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 75 - Director → ME
2
7th Floor, 100 Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 76 - 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 23 - 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 32 - 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 93 - Director → ME
6
ANTILLES COMMERCIAL ENTERPRISES LTD
13068750 Swinesleys Farm, Hatchet Lane, Brockenhurst, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 123 - 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 86 - 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 4 - Director → ME
2013-05-07 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - 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 8 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 99 - 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 7 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 98 - 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 2 - Director → ME
12
CARDIFF DATA INVESTMENTS LIMITED
09882889 16 Great Queen Street, London, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
13
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 88 - LLP Designated Member → ME
14
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 59 - 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 12 - Director → ME
16
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2022-07-19
IIF 85 - Director → ME
17
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2011-07-19
IIF 78 - 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 94 - Director → ME
19
H5 Newark Road South, Glenrothes, Fife, Scotland
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 6 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2018-07-06
IIF 31 - Director → ME
21
7th Floor, 100 Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 33 - 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 25 - Director → ME
23
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 112 - 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 91 - 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 89 - 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 92 - 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 90 - 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 28 - Director → ME
29
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 24 - Director → ME
30
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - 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 18 - Director → ME
32
Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 3 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - 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 22 - Director → ME
34
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2011-12-31
IIF 21 - 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 84 - Director → ME
36
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 19 - Director → ME
37
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2006-08-23 ~ 2011-12-31
IIF 83 - Director → ME
38
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-12-31
IIF 36 - Director → ME
39
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2011-12-31
IIF 20 - 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 77 - Director → ME
41
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ 2022-07-19
IIF 71 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 109 - 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 15 - Director → ME
43
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2022-07-19
IIF 42 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 105 - 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 61 - Director → ME
45
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 58 - Director → ME
46
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ 2022-07-19
IIF 9 - 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
47
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2022-07-19
IIF 46 - Director → ME
Person with significant control
2019-05-21 ~ 2022-07-19
IIF 108 - 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 10 - Director → ME
49
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ 2022-07-19
IIF 39 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 102 - 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 29 - Director → ME
51
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 27 - Director → ME
52
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 66 - Director → ME
53
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 26 - Director → ME
54
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 53 - Director → ME
55
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ 2022-07-19
IIF 52 - Director → ME
Person with significant control
2018-04-10 ~ 2022-07-19
IIF 114 - 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 79 - Director → ME
57
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ 2022-07-19
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 113 - 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 14 - Director → ME
59
45 Monmouth Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 65 - Director → ME
60
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 69 - Director → ME
61
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ 2022-07-19
IIF 1 - 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 35 - Director → ME
63
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ 2022-07-19
IIF 57 - Director → ME
64
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 38 - Director → ME
65
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - 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 82 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ 2022-07-19
IIF 63 - Director → ME
68
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2022-07-19
IIF 60 - Director → ME
69
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ 2022-07-19
IIF 51 - Director → ME
70
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2022-07-19
IIF 11 - Director → ME
71
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2022-07-19
IIF 48 - 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
IIF 111 - 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 30 - 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 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - 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 72 - Director → ME
Person with significant control
2021-02-18 ~ 2022-07-19
IIF 122 - 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 17 - Director → ME
Person with significant control
2016-05-19 ~ 2023-07-21
IIF 115 - 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 34 - 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 44 - Director → ME
78
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 80 - Director → ME
79
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ 2022-07-19
IIF 40 - Director → ME
80
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2022-07-19
IIF 49 - Director → ME
81
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ 2022-07-19
IIF 64 - Director → ME
82
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2022-07-19
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 117 - 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 41 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
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
84
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ 2022-07-19
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 116 - 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 55 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 120 - 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 73 - Director → ME
87
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2022-07-19
IIF 45 - Director → ME
88
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 43 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
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
89
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 37 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
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
90
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ 2022-07-19
IIF 74 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 121 - 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 54 - Director → ME
92
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 87 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 107 - 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 47 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 110 - 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 13 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-19
IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE