1
13 QUEX ROAD MANAGEMENT LIMITED
02244250 13a Quex Road, London
Active Corporate (13 parents)
Officer
1994-09-09 ~ 2000-08-21
IIF 4 - Director → ME
2
20 SOMERFIELD ROAD FREEHOLD LIMITED
- now 06241394CC63 MANAGEMENT COMPANY LTD
- 2009-06-26
06241394 06238282, 06238275, 05184963Warning 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) 3 Withymead Road, Marshfield, Chippenham, Wiltshire, England
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2009-08-07
IIF 27 - Director → ME
3
46 ISLINGTON PARK STREET LIMITED
- now 06238275CC62 MANAGEMENT COMPANY LTD
- 2009-03-17
06238275 04692794, 06238302, 05184959Warning 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) Nicholas Perkins, Flat 1 46 Islington Park Street, London
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2009-10-01
IIF 30 - Director → ME
4
94 NEW CAVENDISH ST LIMITED
- now 06241443CC65 MANAGEMENT COMPANY LTD
- 2010-02-17
06241443 06241394, 06238275, 05579210Warning 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) Flat 4, 94 New Cavendish Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-09-30 ~ 2010-05-07
IIF 28 - Director → ME
5
ANGLO CANADIAN MANAGEMENT LIMITED
- now 07273696RR GLOBAL REAL ESTATE LIMITED
- 2013-07-30
07273696R R GLOBAL REAL ESTATE LIMITED - 2010-07-28
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 16 - Director → ME
6
Wells House, 80-82 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 22 - Director → ME
7
The Carter 3rd Floor, 11 Pilgrim Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 36 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C C COMPANY SECRETARIAL SERVICES LIMITED
02373499 First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (11 parents, 117 offsprings)
Officer
1993-08-04 ~ 2016-12-09
IIF 11 - Director → ME
(before 1991-08-03) ~ 2002-08-07
IIF 2 - Secretary → ME
9
CC61 MANAGEMENT COMPANY LTD
06238282 04692780, 06238275, 05839907Warning 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) Pound House, 62a Highgate High Street, London, England
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2008-10-22
IIF 29 - Director → ME
10
First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (10 parents, 107 offsprings)
Officer
1992-12-02 ~ 2016-12-09
IIF 12 - Director → ME
1992-12-02 ~ 1993-06-20
IIF 5 - Director → ME
11
COLMAN COT LIMITED - 2005-09-07
COLMAN COYLE LIMITED - 2005-09-02
Wells House, 80 Upper Street, Islington, London
Active Corporate (13 parents)
Officer
2013-04-03 ~ 2016-12-09
IIF 15 - Director → ME
12
Wells House, 80 Upper Street, Islington, London
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-12-09
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Berkeley Square House Regus, 2nd Floor, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2015-10-16
IIF 25 - Director → ME
14
Anassa 33a Wanstead Place, Wanstead Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 33 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
15
STING TRADING COMPANY LIMITED
- 1997-01-16
03081794 Colman Coyle 1st Floor, Wells House 80 Upper Street, Islington, London
Active Corporate (6 parents)
Officer
1995-07-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 23 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
34 Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ 2021-11-10
IIF 34 - Director → ME
Person with significant control
2019-06-21 ~ 2021-11-18
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
33a Wanstead Place, London, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
19
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 21 - Director → ME
20
CCOY5 LIMITED - 2004-06-23
Wells House, 80 Upper Street Islington, London
Dissolved Corporate (6 parents)
Officer
2004-09-17 ~ dissolved
IIF 13 - Director → ME
21
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
22
OLD TOWN MANAGEMENT COMPANY LIMITED
- now 06241424CC64 MANAGEMENT COMPANY LTD
- 2009-07-23
06241424 06238282, 04870632, 05839897Warning 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) 383 High Road, London, Greater London, England
Active Corporate (15 parents)
Officer
2008-09-30 ~ 2009-09-10
IIF 26 - Director → ME
23
34 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ 2021-10-01
IIF 35 - Director → ME
24
PHOENIX HOUSE (ST ALBANS) MANAGEMENT COMPANY LIMITED
- now 06238334CC58 MANAGEMENT COMPANY LTD - 2008-02-11
1 Station Road, Harpenden, England
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2010-06-11
IIF 14 - Director → ME
25
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1992-07-06) ~ 2006-08-09
IIF 1 - Secretary → ME
26
Anassa, 33a Wanstead Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
27
INTERNATIONAL EMPORIA LIMITED
- 2015-01-12
03484646INTERNATIONAL CONSTRUCTION SERVICES LIMITED
- 2001-01-12
03484646 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
1997-12-22 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
28
Wells House, 80 Upper Street Islington, London
Active Corporate (3 parents)
Officer
1996-09-10 ~ now
IIF 8 - Director → ME
1996-09-10 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 18 - Director → ME
30
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 17 - Director → ME
31
WARREN EVANS MATTRESSES LIMITED
09238804 Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 19 - Director → ME
32
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 20 - Director → ME
33
33a Wanstead Place, London, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 31 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE