1
105 MORNING LANE LIMITED
08302069 09482216, 10212649, 09072128Warning 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 (6 parents)
Officer
2012-11-21 ~ 2013-02-22
IIF 22 - Director → ME
2
120-122 MORNING LANE LIMITED
09408189 08528942, 10212649, 08528942Warning 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 (7 parents)
Officer
2015-01-27 ~ 2015-06-23
IIF 28 - Director → ME
3
147-161 MORNING LANE LIMITED
- now 08528942 10130078, 09247418, 09408189Warning 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)143-161 MORNING LANE LIMITED
- 2013-05-21
08528942 10130078, 09408189, 09247418Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2013-05-21
IIF 33 - Director → ME
2013-05-20 ~ 2017-01-26
IIF 29 - Director → ME
4
167 MORNING LANE LIMITED - now
WESTGALAXY LIMITED
- 2014-12-17
09338377 Regina House, 124 Finchley Road, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2014-12-16 ~ 2014-12-16
IIF 32 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 30 - Director → ME
6
352 MARE STREET LIMITED - now
44 Netherhall Gardens, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-10 ~ 2014-06-10
IIF 23 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 31 - Director → ME
8
78 MORNING LANE LIMITED
08444518 11332515, 11151935, 08354943Warning 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) 44 Netherhall Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
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
9
84 MORNING LANE LIMITED
08921052 08354943, 11332515, 08674623Warning 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) 44 Netherhall Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
86 MORNING LANE LIMITED
08674623 08354943, 11151935, 08921052Warning 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) 44 Netherhall Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
88 MORNING LANE LIMITED
08354943 08921052, 08444518, 08674623Warning 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) 44 Netherhall Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2009-02-03
IIF 42 - Director → ME
2005-06-16 ~ 2009-02-03
IIF 43 - Secretary → ME
13
C/o Progress Advisory, 16 High Holborn, London
Liquidation Corporate (6 parents)
Officer
2004-06-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Progress Advisory, 16 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
15
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-05-10 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
17
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 34 - Director → ME
18
44 Netherhall Gardens, London, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2013-02-04 ~ now
IIF 37 - LLP Designated Member → ME
19
12 Park Mount, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolved
IIF 36 - LLP Member → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 39 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 Field Court, Grays Inn, London
Liquidation Corporate (6 parents)
Officer
2004-06-25 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
23
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
24
HOLAW (463) LIMITED
03666443 03399040, 03154201, 03620167Warning 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 (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Progress Advisory, 16 High Holborn, London, England
Liquidation Corporate (3 parents)
Officer
2009-06-10 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
26
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE BOX (GB) LIMITED
- 2025-04-29
07120839 44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Officer
2010-01-09 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
89 Stanhope Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE