1
MISLEX (552) LIMITED
- 2007-12-14
06419958 06603380, 06419962, 06100113Warning 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) 22 Chancery Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-12-14 ~ 2011-12-31
IIF 105 - Director → ME
2
7th Floor, 100 Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 106 - Director → ME
3
MISLEX (467) LIMITED - 2005-12-15
22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2005-12-16 ~ 2011-12-31
IIF 53 - Director → ME
4
ACRAMAN (448) LIMITED
06227804 06059752, 06227818, 06227812Warning 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) 45 Monmouth Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-21 ~ 2016-12-22
IIF 62 - Director → ME
5
ALLIED COMMERCIAL EXPORTERS LIMITED
00403053 22 Chancery Lane, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
1999-12-23 ~ 1999-12-23
IIF 123 - Director → ME
6
ANTILLES COMMERCIAL ENTERPRISES LTD
13068750 Swinesleys Farm, Hatchet Lane, Brockenhurst, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 46 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 116 - LLP Designated Member → ME
8
ARRAKIS COMMERCIAL ENTERPRISE LTD
08518995 Swinesleys Farm, Hatchet Lane, Brockenhurst, Hampshire
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 34 - Director → ME
2013-05-07 ~ now
IIF 125 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
9
16 Great Queen Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-20 ~ now
IIF 38 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 5 - Right to appoint or remove directors → OE
10
16 Great Queen Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 37 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 4 - Right to appoint or remove directors → OE
11
The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
Active Corporate (7 parents)
Officer
2024-11-28 ~ now
IIF 32 - Director → ME
12
CARDIFF DATA INVESTMENTS LIMITED
09882889 16 Great Queen Street, London, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ now
IIF 35 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
13
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 118 - LLP Designated Member → ME
14
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 89 - Director → ME
15
Z HOTELS GLASGOW LTD
- 2012-12-21
08257214 53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ now
IIF 42 - Director → ME
16
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2022-07-19
IIF 115 - Director → ME
17
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2011-07-19
IIF 108 - Director → ME
18
ITSU LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-08-19
Date of completion or termination of CVA on 2022-10-18
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (20 parents, 4 offsprings)
Officer
1997-10-31 ~ 1998-04-16
IIF 124 - Director → ME
19
H5 Newark Road South, Glenrothes, Fife, Scotland
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 36 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2018-07-06
IIF 61 - Director → ME
21
7th Floor, 100 Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 63 - Director → ME
22
KKMG BUILDING SERVICES LTD - now
Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2013-01-17
IIF 55 - Director → ME
23
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 121 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 119 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-20
Dissolved on 2018-11-30
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (40 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 122 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2018-11-30
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (48 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 120 - Director → ME
28
OYO LAND MANAGEMENT (WALLINGFORD) LIMITED
05697684 71-75 Shelton Street, Covent Garden, London
Active Corporate (8 parents)
Officer
2006-02-04 ~ 2013-03-19
IIF 58 - Director → ME
29
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 54 - Director → ME
30
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
36 St. Thomas Street, Lymington, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 48 - Director → ME
32
Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-19 ~ 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
33
22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2007-06-12 ~ 2011-12-31
IIF 52 - Director → ME
34
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2011-12-31
IIF 51 - Director → ME
35
STARTCOUNT PROPERTY MANAGEMENT LIMITED
02236157 12 Tylers Close, Kings Langley, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ 2022-12-05
IIF 114 - Director → ME
36
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 49 - Director → ME
37
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2006-08-23 ~ 2011-12-31
IIF 113 - Director → ME
38
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-12-31
IIF 66 - Director → ME
39
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2011-12-31
IIF 50 - Director → ME
40
VENUS CAPITAL RESOURCES LIMITED
06534984 49-63 Spencer Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 107 - Director → ME
41
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ 2022-07-19
IIF 101 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
42
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2022-07-19
IIF 45 - Director → ME
43
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2022-07-19
IIF 72 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
44
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ 2022-07-19
IIF 91 - Director → ME
45
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 88 - Director → ME
46
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ 2022-07-19
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
47
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2022-07-19
IIF 76 - Director → ME
Person with significant control
2019-05-21 ~ 2022-07-19
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
48
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ 2022-07-19
IIF 40 - Director → ME
49
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ 2022-07-19
IIF 69 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
50
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 59 - Director → ME
51
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 57 - Director → ME
52
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 96 - Director → ME
53
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 56 - Director → ME
54
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 83 - Director → ME
55
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ 2022-07-19
IIF 82 - Director → ME
Person with significant control
2018-04-10 ~ 2022-07-19
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
56
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-09-02 ~ 2022-07-19
IIF 109 - Director → ME
57
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ 2022-07-19
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
58
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-10 ~ 2022-07-19
IIF 44 - Director → ME
59
45 Monmouth Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 95 - Director → ME
60
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 99 - Director → ME
61
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ 2022-07-19
IIF 31 - Director → ME
62
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-15 ~ 2022-07-19
IIF 65 - Director → ME
63
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ 2022-07-19
IIF 87 - Director → ME
64
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 68 - Director → ME
65
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 98 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
66
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 112 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ 2022-07-19
IIF 93 - Director → ME
68
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2022-07-19
IIF 90 - Director → ME
69
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ 2022-07-19
IIF 81 - Director → ME
70
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2022-07-19
IIF 41 - Director → ME
71
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2022-07-19
IIF 78 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
72
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2013-01-17
IIF 60 - Director → ME
73
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2014-04-29 ~ 2023-07-27
IIF 97 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
74
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2022-07-19
IIF 102 - Director → ME
Person with significant control
2021-02-18 ~ 2022-07-19
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
75
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 47 - Director → ME
Person with significant control
2016-05-19 ~ 2023-07-21
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
76
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 64 - Director → ME
77
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 74 - Director → ME
78
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 110 - Director → ME
79
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ 2022-07-19
IIF 70 - Director → ME
80
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2022-07-19
IIF 79 - Director → ME
81
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ 2022-07-19
IIF 94 - Director → ME
82
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2022-07-19
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
83
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ 2022-07-19
IIF 71 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
84
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ 2022-07-19
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
85
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ 2022-07-19
IIF 85 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
86
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 103 - Director → ME
87
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2022-07-19
IIF 75 - Director → ME
88
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 73 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
89
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 67 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
90
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ 2022-07-19
IIF 104 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
91
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ 2022-07-19
IIF 84 - Director → ME
92
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 117 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
93
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-03 ~ 2022-07-19
IIF 77 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
94
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2020-12-02 ~ 2022-07-19
IIF 43 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-19
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE