1
MISLEX (552) LIMITED
- 2007-12-14
06419958 06338001, 06419961, 07315092Warning 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) 22 Chancery Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-12-14 ~ 2011-12-31
IIF 86 - Director → ME
2
7th Floor, 100 Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 87 - Director → ME
3
MISLEX (467) LIMITED - 2005-12-15
22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2005-12-16 ~ 2011-12-31
IIF 31 - Director → ME
4
ACRAMAN (448) LIMITED
06227804 05923372, 06227787, 05731359Warning 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) 45 Monmouth Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-21 ~ 2016-12-22
IIF 40 - Director → ME
5
ALLIED COMMERCIAL EXPORTERS LIMITED
00403053 22 Chancery Lane, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
1999-12-23 ~ 1999-12-23
IIF 5 - Director → ME
6
ANTILLES COMMERCIAL ENTERPRISES LTD
13068750 Swinesleys Farm, Hatchet Lane, Brockenhurst, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 8 - LLP Designated Member → ME
8
ARRAKIS COMMERCIAL ENTERPRISE LTD
08518995 Swinesleys Farm, Hatchet Lane, Brockenhurst, Hampshire
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 15 - Director → ME
2013-05-07 ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Right to appoint or remove directors → OE
9
16 Great Queen Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-20 ~ now
IIF 19 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 104 - Right to appoint or remove directors → OE
10
16 Great Queen Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 103 - Right to appoint or remove directors → OE
11
The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
Active Corporate (7 parents)
Officer
2024-11-28 ~ now
IIF 13 - Director → ME
12
CARDIFF DATA INVESTMENTS LIMITED
09882889 16 Great Queen Street, London, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - Right to appoint or remove directors → OE
IIF 102 - Ownership of shares – 75% or more → OE
13
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
14
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 70 - Director → ME
15
Z HOTELS GLASGOW LTD
- 2012-12-21
08257214 53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ now
IIF 21 - Director → ME
16
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2022-07-19
IIF 99 - Director → ME
17
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2011-07-19
IIF 89 - Director → ME
18
ITSU LIMITED - now
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1997-10-31 ~ 1998-04-16
IIF 6 - Director → ME
19
H5 Newark Road South, Glenrothes, Fife, Scotland
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 17 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2018-07-06
IIF 39 - Director → ME
21
7th Floor, 100 Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 41 - Director → ME
22
KKMG BUILDING SERVICES LTD - now
Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2013-01-17
IIF 33 - Director → ME
23
MERRILL LYNCH (CAMBERLEY) LIMITED - now
BHP 20 LIMITED
- 2006-11-29
05415632 05265506, 05265070, 07364825Warning 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)OVAL (2028) LIMITED - 2005-07-18
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-05 ~ 2006-02-28
IIF 95 - Director → ME
24
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
25
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 3 - Director → ME
26
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 1 - Director → ME
27
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 4 - Director → ME
28
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 2 - Director → ME
29
OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED
05469333 10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-08-30 ~ 2018-12-13
IIF 96 - Director → ME
30
OYO LAND MANAGEMENT (WALLINGFORD) LIMITED
05697684 71-75 Shelton Street, Covent Garden, London
Active Corporate (8 parents)
Officer
2006-02-04 ~ 2013-03-19
IIF 36 - Director → ME
31
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 32 - Director → ME
32
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
22 Chancery Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-07-16 ~ 2006-09-18
IIF 7 - Secretary → ME
34
36 St. Thomas Street, Lymington, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 26 - Director → ME
35
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-27 ~ 2007-08-17
IIF 97 - Director → ME
36
Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
37
22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2007-06-12 ~ 2011-12-31
IIF 30 - Director → ME
38
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2011-12-31
IIF 29 - Director → ME
39
STARTCOUNT PROPERTY MANAGEMENT LIMITED
02236157 12 Tylers Close, Kings Langley, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ 2022-12-05
IIF 98 - Director → ME
40
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 27 - Director → ME
41
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2006-08-23 ~ 2011-12-31
IIF 94 - Director → ME
42
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-12-31
IIF 46 - Director → ME
43
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2011-12-31
IIF 28 - Director → ME
44
VENUS CAPITAL RESOURCES LIMITED
06534984 49-63 Spencer Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 88 - Director → ME
45
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ 2022-07-19
IIF 82 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
46
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2022-07-19
IIF 23 - Director → ME
47
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2022-07-19
IIF 52 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
48
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ 2022-07-19
IIF 72 - Director → ME
49
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 69 - Director → ME
50
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ 2022-07-19
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
51
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2022-07-19
IIF 57 - Director → ME
Person with significant control
2019-05-21 ~ 2022-07-19
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
52
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ 2022-07-19
IIF 20 - Director → ME
53
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ 2022-07-19
IIF 49 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
54
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 37 - Director → ME
55
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 35 - Director → ME
56
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 77 - Director → ME
57
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 34 - Director → ME
58
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 64 - Director → ME
59
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ 2022-07-19
IIF 63 - Director → ME
Person with significant control
2018-04-10 ~ 2022-07-19
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
60
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-09-02 ~ 2022-07-19
IIF 90 - Director → ME
61
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ 2022-07-19
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
62
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-10 ~ 2022-07-19
IIF 53 - Director → ME
63
45 Monmouth Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 76 - Director → ME
64
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 80 - Director → ME
65
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ 2022-07-19
IIF 12 - Director → ME
66
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-15 ~ 2022-07-19
IIF 44 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ 2022-07-19
IIF 68 - Director → ME
68
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 48 - Director → ME
69
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
70
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 93 - Director → ME
71
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ 2022-07-19
IIF 74 - Director → ME
72
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2022-07-19
IIF 71 - Director → ME
73
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ 2022-07-19
IIF 62 - Director → ME
74
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2022-07-19
IIF 45 - Director → ME
75
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2022-07-19
IIF 59 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
76
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2013-01-17
IIF 38 - Director → ME
77
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2014-04-29 ~ 2023-07-27
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
78
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2022-07-19
IIF 83 - Director → ME
Person with significant control
2021-02-18 ~ 2022-07-19
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
79
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-19 ~ 2023-07-21
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
80
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 42 - Director → ME
81
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 55 - Director → ME
82
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 91 - Director → ME
83
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ 2022-07-19
IIF 50 - Director → ME
84
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2022-07-19
IIF 60 - Director → ME
85
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ 2022-07-19
IIF 75 - Director → ME
86
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2022-07-19
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
87
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ 2022-07-19
IIF 51 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ 2022-07-19
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
89
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ 2022-07-19
IIF 66 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
90
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 84 - Director → ME
91
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2022-07-19
IIF 56 - Director → ME
92
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 54 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
93
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 47 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ 2022-07-19
IIF 85 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
95
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ 2022-07-19
IIF 65 - Director → ME
96
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
97
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-03 ~ 2022-07-19
IIF 58 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
98
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2020-12-02 ~ 2022-07-19
IIF 22 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-19
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE