1
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2012-02-20 ~ 2017-05-18
IIF 40 - LLP Member → ME
2
50 Grosvenor Hill, First Floor, London, England
Dissolved Corporate (8 parents)
Officer
2018-11-09 ~ 2019-06-05
IIF 29 - Director → ME
3
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-12-18
Date of completion or termination of CVA on 2024-02-06
Insolvency (Case 6) In administration
Administration started on 2025-06-09
Rsm Uk Restructuring Advisory Llp, Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire
Insolvency Proceedings Corporate (15 parents)
Officer
2019-01-17 ~ 2019-06-05
IIF 37 - Director → ME
4
HENLEY DEVELOPMENTS 212 LIMITED - now
HENLEY SOCIAL INVESTMENTS LIMITED
- 2022-11-16
11537575 50 Grosvenor Hill, First Floor, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2018-11-05 ~ 2019-06-05
IIF 26 - Director → ME
5
50 Grosvenor Hill, London, England
Active Corporate (6 parents)
Officer
2018-11-09 ~ 2019-06-05
IIF 27 - Director → ME
6
HENLEY INVESTMENT MANAGEMENT LTD
- now 06246854HENLEY PROPERTY SERVICES LIMITED - 2014-03-17
50 Grosvenor Hill, London, England
Active Corporate (10 parents, 26 offsprings)
Officer
2018-11-09 ~ 2019-06-05
IIF 25 - Director → ME
7
HENLEY OUTDOOR MEDIA ASSETS PROMOTE LLP - 2018-11-01
50 Grosvenor Hill, First Floor, London, England
Active Corporate (17 parents, 5 offsprings)
Officer
2018-11-26 ~ 2019-06-05
IIF 41 - LLP Member → ME
8
50 Grosvenor Hill, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-11-09 ~ 2019-06-05
IIF 28 - Director → ME
9
Hilton Birmingham Metropole, National Exhibition Centre, Birmingham, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-11 ~ 2020-09-25
IIF 31 - Director → ME
10
Hilton Birmingham Metropole, National Exhibition Centre, Birmingham
Active Corporate (7 parents)
Officer
2019-08-30 ~ 2020-09-25
IIF 30 - Director → ME
11
HPREF METS LONDON INVESTMENT LIMITED
12097116 Hilton London Metropole, 225 Edgware Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-07-11 ~ 2020-09-25
IIF 36 - Director → ME
12
Hilton London Metropole, 225 Edgware Road, London
Active Corporate (7 parents)
Officer
2019-08-30 ~ 2020-09-25
IIF 34 - Director → ME
13
METROPOLE HOTELS (HOLDINGS) LIMITED
- now 00465603A.V.P. INDUSTRIES LIMITED - 1985-06-05
Hilton London Metropole, 225 Edgware Road, London, England
Active Corporate (47 parents, 1 offspring)
Officer
2019-08-30 ~ 2020-09-25
IIF 35 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-10
C/o R2 Advisory Limited, 60 Cannon Street, London
Liquidation Corporate (30 parents)
Officer
2017-05-19 ~ 2018-10-04
IIF 38 - LLP Member → ME
15
NOVALPINA CAPITAL MANAGEMENT INTERNATIONAL LLP
OC417109 4th Floor The Caxton Building, 1 Brewers Green, Westminster, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-04-01 ~ 2018-10-04
IIF 39 - LLP Member → ME
16
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
2023-09-19 ~ now
IIF 5 - Director → ME
17
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 8 offsprings)
Officer
2023-09-19 ~ now
IIF 23 - Director → ME
18
SUMMIX BLT DEVELOPMENTS LIMITED
10451631 10497769, 15032720, 11758025Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 10 - Director → ME
19
SUMMIX CGE DEVELOPMENTS LIMITED
10663608 10539233, 15032720, 15032720Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 18 - Director → ME
20
SUMMIX CQG COMMERCIAL DEVELOPMENTS LIMITED
14269062 Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 7 - Director → ME
21
SUMMIX CQG DEVELOPMENTS LIMITED
14267292 10663608, 14906464, 10333351Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 20 - Director → ME
22
SUMMIX CRC DEVELOPMENTS LIMITED
10333351 11273374, 10942772, 11758025Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 22 - Director → ME
23
