1
Jubilee House Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 53 - Director → ME
2
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-11-16 ~ dissolved
IIF 50 - Director → ME
2017-11-16 ~ dissolved
IIF 63 - Secretary → ME
3
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-07-04 ~ dissolved
IIF 51 - Director → ME
4
27 Campden Hill Square, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-23 ~ dissolved
IIF 38 - Director → ME
5
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-08-24 ~ dissolved
IIF 43 - Director → ME
6
Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2016-09-22 ~ dissolved
IIF 34 - Director → ME
2016-09-22 ~ dissolved
IIF 59 - Secretary → ME
7
5 ENNISMORE GARDENS MANAGEMENT LIMITED
04054176 20 King Street King Street, London, England
Active Corporate (20 parents)
Officer
2008-12-10 ~ 2011-09-01
IIF 121 - Director → ME
8
54 LENNOX GARDENS FREEHOLD LIMITED
06206663 3 Chester Mews, Belgravia, London, United Kingdom
Active Corporate (9 parents)
Officer
2007-04-10 ~ 2008-09-29
IIF 123 - Director → ME
9
55 HANS PLACE MANAGEMENT COMPANY LIMITED
10902488 72 Royal Hospital Road, London, England
Active Corporate (3 parents)
Officer
2017-08-07 ~ now
IIF 31 - Director → ME
10
6 ENNISMORE GARDENS FREEHOLD LIMITED
08431288 Windsor House, 40/41 Great Castle Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2013-03-06 ~ 2013-07-12
IIF 72 - Director → ME
11
6 ENNISMORE GARDENS LIMITED
- now 03001344DAISYRENT PROPERTY MANAGEMENT LIMITED - 1995-01-30
55 Beauchamp Place, London
Dissolved Corporate (15 parents)
Officer
2010-06-21 ~ 2013-06-28
IIF 122 - Director → ME
12
8 LUPUS STREET MANAGEMENT RTM COMPANY LIMITED
05421324 140a Tachbrook Street, London, England
Active Corporate (15 parents)
Officer
2005-04-11 ~ 2007-02-15
IIF 126 - Director → ME
2005-04-11 ~ 2005-07-25
IIF 104 - Secretary → ME
13
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (3 parents, 3 offsprings)
Officer
2006-01-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
14
Crockmore House Fawley, Fawley, Henley-on-thames, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-16 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-10-16 ~ dissolved
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – 75% or more → OE
IIF 128 - Ownership of voting rights - 75% or more → OE
15
33 Cavendish Square, London, England
Active Corporate (8 parents, 144 offsprings)
Officer
2015-05-01 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
CARIBBEAN HOTEL SERVICES LIMITED
14589349 Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (1 parent)
Officer
2023-01-12 ~ now
IIF 7 - Director → ME
Person with significant control
2023-01-12 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
17
72 Royal Hospital Road, London, England
Active Corporate (5 parents)
Officer
2020-09-25 ~ now
IIF 32 - Director → ME
18
501, Herald House, 8 Hill Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (5 parents)
Officer
2011-04-06 ~ now
IIF 125 - Director → ME
19
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (9 parents)
Officer
2008-01-11 ~ 2010-06-22
IIF 120 - Director → ME
20
Crockmore House, Fawley, Henley-on-thames, England
Active Corporate (2 parents)
Person with significant control
2024-08-09 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
21
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-22 ~ 2020-11-30
IIF 37 - Director → ME
22
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-06-29 ~ dissolved
IIF 56 - Director → ME
23
CR 59 DRAYTON GARDENS LIMITED
- now 12202655 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-09-12 ~ 2021-07-30
IIF 102 - Director → ME
24
2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-07 ~ 2020-11-30
IIF 36 - Director → ME
25
33 Cavendish Square, London, England
Active Corporate (5 parents)
Officer
2024-10-24 ~ 2024-12-02
IIF 78 - Director → ME
26
CR ASCOT UW LIMITED
- 2023-09-08
14231880CR COULSDON 136BR LIMITED
- 2023-07-21
14231880 33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-07-13 ~ now
IIF 21 - Director → ME
27
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 11 - Director → ME
28
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ 2021-07-30
IIF 98 - Director → ME
29
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 79 - Director → ME
30
Jubilee House, 2 Jubilee Place, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-04-02 ~ dissolved
IIF 90 - Director → ME
31
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-09 ~ 2020-11-30
IIF 92 - Director → ME
32
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-06-03 ~ now
IIF 80 - Director → ME
33
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-24 ~ now
IIF 13 - Director → ME
34
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-11-16
IIF 93 - Director → ME
35
CR CHANDLERS FORD LIMITED
- now 10777453CR CHANDLERS FORD PLC
