1
AS COLLABORATIVE CONSULTING LIMITED
07164343 51 Westbury Lane, Bristol, England
Dissolved Corporate (5 parents)
Officer
2010-02-22 ~ 2017-09-28
IIF 11 - Director → ME
2010-02-22 ~ 2017-09-28
IIF 49 - Secretary → ME
2
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
1999-01-08 ~ 2017-10-04
IIF 43 - Secretary → ME
3
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (10 parents)
Officer
2008-06-30 ~ 2010-02-22
IIF 13 - Director → ME
4
C/o Manhattan Loft, 5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (9 parents)
Officer
2009-11-01 ~ 2010-02-22
IIF 18 - Director → ME
5
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1993-11-18 ~ 2017-10-04
IIF 39 - Secretary → ME
6
CHELSEA APARTMENTS LIMITED
- now 03510817POUNDSBRIDGE (SOUTH) LIMITED - 2005-03-16
WARDCLIFF LIMITED - 1998-07-27
5th Floor Edison House, 223-231 Old Marylebone Road, London
Dissolved Corporate (13 parents)
Officer
2009-03-06 ~ 2010-02-22
IIF 14 - Director → ME
7
5th Floor Edison House 223-231, Old Marylebone Road, London
Active Corporate (13 parents)
Officer
2009-01-01 ~ 2010-03-31
IIF 6 - LLP Designated Member → ME
8
C/o Williams And Co, 8-10 South Street, Epsom, Surrey
Dissolved Corporate (10 parents)
Officer
2001-06-04 ~ 2004-06-23
IIF 38 - Secretary → ME
9
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2004-05-21 ~ 2017-10-04
IIF 30 - Secretary → ME
10
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 12 - Director → ME
11
DUKEMINSTER KWIK-FIT LIMITED
- 1998-08-24
03541559HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
1998-06-28 ~ 2012-11-13
IIF 46 - Secretary → ME
12
DUKEMINISTER (UG) LIMITED
- 1998-07-30
03471080ALNERY NO. 1706 LIMITED
- 1998-01-15
03471080 03610056, 03471082, 03471084Warning 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) No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
1998-01-05 ~ 2017-10-04
IIF 20 - Secretary → ME
13
HOLAW (363) LIMITED
- 1997-09-19
03154201 03180724, 03666443, 03154191Warning 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 (16 parents, 33 offsprings)
Officer
1997-09-04 ~ 2017-10-04
IIF 32 - Secretary → ME
14
37a Curzon Street, London, England
Active Corporate (9 parents)
Officer
1993-02-04 ~ 2015-12-10
IIF 24 - Secretary → ME
15
FARLANE PROPERTY GROUP LIMITED
- now 02619068SPACETOWER LIMITED - 1991-12-09
7 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2009-12-07 ~ 2009-12-16
IIF 44 - Secretary → ME
2009-12-17 ~ 2010-02-22
IIF 45 - Secretary → ME
16
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
1992-02-27 ~ dissolved
IIF 27 - Secretary → ME
17
HALLCO 480 LIMITED
04051474 04066267, 04066361, 04006418Warning 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 (15 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 33 - Secretary → ME
18
HOLAW (585) LIMITED
03806205 03806417, 03806202, 03806200Warning 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 (12 parents)
Officer
2000-09-29 ~ 2017-10-04
IIF 31 - Secretary → ME
19
HOLAW (586) LIMITED
03806202 03806198, 03806422, 03806200Warning 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 (12 parents)
Officer
2000-09-29 ~ 2017-10-04
IIF 26 - Secretary → ME
20
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2002-02-18 ~ 2017-10-04
IIF 19 - Secretary → ME
21
MANHATTAN LOFT (BOLSOVER STREET) LIMITED
05520853 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (7 parents)
Officer
2009-08-01 ~ 2010-02-22
IIF 17 - Director → ME
22
5th Floor Edison House, 223-231 Old Marylebone Road, London
Active Corporate (4 parents)
Officer
2009-07-01 ~ 2010-02-22
