1
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 05506849, 04620520, 04380946Warning 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) 30 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-20 ~ 2013-06-06
IIF 11 - Director → ME
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-06-29 ~ 2020-09-01
IIF 42 - Director → ME
Person with significant control
2020-06-29 ~ 2021-03-09
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
3
AUSTIN HILL PROPERTY INVESTMENTS LIMITED
04858497 North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (5 parents)
Officer
2003-08-06 ~ dissolved
IIF 54 - Director → ME
4
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ 2025-12-04
IIF 33 - Director → ME
5
Geoffrey Martin & Co, 1 Westferry Circus, London, England
Dissolved Corporate (2 parents)
Officer
2012-02-03 ~ dissolved
IIF 55 - Director → ME
6
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-26 ~ now
IIF 36 - Director → ME
7
49 Brixton Station Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-01-19 ~ now
IIF 34 - Director → ME
8
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2011-01-27 ~ dissolved
IIF 29 - Director → ME
9
21 Loudown Road, London
Dissolved Corporate (4 parents)
Officer
2005-04-08 ~ dissolved
IIF 5 - Director → ME
2005-04-08 ~ dissolved
IIF 45 - Secretary → ME
10
21 Loudoun Road, London
Active Corporate (3 parents)
Officer
2012-09-04 ~ 2014-12-19
IIF 26 - Director → ME
11
21 Loudoun Road, London
Dissolved Corporate (3 parents)
Officer
2004-05-07 ~ dissolved
IIF 6 - Director → ME
2004-05-07 ~ dissolved
IIF 46 - Secretary → ME
12
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-02-13 ~ dissolved
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
13
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
APAX PARTNERS & CO. CORPORATE FINANCE LTD - 1998-08-12
MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
2001-02-01 ~ 2003-08-31
IIF 28 - Director → ME
14
HUXLI INVESTMENTS LIMITED - now
HUXLI INVESTMENTS LIMITED
- 2025-11-11
10533996 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-06-27 ~ 2020-07-22
IIF 38 - Director → ME
Person with significant control
2020-06-27 ~ 2020-07-22
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
15
HARRIER PARTNERS LTD
- 2024-02-13
12354212 Lydmore House, St. Anns Fort, King's Lynn, England
Active Corporate (1 parent)
Officer
2019-12-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-12-09 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
North House, 17 North John Street, Liverpool, Merseyside
Dissolved Corporate (9 parents)
Officer
2004-03-18 ~ 2004-07-02
IIF 53 - Director → ME
17
3 Manor House , High Street, Limpsfield, Oxted, United Kingdom
Active Corporate (3 parents)
Officer
2017-08-11 ~ now
IIF 4 - Director → ME
Person with significant control
2017-08-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
LONDON RESTAURANT PROPERTIES LIMITED
06446481 Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2007-12-06 ~ dissolved
IIF 10 - Director → ME
2007-12-06 ~ 2008-12-01
IIF 44 - Secretary → ME
19
C/o Frost Group Limited Court House, The Old Police Station, South Street, Ashby-de-la-zouch
Dissolved Corporate (2 parents)
Officer
2013-10-11 ~ dissolved
IIF 57 - Director → ME
20
21 Loudon Road, London
Dissolved Corporate (2 parents)
Officer
2006-05-25 ~ dissolved
IIF 9 - Director → ME
2006-05-25 ~ dissolved
IIF 49 - Secretary → ME
21
21 Loudoun Road, London
Dissolved Corporate (5 parents)
Officer
2008-12-01 ~ dissolved
IIF 21 - Director → ME
22
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 23 - Director → ME
23
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-21 ~ dissolved
IIF 24 - Director → ME
24
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 7 - Director → ME
2004-09-07 ~ dissolved
IIF 48 - Secretary → ME
25
MED KITCHEN RESTAURANTS LIMITED
05224769 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (3 parents)
Officer
2004-09-07 ~ dissolved
IIF 8 - Director → ME
2004-09-07 ~ dissolved
IIF 47 - Secretary → ME
26
JAZZKIT LIMITED - 1994-02-28
21 Loudoun Road, London
Active Corporate (12 parents)
Officer
2008-12-02 ~ 2015-10-24
IIF 22 - Director → ME
27
Northern Suite, Wellcroft House, Shipley
Dissolved Corporate (3 parents)
Officer
2008-07-29 ~ dissolved
IIF 56 - Director → ME
28
49 Brixton Station Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-04-30 ~ now
IIF 35 - Director → ME
29
106 Netherwood Road, London
Active Corporate (19 parents)
Officer
1998-03-14 ~ 1998-11-29
IIF 18 - Director → ME
30
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-04 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
31
49 Brixton Station Road, Unit S41, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2024-01-16 ~ now
IIF 37 - Director → ME
32
21 Loudoun Road, London
Dissolved Corporate (2 parents)
Officer
2012-09-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
33
POP BRIXTON LIMITED
- 2024-04-27
09316597 3rd Floor 37 Frederick Place, Brighton
In Administration Corporate (14 parents, 1 offspring)
Officer
2023-01-01 ~ now
IIF 32 - Director → ME
34
Unit S35 49 Brixton Station Road, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-12-03 ~ now
IIF 41 - Director → ME
Person with significant control
2021-12-03 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
35
Suite 413 Parkway House Sheen Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-12-01 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-12-01 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
36
Unit L01 Pop Brixton, 49 Brixton Station Road, London, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 39 - Director → ME
37
Unit L09 49 Brixton Station Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 40 - Director → ME
38
Finsgate, 5-7 Cranwood Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
39
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2007-11-13 ~ dissolved
IIF 31 - Director → ME
2007-11-13 ~ dissolved
IIF 51 - Secretary → ME
40
21 Loudoun Road, London
Dissolved Corporate (21 parents)
Officer
2007-11-13 ~ dissolved
IIF 30 - Director → ME
2007-11-13 ~ dissolved
IIF 50 - Secretary → ME
41
Olympia House, Armitage Road, London
Dissolved Corporate (2 parents)
Officer
2013-07-25 ~ dissolved
IIF 20 - Director → ME