1
101 FINBOROUGH ROAD LIMITED
05368146 03460467, 05283703, 04270428Warning 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) 13 Crescent Place, London, Greater London, England
Active Corporate (11 parents)
Officer
2005-02-17 ~ 2007-01-18
IIF 9 - Director → ME
2
16 Guest Avenue, Emersons Green, Bristol, England
Active Corporate (9 parents)
Officer
2003-12-03 ~ 2019-06-23
IIF 6 - Director → ME
2003-12-03 ~ 2005-11-30
IIF 27 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-06-23
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 19 - Director → ME
4
ALSOP ARCHITECTS LIMITED
- 2004-04-06
03055181ALSOP & STORMER (ATLANTIC) LIMITED
- 2001-01-02
03055181ALSOP & STORMER (UK) LIMITED
- 1997-06-24
03055181 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (13 parents)
Officer
1996-04-26 ~ dissolved
IIF 13 - Director → ME
1998-11-16 ~ dissolved
IIF 28 - Secretary → ME
1996-04-26 ~ 1998-04-30
IIF 36 - Secretary → ME
5
AZ URBAN STUDIO LIMITED - now
ALSOP ZOGOLOVITCH LIMITED
- 1999-11-25
03072755ALSOP & ZOGOLOVITCH LIMITED
- 1995-08-22
03072755 Chancery House, 53-64 Chancery Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
1995-07-21 ~ 1997-04-28
IIF 25 - Director → ME
1995-07-21 ~ 1997-04-28
IIF 37 - Secretary → ME
6
Unit 1 1 Pickle Mews, London, England
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 23 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
7
1 Pickle Mews, London, England
Active Corporate (4 parents)
Officer
2011-12-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
8
GALLON HOUSE INVESTMENT LIMITED
05445436 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ 2007-03-06
IIF 10 - Director → ME
9
GARBE HOLDINGS UK LIMITED
- now 05107380DE FACTO 1124 LIMITED - 2004-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-06 ~ 2007-03-06
IIF 17 - Director → ME
10
GARBE REAL ESTATE LIMITED
- now 05316306DE FACTO 1184 LIMITED - 2005-02-17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-04 ~ 2007-03-06
IIF 14 - Director → ME
11
DE FACTO 1275 LIMITED
- 2006-01-09
05537528 05544464, 07690757, 06784311Warning 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) 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2006-01-06 ~ 2007-03-06
IIF 16 - Director → ME
12
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2014-10-10 ~ dissolved
IIF 20 - Director → ME
13
JORI WHITE PUBLIC RELATIONS LIMITED
03121208 Studio 2, 12 Bourchier Street, London
Active Corporate (6 parents)
Officer
1995-11-03 ~ 2005-04-14
IIF 26 - Director → ME
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2007-03-06
IIF 8 - Director → ME
15
1 Pickle Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
16
MATCHING GREEN PROPERTIES LIMITED
- now 06047354ZORPLAN LIMITED - 2007-04-25
1 Pickle Mews, London, England
Active Corporate (5 parents)
Officer
2011-02-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
17
1 Pickle Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 41 - Director → ME
18
1 Pickle Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-07-28 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Has significant influence or control → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
19
Offley Works, 1 Pickle Mews, London, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
20
Brian Cook Associates, Marine House, 151 Western Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Officer
2006-10-16 ~ 2008-10-14
IIF 15 - Director → ME
2006-10-16 ~ 2008-10-14
IIF 29 - Secretary → ME
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ 2007-03-06
IIF 7 - Director → ME
22
1 Pickle Mews, London, England
Active Corporate (3 parents)
Officer
2010-11-30 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
23
44-46 Offley Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 12 - Director → ME
24
Unit 1 1 Pickle Mews, London, England
Active Corporate (1 parent)
Officer
2021-10-08 ~ now
IIF 24 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
25
THE FLATS 27-29 CLAPHAM ROAD LIMITED
- now 05631411MINMAR (751) LIMITED - 2006-08-10
Flat C, 27-29 Clapham Road, London
Active Corporate (22 parents)
Officer
2023-05-31 ~ now
IIF 21 - Director → ME
26
THE HONOR CHAPMAN FOUNDATION
- now 07425523THE DUCKY FOUNDATION
- 2013-06-28
07425523 St Mary's House 42 Vicarage Crescent, Battersea, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 18 - Director → ME
27
WORLD TRADE CENTRE (LONDON) LIMITED
07460900 1 Pickle Mews, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-06 ~ dissolved
IIF 11 - Director → ME