IIF 7 - Director → ME
23
5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (13 parents, 7 offsprings)
Officer
2009-03-01 ~ 2010-02-22
IIF 15 - Director → ME
24
MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED
05550369 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 8 - Director → ME
25
MANHATTAN LOFT ST. PANCRAS HOTEL LIMITED
05550376 5th Floor Edison House, 223 - 231 Old Marylebone Road, London
Active Corporate (8 parents)
Officer
2009-03-03 ~ 2010-02-22
IIF 5 - Director → ME
26
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2000-12-28 ~ 2017-10-04
IIF 29 - Secretary → ME
27
Manhattan Loft Corporation, 5th Floor Edison House 223 - 231, Old Marylebone Road, London
Active Corporate (6 parents)
Officer
2009-06-05 ~ 2010-02-22
IIF 16 - Director → ME
28
Gable House, 239 Regents Park Road, London
Dissolved Corporate (7 parents)
Officer
2005-11-17 ~ 2013-01-18
IIF 40 - Secretary → ME
29
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2001-07-11 ~ 2017-10-04
IIF 28 - Secretary → ME
30
N H (FINANCE) LIMITED
- 1998-03-12
03361399HOLAW (394) LIMITED
- 1997-09-19
03361399 03361993, 03361994, 03065281Warning 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 (13 parents)
Officer
1997-08-21 ~ 2017-10-04
IIF 22 - Secretary → ME
31
ORCHARDLEIGH ESTATES LIMITED
- now 03645294HOLAW (460) LIMITED - 1999-08-19
Orchardleigh House, Orchardleigh, Frome, Somerset
Active Corporate (11 parents)
Officer
2000-09-29 ~ 2002-03-01
IIF 47 - Secretary → ME
32
PLYMOUTH WHARF RESIDENTS ASSOCIATION LIMITED
01952589 63 Plymouth Wharf, Saunders Ness Road, London
Active Corporate (56 parents)
Officer
1995-06-28 ~ 1995-12-04
IIF 2 - Director → ME
1997-05-21 ~ 2002-06-19
IIF 3 - Director → ME
1992-07-08 ~ 1993-11-30
IIF 4 - Director → ME
33
Satago Cottage, 360a Brighton Road, Croydon
Dissolved Corporate (9 parents)
Officer
2001-06-04 ~ 2006-06-29
IIF 37 - Secretary → ME
34
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2004-05-24 ~ 2017-10-04
IIF 34 - Secretary → ME
35
727-729 High Road, London, England
Active Corporate (6 parents)
Officer
2012-03-23 ~ 2017-09-28
IIF 48 - Secretary → ME
2011-10-04 ~ 2012-03-23
IIF 50 - Secretary → ME
36
STRANDPARK (QUEEN STREET) LIMITED
- now 03332855HOLAW (386) LIMITED
- 1997-09-19
03332855 03806202, 03065564, 03133249Warning 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 (11 parents)
Officer
1997-09-04 ~ 2000-07-13
IIF 36 - Secretary → ME
37
68 Grafton Way, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
1994-07-20 ~ 2000-07-13
IIF 42 - Secretary → ME
38
66 Pickersleigh Road, Malvern, England
Active Corporate (9 parents)
Officer
1997-09-01 ~ 2017-09-28
IIF 9 - Director → ME
1994-07-10 ~ 2018-03-13
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ 2021-10-23
IIF 1 - Ownership of shares – 75% or more → OE
39
Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (7 parents)
Officer
2009-03-30 ~ 2010-02-28
IIF 10 - Director → ME
40
TRUSTWORTH PROPERTY (HOLDINGS) LIMITED
- now 02211334TANDEMOAK LIMITED - 1988-06-13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
1994-07-20 ~ 2017-10-19
IIF 41 - Secretary → ME
41
Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (23 parents)
Officer
~ 1997-06-30
IIF 35 - Secretary → ME
42
6 Upper Grosvenor Street, London
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 25 - Secretary → ME
43
WILBUR INVESTMENTS LIMITED
- now 03137839HOLAW (348) LIMITED - 2001-08-29
6 Upper Grosvenor Street, London
Dissolved Corporate (8 parents)
Officer
2006-07-03 ~ dissolved
IIF 21 - Secretary → ME