1
1892 MANAGEMENT COMPANY LIMITED
03986812 02545713, 06038396, 06243142Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 43 Manchester Street, Shaw Wallace, London, England
Active Corporate (35 parents)
Officer
2010-05-14 ~ now
IIF 15 - Director → ME
2
1892 SERVICES LIMITED
04357788 13104583, 14143320, 12409691Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 57 Kingsway Place, London
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 9 - Director → ME
2002-09-30 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
3
11 Approach Road, London, England
Active Corporate (5 parents)
Officer
2006-05-15 ~ now
IIF 6 - Director → ME
2006-05-15 ~ now
IIF 19 - Secretary → ME
Person with significant control
2016-04-30 ~ now
IIF 4 - Has significant influence or control → OE
4
CLEAR CONSULTANCY LIMITED
- 1993-06-25
02820342 11 Approach Road, London, England
Active Corporate (4 parents)
Officer
1993-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-30 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
5
11 Approach Road, London, England
Active Corporate (4 parents)
Officer
1999-01-05 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
6
THE CLEAR GROUP LIMITED
- 1998-03-10
03430874 15 Thornhill Bridge Wharf, Caledonian Road Islington, London
Dissolved Corporate (5 parents)
Officer
1998-07-31 ~ dissolved
IIF 7 - Director → ME
1997-09-08 ~ 1998-07-31
IIF 18 - Secretary → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-01 during the appointment or period of control
Commencement of winding up on 2009-06-15 during the appointment or period of control
Conclusion of winding up on 2019-06-07 during the appointment or period of control
Dissolved on 2019-12-05 during the appointment or period of control
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ dissolved
IIF 10 - Director → ME
2003-01-08 ~ dissolved
IIF 17 - Secretary → ME
8
GLANVILLE EUROPEAN MANAGEMENT LIMITED
03721896 11 Approach Road, London, England
Active Corporate (6 parents)
Officer
2026-01-16 ~ now
IIF 12 - Director → ME
1999-02-26 ~ now
IIF 21 - Secretary → ME
9
KINGSWAY PLACE FREEHOLD LIMITED
08079185 11 Approach Road, Rsbc Accountants, London, England
Active Corporate (11 parents)
Officer
2013-10-18 ~ now
IIF 13 - Director → ME
10
MORNINGSTAR REAL-TIME DATA LIMITED - now
TENFORE SYSTEMS LIMITED
- 2009-07-06
03135892DE FACTO 445 LIMITED
- 1996-01-12
03135892 03135882, 03942189, 03161093Warning 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) 1 Oliver's Yard, 55-71 City Road, London
Active Corporate (28 parents, 1 offspring)
Officer
1995-12-21 ~ 1996-09-02
IIF 11 - Director → ME
11
15 Thornhill Bridge-wharf, Caledonian Road, London, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 14 - Director → ME
12
11 Approach Road, London, England
Active Corporate (4 parents)
Officer
2023-05-01 ~ 2026-03-01
IIF 20 - Secretary → ME