1
54 Beauchamp Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-05-16 ~ now
IIF 12 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
The Estate Office, Hawnby, York, North Yorkshire
Dissolved Corporate (10 parents)
Officer
2012-09-17 ~ dissolved
IIF 5 - Director → ME
3
54 Beauchamp Place, London
Dissolved Corporate (5 parents)
Officer
2006-06-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
4
GREAT MUNDEN FARMERS LIMITED
- 2014-07-18
07586733 54 Beauchamp Place, London
Active Corporate (4 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
5
54 Beauchamp Place, London, England
Active Corporate (2 parents)
Officer
2017-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
Mishcon De Reya Llp, Africa House 70 Kingsway, London
Active Corporate (8 parents)
Officer
2018-11-08 ~ now
IIF 4 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
MAYFAIR PRIVATE (LONDON) LIMITED
- 2020-05-12
08711563MAYFAIR PRIVATE LIMITED
- 2014-06-10
08711563 Africa House, 70 Kingsway, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2014-06-03 ~ 2020-07-29
IIF 14 - Director → ME
8
METHLEY ESTATES (HOLDINGS) LIMITED
SC053367 4th Floor, 115 George Street, Edinburgh
Active Corporate (10 parents, 2 offsprings)
Officer
2012-09-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
The Estate Office Arden Hall, Hawnby, York, North Yorkshire
Active Corporate (3 parents, 2 offsprings)
Officer
2010-10-05 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
10
MISCHON DE REYA LIMITED
09329497 01596352, 02620694, OC399969Warning 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) Africa House, 70 Kingsway, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-11-26 ~ 2024-12-31
IIF 7 - Director → ME
11
MISHCON DE REYA LLP
OC399969 OC341120, 02620694, 09329497Warning 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) Africa House, 70 Kingsway, London, England
Active Corporate (345 parents, 14 offsprings)
Officer
2021-11-10 ~ 2024-12-31
IIF 2 - LLP Member → ME
12
SIFTON PRAED AND COMPANY LIMITED
00099256 54 Beauchamp Place, London
Active Corporate (9 parents)
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
13
164 Percy Road, London
Active Corporate (3 parents)
Officer
2011-10-01 ~ now
IIF 9 - Director → ME
14
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (31 parents, 159 offsprings)
Officer
2010-08-11 ~ 2024-12-31
IIF 8 - Director → ME
15
54 Beauchamp Place, London
Active Corporate (6 parents)
Officer
2014-04-28 ~ now
IIF 10 - Director → ME
2008-08-26 ~ now
IIF 15 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE