1
MISLEX (552) LIMITED
- 2007-12-14
06419958 06603380, 06419962, 06100113Warning 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 85 - Director → ME
2
7th Floor, 100 Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 86 - 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 33 - Director → ME
4
ACRAMAN (448) LIMITED
06227804 06059752, 06227818, 06227812Warning 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 42 - 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 26 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 124 - 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 7 - 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 14 - Director → ME
2013-05-07 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 97 - 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 18 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 100 - 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 17 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 99 - 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 12 - Director → ME
12
CARDIFF DATA INVESTMENTS LIMITED
09882889 16 Great Queen Street, London, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ now
IIF 15 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
13
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 9 - LLP Designated Member → ME
14
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 69 - 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 22 - Director → ME
16
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2022-07-19
IIF 95 - Director → ME
17
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2011-07-19
IIF 88 - Director → ME
18
ITSU LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-19
Date of completion or termination of CVA on 2022-10-18
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 (20 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 16 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2018-07-06
IIF 41 - Director → ME
21
7th Floor, 100 Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 43 - 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 35 - Director → ME
23
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 3 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 1 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 4 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 2 - Director → ME
28
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 38 - Director → ME
29
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 34 - Director → ME
30
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
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
31
36 St. Thomas Street, Lymington, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 28 - Director → ME
32
Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
33
22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2007-06-12 ~ 2011-12-31
IIF 32 - Director → ME
34
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2011-12-31
IIF 31 - Director → ME
35
STARTCOUNT PROPERTY MANAGEMENT LIMITED
02236157 12 Tylers Close, Kings Langley, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ 2022-12-05
IIF 94 - Director → ME
36
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 29 - Director → ME
37
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2006-08-23 ~ 2011-12-31
IIF 93 - Director → ME
38
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-12-31
IIF 46 - Director → ME
39
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2011-12-31
IIF 30 - Director → ME
40
VENUS CAPITAL RESOURCES LIMITED
06534984 49-63 Spencer Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 87 - Director → ME
41
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ 2022-07-19
IIF 81 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
42
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2022-07-19
IIF 25 - Director → ME
43
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 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
44
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ 2022-07-19
IIF 71 - Director → ME
45
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 68 - Director → ME
46
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ 2022-07-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
47
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2022-07-19
IIF 56 - Director → ME
Person with significant control
2019-05-21 ~ 2022-07-19
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
48
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ 2022-07-19
IIF 20 - Director → ME
49
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 103 - Ownership of shares – More than 25% but not more than 50% → OE
50
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 39 - Director → ME
51
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 37 - Director → ME
52
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 76 - Director → ME
53
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 36 - Director → ME
54
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 63 - Director → ME
55
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ 2022-07-19
IIF 62 - Director → ME
Person with significant control
2018-04-10 ~ 2022-07-19
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
56
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-09-02 ~ 2022-07-19
IIF 89 - Director → ME
57
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ 2022-07-19
IIF 66 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
58
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-10 ~ 2022-07-19
IIF 24 - Director → ME
59
45 Monmouth Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 75 - Director → ME
60
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 79 - Director → ME
61
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ 2022-07-19
IIF 11 - Director → ME
62
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-15 ~ 2022-07-19
IIF 45 - Director → ME
63
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ 2022-07-19
IIF 67 - Director → ME
64
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 48 - Director → ME
65
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
66
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 92 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ 2022-07-19
IIF 73 - Director → ME
68
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2022-07-19
IIF 70 - Director → ME
69
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ 2022-07-19
IIF 61 - Director → ME
70
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2022-07-19
IIF 21 - Director → ME
71
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2022-07-19
IIF 58 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2013-01-17
IIF 40 - Director → ME
73
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 77 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
74
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2022-07-19
IIF 82 - Director → ME
Person with significant control
2021-02-18 ~ 2022-07-19
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
75
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 27 - Director → ME
Person with significant control
2016-05-19 ~ 2023-07-21
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
76
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 44 - Director → ME
77
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 54 - Director → ME
78
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 90 - Director → ME
79
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ 2022-07-19
IIF 50 - Director → ME
80
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2022-07-19
IIF 59 - Director → ME
81
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ 2022-07-19
IIF 74 - Director → ME
82
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2022-07-19
IIF 72 - 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
83
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 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
84
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ 2022-07-19
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
85
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ 2022-07-19
IIF 65 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
86
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 83 - Director → ME
87
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2022-07-19
IIF 55 - Director → ME
88
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 53 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
89
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 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
90
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ 2022-07-19
IIF 84 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
91
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ 2022-07-19
IIF 64 - Director → ME
92
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 108 - Right to surplus assets - More than 25% but not more than 50% → OE
93
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-03 ~ 2022-07-19
IIF 57 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
94
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2020-12-02 ~ 2022-07-19
IIF 23 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-19
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