1
ALFRED HOUSE LIMITED - 2009-03-27
BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-23
4 Cromwell Place, London, England
Active Corporate (21 parents)
Officer
2010-11-05 ~ now
IIF 43 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2
BOUJIS LIMITED - now
DRINKSTRAW LIMITED
- 2002-11-21
04295311 22 York Buildings York Buildings, London, England
Dissolved Corporate (9 parents)
Officer
2001-11-02 ~ 2002-10-31
IIF 22 - Director → ME
3
SKAT HOLDINGS COMPANY LIMITED
- 2003-09-25
04451252HOTELDEAL LIMITED - 2002-07-08
Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (9 parents)
Officer
2002-10-08 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
4
BROMPTON ESTATES MANAGEMENT LIMITED
- now 04852035BDBCO NO.610 LIMITED
- 2003-08-07
04852035 04868404, 04868922, 04868228Warning 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) Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (8 parents)
Officer
2003-08-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BDBCO NO. 612 LIMITED
- 2003-09-24
04869311 04868988, 05125096, 04693083Warning 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) 4 Cromwell Place, London, England
Active Corporate (7 parents)
Officer
2003-09-24 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Ownership of shares – 75% or more → OE
6
BDBCO NO. 613 LIMITED
- 2003-09-24
04868988 05047041, 04869003, 04693556Warning 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) 4 Cromwell Place, London, England
Active Corporate (7 parents)
Officer
2003-09-24 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
BDBCO NO. 614 LIMITED
- 2003-09-24
04869003 04869311, 05124934, 04868988Warning 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) Alfred House, Cromwell Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
8
BDBCO NO.615 LIMITED
- 2003-09-24
04868404 04852035, 04868922, 04868228Warning 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) Alfred House, Cromwell Place, London
Dissolved Corporate (7 parents)
Officer
2003-09-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Has significant influence or control → OE
IIF 14 - Right to appoint or remove directors → OE
9
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Dissolved Corporate (12 parents)
Officer
2016-11-30 ~ 2020-12-22
IIF 33 - Director → ME
2022-06-13 ~ 2024-08-30
IIF 50 - Director → ME
Person with significant control
2016-12-12 ~ 2020-12-22
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-08-16 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 17 - Right to appoint or remove directors → OE
10
5 Cromwell Place, London, England
Active Corporate (6 parents)
Officer
2022-08-26 ~ now
IIF 41 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
11
Unit G6 The Granary Business Centre, Coal Road, Cupar, Fife
Active Corporate (19 parents)
Officer
2010-01-25 ~ 2014-07-02
IIF 32 - Director → ME
12
THE SCOTTISH COMMUNITY FOUNDATION - 2012-12-07
THE CALEDONIAN FOUNDATION - 1998-09-11
15 Calton Road, Edinburgh, Scotland
Active Corporate (67 parents)
Officer
2017-09-13 ~ 2024-11-27
IIF 31 - Director → ME
13
Kinneuchar Inn Main Street, Kilconquhar, Leven, Scotland
Active Corporate (3 parents)
Officer
2019-07-05 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
14
Alfred House, 23 Cromwell Place, London, England
Dissolved Corporate (8 parents)
Officer
2003-02-26 ~ dissolved
IIF 26 - Director → ME
2001-05-25 ~ 2003-02-26
IIF 51 - Secretary → ME
15
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (18 parents, 3 offsprings)
Officer
2018-05-29 ~ 2024-08-01
IIF 36 - Director → ME
16
ST VINCENT STREET (523) LIMITED - 2014-09-19
13 Harbour Terrace, Wick, Caithness, Scotland
Active Corporate (20 parents)
Officer
2021-12-15 ~ 2024-07-10
IIF 49 - Director → ME
17
SOUTH KENSINGTON ESTATE - 2003-03-18
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (10 parents)
Officer
2004-06-07 ~ 2016-10-31
IIF 19 - Director → ME
18
OLD KINNEUCHAR INN LIMITED
- now 10385888KINNEUCHAR INN LIMITED
- 2019-07-05
10385888 South Kensington Estates, Alfred House, 23 Cromwell Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-09-20 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-09-20 ~ dissolved
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
19
25 St Thomas Street, Winchester, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2016-07-04 ~ now
IIF 30 - Director → ME
20
1 St James Court, Whitefriars, Norwich
Active Corporate (1 parent)
Officer
2023-11-09 ~ now
IIF 45 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
21
25 Viewforth Place, Pittenweem, Anstruther, Fife
Active Corporate (9 parents)
Officer
2017-03-16 ~ 2024-07-24
IIF 27 - Director → ME
22
109 Swan Street, Sileby, Loughborough, Leicestershire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2012-09-01 ~ 2018-09-14
IIF 35 - Director → ME
23
FREE-TIME BUSINESS SERVICES LIMITED
- 2003-03-18
03599332 4 Cromwell Place, London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2024-02-02 ~ now
IIF 38 - Director → ME
2019-03-01 ~ 2023-01-31
IIF 48 - Director → ME
1998-07-16 ~ 2014-05-19
IIF 20 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
24
SOUTH KENSINGTON ESTATES PARKING LIMITED
- now 04065668NJA (PARKING) LIMITED
- 2004-03-29
04065668 Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (2 parents)
Officer
2000-09-06 ~ 2004-04-05
IIF 52 - Secretary → ME
25
5 Atholl Crescent, Edinburgh
Active Corporate (28 parents, 8 offsprings)
Officer
2020-09-23 ~ now
IIF 29 - Director → ME
26
THE SOUTH KENSINGTON PUB COMPANY LIMITED
09702246 South Kensington Estates Limited, Alfred House, 23-24 Cromwell Place, London
Dissolved Corporate (4 parents)
Officer
2015-07-24 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE
27
BDBCO NO.605 LIMITED - 2003-08-13
4 Cromwell Place, London, England
Active Corporate (11 parents)
Officer
2014-07-14 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 7 - Has significant influence or control → OE
28
4 Cromwell Place, London, England
Active Corporate (8 parents)
Officer
2003-03-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-12-18 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
4 Cromwell Place, London, England
Active Corporate (8 parents)
Officer
~ now
IIF 40 - Director → ME
Person with significant control
2016-07-31 ~ now
IIF 1 - Has significant influence or control → OE
30
COMMUNITY FOUNDATION NETWORK - 2012-10-10
ASSOCIATION OF COMMUNITY TRUSTS AND FOUNDATIONS - 2000-02-04
38-40 Northgate Northgate Business Centre, Newark, Nottinghamshire, England
Active Corporate (138 parents, 1 offspring)
Officer
2019-12-10 ~ 2024-02-19
IIF 34 - Director → ME