1
BALTIC QUAY MANAGEMENT (1994) LIMITED
- now 02884872IBIS (256) LIMITED
- 1994-04-12
02884872 02884869, 02884866, 04910283Warning 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 27 - Director → ME
2
122 Wigmore Street, London, England
Active Corporate (9 parents)
Person with significant control
2022-11-08 ~ now
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
3
The Pavilion, 118 Southwark Street, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-06-19 ~ dissolved
IIF 30 - LLP Member → ME
4
The Pavilion, 118 Southwark Street, London
Active Corporate (16 parents, 1 offspring)
Officer
2009-12-21 ~ 2012-08-09
IIF 29 - LLP Member → ME
5
122 Wigmore Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2010-09-22 ~ now
IIF 12 - Director → ME
6
122 Wigmore Street, London, England
Active Corporate (17 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 10 - Director → ME
7
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
8
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 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
9
58-60 Berners Street, London
Dissolved Corporate (6 parents)
Officer
2000-02-10 ~ dissolved
IIF 22 - Director → ME
10
122 Wigmore Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2009-02-11 ~ 2010-07-31
IIF 23 - LLP Designated Member → ME
11
17 Clifford Street, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ 2010-07-31
IIF 24 - LLP Designated Member → ME
12
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 21 - Director → ME
13
122 Wigmore Street, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to surplus assets - 75% or more → OE
14
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 voting rights - 75% or more → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
15
LAUNCELOT PARTNERS III LTD
13845357 11356386, 16135232, 10858757Warning 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
16
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 as a member of a firm → OE
IIF 3 - Has significant influence or control → OE
17
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 31 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
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
18
MWB (OLD BAILEY) LIMITED - now
PARK-LANDS (LONG ACRE) LIMITED
- 1998-01-23
02865420IBIS (247) LIMITED
- 1994-01-19
02865420 02800225, 04910285, 02865415Warning 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 (13 parents)
Officer
1994-01-07 ~ 1994-08-18
IIF 26 - Director → ME
19
122 Wigmore Street, London, England
Active Corporate (4 parents)
Officer
2021-12-03 ~ now
IIF 8 - Director → ME
20
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
21
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
22
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
23
122 Wigmore Street, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-08-21 ~ now
IIF 13 - Director → ME
24
64 New Cavendish Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-25 ~ dissolved
IIF 25 - LLP Designated Member → ME
25
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 28 - Director → ME
26
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
27
122 Wigmore Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-05-27 ~ now
IIF 17 - Director → ME