1
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-10-07 ~ now
IIF 21 - Director → ME
2
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-11-09 ~ now
IIF 20 - Director → ME
3
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-12-01 ~ dissolved
IIF 35 - Director → ME
4
Manhattan Loft, Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (10 parents)
Officer
1999-08-26 ~ 2000-09-11
IIF 24 - Director → ME
5
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2004-12-14 ~ now
IIF 6 - Director → ME
6
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2007-11-08 ~ now
IIF 9 - Director → ME
7
Brecher, 4th Floor 64 North Row, London
Dissolved Corporate (1 parent)
Officer
2013-06-14 ~ dissolved
IIF 32 - Director → ME
8
The Listed Hall, 50 Bolsover Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-15 ~ dissolved
IIF 34 - Director → ME
9
CONCORD LONDON DEVELOPMENTS LTD
10909827 The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2017-08-10 ~ now
IIF 14 - Director → ME
10
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 23 - Director → ME
11
CONCORD W1 204 GPS LIMITED
- now 08182170CONCORD RIDGEFORD 204 GPS LIMITED
- 2012-09-28
08182170 C/o Brecher 4th Floor, 64 North Row, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-09-28 ~ dissolved
IIF 38 - Director → ME
12
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
13
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (1 parent)
Officer
2015-03-17 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
14
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 22 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
15
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (1 parent)
Officer
2013-07-17 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
16
HARLEY STREET BID LIMITED
- now 11934719HARLEY STREET AREA PARTNERSHIP LTD
- 2024-11-05
11934719HARLEY STREET MEDICAL AREA PARTNERSHIP LTD - 2021-07-09
HARLEY STREET MEDICAL PARTNERSHIP LIMITED - 2019-06-03
37 Harley Street, London, England
Active Corporate (20 parents)
Officer
2023-04-27 ~ now
IIF 11 - Director → ME
17
RIDGEFORD PROPERTIES (GRACECHURCH STREET) LIMITED
- 2003-10-22
04607187 112-116 New Oxford Street, London, England
Active Corporate (11 parents)
Officer
2004-01-01 ~ 2013-09-27
IIF 25 - Director → ME
2002-12-03 ~ 2008-02-06
IIF 2 - Secretary → ME
18
St Bride's House, 10 Salisbury Square, London
Dissolved Corporate (1 parent)
Officer
2007-08-15 ~ dissolved
IIF 39 - Director → ME
19
MAPLE VERDE REAL ESTATE LIMITED
13573152 Brecher, 64 North Row, London, United Kingdom
Active Corporate (1 parent)
Officer
2021-08-18 ~ now
IIF 13 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
20
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (1 parent)
Officer
2014-07-01 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
21
C/o Brecher 4th Floor, 64 North Row, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 29 - Director → ME
22
PORTLAND VILLAGE ASSOCIATION LIMITED
07603305 82c Portland Place, London
Active Corporate (7 parents)
Officer
2011-05-11 ~ now
IIF 12 - Director → ME
23
The Listed Hall, 50 Bolsover Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-09-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2018-09-20 ~ dissolved
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
24
The Listed Hall, 50 Bolsover Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-27 ~ now
IIF 36 - Director → ME
Person with significant control
2024-03-27 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
25
Heron Place, 3 George Street, London
Dissolved Corporate (1 parent)
Officer
2007-03-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
26
Brecher, 4th Floor 64 North Row, London
Dissolved Corporate (1 parent)
Officer
2012-10-10 ~ dissolved
IIF 26 - Director → ME
27
RIDGEFORD CONCORD (MARYLEBONE SQUARE) LTD
08564296 Brecher, 4th Floor 64 North Row, London
Dissolved Corporate (1 parent)
Officer
2013-06-11 ~ dissolved
IIF 31 - Director → ME
28
RIDGEFORD CONCORD CONSULTING LTD
- now 07972098CONCORD (CITY) LTD
- 2013-05-30
07972098 Brecher, 4th Floor 64 North Row, London
Dissolved Corporate (1 parent)
Officer
2012-03-01 ~ dissolved
IIF 28 - Director → ME
29
The Listed Hall, 50 Bolsover Street, London, England
Dissolved Corporate (3 parents)
Officer
2005-09-23 ~ dissolved
IIF 37 - Director → ME
2005-09-23 ~ dissolved
IIF 1 - Secretary → ME
30
RIDGEFORD DEVELOPMENTS LIMITED
- now 08251023 The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2012-10-12 ~ now
IIF 10 - Director → ME
31
RIDGEFORD PROPERTIES (BOLSOVER STREET) LIMITED
06421430 The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (5 parents)
Officer
2007-11-08 ~ now
IIF 5 - Director → ME
32
RIDGEFORD PROPERTIES LIMITED
- now 03268801CITY GATE PROPERTY MANAGEMENT (LONDON) LIMITED
- 1996-12-18
03268801 The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (11 parents)
Officer
1996-11-04 ~ now
IIF 8 - Director → ME
33
RIDGEFORD PROPERTIES MANAGEMENT LIMITED
03837275 2nd Floor 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents)
Officer
1999-09-07 ~ now
IIF 7 - Director → ME
2020-11-29 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-07
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
34
TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED
- now 04309215PRECIS (2133) LIMITED
- 2002-01-30
04309215 04309191, 05931997, 04289108Warning 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) 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Dissolved Corporate (8 parents)
Officer
2001-12-20 ~ 2013-02-12
IIF 41 - Director → ME
35
PRECIS (2053) LIMITED
- 2001-07-23
04236213 04258586, 04236079, 04196325Warning 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) Manhattan Loft, 5th Edison 223-231, Old Marylebone Road, London
Dissolved Corporate (7 parents)
Officer
2001-07-23 ~ 2013-02-12
IIF 40 - Director → ME
36
1 Park Row, Leeds, Yorkshire
Dissolved Corporate (3 parents)
Officer
2012-09-24 ~ 2015-09-14
IIF 30 - Director → ME
37
The Listed Hall, 50 Bolsover Street, London, England
Active Corporate (4 parents)
Officer
2012-08-08 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-13
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
38
Brecher, 4th Floor 64 North Row, London
Dissolved Corporate (2 parents)
Officer
2012-10-10 ~ dissolved
IIF 27 - Director → ME