1
23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
1995-09-19 ~ 2020-09-30
IIF 18 - Director → ME
2
DUDLEY HOUSE (MANAGEMENT) LIMITED
02373363 23 Queen Anne Street, London, London
Dissolved Corporate (14 parents)
Officer
2013-08-16 ~ dissolved
IIF 8 - Director → ME
3
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)
Equity (Company account)
29,953 GBP2021-04-30
Officer
2022-03-09 ~ now
IIF 21 - Director → ME
4
OVAL (1901) LIMITED
- 2003-11-06
04919656 05128216, 04947999, 04947141Warning 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) 27 Baker Street, London, England
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2020-09-30
IIF 4 - Director → ME
5
23 Queen Anne Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2018-10-19 ~ 2020-09-30
IIF 12 - Director → ME
6
HOWARD DE WALDEN ESTATES HOLDINGS LIMITED
06439246 23 Queen Anne Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2007-11-28 ~ 2020-09-30
IIF 5 - Director → ME
2020-10-01 ~ 2020-10-31
IIF 9 - Director → ME
7
23 Queen Anne Street, London, England
Active Corporate (38 parents, 16 offsprings)
Officer
2002-07-01 ~ 2020-09-30
IIF 3 - Director → ME
2020-10-01 ~ 2020-10-31
IIF 10 - Director → ME
8
HOWARD DE WALDEN MANAGEMENT LIMITED
02866352 23 Queen Anne Street, London, England
Active Corporate (48 parents)
Officer
1995-03-13 ~ 2020-09-30
IIF 20 - Director → ME
9
HOWARD DE WALDEN TELECOMMUNICATIONS LIMITED
03794398 23 Queen Anne Street, London, England
Active Corporate (17 parents)
Officer
1999-06-18 ~ 2020-09-30
IIF 16 - Director → ME
10
22 - 1989-03-31
JOINMOVE PROPERTY MANAGEMENT LIMITED - 1988-12-22
23 Queen Anne Street, London, England
Dissolved Corporate (13 parents)
Officer
1995-12-18 ~ 2020-09-30
IIF 19 - Director → ME
11
MARYLEBONE TAVERNS LIMITED
- now 02243841LESTERDEAN LIMITED - 1988-07-11
23 Queen Anne Street, London
Dissolved Corporate (16 parents)
Officer
1995-04-06 ~ dissolved
IIF 13 - Director → ME
12
23 Queen Anne Street, London, England
Active Corporate (11 parents)
Officer
2014-09-10 ~ 2020-09-30
IIF 15 - Director → ME
13
PORTLAND INDUSTRIAL DWELLING COMPANY LIMITED
00024865 23 Queen Anne Street, London, England
Active Corporate (18 parents)
Officer
1995-07-06 ~ 2020-09-30
IIF 17 - Director → ME
14
The Gate House Horris Hill, Newtown, Newbury, England
Dissolved Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-146,890 GBP2023-08-31
Person with significant control
2018-01-24 ~ dissolved
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
15
SERVENET LIMITED - 2000-03-10
25 Moorgate, London
Dissolved Corporate (13 parents)
Officer
2008-03-04 ~ dissolved
IIF 14 - Director → ME
16
STARS AND SUNSHINE LIMITED
- now 05076849HOWARD DE WALDEN TRIANGLE LIMITED
- 2017-05-10
05076849CHOQS 446 LIMITED
- 2004-05-25
05076849 06179833, 05076856, 04814588Warning 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) 23 Queen Anne Street, London
Dissolved Corporate (13 parents)
Officer
2004-05-21 ~ dissolved
IIF 2 - Director → ME
17
STONE HOUSE MANAGEMENT LIMITED
- now 02315878DOMEGREAT LIMITED - 1988-12-06
23 Queen Anne Street, London, England
Dissolved Corporate (9 parents)
Officer
2016-07-22 ~ 2020-09-30
IIF 7 - Director → ME
18
THE MARYLEBONE EXCHANGE MANAGEMENT COMPANY LIMITED
05658184 Lps Livingstone, Wenzel House, Olds Approach, Watford, England
Active Corporate (13 parents)
Officer
2005-12-19 ~ 2007-10-23
IIF 6 - Director → ME
19
CALLTISE LIMITED - 1990-03-05
325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
116,757,895 GBP2024-03-30
Officer
2021-04-06 ~ now
IIF 1 - Director → ME
20
WESTMINSTER PROPERTY ASSOCIATION LIMITED
08251671 Myo / Wpa, 3 New Street Square, London, England
Active Corporate (45 parents)
Equity (Company account)
Retained earnings (accumulated losses)
91,334 GBP2024-12-31
Officer
2013-01-01 ~ 2016-11-14
IIF 11 - Director → ME