SUMMIX ECC DEVELOPMENTS LIMITED
11273374 10611710, 12062226, 10768220Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 12 - Director → ME
24
SUMMIX FRB DEVELOPMENTS LIMITED
11304851 11237312, 12062226, 11475788Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 4 - Director → ME
25
SUMMIX GET DEVELOPMENTS LIMITED
- now 15032720 12062226, 10663608, 10911659Warning 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)SUMMIX NUE DEVELOPMENTS LIMITED
- 2023-12-08
15032720 14906464, 10877884, 10611710Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 15 - Director → ME
26
SUMMIX IFW DEVELOPMENTS LIMITED
10878021 16697307, 12062226, 11758025Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 14 - Director → ME
27
SUMMIX MDB DEVELOPMENTS LIMITED
11475788 10539233, 11300266, 12062226Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 6 - Director → ME
28
SUMMIX MQE DEVELOPMENTS LIMITED
- now 14906464 10663608, 14267292, 11475788Warning 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)SUMMIX NWH DEVELOPMENTS LIMITED
- 2023-12-20
14906464 15032720, 10611710, 15032720Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 21 - Director → ME
29
SUMMIX NCL DEVELOPMENTS LIMITED
10611710 12062226, 11495474, 10768220Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 1 - Director → ME
30
SUMMIX OCS DEVELOPMENTS LIMITED
15994955 16862620, 11273374, 10611710Warning 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) Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-03 ~ now
IIF 19 - Director → ME
31
Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-12-18 ~ now
IIF 24 - Director → ME
32
SUMMIX PRB DEVELOPMENTS LIMITED
- now 12062226 11237312, 11304851, 11475788Warning 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)SUMMIX VNC DEVELOPMENTS LIMITED
- 2025-06-19
12062226 11273374, 16697307, 10611710Warning 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)SUMMIX EGL DEVELOPMENTS LIMITED
- 2024-08-30
12062226 10768220, 11495474, 11475536Warning 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)SUMMIX SFT DEVELOPMENTS LIMITED
- 2023-10-09
12062226 10878021, 15032720, 10942772Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 8 - Director → ME
33
SUMMIX RGB DEVELOPMENTS LIMITED
10539233 11300266, 10663608, 11300264Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 11 - Director → ME
34
SUMMIX RLT DEVELOPMENTS LIMITED
10497769 10451631, 15032720, 10768220Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 9 - Director → ME
35
SUMMIX SBS DEVELOPMENTS LIMITED
16862620 11300264, 12062226, 10942772Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-17 ~ now
IIF 17 - Director → ME
36
SUMMIX SOL DEVELOPMENTS LIMITED
11495474 10611710, 10942772, 10768220Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-09-19 ~ now
IIF 13 - Director → ME
37
SUMMIX SRD DEVELOPMENTS LIMITED
10942772 12062226, 11495474, 11758025Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 16 - Director → ME
38
SUMMIX TRT DEVELOPMENTS LIMITED
10911659 12062226, 15032720, 11758025Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2023-09-19 ~ dissolved
IIF 33 - Director → ME
39
SUMMIX USB DEVELOPMENTS LIMITED
11300264 11475536, 12062226, 11475788Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-09-19 ~ dissolved
IIF 32 - Director → ME
40
SUMMIX VFA DEVELOPMENTS LIMITED
16697307 12062226, 10878021, 12062226Warning 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) Fifth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-09-05 ~ now
IIF 2 - Director → ME
41
SUMMIX WPW DEVELOPMENTS LIMITED
11758039 10878021, 11758025, 15032720Warning 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) Fifth Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-09-19 ~ now
IIF 3 - Director → ME