1
22 GUNNERSBURY AVENUE RESIDENTS ASSOCIATION LTD.
04460997 74 St Mary Abbots Court, Warwick Gardens, London
Active Corporate (14 parents)
Officer
2002-06-13 ~ now
IIF 72 - Director → ME
2002-06-13 ~ 2019-03-02
IIF 70 - Secretary → ME
Person with significant control
2016-05-10 ~ 2019-03-02
IIF 100 - Has significant influence or control → OE
2
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 16 - LLP Designated Member → ME
3
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-03-09 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
4
CRABTREE HALL 1ST FLOOR HEAD LEASE LTD
08026970 30 Thurloe Street, London, England
Active Corporate (7 parents)
Officer
2012-04-12 ~ 2012-06-12
IIF 64 - Director → ME
5
ELYSIAN FUELS 21 LLP
OC379990 OC380807, OC381858, OC380805Warning 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) 30 Finsbury Square, London
Dissolved Corporate (78 parents)
Officer
2013-03-01 ~ dissolved
IIF 9 - LLP Member → ME
6
82 St. John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 50 - Director → ME
2008-04-15 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
7
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-10-10 ~ 2016-04-01
IIF 10 - LLP Designated Member → ME
8
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-25 ~ dissolved
IIF 69 - Director → ME
10
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 35 - Director → ME
11
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 42 - Director → ME
12
5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-07 ~ 2016-07-07
IIF 8 - LLP Designated Member → ME
13
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 60 - Director → ME
14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
15
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-07 ~ dissolved
IIF 12 - LLP Designated Member → ME
16
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 65 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-02-09 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
18
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-07-15 ~ now
IIF 38 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Right to appoint or remove directors → OE
19
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-27 ~ dissolved
IIF 29 - LLP Designated Member → ME
20
5 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-08-21 ~ dissolved
IIF 39 - Director → ME
21
11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 6 - LLP Designated Member → ME
22
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 4 - LLP Designated Member → ME
24
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
25
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-04-15 ~ dissolved
IIF 14 - LLP Designated Member → ME
26
PROPERTY PORTFOLIO RESCUE LIMITED
- 2010-10-05
06796760 5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents, 61 offsprings)
Officer
2009-01-21 ~ now
IIF 46 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
27
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-05-29 ~ 2016-06-01
IIF 2 - LLP Designated Member → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
29
11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
30
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
31
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2011-11-11 ~ dissolved
IIF 21 - LLP Designated Member → ME
32
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 7 - LLP Designated Member → ME
33
PPR GROSVENOR TUNBRIDGE LIMITED
- now 12298397PPR MONTAGUE WORTHING LTD
- 2020-12-16
12298397 5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-11-05 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
34
11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2013-02-11 ~ 2016-06-01
IIF 17 - LLP Designated Member → ME
35
5 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 33 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
36
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
37
PPR HIGH GUILDFORD LIMITED
- now 13118082 5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-01-06 ~ now
IIF 67 - Director → ME
38
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 41 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 94 - Right to appoint or remove directors → OE
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
39
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-02 ~ now
IIF 34 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
40
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2014-07-17 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 50% but less than 75% → OE
41
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 22 offsprings)
Officer
2017-12-22 ~ now
IIF 44 - Director → ME
42
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ 2016-04-01
IIF 22 - LLP Designated Member → ME
43
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 37 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
44
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-12-06 ~ dissolved
IIF 28 - LLP Designated Member → ME
46
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 97 - Right to appoint or remove directors → OE
47
11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 5 - LLP Designated Member → ME
48
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 23 - LLP Designated Member → ME
49
PPR MOORBECK NORWOOD LIMITED
- now 14205282PPR CALVERLEY TUNBRIDGE LIMITED
- 2022-09-14
14205282 5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
50
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-28 ~ now
IIF 32 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
51
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 68 - Director → ME
52
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 26 - LLP Designated Member → ME
53
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 31 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
54
5 Welbeck Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-02-17 ~ now
IIF 40 - Director → ME
Person with significant control
2022-02-17 ~ now
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
56
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2016-04-01
IIF 1 - LLP Designated Member → ME
57
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2016-04-01
IIF 13 - LLP Designated Member → ME
58
5 Welbeck Street, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2014-07-17 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
59
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-12-22 ~ now
IIF 45 - Director → ME
60
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
61
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-11-19 ~ 2016-04-01
IIF 15 - LLP Designated Member → ME
62
PPR TONBRIDGE PORTFOLIO 1 LIMITED
13793303 5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-10 ~ now
IIF 47 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
63
Acre House 11/15 William Road, London
Dissolved Corporate (3 parents)
Officer
2015-11-05 ~ 2016-04-01
IIF 11 - LLP Designated Member → ME
64
Acre House 11/15 William Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 3 - LLP Designated Member → ME
65
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2016-04-01
IIF 18 - LLP Designated Member → ME
66
55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2016-04-01
IIF 25 - LLP Designated Member → ME
67
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 19 - LLP Designated Member → ME
68
Hallswelle House, Hallswelle Road, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-10-27
IIF 63 - Director → ME
69
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-03-28 ~ 2019-03-28
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
70
5 Welbeck Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-18 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
71
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-11-30 ~ now
IIF 43 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE