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 16 - 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 8 - 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 9 - 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 11 - Director → ME
Person with significant control
2024-09-20 ~ now
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
5
7th Floor South Block, 55 Baker Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-08-18 ~ now
IIF 12 - Director → ME
6
40a Hampstead High Street, London
Active Corporate (5 parents, 1 offspring)
Officer
2017-02-03 ~ now
IIF 14 - Director → ME
Person with significant control
2022-04-19 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 28 - 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 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 10 - Director → ME
10
19 Church Mount, London
Dissolved Corporate (3 parents)
Officer
2014-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 13 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 5 - 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 25 - Director → ME
13
MISLEX (331) LIMITED
- 2002-04-29
04393317 04740874, 04393452, 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 23 - Director → ME
14
PERCY NOMINEE ONE LIMITED
- now 04393368MISLEX (332) LIMITED
- 2002-04-29
04393368 04554447, 04393452, 04740875Warning 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 27 - Director → ME
15
PERCY NOMINEE TWO LIMITED
- now 04393544MISLEX (333) LIMITED
- 2002-04-29
04393544 04393308, 04787308, 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 22 - Director → ME
16
MISLEX (335) LIMITED
- 2002-04-29
04393452 05127045, 04393652, 06221822Warning 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 21 - Director → ME
17
Quadrant House Floor 6, 4 Thomas More Square, London
Active Corporate (5 parents, 4 offsprings)
Officer
2004-06-22 ~ now
IIF 15 - Director → ME
1997-01-27 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – 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 17 - Director → ME
Person with significant control
2016-04-07 ~ 2022-05-20
IIF 6 - Has significant influence or control over the trustees of a trust → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - 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 20 - Director → ME
20
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2010-03-04
IIF 26 - 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 19 - Director → ME
22
Quadrant House Floor 6, 4 Thomas More Square, London
Dissolved Corporate (7 parents)
Officer
2005-01-19 ~ dissolved
IIF 29 - Director → ME
23
35 Ballards Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-18 ~ dissolved
IIF 18 - Director → ME
24
Quadrant House, Floor 6, 4 Thomas More Square, London
Active Corporate (18 parents)
Officer
2002-06-25 ~ 2010-03-04
IIF 24 - Director → ME