1
43PC LTD
16855635 15642173, 08942673, 12534254Warning 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) 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-14 ~ now
IIF 33 - Director → ME
2
15a Ives Street, London
Dissolved Corporate (4 parents)
Officer
1999-10-22 ~ 2013-01-01
IIF 21 - Director → ME
1999-10-22 ~ 2008-04-30
IIF 8 - Secretary → ME
3
92b Old Brompton Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-04-06 ~ 2024-12-31
IIF 15 - Secretary → ME
Person with significant control
2022-04-06 ~ 2022-12-24
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BEING HAKUHODO LIMITED - now
TEQUILA HAKUHODO LIMITED
- 2010-12-31
04340377 76-80 Whitfield Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2001-12-14 ~ 2002-11-07
IIF 29 - Director → ME
5
DRINKSTRAW LIMITED
- 2002-11-21
04295311 22 York Buildings York Buildings, London, England
Dissolved Corporate (9 parents)
Officer
2002-10-31 ~ 2013-01-01
IIF 22 - Director → ME
2001-11-02 ~ 2001-11-09
IIF 10 - Secretary → ME
2002-10-31 ~ 2008-04-30
IIF 9 - Secretary → ME
6
22 Old Brompton Road, London, England
Active Corporate (1 parent)
Officer
2023-04-04 ~ now
IIF 32 - Director → ME
Person with significant control
2023-04-04 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
7
22 York Buildings York Buildings, London, England
Dissolved Corporate (7 parents)
Officer
2006-09-11 ~ 2013-01-01
IIF 25 - Director → ME
2006-09-11 ~ 2008-04-30
IIF 11 - Secretary → ME
8
Manhattan Loft Corporation, Edison House, 223 -231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2019-02-23 ~ 2024-01-31
IIF 36 - Director → ME
9
9 Cresswell Gardens, London
Active Corporate (15 parents)
Officer
2013-09-03 ~ now
IIF 35 - Director → ME
10
ECLIPSE BAR VENTURES LIMITED
- 2004-11-18
03643880ECLIPSE WALTON STREET LTD
- 2000-09-08
03643880THE ECLIPSE WALTON STREET LIMITED
- 1999-01-25
03643880 Resolve Adviosry Limited, 22 York Buildings, London
Dissolved Corporate (13 parents)
Officer
1998-12-07 ~ 2013-01-01
IIF 27 - Director → ME
1998-12-18 ~ 2010-03-31
IIF 12 - Secretary → ME
11
22 York Buildings York Buildings, London, England
Dissolved Corporate (2 parents)
Officer
2009-12-17 ~ 2013-06-10
IIF 26 - Director → ME
12
22 York Buildings John Adams Street, London
Dissolved Corporate (14 parents)
Officer
2008-07-30 ~ 2013-01-01
IIF 16 - Director → ME
2008-07-30 ~ 2013-01-01
IIF 6 - Secretary → ME
13
MIDDAY MONITOR LTD - 2024-06-22
Portman House Fidcorp, 2 Portman Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2024-08-15 ~ 2025-07-01
IIF 31 - Director → ME
14
22 York Buildings York Buildings, London, England
Dissolved Corporate (6 parents)
Officer
2006-09-11 ~ 2013-01-01
IIF 24 - Director → ME
2006-04-27 ~ 2008-04-30
IIF 7 - Secretary → ME
15
City Tower, 40 Basinghall Street, London
Active Corporate (9 parents)
Officer
2006-06-23 ~ 2007-10-10
IIF 17 - Director → ME
2006-06-23 ~ 2007-10-10
IIF 14 - Secretary → ME
16
PEYTON & BRYNE LIMITED - 2005-04-14
SOULREAPER LIMITED - 2005-04-01
Deloitte, Four Brindleyplace, Birmingham
Dissolved Corporate (9 parents)
Officer
2014-03-07 ~ dissolved
IIF 30 - Director → ME
17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (2 parents)
Officer
2003-12-12 ~ dissolved
IIF 20 - Director → ME
2003-12-12 ~ 2008-04-30
IIF 1 - Secretary → ME
18
COCOON RESTAURANTS LTD
- 2011-06-28
05135142 43-45 Portman Square, London
Dissolved Corporate (2 parents)
Officer
2004-05-21 ~ dissolved
IIF 23 - Director → ME
2004-05-21 ~ 2008-04-30
IIF 2 - Secretary → ME
19
111-113 Walton Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-08-18 ~ 2013-01-01
IIF 18 - Director → ME
2005-08-18 ~ 2008-04-30
IIF 3 - Secretary → ME
20
TEQUILA PAYNE STRACEY LIMITED
- 2002-09-30
02300483PAYNE STRACEY LIMITED - 1999-01-11
TBWA PAYNE STRACEY DIRECT LIMITED - 1998-05-01
P.S. DIRECT COMMUNICATIONS LIMITED - 1997-03-06
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (60 parents)
Officer
1999-06-10 ~ 2002-11-07
IIF 28 - Director → ME
1999-03-25 ~ 2000-11-06
IIF 13 - Secretary → ME
21
MUTANDERIS (145) LIMITED - 1992-07-22
Bankside 3, 90 - 100 Southwark Street, London, England
Active Corporate (33 parents)
Officer
1999-06-24 ~ 2000-11-06
IIF 5 - Secretary → ME
22
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-23 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-23 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
111-113 Walton Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-07 ~ 2013-01-01
IIF 19 - Director → ME
2006-03-07 ~ 2008-04-30
IIF 4 - Secretary → ME