1
C/o Mazars Llp, First Floor, Two Chamberlain Square, Birmingham
Dissolved Corporate (8 parents)
Officer
2016-09-29 ~ 2022-03-30
IIF 11 - Director → ME
2
BUCKINGHAM INVESTMENTS PORTFOLIO LIMITED
14062000 C/o Civvals, 50, Seymour Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2022-04-22 ~ 2024-04-30
IIF 3 - Director → ME
Person with significant control
2022-04-22 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
50 Seymour Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-07-26 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
4
Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents)
Officer
2013-04-25 ~ dissolved
IIF 6 - Director → ME
5
WAFI GOURMET RESTAURANTS UK LTD - 2011-07-08
128 Ebury Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-11-08 ~ dissolved
IIF 32 - Director → ME
6
CHOPARD HOTELS AND RESIDENCES LIMITED
15199546 96 Kensington High Street, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-10 ~ dissolved
IIF 12 - Director → ME
7
96 Kensington High Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-24 ~ dissolved
IIF 5 - Director → ME
8
GSP REAL ESTATE (BRITTON STREET) LIMITED
- 2016-07-14
08680400 96 Kensington High Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2013-09-06 ~ 2023-10-30
IIF 9 - Director → ME
9
96 Kensington High Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-07 ~ now
IIF 24 - Director → ME
10
GSP PRIVATE EQUITY LIMITED
- 2016-07-20
08291852ETON CAPITAL PARTNERS LIMITED
- 2013-02-19
08291852 96 Kensington High Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2012-11-13 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-08
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2017-01-18 ~ 2017-01-18
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
2016-04-06 ~ 2017-01-18
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
11
50 Seymour Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Person with significant control
2021-12-16 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
12
96 Kensington High Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-11-28 ~ 2023-10-30
IIF 14 - Director → ME
13
GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED
- now 08295350GSP PROPERTY 1 UK LIMITED
- 2013-03-13
08295350 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (4 parents)
Officer
2012-11-15 ~ dissolved
IIF 8 - Director → ME
14
GSP REAL ESTATE HOLDINGS LIMITED
08445460 Centenary House Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-03-14 ~ dissolved
IIF 7 - Director → ME
15
GSP REAL ESTATE UK LIMITED
- 2013-04-11
07826382G&S PROPERTIES UK LIMITED
- 2013-02-27
07826382 96 Kensingston High Street, London
Active Corporate (4 parents, 5 offsprings)
Officer
2011-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HEARTHSTONE INVESTMENTS LIMITED
- now 06379066 09278247, 09278256, 14670941Warning 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)HEARTHSTONE INVESTMENTS PLC
- 2020-04-29
06379066 09278247, 09278256, 14670941Warning 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) Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2017-12-21 ~ 2023-08-04
IIF 16 - Director → ME
Person with significant control
2019-01-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Uncommon Fulham, 126 New Kings Road, London, United Kingdom
Active Corporate (18 parents, 2 offsprings)
Officer
2014-02-20 ~ 2018-11-07
IIF 15 - Director → ME
18
Coda Studios Unit 24-13, 189 Munster Road, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2018-04-17 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
19
MOUSEION PROFESSORS LIMITED
- now 07551342MACAT PROFESSORS LIMITED - 2012-02-20
GREATBOOKS4U LIMITED - 2011-08-16
Uncommon Fulham, 126 New Kings Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2016-02-29 ~ 2017-07-08
IIF 13 - Director → ME
20
Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-04-25 ~ dissolved
IIF 1 - Director → ME
21
NKD INTERNATIONAL (PPE) LIMITED
12591685 50 Seymour Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-05-07 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-05-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
22
NKD INTERNATIONAL LIMITED
- now 10506452NKD PIZZA INTERNATIONAL LIMITED
- 2020-04-15
10506452NKD PIZZA EUROPE LIMITED
- 2020-01-31
10506452 50 Seymour Street, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-04-06 ~ 2021-03-12
IIF 17 - Director → ME
2016-12-01 ~ 2020-01-15
IIF 10 - Director → ME
Person with significant control
2016-12-01 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
23
96 Kensington High Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-15 ~ dissolved
IIF 18 - Director → ME
24
THE PRIVATE OFFICE INTERNATIONAL LIMITED
14064798 C/o Civvals, 50, Seymour Street, London, England
Active Corporate (3 parents)
Officer
2022-04-25 ~ 2024-04-09
IIF 4 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lane House, 24 Parsons Green Lane, London
Active Corporate (11 parents, 1 offspring)
Officer
2007-06-22 ~ 2008-10-20
IIF 36 - Director → ME
26
Lane House, 24 Parsons Green Lane, London, England
Active Corporate (19 parents)
Officer
2007-06-22 ~ 2008-12-15
IIF 35 - Director → ME