- 2019-08-12
10777453 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-18 ~ dissolved
IIF 45 - Director → ME
2017-05-18 ~ dissolved
IIF 64 - Secretary → ME
36
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 82 - Director → ME
37
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-21 ~ now
IIF 19 - Director → ME
38
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-02-18 ~ 2023-03-02
IIF 42 - Director → ME
39
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 24 - Director → ME
40
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-02-15 ~ dissolved
IIF 97 - Director → ME
41
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-08-12 ~ dissolved
IIF 41 - Director → ME
42
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 18 - Director → ME
43
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-28 ~ dissolved
IIF 86 - Director → ME
44
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-06 ~ now
IIF 15 - Director → ME
45
CR MARLBOROUGH LIMITED
- 2020-04-09
12511997 7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 87 - Director → ME
46
33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2019-04-20 ~ now
IIF 81 - Director → ME
47
Jubilee House, 2 Jubilee Place, London, England
Dissolved Corporate (3 parents)
Officer
2019-08-13 ~ 2021-02-26
IIF 91 - Director → ME
48
7-9 Swallow Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-03-26 ~ dissolved
IIF 88 - Director → ME
49
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-16 ~ now
IIF 16 - Director → ME
50
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2020-06-04 ~ 2021-06-30
IIF 99 - Director → ME
51
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2020-08-14 ~ now
IIF 77 - Director → ME
52
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-22 ~ now
IIF 28 - Director → ME
53
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-01-21 ~ dissolved
IIF 57 - Director → ME
54
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 20 - Director → ME
55
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-14 ~ dissolved
IIF 49 - Director → ME
56
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-08-23 ~ now
IIF 17 - Director → ME
57
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-02 ~ dissolved
IIF 85 - Director → ME
58
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-02-11 ~ 2021-06-30
IIF 101 - Director → ME
59
33 Cavendish Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-01 ~ now
IIF 66 - Director → ME
60
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-04-26 ~ now
IIF 23 - Director → ME
61
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-07-30 ~ now
IIF 83 - Director → ME
62
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-10-25 ~ dissolved
IIF 40 - Director → ME
63
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-30 ~ dissolved
IIF 55 - Director → ME
2018-04-30 ~ dissolved
IIF 60 - Secretary → ME
64
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-10 ~ 2021-06-30
IIF 96 - Director → ME
65
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-10-24 ~ now
IIF 29 - Director → ME
66
CR KENSINGTON PARK LIMITED
- now 12837845CR MARTELLO LIMITED
- 2020-10-15
12837845 33 Cavendish Square, London, England
Active Corporate (4 parents)
Officer
2020-08-26 ~ now
IIF 75 - Director → ME
67
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-02-09 ~ dissolved
IIF 47 - Director → ME
2018-02-09 ~ dissolved
IIF 61 - Secretary → ME
68
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-02-18 ~ dissolved
IIF 39 - Director → ME
69
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-07 ~ now
IIF 25 - Director → ME
70
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-03-10 ~ now
IIF 10 - Director → ME
71
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-22 ~ 2018-11-09
IIF 84 - Director → ME
72
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-05-23 ~ 2020-11-30
IIF 94 - Director → ME
73
CR WORTH FARM LIMITED
- 2019-04-02
11894368 Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ dissolved
IIF 95 - Director → ME
74
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-02-16 ~ dissolved
IIF 46 - Director → ME
2017-02-16 ~ dissolved
IIF 62 - Secretary → ME
75
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-20 ~ 2021-02-26
IIF 100 - Director → ME
76
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-19 ~ now
IIF 14 - Director → ME
77
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-11-23 ~ now
IIF 12 - Director → ME
78
7-9 Swallow Street, London, England
Dissolved Corporate (3 parents)
Officer
2019-04-01 ~ dissolved
IIF 89 - Director → ME
79
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ now
IIF 27 - Director → ME
80
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2022-09-30 ~ now
IIF 22 - Director → ME
81
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2021-02-02 ~ now
