1
105 MORNING LANE LIMITED
08302069 10212649, 09482216, 09338377Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2013-02-20 ~ 2018-04-29
IIF 4 - Director → ME
2
120-122 MORNING LANE LIMITED
09408189 10130078, 08528942, 10212649Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2018-04-29
IIF 19 - Director → ME
3
171A MORNING LANE (NGL485198) LIMITED
- now 10031844171A MORNING LANE LIMITED
- 2016-06-28
10031844 10099460, 10212649, 08444518Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2018-04-29
IIF 42 - Director → ME
4
CATBAG LIMITED - 2016-04-22
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2016-06-10 ~ 2018-04-29
IIF 18 - Director → ME
5
5-7-11 MORNING LANE LIMITED
- now 09247418 08528942, 08528942, 10031844Warning 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)MOUNTSENSE LIMITED - 2014-10-31
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-07-23 ~ 2018-04-29
IIF 17 - Director → ME
6
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1993-11-18 ~ 2018-04-29
IIF 11 - Director → ME
7
CHUBB (CIDR) LIMITED - now
ACE (CIDR) LTD - 2016-03-30
C I DE ROUGEMONT & CO LIMITED
- 2000-04-28
00654897 40 Leadenhall Street, London, United Kingdom
Active Corporate (36 parents)
Officer
(before 1991-11-10) ~ 1996-05-31
IIF 36 - Director → ME
8
CONCORDE SIXTH CLERKENWELL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-08-21
Dissolved on 2010-01-29
ST JAMES CAPITAL CLERKENWELL LIMITED - 2005-05-16
Mazars Llp, Sovereign Court Witan Gate, Milton Keynes
Dissolved Corporate (19 parents)
Officer
2002-02-18 ~ 2002-07-25
IIF 43 - Director → ME
9
C/o Williams And Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2001-06-30
IIF 25 - Director → ME
10
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2018-04-29
IIF 31 - Director → ME
11
DUKEMINSTER (AYLESBURY) LIMITED
10532793 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2018-04-29
IIF 2 - Director → ME
12
DUKEMINSTER (BISHOPS STORTFORD) LIMITED
10532826Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-06-09
No 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-12-20 ~ 2018-04-29
IIF 16 - Director → ME
13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2018-04-29
IIF 6 - Director → ME
14
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2018-04-29
IIF 3 - Director → ME
15
DUKEMINSTER KWIK-FIT LIMITED
- 1998-08-24
03541559HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1998-06-28 ~ 2018-04-29
IIF 20 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-06-09
DUKEMINISTER (UG) LIMITED
- 1998-07-30
03471080ALNERY NO. 1706 LIMITED
- 1998-01-15
03471080 06208214, 03488649, 03471077Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) No.1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
1998-01-05 ~ 2018-04-29
IIF 24 - Director → ME
17
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2009-04-02 ~ 2018-04-29
IIF 41 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16
Dissolved on 2021-06-09
CRABWALL MANOR HOTEL LIMITED
- 2017-12-22
08034249 No 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ 2018-04-29
IIF 39 - Director → ME
19
HOLAW (363) LIMITED
- 1997-09-19
03154201 03180722, 03005682, 03154191Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (16 parents, 35 offsprings)
Officer
1997-09-04 ~ 2018-04-29
IIF 7 - Director → ME
20
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-02-04 ~ 2010-07-20
IIF 8 - Director → ME
21
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-02-27 ~ dissolved
IIF 28 - Director → ME
22
HALLCO 480 LIMITED
04051474 04715382, 04006418, 04178393Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2000-12-28 ~ 2018-04-29
IIF 30 - Director → ME
23
HOLAW (585) LIMITED
03806205 03806202, 03806403, 03806422Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2018-04-29
IIF 23 - Director → ME
24
HOLAW (586) LIMITED
03806202 03806413, 03736692, 03806422Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2000-09-29 ~ 2018-04-29
IIF 34 - Director → ME
25
LIONSGATE MANAGEMENT LIMITED - now
PORTFOLIO ESTATES LIMITED - 1997-12-04
VALUEMAJOR PUBLIC LIMITED COMPANY
- 1988-07-14
02247762 3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-12-15) ~ 1997-06-30
IIF 9 - Director → ME
26
LIONSGATE PROPERTIES LG LIMITED - now
3rd Floor 5 Wigmore Street, London
Dissolved Corporate (26 parents)
Officer
(before 1992-03-02) ~ 1997-06-30
IIF 10 - Director → ME
27
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2002-02-18 ~ 2018-04-29
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
28
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2018-04-29
IIF 26 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-05-07
Dissolved on 2016-11-30
Gable House, 239 Regents Park Road, London
Dissolved Corporate (8 parents)
Officer
2005-11-17 ~ 2010-07-20
IIF 40 - Director → ME
30
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2001-07-11 ~ 2018-04-29
IIF 13 - Director → ME
31
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2018-04-29
IIF 15 - Director → ME
32
N H (FINANCE) LIMITED
- 1998-03-12
03361399HOLAW (394) LIMITED
- 1997-09-19
03361399 03361993, 03065281, 03361994Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (13 parents)
Officer
1997-08-21 ~ 2018-04-29
IIF 37 - Director → ME
33
ORCHARDLEIGH ESTATES LIMITED
- now 03645294HOLAW (460) LIMITED - 1999-08-19
Orchardleigh House, Orchardleigh, Frome, Somerset
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2002-03-01
IIF 33 - Director → ME
34
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2015-04-02
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (11 parents)
Officer
2001-06-04 ~ 2001-06-30
IIF 32 - Director → ME
35
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2012-11-27 ~ 2018-04-29
IIF 5 - Director → ME
36
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2004-05-24 ~ 2018-04-29
IIF 12 - Director → ME
37
STRANDPARK (QUEEN STREET) LIMITED
- now 03332855HOLAW (386) LIMITED
- 1997-09-19
03332855 03806202, 03133249, 03180724Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (11 parents)
Officer
1997-09-04 ~ 2000-07-13
IIF 27 - Director → ME
38
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
1996-12-17 ~ 2000-07-13
IIF 22 - Director → ME
39
TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16
10527149 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-15 ~ 2018-04-29
IIF 14 - Director → ME
40
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED
- now 02211334TANDEMOAK LIMITED - 1988-06-13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
1999-12-15 ~ 2018-11-20
IIF 38 - Director → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-04
Dissolved on 2016-03-02
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (26 parents)
Officer
(before 1991-11-15) ~ 1997-06-30
IIF 29 - Director → ME
42
6 Upper Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
(before 1991-10-15) ~ dissolved
IIF 21 - Director → ME