1
45 WILTON CRESCENT DEVELOPMENT LIMITED
14659359 93 Littleworth Road, Downley, High Wycombe, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-02-13 ~ dissolved
IIF 13 - Director → ME
2023-02-13 ~ dissolved
IIF 38 - Secretary → ME
Person with significant control
2023-02-13 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
2
ABODE CALDECOTT SQUARE DEVELOPMENT LIMITED
11512651 Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-13 ~ now
IIF 5 - Director → ME
2020-02-18 ~ now
IIF 29 - Secretary → ME
Person with significant control
2018-08-13 ~ 2019-03-27
IIF 18 - Has significant influence or control → OE
3
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2018-11-20 ~ now
IIF 4 - Director → ME
2020-02-18 ~ now
IIF 31 - Secretary → ME
Person with significant control
2018-11-20 ~ 2019-03-27
IIF 21 - Has significant influence or control → OE
4
AQUARIUS CAPITAL MANAGEMENT LIMITED
- now 08761611ICERINK OPCO LIMITED
- 2016-01-25
08761611 64 New Cavendish Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-11-05 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
5
2 Leman Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2013-10-28 ~ 2013-12-23
IIF 9 - Director → ME
2013-10-28 ~ 2013-12-23
IIF 35 - Secretary → ME
6
2 Leman Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-10-28 ~ 2013-12-23
IIF 3 - Director → ME
2013-10-28 ~ 2013-12-23
IIF 34 - Secretary → ME
7
12-15 Hanger Green, Ealing, London, Greater London
Dissolved Corporate (9 parents)
Officer
1994-07-11 ~ 1995-08-01
IIF 23 - Director → ME
8
BLAKEDEW 800 LIMITED
06863357 07237743, 06576799, 07215557Warning 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) 217 Westbourne Grove, London
Dissolved Corporate (5 parents)
Officer
2012-08-01 ~ dissolved
IIF 7 - Director → ME
2012-05-01 ~ dissolved
IIF 37 - Secretary → ME
9
BLAKEDEW 805 LIMITED
07196663 06430825, 07293877, 07215557Warning 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) 217 Westbourne Grove, London
Dissolved Corporate (3 parents)
Officer
2012-08-01 ~ dissolved
IIF 8 - Director → ME
2012-05-01 ~ dissolved
IIF 36 - Secretary → ME
10
Hardwick House, Prospect Place, Swindon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 12 - Director → ME
11
Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-08-13 ~ now
IIF 6 - Director → ME
2020-02-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2018-08-13 ~ 2019-03-27
IIF 20 - Has significant influence or control → OE
12
1-6 Clay Street, London
Liquidation Corporate (4 parents)
Officer
2002-07-11 ~ now
IIF 22 - Director → ME
2002-07-11 ~ now
IIF 27 - Secretary → ME
13
93 Littleworth Road, Downley, High Wycombe, Bucks, England
Active Corporate (1 parent)
Officer
2019-04-03 ~ now
IIF 2 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
14
L.P. & P. MANAGEMENT LIMITED
- now 02605840 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents, 15 offsprings)
Officer
1991-09-27 ~ 2004-06-30
IIF 24 - Director → ME
1991-09-27 ~ 2004-06-30
IIF 33 - Secretary → ME
15
CAFE DES ANGLAIS LIMITED - 2007-08-08
BAYSWATER DINING LIMITED - 2007-02-22
217 Westbourne Grove, Notting Hill, London, England
Dissolved Corporate (9 parents)
Officer
2014-08-08 ~ dissolved
IIF 14 - Director → ME
16
LEIGH PHILIP & PARTNERS LIMITED
04119695 64 New Cavendish Street, London, England
Dissolved Corporate (5 parents)
Officer
2000-12-05 ~ 2005-11-30
IIF 28 - Secretary → ME
17
96 Kensington High Street, Kensington, London, England
Liquidation Corporate (2 parents)
Officer
2013-05-17 ~ now
IIF 1 - Director → ME
2013-05-17 ~ now
IIF 32 - Secretary → ME
Person with significant control
2017-05-17 ~ now
IIF 19 - Has significant influence or control → OE
18
SOMERSET PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
08284840 Unit 6 Pickwick Park, Park Lane, Corsham, England
Active Corporate (9 parents)
Officer
2012-11-07 ~ 2022-08-10
IIF 10 - Director → ME
19
WILTON CRESCENT APARTMENTS LIMITED
16295407 93 Littleworth Road, Downley, High Wycombe, England
Active Corporate (1 parent)
Officer
2025-03-05 ~ now
IIF 25 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE