1
1892 MANAGEMENT COMPANY LIMITED
03986812 02545713, 06038396, 11896136Warning 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) 43 Manchester Street, Shaw Wallace, London, England
Active Corporate (35 parents)
Officer
2010-05-14 ~ now
IIF 14 - Director → ME
2
1892 SERVICES LIMITED
04357788 09422313, 14143320, 12409691Warning 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) 57 Kingsway Place, London
Dissolved Corporate (4 parents)
Officer
2002-01-22 ~ dissolved
IIF 8 - Director → ME
2002-09-30 ~ dissolved
IIF 15 - 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 as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → 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 17 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
6
4th Floor Abbey House, Booth Street, Manchester
Dissolved Corporate (7 parents)
Officer
2001-10-30 ~ dissolved
IIF 9 - Director → ME
2003-01-08 ~ dissolved
IIF 16 - Secretary → ME
7
GLANVILLE EUROPEAN MANAGEMENT LIMITED
03721896 11 Approach Road, London, England
Active Corporate (6 parents)
Officer
2026-01-16 ~ now
IIF 11 - Director → ME
1999-02-26 ~ now
IIF 19 - Secretary → ME
8
KINGSWAY PLACE FREEHOLD LIMITED
08079185 11 Approach Road, Rsbc Accountants, London, England
Active Corporate (11 parents)
Officer
2013-10-18 ~ now
IIF 12 - Director → ME
9
MORNINGSTAR REAL-TIME DATA LIMITED - now
TENFORE SYSTEMS LIMITED
- 2009-07-06
03135892DE FACTO 445 LIMITED
- 1996-01-12
03135892 03173500, 03288753, 03942189Warning 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 10 - Director → ME
10
15 Thornhill Bridge-wharf, Caledonian Road, London, England
Active Corporate (2 parents)
Officer
2025-12-31 ~ now
IIF 13 - Director → ME
11
11 Approach Road, London, England
Active Corporate (4 parents)
Officer
2023-05-01 ~ 2026-03-01
IIF 18 - Secretary → ME