1
AGHOCO 1227 LIMITED - 2014-05-29
14 Old Bond Street, London, England
Active Corporate (20 parents)
Officer
2021-04-30 ~ 2026-02-06
IIF 18 - Director → ME
2
14 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2025-09-08 ~ now
IIF 6 - Director → ME
3
202 WESTBOURNE GROVE LIMITED
16959979 OE009384, 06048721, 04614073Warning 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) 14 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2026-01-13 ~ now
IIF 10 - Director → ME
4
14 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-06-28 ~ now
IIF 19 - Director → ME
5
27 LANCASTER GATE HOLDINGS LIMITED
14180228 14 Old Bond Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-06-17 ~ now
IIF 17 - Director → ME
6
14 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-06-17 ~ now
IIF 8 - Director → ME
7
14 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2022-05-25 ~ now
IIF 15 - Director → ME
8
14 Old Bond Street, London, England
Active Corporate (5 parents)
Officer
2021-11-02 ~ now
IIF 16 - Director → ME
9
C & W (U.K.) LLP - now
CUSHMAN & WAKEFIELD LLP
- 2018-05-26
OC328588 06030411, 11414195, 11414195Warning 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) 125 Old Broad Street, London, England
Active Corporate (134 parents)
Officer
2008-05-01 ~ 2011-02-28
IIF 2 - LLP Member → ME
10
14 Old Bond Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2022-06-17 ~ now
IIF 20 - Director → ME
11
GROUNDAPPLY PROPERTY MANAGEMENT LIMITED
03004097 Groundapply Property Management Ltd, 51 Saltram Crescent, London
Active Corporate (10 parents)
Officer
1999-07-01 ~ 2012-06-25
IIF 22 - Director → ME
1999-07-01 ~ 2012-06-25
IIF 1 - Secretary → ME
12
14 Old Bond Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-09-21 ~ dissolved
IIF 23 - Director → ME
13
14 Old Bond Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 21 - Director → ME
14
21 Morshead Mansions, Morshead Road, London, England
Dissolved Corporate (1 parent)
Officer
2011-09-13 ~ dissolved
IIF 5 - Director → ME
15
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (1 parent)
Officer
2014-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
OLD SPITALFIELDS MARKET LIMITED
09398633 14 Old Bond Street, London, England
Active Corporate (17 parents)
Officer
2021-04-30 ~ 2026-01-05
IIF 7 - Director → ME
17
PRIME LONDON CONSTRUCTION MANAGEMENT LTD
15118163 14 Old Bond Street, London, England
Active Corporate (4 parents)
Officer
2023-09-06 ~ now
IIF 13 - Director → ME
18
TRIBECA ASSET MANAGEMENT LIMITED
13462143 14 Old Bond Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-17 ~ dissolved
IIF 25 - Director → ME
19
TRIBECA BELGRAVIA GROUP LIMITED
13776978 14 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2021-12-01 ~ now
IIF 14 - Director → ME
20
14 Old Bond Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-01 ~ now
IIF 11 - Director → ME
21
TRIBECA BELGRAVIA NO. 2 LIMITED
14274153 14 Old Bond Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2022-08-03 ~ now
IIF 12 - Director → ME
22
TRIBECA HOLDINGS LONDON LIMITED
- now 07493863TRIBECA PROPERTY MANAGEMENT LIMITED - 2011-04-12
AGHOCO 4027 LIMITED - 2011-03-09
14 Old Bond Street, London, England
Active Corporate (7 parents)
Officer
2016-12-01 ~ 2020-10-30
IIF 4 - Director → ME
23
TRIBECA RESIDENTIAL HOLDINGS LIMITED
13716321 14 Old Bond Street, London, England
Active Corporate (3 parents)
Officer
2021-11-01 ~ now
IIF 9 - Director → ME
24
14 Old Bond Street, London, England
Dissolved Corporate (4 parents)
Officer
2022-09-23 ~ dissolved
IIF 24 - Director → ME