1
167 To 169 Great Portland Street, London, England
Active Corporate (1 parent)
Officer
2025-05-27 ~ now
IIF 1 - Director → ME
Person with significant control
2025-05-27 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
2
ASSET LEND (KNIGHTSBRIDGE) LTD - 2020-06-24
Suite 3, 2nd Floor 760 Eastern Avenue, Newbury Park, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-01 ~ 2021-09-30
IIF 5 - Director → ME
3
AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD
- now 03539483HERMCITY PROPERTY MANAGEMENT LIMITED - 1998-09-28
18 Limekiln Place, London, London, United Kingdom
Active Corporate (28 parents)
Officer
2008-01-14 ~ 2011-03-01
IIF 12 - Director → ME
4
5 Stratford Place, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2013-04-22 ~ 2017-08-25
IIF 8 - LLP Member → ME
5
5 Stratford Place, London, England
Active Corporate (11 parents, 21 offsprings)
Officer
2013-09-17 ~ 2017-07-27
IIF 10 - Director → ME
6
5 Stratford Place, London, England
Active Corporate (19 parents, 221 offsprings)
Officer
2013-09-17 ~ 2017-07-27
IIF 14 - Director → ME
7
COTSWOLDS CAPITAL LIMITED
- now 11348819MOSAIC CORPORATE FINANCE LIMITED
- 2024-02-17
11348819MADDOX CORPORATE SERVICES LIMITED
- 2023-11-09
11348819MADDOX NOMINEES LIMITED
- 2019-03-13
11348819 3 Chapel Court, Wilkinson Place, Witney, England
Active Corporate (4 parents)
Officer
2018-05-08 ~ 2023-01-24
IIF 3 - Director → ME
Person with significant control
2019-02-19 ~ 2024-02-19
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
8
ELAINE SECURITIES LIMITED
- now 09417831ELAINE SECURITIES PLC
- 2023-09-27
09417831HJ SECURITIES PLC - 2015-10-20
HJ SECURITIES LIMITED - 2015-03-11
4385, 09417831 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Officer
2016-05-10 ~ 2023-09-28
IIF 9 - Director → ME
9
1 Kingsway, London, England
Active Corporate (57 parents, 3 offsprings)
Officer
2025-11-10 ~ now
IIF 6 - LLP Member → ME
10
38 Hertford Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ 2017-08-23
IIF 15 - Director → ME
11
Southgate Office Village 286a Chase Road, Southgate, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-04 ~ dissolved
IIF 16 - Director → ME
12
ACRE 1208 LIMITED
- 2017-10-05
10872273 12027053, 05778842, 16866397Warning 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) 2nd Floor Regis House 45 King William Street, London
Liquidation Corporate (2 parents, 5 offsprings)
Officer
2017-07-18 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-18 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
13
SIMKINS LLP - now
Lynton House, 7-12 Tavistock Square, London
Active Corporate (57 parents, 2 offsprings)
Officer
2005-11-14 ~ 2007-02-28
IIF 7 - LLP Member → ME
14
C/o Michael Simkins Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (7 parents, 66 offsprings)
Officer
2006-02-21 ~ 2007-02-28
IIF 11 - Director → ME
15
SIMPART SECRETARIAL SERVICES LIMITED
03805761 Simkins Llp 3rd Floor, Lynton House, 7-12 Tavistock Square, London, England
Dissolved Corporate (11 parents, 91 offsprings)
Officer
2006-02-21 ~ 2007-02-28
IIF 13 - Director → ME
16
SOLID VENTURE CAPITAL LTD
- now 05179108MIMIN LIMITED - 2012-02-15
Southgate Office Village 286a Chase Road, Southgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-07 ~ 2017-12-21
IIF 17 - Director → ME
17
15 Old Bailey, London
Dissolved Corporate (3 parents)
Officer
2018-07-19 ~ dissolved
IIF 4 - Director → ME