1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents)
Officer
2008-03-17 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
3
Global House, Castle Street, Carlisle, Cumbria, England
Active Corporate (8 parents)
Officer
2019-10-16 ~ 2020-02-24
IIF 15 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 1 - Director → ME
Person with significant control
2022-03-08 ~ 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
IIF 28 - Right to appoint or remove directors → OE
5
109 Uxendon Hill, Barn Hill, Wembley Park, Middlesex
Active Corporate (5 parents)
Officer
2011-05-24 ~ 2015-07-14
IIF 13 - Director → ME
6
FINCHLEY ROAD PROPERTY INVESTMENTS LIMITED
09025023 Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2015-09-08
IIF 26 - Director → ME
7
GLOBAL MCMULLEN ADVISORY LIMITED
- 2021-12-20
12565706 Acre House, 11-15 William Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-21 ~ now
IIF 5 - Director → ME
8
179 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ dissolved
IIF 24 - Director → ME
9
GLOBAL MUTUAL PROPERTIES LIMITED
- now 06732638QUANTUM2008 LIMITED
- 2009-05-13
06732638 SC161163, 12063029, 07746176Warning 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) 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents, 11 offsprings)
Officer
2008-10-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Has significant influence or control → OE
10
1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolved
IIF 12 - Director → ME
11
3rd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 3 - Director → ME
12
GLOBAL PROPERTY MANAGEMENT SERVICES LIMITED
10380269 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
13
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 27 - LLP Designated Member → ME
14
GM TAVERN GP INVESTMENT LIMITED
16357742 43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 4 - Director → ME
15
43-45 Dorset Street, 3rd Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 8 - Director → ME
16
3rd Floor 43-45 Dorset Street, London, England
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-25 ~ 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
17
Global House, 5 Castle Street, Carlisle, Uk, England
Active Corporate (7 parents)
Officer
2019-01-17 ~ 2019-02-27
IIF 16 - Director → ME
18
Global House, Castle Street, Carlisle, England
Active Corporate (8 parents)
Officer
2018-11-06 ~ 2018-12-11
IIF 17 - Director → ME
19
NEAT FASHIONS LTD.
- 1991-07-04
02553033 Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (11 parents, 1 offspring)
Officer
~ 2011-01-31
IIF 22 - Director → ME
20
19 Belsize Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 23 - Director → ME
21
MAGNITE LIMITED - now
THE RUBICON PROJECT LTD
- 2020-08-16
06922381 5 New Street Square, London
Active Corporate (15 parents)
Officer
2018-09-01 ~ 2020-06-12
IIF 37 - Director → ME
22
3rd Floor 43-45 Dorset Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-10 ~ dissolved
IIF 25 - Director → ME
23
MCMULLEN REAL ESTATE LIMITED
- now 06389775MCMULLEN WILSON LTD - 2019-05-03
Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-31 ~ 2021-10-27
IIF 34 - Director → ME
24
Global House, Castle Street, Carlisle, England
Active Corporate (8 parents)
Officer
2019-08-15 ~ 2019-09-05
IIF 18 - Director → ME
25
SHEAF COMMUNITY BAKERY COMMUNITY INTEREST COMPANY
12731986 169 Shirebrook Road, Sheffield, England
Converted / Closed Corporate (4 parents)
Officer
2020-07-09 ~ now
IIF 35 - Director → ME
26
Suite 3, 2nd Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 20 - Director → ME
27
2nd Floor, 90 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 11 - Director → ME
28
THE HAPPY TENANT COMPANY LIMITED
07833771 3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2016-03-11 ~ 2018-03-23
IIF 19 - Director → ME
29
Portsoken House,155-157 The Minories, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-30 ~ now
IIF 36 - Director → ME
30
VALUE PROPERTY PARTNERS US LIMITED
09958741 2nd Floor 43-45 Dorset St, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 10 - Director → ME
31
FINLAW 650 LIMITED
- 2015-12-17
09433910 06878784, 06925197, 03681856Warning 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) 3rd Floor 43-45 Dorset St, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 14 - Director → ME