1
12-14 CLEVELAND SQUARE FREEHOLD LIMITED
10377085 C/o Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (19 parents)
Cash at bank and in hand (Company account)
17,774 GBP2024-03-31
Officer
2016-10-04 ~ 2016-12-20
IIF 16 - Director → ME
2
128 LEXHAM GARDENS (FREEHOLD) LIMITED
05271133 Basement Flat, 128 Lexham Gardens, London, England
Active Corporate (10 parents)
Equity (Company account)
11,001 GBP2024-06-25
Officer
2012-08-07 ~ 2012-12-05
IIF 20 - Director → ME
3
26 NEVERN PLACE RTM COMPANY LTD
07751899 13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2021-12-03 ~ 2023-01-05
IIF 17 - Director → ME
4
71 Abbotsbury Road, London, England
Active Corporate (5 parents)
Equity (Company account)
3 GBP2025-03-31
Officer
2025-08-20 ~ now
IIF 8 - Director → ME
5
35 ARUNDEL GARDENS LIMITED
02719721 02269402, 02745550, 01019810Warning 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) 44 Northumberland Place, London, England
Active Corporate (19 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-07-13 ~ 2022-10-31
IIF 18 - Director → ME
6
18 Ivy Lodge 122 Notting Hill Gate, London, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ now
IIF 22 - Director → ME
7
ARTESIAN ROAD 15 MANAGEMENT LTD
16107858 18 Ivy Lodge, 122 Notting Hill Gate, London, England
Active Corporate (5 parents)
Officer
2025-08-22 ~ now
IIF 19 - Director → ME
8
71 Abbotsbury Road, London, England
Active Corporate (3 parents)
Officer
2025-11-10 ~ now
IIF 10 - Director → ME
9
DRAPER & COMPANY (EA) LIMITED
- now 09385258DRAPER & COMPANY (RECRUITMENT) LIMITED - 2018-07-11
St James House, 65 Mere Green Road, Sutton Coldfield, West Midlands, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-2,547 GBP2023-12-31
Officer
2019-09-30 ~ dissolved
IIF 14 - Director → ME
10
9 Ladbroke Square, London
Active Corporate (20 parents)
Equity (Company account)
759 GBP2024-11-30
Officer
2016-11-02 ~ 2018-11-29
IIF 7 - Director → ME
11
MIDNIGHT 11 LIMITED - now
3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
Dissolved Corporate (5 parents)
Officer
2010-08-03 ~ 2017-10-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
12
OPTICGATE PROPERTY MANAGEMENT LIMITED
03037205 C/o Craig Sheehan, Unit 140, 111 Power Road, London, England
Active Corporate (12 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2014-10-09 ~ 2015-09-06
IIF 12 - Director → ME
13
45a High Street, Eton, Windsor, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
-123,632 GBP2024-09-30
Officer
2022-01-04 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-08 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
14
45a High Street, Eton, Berkshire, England
Active Corporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
43,041 GBP2024-03-31
Officer
2011-06-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
45a High Street, Eton, Windsor, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Net Assets/Liabilities (Company account)
1,712,456 GBP2024-03-31
Officer
2011-06-02 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
45a High Street, Eton, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-10-31
Officer
2018-10-17 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-17 ~ dissolved
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
17
6 Holland Street, London
Active Corporate (7 parents)
Equity (Company account)
82,184 GBP2024-12-31
Officer
2013-11-14 ~ 2014-11-13
IIF 21 - Director → ME