1
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-24 ~ dissolved
IIF 2 - Director → ME
2
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2004-07-09 ~ 2004-07-23
IIF 5 - Director → ME
3
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-07-29 ~ 1999-03-10
IIF 21 - Director → ME
4
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1993-10-01 ~ 1993-10-20
IIF 22 - Director → ME
5
DMWSL 564 LIMITED
06248448 05706282, 06160296, 06160259Warning 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) 55 Baker Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-04-03 ~ dissolved
IIF 12 - Director → ME
6
DMWSL 567 LIMITED
06248455 05995808, 06160296, 07551799Warning 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 Blue Building Fulham Island, 40 Vanston Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-01-27 ~ dissolved
IIF 18 - Director → ME
7
JEWELLAZAR LIMITED - 2004-03-02
30-35 C/o Hutton Collins, 30-35 Pall Mall, London, England
Dissolved Corporate (6 parents)
Officer
2018-04-25 ~ dissolved
IIF 8 - Director → ME
8
HEARTWOOD COLLECTION HOLDINGS LIMITED - now
Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (17 parents, 3 offsprings)
Officer
2020-12-11 ~ 2022-02-04
IIF 1 - Director → ME
9
HELLESPONT HOLDINGS LIMITED
- now 08729297DMWSL 743 LIMITED - 2013-11-19
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-02-05
IIF 7 - Director → ME
10
HUTTON COLLINS & COMPANY LIMITED
- now 04267521KAINOS CAPITAL LIMITED
- 2002-02-22
04267521ALNERY NO.2207 LIMITED
- 2001-12-07
04267521 04267560, 04267525, 04132579Warning 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) 48 Dover Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2002-03-19 ~ dissolved
IIF 4 - Director → ME
2001-12-07 ~ 2002-05-21
IIF 28 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
30-35 Pall Mall, London, England
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2014-11-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
50 Lothian Road Festival Square, Edinburgh
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-07 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
13
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
14
HUTTON COLLINS CIP LIMITED
- now SC257172LOTHIAN SHELF (124) LIMITED - 2003-10-17
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2004-01-30 ~ dissolved
IIF 14 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
16
LOTHIAN SHELF (324) LIMITED
- 2005-11-18
SC292122 SC290592, SC294660, SC301254Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 4 offsprings)
Officer
2005-11-18 ~ dissolved
IIF 16 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
30-35 Pall Mall, London, England
Dissolved Corporate (3 parents)
Officer
2009-03-17 ~ dissolved
IIF 13 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
20
ALNERY NO. 2228 LIMITED
- 2002-03-12
04267674 06335773, 04267660, 04267666Warning 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) 30-35 Pall Mall, London, England
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2002-03-19 ~ dissolved
IIF 3 - Director → ME
2002-03-08 ~ 2002-05-21
IIF 29 - Secretary → ME
21
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2006-12-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
22
MASAI HOLDINGS LIMITED
- 2008-02-21
05516829EVER 2561 LIMITED - 2005-07-27
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2005-08-19 ~ 2008-09-29
IIF 9 - Director → ME
23
INTERFLOOR OPERATIONS LIMITED
- now 05518878MASAL OPERATIONS LIMITED
- 2008-02-14
05518878 Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2005-08-19 ~ 2008-09-29
IIF 10 - Director → ME
24
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-24
IIF 27 - Director → ME
25
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-24
IIF 24 - Director → ME
26
Waverley House 7-12, Noel Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 23 - Director → ME
27
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-24
IIF 25 - Director → ME
28
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (8 parents)
Officer
2012-08-21 ~ 2013-02-11
IIF 17 - Director → ME
29
DE FACTO 1145 LIMITED - 2004-09-02
Waverley House, 7-12 Noel Street, London
Dissolved Corporate (10 parents)
Officer
2004-09-08 ~ 2005-06-16
IIF 6 - Director → ME
30
SHREWSBURY SCHOOL ENTERPRISES LIMITED
04535585 The Bursary Kingsland House, Shrewsbury School The Schools, Shrewsbury, Shropshire
Active Corporate (14 parents)
Officer
2016-04-21 ~ 2017-06-17
IIF 19 - Director → ME
31
WAGAMAMA (HOLDINGS) LIMITED - now
5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2011-03-24 ~ 2018-12-24
IIF 26 - Director → ME