1
AS COLLABORATIVE CONSULTING LIMITED
07164343 51 Westbury Lane, Bristol, England
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2017-09-28
IIF 39 - Director → ME
2010-02-22 ~ 2017-09-28
IIF 48 - Secretary → ME
2
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
1999-01-08 ~ 2017-10-04
IIF 25 - Secretary → ME
3
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2008-06-30 ~ 2010-02-22
IIF 41 - Director → ME
4
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2009-11-01 ~ 2010-02-22
IIF 46 - Director → ME
5
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1993-11-18 ~ 2017-10-04
IIF 21 - Secretary → ME
6
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2009-03-06 ~ 2010-02-22
IIF 42 - Director → ME
7
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2009-01-01 ~ 2010-03-31
IIF 34 - LLP Designated Member → ME
8
C/o Williams And Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2004-06-23
IIF 20 - Secretary → ME
9
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2017-10-04
IIF 12 - Secretary → ME
10
DTATYT LIMITED - now
ROSEPUB GARDENS LIMITED
- 2014-05-20
08179509 19 Harpenden Rise, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2014-02-20
IIF 40 - Director → ME
11
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 ~ 2012-11-13
IIF 32 - Secretary → ME
12
DUKEMINISTER (UG) LIMITED
- 1998-07-30
03471080ALNERY NO. 1706 LIMITED
- 1998-01-15
03471080 03849145, 02999291, 03488649Warning 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) No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-01-05 ~ 2017-10-04
IIF 2 - Secretary → ME
13
HOLAW (363) LIMITED
- 1997-09-19
03154201 03154191, 03005682, 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (16 parents, 33 offsprings)
Officer
1997-09-04 ~ 2017-10-04
IIF 14 - Secretary → ME
14
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-02-04 ~ 2015-12-10
IIF 6 - Secretary → ME
15
FARLANE PROPERTY GROUP LIMITED
- now 02619068SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2009-12-07 ~ 2009-12-16
IIF 30 - Secretary → ME
2009-12-17 ~ 2010-02-22
IIF 31 - Secretary → ME
16
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-02-27 ~ dissolved
IIF 9 - Secretary → ME
17
HALLCO 480 LIMITED
04051474 03977194, 04178393, 06247669Warning 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 ~ 2017-10-04
IIF 15 - Secretary → ME
18
HOLAW (585) LIMITED
03806205 03806198, 03806413, 03806403Warning 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 ~ 2017-10-04
IIF 13 - Secretary → ME
19
HOLAW (586) LIMITED
03806202 03806198, 03806422, 03806413Warning 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 ~ 2017-10-04
IIF 8 - Secretary → ME
20
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2002-02-18 ~ 2017-10-04
IIF 1 - Secretary → ME
21
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2009-08-01 ~ 2010-02-22
IIF 45 - Director → ME
22
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2010-02-22
IIF 35 - Director → ME
23
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
2009-03-01 ~ 2010-02-22
IIF 43 - Director → ME
24
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
05550369 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 36 - Director → ME
25
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED
05550376 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 29 - Director → ME
26
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 11 - Secretary → ME
27
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2009-06-05 ~ 2010-02-22
IIF 44 - Director → ME
28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-17 ~ 2013-01-18
IIF 22 - Secretary → ME
29
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2001-07-11 ~ 2017-10-04
IIF 10 - Secretary → ME
30
N H (FINANCE) LIMITED
- 1998-03-12
03361399HOLAW (394) LIMITED
- 1997-09-19
03361399 03065281, 03154199, 03361993Warning 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 ~ 2017-10-04
IIF 4 - Secretary → ME
31
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 - Secretary → ME
32
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Officer
1995-06-28 ~ 1995-12-04
IIF 26 - Director → ME
1997-05-21 ~ 2002-06-19
IIF 27 - Director → ME
1992-07-08 ~ 1993-11-30
IIF 28 - Director → ME
33
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ 2006-06-29
IIF 19 - Secretary → ME
34
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2004-05-24 ~ 2017-10-04
IIF 16 - Secretary → ME
35
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2012-03-23 ~ 2017-09-28
IIF 47 - Secretary → ME
2011-10-04 ~ 2012-03-23
IIF 49 - Secretary → ME
36
STRANDPARK (QUEEN STREET) LIMITED
- now 03332855HOLAW (386) LIMITED
- 1997-09-19
03332855 03065564, 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 18 - Secretary → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
1994-07-20 ~ 2000-07-13
IIF 24 - Secretary → ME
38
66 Pickersleigh Road, Malvern, England
Active Corporate (9 parents)
Officer
1997-09-01 ~ 2017-09-28
IIF 37 - Director → ME
1994-07-10 ~ 2018-03-13
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 50 - Ownership of shares – 75% or more → OE
39
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ 2010-02-28
IIF 38 - 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
1994-07-20 ~ 2017-10-19
IIF 23 - Secretary → ME
41
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
~ 1997-06-30
IIF 17 - Secretary → ME
42
6 Upper Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 7 - Secretary → ME
43
WILBUR INVESTMENTS LIMITED
- now 03137839HOLAW (348) LIMITED - 2001-08-29
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 3 - Secretary → ME