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 102 - Has significant influence or control → OE
2
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2014-11-11 ~ dissolved
IIF 56 - 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 95 - 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 37 - 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 49 - LLP Member → ME
6
82 St. John Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-15 ~ dissolved
IIF 23 - Director → ME
2008-04-15 ~ dissolved
IIF 71 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 103 - 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 50 - LLP Designated Member → ME
8
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-11-02 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-11-02 ~ dissolved
IIF 97 - 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 40 - Director → ME
10
5 Welbeck Street, London, England
Active Corporate (5 parents)
Officer
2025-03-12 ~ now
IIF 8 - Director → ME
11
5 Welbeck Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-25 ~ now
IIF 15 - Director → ME
12
5 Welbeck Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-07-07 ~ 2016-07-07
IIF 48 - LLP Designated Member → ME
13
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-03 ~ dissolved
IIF 33 - Director → ME
14
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2021-07-02 ~ dissolved
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - 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 52 - LLP Designated Member → ME
16
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-06-15 ~ now
IIF 1 - Director → ME
Person with significant control
2021-06-15 ~ now
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - 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 22 - Director → ME
Person with significant control
2023-02-09 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - 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 11 - Director → ME
Person with significant control
2022-07-15 ~ now
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - 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 69 - LLP Designated Member → ME
20
5 Welbeck Street, London, England
Dissolved Corporate (5 parents)
Officer
2024-08-21 ~ dissolved
IIF 12 - Director → ME
21
11-15 William Road, London
Dissolved Corporate (4 parents)
Officer
2010-10-06 ~ dissolved
IIF 46 - LLP Designated Member → ME
22
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-15 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-15 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
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
23
11-15 William Road, London
Dissolved Corporate (5 parents)
Officer
2010-06-23 ~ dissolved
IIF 44 - LLP Designated Member → ME
24
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2023-11-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2023-11-16 ~ dissolved
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - 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 54 - 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 19 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 98 - 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 42 - LLP Designated Member → ME
28
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-06-28 ~ dissolved
IIF 60 - LLP Designated Member → ME
29
11-15 William Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-22 ~ dissolved
IIF 67 - LLP Designated Member → ME
30
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2022-03-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-03-09 ~ dissolved
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - 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 61 - LLP Designated Member → ME
32
Acre House, 11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-03-24 ~ dissolved
IIF 47 - 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 34 - Director → ME
Person with significant control
2019-12-01 ~ dissolved
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - 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 57 - LLP Designated Member → ME
35
5 Welbeck Street, London, England
Active Corporate (1 parent)
Officer
2025-03-11 ~ now
IIF 6 - Director → ME
Person with significant control
2025-03-11 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - 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 9 - Director → ME
Person with significant control
2022-01-27 ~ now
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
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 38 - Director → ME
38
5 Welbeck Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-02-17 ~ now
IIF 14 - Director → ME
Person with significant control
2021-02-17 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - 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 7 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - 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 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - 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 17 - Director → ME
42
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-12-05 ~ 2016-04-01
IIF 62 - LLP Designated Member → ME
43
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-06-08 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-08 ~ now
IIF 87 - Right to appoint or remove directors → OE
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
44
5 Welbeck Street, London, England
Dissolved Corporate (2 parents)
Officer
2024-05-02 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2024-05-02 ~ dissolved
IIF 85 - Right to appoint or remove directors → OE
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 85 - 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 68 - LLP Designated Member → ME
46
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-09-15 ~ dissolved
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Right to appoint or remove directors → OE
47
11-15 William Road, London
Dissolved Corporate (7 parents)
Officer
2010-10-06 ~ dissolved
IIF 45 - LLP Designated Member → ME
48
Acre House, 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-06-19 ~ dissolved
IIF 63 - 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 25 - Director → ME
Person with significant control
2022-06-30 ~ dissolved
IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - 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 5 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
51
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-22 ~ dissolved
IIF 39 - Director → ME
52
Acre House, 11/15 William Road, London
Dissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolved
IIF 66 - LLP Designated Member → ME
53
5 Welbeck Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-05-26 ~ now
IIF 4 - Director → ME
Person with significant control
2021-05-26 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - 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 13 - Director → ME
Person with significant control
2022-02-17 ~ now
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
55
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-12-16 ~ dissolved
IIF 64 - LLP Designated Member → ME
56
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-07 ~ 2016-04-01
IIF 41 - LLP Designated Member → ME
57
55 Baker Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-25 ~ 2016-04-01
IIF 53 - LLP Designated Member → ME
58
5 Welbeck Street, London, England
Dissolved Corporate (4 parents, 10 offsprings)
Officer
2014-07-17 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 88 - 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 18 - Director → ME
60
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-01-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - 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 55 - 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 20 - Director → ME
Person with significant control
2021-12-10 ~ now
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - 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 51 - LLP Designated Member → ME
64
Acre House 11/15 William Street, London
Dissolved Corporate (2 parents)
Officer
2013-05-29 ~ dissolved
IIF 43 - LLP Designated Member → ME
65
55 Baker Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-02-25 ~ 2016-04-01
IIF 58 - LLP Designated Member → ME
66
55 Baker Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-01-14 ~ 2016-04-01
IIF 65 - LLP Designated Member → ME
67
Acre House 11-15 William Road, London
Dissolved Corporate (2 parents)
Officer
2013-11-26 ~ dissolved
IIF 59 - LLP Designated Member → ME
68
Hallswelle House, Hallswelle Road, London, England
Active Corporate (10 parents)
Officer
2015-06-01 ~ 2017-10-27
IIF 36 - Director → ME
69
5 Welbeck Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-03-28 ~ 2019-03-28
IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 101 - 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 24 - Director → ME
Person with significant control
2021-11-18 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - 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 16 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE