1
7th Floor, South Block, 55 Baker Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-10-28 ~ now
IIF 14 - Director → ME
2
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-12-15 ~ now
IIF 8 - Director → ME
3
BOULTBEE BROOKS (23 GOSWELL ROAD) LLP - now
BOULTBEE BROOKS (ST MARYS STREET) LLP
- 2019-09-27
OC424508 OC424459, OC398523, 09627782Warning 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) Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-07-30 ~ 2019-07-30
IIF 20 - LLP Member → ME
4
47 St John's Square, Clerkenwell, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-08 ~ now
IIF 2 - Director → ME
5
47 St John's Square, Clerkenwell, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-08 ~ now
IIF 3 - Director → ME
6
47 St John's Square, Clerkenwell, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2021-03-05 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
47 St John's Square, Clerkenwell, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-27 ~ now
IIF 13 - Director → ME
8
COMPTON RE OCCUPIER SERVICES LIMITED
13249737 47 St John's Square, Clerkenwell, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-08 ~ now
IIF 4 - Director → ME
9
47 St John's Square, Clerkenwell, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-03-24 ~ now
IIF 12 - Director → ME
10
47 St John's Square, Clerkenwell, London, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-27 ~ now
IIF 5 - Director → ME
11
159 High Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (15 parents)
Officer
2021-07-07 ~ now
IIF 19 - LLP Member → ME
12
HATTON REAL ESTATE LIMITED
- now 07274439HATTON REAL ESTATES LIMITED
- 2010-07-01
07274439 95 Wigmore Street, London, England
Active Corporate (8 parents)
Officer
2010-06-04 ~ 2016-01-06
IIF 16 - Director → ME
13
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2013-05-13 ~ 2016-01-06
IIF 18 - Director → ME
14
55 Loudoun Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-05 ~ now
IIF 10 - Director → ME
Person with significant control
2016-10-05 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
15
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
16
55 Loudoun Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-03 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
JLSB PROPERTIES LIMITED
- 2021-11-18
10663263 55 Loudoun Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2018-07-03 ~ now
IIF 9 - Director → ME
18
SUSSKIND LIMITED - now
RICHARD SUSSKIND & CO LIMITED
- 2023-04-15
02377144LASTOFTHEBROWNIES LIMITED - 1989-06-15
Colonial Buildings, 59-61 Hatton Garden, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-06 ~ 2010-06-01
IIF 15 - Director → ME
19
55 Loudoun Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-18 ~ now
IIF 11 - Director → ME
20
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-13 ~ dissolved
IIF 17 - Director → ME