1
35 South Street, London
Dissolved Corporate (7 parents)
Officer
2016-08-18 ~ dissolved
IIF 14 - Director → ME
2
BROOKSPLACE (SHOREDITCH) LIMITED
- now 06569971BROOKSPLACE (COLINDALE) LIMITED - 2011-04-05
BRADGROVE LIMITED - 2008-05-14
35 South Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2016-08-18 ~ dissolved
IIF 12 - Director → ME
2016-08-18 ~ dissolved
IIF 23 - Secretary → ME
3
BROOKSPLACE (TELEPHONE HOUSE) COLCHESTER LIMITED
- now 0913805612 GREEK STREET LEEDS LIMITED - 2015-04-25
Allan House, John Princes Street, London, England
Dissolved Corporate (5 parents)
Officer
2016-08-18 ~ dissolved
IIF 13 - Director → ME
2016-08-18 ~ dissolved
IIF 22 - Secretary → ME
4
BROOKSPLACE PLC - 2007-03-29
BROOKS PLACE PROPERTIES LIMITED - 2003-06-18
Allan House 10 John Princes Street, London
Dissolved Corporate (8 parents, 12 offsprings)
Officer
2016-08-18 ~ dissolved
IIF 17 - Director → ME
2016-08-18 ~ dissolved
IIF 25 - Secretary → ME
5
CHARLOTTE ROAD ACQUISITIONS LIMITED
11698517 Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-27 ~ dissolved
IIF 9 - Director → ME
6
HEREFORD HOUSE DEVELOPMENTS LTD
08415182 35 South Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 2 - Director → ME
7
35 South Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-22 ~ dissolved
IIF 1 - Director → ME
8
HOXTON SQUARE ACQUISITIONS LIMITED
- now 11634951 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-10-22 ~ 2020-07-17
IIF 8 - Director → ME
9
1st Floor Clutha House, 10 Storey's Gate, London, England
Active Corporate (4 parents)
Officer
2020-05-14 ~ 2022-03-24
IIF 18 - Director → ME
10
DAWEMOSS LIMITED - 2006-08-01
35 South Street, London
Dissolved Corporate (6 parents)
Officer
2016-08-18 ~ dissolved
IIF 16 - Director → ME
11
LAWGRA (NO.358) LIMITED
03179497 02921285, 03179442, 03179495Warning 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) Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2016-10-19 ~ dissolved
IIF 5 - Director → ME
2017-03-08 ~ dissolved
IIF 27 - Secretary → ME
12
MARYLEBONE ROAD ACQUISITIONS LIMITED
- now 11664893FITZROY SQUARE ACQUISITIONS LIMITED
- 2018-11-23
11664893 Cultha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-07 ~ dissolved
IIF 7 - Director → ME
13
PITFIELD STREET ACQUISITIONS LIMITED
11702063 14 Bonhill Street, London
Dissolved Corporate (5 parents)
Officer
2018-11-28 ~ 2020-07-17
IIF 4 - Director → ME
14
Smith And Williamson Llp, 25 Moorgate, London
Dissolved Corporate (9 parents)
Officer
2016-08-18 ~ dissolved
IIF 15 - Director → ME
2016-08-18 ~ dissolved
IIF 24 - Secretary → ME
15
Smith And Williamson Llp, 25 Moorgate, London
Dissolved Corporate (3 parents)
Officer
2016-11-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 20 - Has significant influence or control → OE
16
THE RUMI ENDOWMENT COMPANY LIMITED
- now 00151415THOMAS GOODE & CO. LIMITED
- 2018-10-01
00151415THOMAS GOODE & CO.(LONDON),LIMITED - 1984-01-01
Clutha House 1st Floor, 10 Storey's Gate, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2015-05-19 ~ now
IIF 11 - Director → ME
2017-03-08 ~ now
IIF 26 - Secretary → ME
17
GOULDITAR NO. 457 LIMITED - 1996-07-24
THOMAS GOODE & CO. (LONDON) LIMITED - 1996-02-01
THOMAS GOODE & CO. (MAYFAIR) LIMITED - 1984-01-01
19 South Audley Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-10-19 ~ 2018-07-05
IIF 6 - Director → ME
2017-03-08 ~ 2018-07-05
IIF 28 - Secretary → ME
18
1st Floor Clutha House, 10 Storey's Gate, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-11 ~ now
IIF 10 - Director → ME
2018-05-24 ~ 2020-07-17
IIF 3 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE