1
18 Earls Court Square, Kensington London
Active Corporate (9 parents)
Officer
2003-04-23 ~ 2003-05-18
IIF 19 - Director → ME
2
87 SUTHERLAND AVENUE LIMITED - now
CEP 6 LIMITED
- 2003-01-31
04361612 04361395, 04102147, 04102121Warning 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) C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (19 parents)
Officer
2002-01-28 ~ 2002-12-20
IIF 17 - Director → ME
3
The Fisheries, Mentmore Terrace, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
4
52 Bedford Row, London
Dissolved Corporate (9 parents, 30 offsprings)
Officer
2000-08-02 ~ dissolved
IIF 9 - Director → ME
5
16 Swinburne Avenue, Broadstairs, Kent, England
Active Corporate (24 parents)
Officer
2007-12-07 ~ 2015-10-28
IIF 11 - Director → ME
2007-12-07 ~ 2015-10-28
IIF 24 - Secretary → ME
6
CLASSIC CAR CLUB FLEET LIMITED - now
CEP 2 LIMITED
- 2001-05-02
04102147 04361395, 04102121, 04361612Warning 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) 250 Old Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-03 ~ 2001-03-20
IIF 21 - Director → ME
7
CLASSIC CAR CLUB HOLDINGS LIMITED - now
CEP 1 LIMITED
- 2001-04-30
04102071 05226446, 04102147, 04102121Warning 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) 98 Hornchurch Road, Hornchurch, London
Active Corporate (8 parents)
Officer
2000-11-03 ~ 2001-03-20
IIF 20 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-04 during the appointment or period of control
CUMBERLAND ELLIS PEIRS LLP
- 2005-02-19
OC309371 7th Floor 21 Lombard Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2004-09-24 ~ now
IIF 14 - LLP Designated Member → ME
9
EDMOND SHIPWAY INTERNATIONAL LIMITED
- now 04361395CEP 5 LIMITED
- 2002-08-09
04361395 04102147, 04102121, 04361612Warning 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 Burberry Grove, Balsall Common, Coventry, England
Dissolved Corporate (13 parents)
Officer
2002-01-28 ~ 2003-05-06
IIF 22 - Director → ME
10
10 Rathbone Place, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
11
Suite 2, 23-24 Great James Street, London, England
Active Corporate (72 parents)
Officer
2005-09-29 ~ 2016-10-12
IIF 10 - Director → ME
2005-09-29 ~ 2016-10-12
IIF 25 - Secretary → ME
12
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-10-19 ~ 1999-10-21
IIF 23 - Secretary → ME
13
CEP 4 LIMITED
- 2001-11-12
04102113 05226446, 04102147, 04102121Warning 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) Lasham Gliding Society, Lasham Airfield, Alton, Hampshire
Active Corporate (15 parents)
Officer
2000-11-03 ~ 2002-03-21
IIF 18 - Director → ME
14
10 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
MERCURY LAW LIMITED
- 2020-09-07
12780967 2nd Fl, 10 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2020-07-30 ~ now
IIF 6 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Fisheries, Mentmore Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2020-12-31
IIF 12 - Director → ME
17
1 Mentmore Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2019-12-16 ~ 2020-12-29
IIF 1 - Director → ME
Person with significant control
2019-12-16 ~ 2020-12-29
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PDU (UK) LIMITED - now
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (15 parents)
Officer
2006-05-30 ~ 2006-07-20
IIF 8 - Director → ME
19
Plaisterers Hall, No 1 London Wall, London
Active Corporate (24 parents)
Officer
2021-12-08 ~ now
IIF 7 - Director → ME
20
QUICKSILVER SYSTEMS LIMITED
- now 16863463QUICKSLIVER SYSTEMS LTD
- 2025-11-28
16863463QUICKSILVER TECH LIMITED
- 2025-11-27
16863463 10 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2025-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
21
SHIPWAYS LIMITED - now
EDMOND SHIPWAY LIMITED - 2008-11-05
CEP 3 LIMITED
- 2001-07-11
04102121 04361395, 04102147, 04361612Warning 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 Burberry Grove, Balsall Common, Coventry, England
Dissolved Corporate (10 parents)
Officer
2000-11-03 ~ 2001-06-26
IIF 16 - Director → ME
22
SUSHI ONE LIMITED - now
CEP 14 LIMITED
- 2006-05-25
05226446 04102071, 04102113, 04102121Warning 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) The Lodge, Wandlebury Park, Babraham, Cambridge, Cambs
Dissolved Corporate (4 parents)
Officer
2004-09-09 ~ 2006-02-08
IIF 5 - Director → ME
23
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (175 parents, 14 offsprings)
Officer
2012-04-10 ~ 2019-09-30
IIF 15 - LLP Member → ME