Director → ME
2015-07-16 ~ 2024-06-07
IIF 40 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 68 - Ownership of shares – 75% or more → OE
17
MILLIONAIRES CHOICE ESTATES LIMITED
- now 07138673SIM FOR WORLDWIDE LIMITED
- 2016-05-27
07138673 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 33 - Director → ME
2010-01-28 ~ 2024-06-07
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 63 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
18
MILLIONAIRES CHOICE HOTELS LIMITED
- now 07138602WORLD OF VEGETARIAN LIMITED
- 2016-06-01
07138602 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 35 - Director → ME
2010-01-28 ~ 2024-06-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 66 - Ownership of shares – 75% or more → OE
2024-06-07 ~ now
IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
19
5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2010-01-28 ~ 2024-06-07
IIF 10 - Director → ME
2023-03-20 ~ now
IIF 38 - Director → ME
2023-01-24 ~ now
IIF 78 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2024-06-07
IIF 65 - Ownership of shares – 75% or more → OE
20
MILLIONAIRES CHOICE TRAVEL LIMITED
- now 07138643DESTINATION 2 DESTINATION LIMITED
- 2016-06-01
07138643 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2024-06-07 ~ now
IIF 36 - Director → ME
2010-01-28 ~ 2024-06-07
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2024-06-07
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
2024-06-07 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
21
NEEDLE & THREAD DESIGN HOLDINGS LIMITED
09303929 Lynton House, 7-12 Tavistock Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2025-05-13
IIF 72 - Right to appoint or remove directors → OE
2025-05-13 ~ 2025-05-13
IIF 56 - Right to appoint or remove directors → OE
22
66 Wigmore Street, London
Active Corporate (5 parents)
Officer
2002-03-27 ~ 2009-07-27
IIF 5 - Director → ME
23
WINTERHILL 2000 LIMITED - 2014-06-26
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-09-07
IIF 20 - Director → ME
24
SUN GLOBAL INVESTMENTS LIMITED
- now 06305576SUN CAPITAL SERVICES LIMITED - 2008-12-19
1st Floor 43/45 Dorset Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2012-10-26 ~ 2021-02-01
IIF 1 - Director → ME
25
THE VENUS COLLECTION LIMITED
- now 12571990ZOOM PERSONAL CARE LIMITED
- 2020-12-19
12571990 5 Connaught Place, London, England
Active Corporate (1 parent)
Officer
2020-05-20 ~ now
IIF 30 - Director → ME
2020-04-24 ~ 2024-06-07
IIF 18 - Director → ME
2020-04-24 ~ 2024-06-07
IIF 71 - Secretary → ME
Person with significant control
2024-06-07 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
2020-05-20 ~ 2024-06-07
IIF 70 - Has significant influence or control → OE
2020-04-24 ~ 2020-05-17
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
26
TURA INTERNATIONAL LIMITED
- now 01656030PRIZE GOODS LIMITED
- 1984-08-06
01656030 Denham Place, Village Road, Denham, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 22 - Director → ME
27
WINTERHILL 1000 LIMITED - 2014-06-26
14th Floor 33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2017-09-29 ~ 2018-09-07
IIF 21 - Director → ME
28
Denham Place, Village Road, Denham, Buckinghamshire
Active Corporate (6 parents)
Officer
~ now
IIF 2 - Director → ME