1
46 NORTHCOTE ROAD MANAGEMENT LIMITED
- now 04086151SITEOWN PROPERTY MANAGEMENT LIMITED - 2001-01-03
C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
Active Corporate (8 parents)
Officer
2007-05-09 ~ 2015-04-24
IIF 12 - Director → ME
2007-05-09 ~ 2015-04-24
IIF 32 - Secretary → ME
2
CAMDEN LOCK BUSINESS CENTRE LIMITED
- now 01054619ADECTIC LIMITED - 1987-08-12
40a Hampstead High Street, London
Active Corporate (9 parents)
Officer
2021-06-29 ~ now
IIF 28 - Director → ME
3
CENTRAL & METROPOLITAN ESTATES LIMITED
01016597 40a Hampstead High Street, London
Active Corporate (9 parents, 2 offsprings)
Officer
1999-03-02 ~ now
IIF 29 - Director → ME
4
CENTRAL AND METROPOLITAN HOLDINGS LIMITED
15968386 40a Hampstead High Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-09-20 ~ now
IIF 31 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 8 - Director → ME
6
40a Hampstead High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 10 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
7
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (8 parents)
Officer
2006-05-04 ~ dissolved
IIF 24 - Director → ME
2006-05-04 ~ dissolved
IIF 33 - Secretary → ME
8
19 Church Mount, London
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2009-12-12 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
9
19 Church Mount, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2023-03-05 ~ now
IIF 30 - Director → ME
10
19 Church Mount, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
11
19 Church Mount, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2015-02-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
12
Quadrant House, Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 21 - Director → ME
13
MISLEX (331) LIMITED
- 2002-04-29
04393317 04393544, 04701723, 06221818Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (10 parents, 2 offsprings)
Officer
2002-03-28 ~ 2010-03-04
IIF 19 - Director → ME
14
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED
- 2002-04-29
04393368 04554447, 04288902, 04262894Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ 2010-03-04
IIF 23 - Director → ME
15
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED
- 2002-04-29
04393544 04393452, 04288902, 06221820Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents)
Officer
2002-03-28 ~ 2010-03-04
IIF 18 - Director → ME
16
MISLEX (335) LIMITED
- 2002-04-29
04393452 04393652, 04288902, 05127045Warning 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) Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (11 parents, 2 offsprings)
Officer
2002-03-28 ~ 2010-03-04
IIF 17 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2004-06-22 ~ now
IIF 11 - Director → ME
1997-01-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
27 Mortimer Street, London, England
Active Corporate (3 parents)
Officer
2014-01-22 ~ 2022-05-20
IIF 13 - Director → ME
Person with significant control
2016-04-07 ~ 2022-05-20
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Has significant influence or control → OE
IIF 4 - Has significant influence or control as a member of a firm → OE
19
40a Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2006-07-11 ~ dissolved
IIF 16 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2010-03-04
IIF 22 - Director → ME
21
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (14 parents, 29 offsprings)
Officer
2002-02-01 ~ 2010-03-04
IIF 15 - Director → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 25 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 14 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2010-03-04
IIF 20 - Director → ME