1
1784 UK HOLDINGS 1 LIMITED
14394349 15060624, 14899886, 15061749Warning 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 (3 parents)
Officer
2022-10-11 ~ now
IIF 26 - Secretary → ME
2
1784 UK HOLDINGS 10 LIMITED
15061841 14394349, 15061409, 15061749Warning 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 (3 parents)
Officer
2023-08-10 ~ now
IIF 31 - Secretary → ME
3
1784 UK HOLDINGS 11 LIMITED
15061749 15061841, 15061409, 14394349Warning 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 (3 parents)
Officer
2023-08-10 ~ now
IIF 25 - Secretary → ME
4
1784 UK HOLDINGS 12 LIMITED
15061409 14394349, 15061841, 15061749Warning 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 (3 parents)
Officer
2023-08-09 ~ now
IIF 23 - Secretary → ME
5
1784 UK HOLDINGS 2 LIMITED
14899871 14394349, 14899886, 15060624Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 29 - Secretary → ME
6
1784 UK HOLDINGS 3 LIMITED
14899768 14899871, 14899886, 15060624Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 30 - Secretary → ME
7
1784 UK HOLDINGS 4 LIMITED
14899886 14899871, 15061846, 14897648Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 27 - Secretary → ME
8
1784 UK HOLDINGS 5 LIMITED
14897648 14899871, 14899886, 15060624Warning 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 (4 parents)
Officer
2023-05-26 ~ now
IIF 33 - Secretary → ME
9
1784 UK HOLDINGS 6 LIMITED
14899942 14899871, 14899886, 15060624Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 28 - Secretary → ME
10
1784 UK HOLDINGS 7 LIMITED
14899915 14899871, 14899886, 15060624Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 32 - Secretary → ME
11
1784 UK HOLDINGS 8 LIMITED
15060624 14899871, 15061846, 14897648Warning 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 (3 parents)
Officer
2023-08-09 ~ now
IIF 24 - Secretary → ME
12
1784 UK HOLDINGS 9 LIMITED
15061846 14899871, 15060624, 14897648Warning 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 (3 parents)
Officer
2023-08-10 ~ now
IIF 22 - Secretary → ME
13
26 27 HANS PLACE LTD - now
LEASEWIDE PROPERTY MANAGEMENT LIMITED
- 2013-10-10
04039143 21 Ellis Street, London, England
Active Corporate (14 parents)
Officer
2000-09-19 ~ 2002-10-01
IIF 20 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-07 ~ 2017-06-29
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
15
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 8 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2021-09-16
IIF 9 - Director → ME
Person with significant control
2020-10-01 ~ 2021-11-10
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2000-09-28 ~ 2002-10-28
IIF 16 - Director → ME
18
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-04-10 ~ 2003-10-01
IIF 21 - Director → ME
19
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (6 parents)
Officer
1995-04-28 ~ 2003-03-27
IIF 17 - Director → ME
20
Haines Watts Consort House, Consort Way, Horley, England
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 13 - Director → ME
21
KYNANCE DRYCLEANERS AND LAUNDRY LTD
13599472 159 Gloucester Road, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-02 ~ 2024-12-16
IIF 10 - Director → ME
Person with significant control
2021-09-02 ~ 2025-10-09
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
22
QUAYSHELFCO 494 LIMITED - 1995-03-21
Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
1995-05-17 ~ 2003-10-09
IIF 18 - Director → ME
23
Hamstead House, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ 2001-11-13
IIF 14 - Director → ME
24
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 12 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
25
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
04163547 8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2004-02-09
IIF 19 - Director → ME
27
Parapet House Maidstone Road, Lenham, Maidstone, Kent, Uk
Dissolved Corporate (8 parents)
Officer
(before 1992-03-20) ~ 1992-07-15
IIF 15 - Director → ME