1
4-f Kingsgate House, 114-115 High Holborn, London
Active Corporate (5 parents)
Officer
2005-02-21 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2
Romeo House160 Bridport Road, London
Active Corporate (13 parents)
Officer
(before 1991-09-14) ~ 1999-04-29
IIF 12 - Director → ME
3
CARLTON REAL ESTATES DEVELOPMENTS LIMITED
- now 00627102P. & C. PROPERTIES LIMITED
- 1980-12-31
00627102 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
(before 1991-09-14) ~ 2001-07-15
IIF 15 - Director → ME
4
Kingsgate House, 114/115 High Holborn, London
Active Corporate (10 parents)
Officer
(before 1991-09-14) ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
5
HOLAW (427) LIMITED
03509011 03460239, 03425558, 03460237Warning 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) Kingsgate House, 114/115 High Holborn, London
Dissolved Corporate (7 parents)
Officer
1999-04-22 ~ dissolved
IIF 14 - Director → ME
6
LUNE INDUSTRIAL ESTATE LIMITED
- now 01074267CONDALE PROPERTIES LIMITED
- 1983-04-05
01074267 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
(before 1991-09-14) ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
7
NEWPORT HOLDINGS LIMITED - now
NEWPORT HOLDINGS PLC
- 2004-03-15
02852629 Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (22 parents, 10 offsprings)
Officer
2000-09-13 ~ 2001-07-05
IIF 13 - Director → ME
8
Kingsgate House, 114-115 High Holborn London
Dissolved Corporate (4 parents)
Officer
1999-04-07 ~ dissolved
IIF 11 - Director → ME
9
T & P INVESTMENTS LIMITED
- 1988-06-09
01722488PRINCEBALE INVESTMENTS LIMITED
- 1983-05-31
01722488 Kingsgate House, 114/115 High Holborn, London
Active Corporate (8 parents)
Officer
(before 1991-09-14) ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors as a member of a firm → OE
10
PREMIER HOMES (SOUTH) LIMITED
- now 02183233PALMSTRIDE LIMITED
- 1988-01-04
02183233 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (6 parents)
Officer
(before 1990-11-13) ~ 1991-08-12
IIF 16 - Director → ME
11
PROPERTY TRUST MANAGEMENT SERVICES LIMITED
- now 01035872L & M ACCOUNTS LIMITED
- 1988-06-21
01035872 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents, 1 offspring)
Officer
(before 1991-09-14) ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
12
GENERAL CEYLON (HOLDING) LIMITED
- 1979-12-31
00633000 Kingsgate House, 114/115 High Holborn, London
Active Corporate (13 parents, 5 offsprings)
Officer
(before 1991-09-14) ~ now
IIF 7 - 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
13
Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1993-12-08 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
14
Kingsgate House, 114/115 High Holborn, London
Active Corporate (6 parents)
Officer
1994-12-01 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
15
Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1994-01-05 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
16
PT STORE INVESTMENTS LIMITED
- now 02880954PT FINANCIAL SERVICES LIMITED
- 1995-02-07
02880954 Kingsgate House, 114/115 High Holborn, London
Active Corporate (9 parents)
Officer
1995-01-13 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
17
66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2024-07-19 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
2024-07-19 ~ 2024-07-19
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
18
SQUARE APE CADOGAN LTD - now
66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2022-12-02 ~ 2022-12-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Person with significant control
2019-07-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE