1
AMADEUS (HOLDINGS) UK LIMITED
- now 05519477PRECIS (2546) LIMITED
- 2005-10-31
05519477 05724143, 04236229, 05540630Warning 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) 25 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ 2008-03-18
IIF 3 - Director → ME
2
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2011-05-27
IIF 19 - LLP Member → ME
3
One, Bedford Avenue, London, England
Active Corporate (7 parents)
Officer
2018-04-07 ~ now
IIF 37 - Director → ME
4
One, Bedford Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-06 ~ now
IIF 38 - Director → ME
5
One, Bedford Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-07 ~ dissolved
IIF 41 - Director → ME
6
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2011-05-31
IIF 18 - LLP Designated Member → ME
7
Enterprise Cadogan Pier, Cheyne Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2011-02-01
IIF 1 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-11 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHANCERYGATE (ASTON) LIMITED
- now 06116781CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14
06116781 12a Upper Berkeley Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2008-03-11
IIF 8 - Director → ME
10
CHANCERYGATE (BEDFORD) LIMITED
- now 05979727CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2008-03-11
IIF 6 - Director → ME
11
CHANCERYGATE (BRENTWOOD) LIMITED
- now 05979723CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2008-03-11
IIF 2 - Director → ME
12
CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
PRECIS (2453) LIMITED - 2004-09-15
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 38 offsprings)
Officer
2007-06-04 ~ 2008-03-11
IIF 4 - Director → ME
13
12a Upper Berkeley Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-21 ~ 2008-03-11
IIF 15 - Director → ME
14
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED
- 2025-03-31
05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2008-03-11
IIF 14 - Director → ME
15
CHANCERYGATE (IRLAM) LIMITED
- now 05694533Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-10-16
Commencement of winding up on 2009-12-02
Conclusion of winding up on 2016-08-11
Dissolved on 2016-12-07
PRECIS (2595) LIMITED
- 2006-04-04
05694533 05694526, 05347024, 05694528Warning 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) 12a Upper Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-03-28 ~ 2008-03-11
IIF 13 - Director → ME
16
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-08-25 ~ 2008-03-11
IIF 7 - Director → ME
17
CHANCERYGATE (MILTON KEYNES) LIMITED
- now 05694528PRECIS (2594) LIMITED
- 2006-04-04
05694528 05694533, 05724141, 05347029Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-28 ~ 2008-03-11
IIF 16 - Director → ME
18
CHANCERYGATE (ROMFORD) LIMITED
- now 05926201CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2008-03-11
IIF 5 - Director → ME
19
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2008-03-11
IIF 10 - Director → ME
20
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-11-29
IIF 28 - Director → ME
2005-02-18 ~ 2005-07-01
IIF 45 - Secretary → ME
21
ELDON STREET (BOULTBEE) LIMITED
04488505Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-03
Dissolved on 2016-11-30
Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ 2008-06-11
IIF 9 - Director → ME
22
1 Hillier Road, London, England
Dissolved Corporate (3 parents)
Officer
2003-01-13 ~ 2010-01-01
IIF 31 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-14
Dissolved on 2015-08-22
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-23 ~ 2008-06-11
IIF 11 - Director → ME
24
INDURENT PROPCO C6 LIMITED - now
CHANCERYGATE (ERDINGTON) LIMITED
- 2024-06-14
05926212 06405555, 06467061, 14030758Warning 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) 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2008-03-11
IIF 17 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-07
Due to be dissolved on 2020-02-13
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-13 ~ 2008-10-20
IIF 12 - Director → ME
26
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2020-05-21 ~ now
IIF 35 - Director → ME
27
MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
- now 05704535Insolvency (Case 1) In administration
Administration started on 2010-10-29
Administration ended on 2011-10-26
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ 2008-06-10
IIF 22 - Director → ME
28
MONET REAL ESTATE LIMITED
- now 05727576 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2008-06-10
IIF 20 - Director → ME
29
One Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 39 - Director → ME
30
One Bedford Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 40 - Director → ME
31
7 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-28 ~ 2022-02-23
IIF 43 - Director → ME
32
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 25 - Director → ME
33
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-11-29
IIF 33 - Director → ME
34
PICASSO INVESTMENTS (LR) LIMITED
05626288 05525310, 04639319, 04595270Warning 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) 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2006-11-29
IIF 21 - Director → ME
35
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 30 - Director → ME
36
PICASSO INVESTMENTS (PIER) LIMITED
05167285Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-28
Dissolved on 2017-09-07
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 29 - Director → ME
37
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-11-29
IIF 24 - Director → ME
38
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04595270, 04639319Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2006-11-29
IIF 32 - Director → ME
39
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 27 - Director → ME
40
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-02-18 ~ 2006-11-29
IIF 26 - Director → ME
41
PINEBRIDGE BENSON ELLIOT LLP
- now OC317119 One, Bedford Avenue, London, England
Active Corporate (10 parents, 41 offsprings)
Officer
2016-05-01 ~ now
IIF 34 - LLP Member → ME
42
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-24 ~ 2010-01-15
IIF 23 - Director → ME
43
PBBE SIX BIDCO LTD
- 2021-06-09
13429823 7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-23
IIF 42 - Director → ME
44
One, Bedford Avenue, London
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ dissolved
IIF 44 - Director → ME
45
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 36 - Director → ME