1
Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-03-01 ~ dissolved
IIF 24 - Director → ME
2
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED
- 1994-04-12
02884872 02884869, 02884875, 03386497Warning 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) 59-60 Russell Square, London, England
Active Corporate (31 parents)
Officer
1994-03-25 ~ 1998-11-23
IIF 32 - Director → ME
3
122 Wigmore Street, London, England
Active Corporate (9 parents)
Person with significant control
2022-11-08 ~ now
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
4
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 37 - LLP Member → ME
5
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-08-09
IIF 36 - LLP Member → ME
6
122 Wigmore Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-09-22 ~ now
IIF 12 - Director → ME
7
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 10 - Director → ME
8
BEE 2 INVESTMENTS LTD
- 2013-05-23
SC174166KILMARTIN ESTATES LTD.
- 2013-02-20
SC174166KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
KELTYFUN LIMITED - 1997-08-05
32 Hazeldean Avenue, Bo'ness, West Lothian
Active Corporate (13 parents)
Officer
2013-02-19 ~ now
IIF 11 - Director → ME
9
Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (11 parents)
Officer
1999-07-07 ~ 2004-09-06
IIF 22 - Director → ME
10
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2019-05-01 ~ now
IIF 7 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
11
58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-10 ~ dissolved
IIF 26 - Director → ME
12
122 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-11 ~ 2010-07-31
IIF 27 - LLP Designated Member → ME
13
17 Clifford Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2010-07-31
IIF 28 - LLP Designated Member → ME
14
H. HUNTSMAN (HOLDINGS) LIMITED
- now 02215158DIPLEMA 149 LIMITED - 1989-02-09
11 Savile Row, London
Dissolved Corporate (17 parents)
Officer
1999-07-09 ~ 2004-09-06
IIF 25 - Director → ME
15
H841 LIMITED - now
Pearl Assurance House, 319 Ballards Lane, North Finchley, London
Dissolved Corporate (20 parents)
Officer
1999-07-09 ~ 2004-09-06
IIF 21 - Director → ME
16
IBIS (406) LIMITED
- 1998-03-17
03517629 03088054, 03503571, 03501479Warning 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) Mount Manor House, 16 The Mount, Guildford, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
1998-03-06 ~ dissolved
IIF 23 - Director → ME
17
122 Wigmore Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
18
LAUNCELOT INVESTMENTS LIMITED
- now 10225017LAUNCELOT INVESTMENTS (UK) LIMITED
- 2021-01-15
10225017 122 Wigmore Street, London, England
Active Corporate (6 parents, 24 offsprings)
Officer
2016-07-21 ~ now
IIF 14 - Director → ME
Person with significant control
2017-04-18 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
19
LAUNCELOT PARTNERS III LTD
13845357 11356386, 16135232, OC415149Warning 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) 122 Wigmore Street, London, England
Active Corporate (3 parents)
Officer
2022-01-12 ~ now
IIF 6 - Director → ME
20
LAUNCELOT PARTNERS LIMITED
10858757 11356386, 16135232, 13845357Warning 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) 122 Wigmore Street, London, England
Active Corporate (6 parents)
Person with significant control
2023-10-12 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
21
MAPLE OAK PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC340111 26-28 Great Portland Street, London
Dissolved Corporate (2 parents)
Officer
2008-09-15 ~ dissolved
IIF 30 - LLP Designated Member → ME
22
St Denys House 22, East Hill, St Austell, Cornwall
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2005-05-04 ~ dissolved
IIF 18 - Director → ME
2005-05-04 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
23
MWB (OLD BAILEY) LIMITED - now
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23
02865420IBIS (247) LIMITED
- 1994-01-19
02865420 05501054, 03594407, 04910285Warning 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) Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
1994-01-07 ~ 1994-08-18
IIF 31 - Director → ME
24
NEXUS 8 LIMITED
04452888 CE042191, 15736211, 07287505Warning 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) 17 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-09-26 ~ dissolved
IIF 34 - Director → ME
2002-09-26 ~ dissolved
IIF 38 - Secretary → ME
25
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2021-12-03 ~ now
IIF 8 - Director → ME
26
231 HIGH STREET EXETER LTD
- 2021-03-15
13198130321 HIGH STREET EXETER LTD
- 2021-02-18
13198130 122 Wigmore Street, London, England
Active Corporate (5 parents)
Officer
2021-02-12 ~ now
IIF 9 - Director → ME
27
SAFIN (FURSECROFT) LIMITED
- now 02580892BARINGLADE LIMITED - 1991-02-28
122 Wigmore Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 15 - Director → ME
28
Office 2 Level 4 Iconebene Lot, L'institute, Ebene, Mauritius
Registered Corporate (1 parent)
Beneficial owner
2017-10-20 ~ now
IIF 19 - Ownership of shares - More than 25% → OE
29
ELB DESIGN CONSULTANCY LIMITED
- 2026-04-21
17162903 122 Wigmore Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-16 ~ now
IIF 33 - Director → ME
30
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 13 - Director → ME
31
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
32
VALENTINE PLACE MANAGEMENT COMPANY LIMITED
10586096 3 Slaters Court, Princess Street, Knutsford, Cheshire, England
Active Corporate (12 parents)
Officer
2017-01-26 ~ 2024-07-27
IIF 35 - Director → ME
33
VALENTINE PLACE PORTFOLIO LIMITED
08401856 122 Wigmore Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2013-02-13 ~ now
IIF 16 - Director → ME
34
122 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-27 ~ now
IIF 17 - Director → ME