IIF 76 - Director → ME
82
33 Cavendish Square, London, England
Active Corporate (3 parents)
Officer
2023-01-03 ~ now
IIF 26 - Director → ME
83
Crockmore House, Fawley, Henley On Thames, Oxfordshire, England
Active Corporate (2 parents, 6 offsprings)
Officer
2017-12-04 ~ now
IIF 6 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
84
ELDON ROAD DEVELOPMENTS LIMITED
- now 07759641 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
2011-09-01 ~ 2019-03-13
IIF 127 - Director → ME
2019-12-09 ~ 2023-11-16
IIF 103 - Director → ME
85
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 52 - Director → ME
86
FINCHATTON (BASIL STREET) LIMITED
07573692 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 73 - Director → ME
87
FINCHATTON (BASIL STREET) NOMINEE LIMITED
07573703 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2011-03-23 ~ dissolved
IIF 74 - Director → ME
88
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (4 parents)
Officer
2018-11-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
89
FINCHATTON (SMITH TERRACE) LIMITED
08012407 Highfield Court Tollgate, Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2012-03-29 ~ dissolved
IIF 58 - Director → ME
90
Rsm Restructuring Advisory, Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 35 - Director → ME
91
72 Royal Hospital Road, London, England
Dissolved Corporate (9 parents)
Officer
2018-05-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-05-15 ~ 2018-10-18
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
92
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-04-04 ~ dissolved
IIF 44 - Director → ME
93
FINCHATTON INVESTOR NEWCO LIMITED
07166773 Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 71 - Director → ME
94
72 Royal Hospital Road, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-06-27 ~ 2021-12-03
IIF 48 - Director → ME
95
Jubilee House, 2 Jubilee Place, London
Dissolved Corporate (9 parents)
Officer
2010-03-30 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
2 Physic Place, London, England
Dissolved Corporate (7 parents)
Officer
2017-11-21 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-11-21 ~ 2018-12-20
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
GROSVENOR SQUARE INVESTORS LIMITED
- now 08385202MACSCO 56 LIMITED
- 2013-04-05
08385202 08137986, 08385135, 08805680Warning 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) 10 Norwich Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-04-05 ~ dissolved
IIF 67 - Director → ME
98
KINGBRIDGE CONSULTING LTD - 2024-03-17
101 Wigmore Street, 8th Floor, London, England
Active Corporate (6 parents)
Officer
2025-03-17 ~ now
IIF 9 - Director → ME
99
72 Royal Hospital Road, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-11 ~ now
IIF 119 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-17
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
100
REDFORD NOMINEES (NO.2) LIMITED
- 2013-05-22
08444894MACSCO 59 LIMITED
- 2013-04-05
08444894 08385647, 08151329, 09263972Warning 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) The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (3 parents, 1 offspring)
Officer
2013-04-05 ~ dissolved
IIF 70 - Director → ME
101
72 Royal Hospital Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-07-06 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
102
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871 4385, 08141871 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2012-07-13 ~ 2014-04-10
IIF 69 - Director → ME
103
TWENTY GROSVENOR SQUARE RESIDENTIAL LIMITED
OE027315 3rd Floor Gaspe House, 66-72 The Esplanade, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2024-03-13 ~ now
IIF 105 - Ownership of voting rights - More than 25% → OE
IIF 105 - Ownership of shares - More than 25% → OE
IIF 105 - Right to appoint or remove directors → OE
104
101 Wigmore Street, 8th Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-02 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
105
101 Wigmore Street, 8th Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-03-09 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2022-03-09 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 116 - Right to surplus assets - More than 25% but not more than 50% → OE
106
W8 DEVELOPMENTS LIMITED
13599710 SC764449, 09911746, 08171510Warning 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) The Estate Office Wield Park, Upper Wield, Nr Alresford, Hampshire, United Kingdom
Active Corporate (11 parents)
Officer
2021-09-02 ~ now
IIF 33 - Director → ME
107
Jubilee House, 2 Jubilee Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-08-24 ~ dissolved
IIF 54 - Director → ME
108
Baker Tilly, 25 Farringdon Street, London
Dissolved Corporate (7 parents)
Officer
2002-02-07 ~ dissolved
IIF 124 - Director → ME