1
PEDALWALL LIMITED - 2006-09-13
Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
Dissolved Corporate (16 parents)
Officer
2010-06-24 ~ dissolved
IIF 10 - Director → ME
2
3rd Floor One Ariel Way, Westfield, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2004-07-09 ~ 2004-07-23
IIF 13 - Director → ME
3
ABRIAND LIMITED - now
Ground Floor, Cairns House, 10 Station Road, Teddington, England
Active Corporate (17 parents, 2 offsprings)
Officer
2020-12-11 ~ 2022-02-04
IIF 9 - Director → ME
4
B. T. I. NOMINEES LIMITED - 1978-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
1997-07-29 ~ 1999-03-10
IIF 29 - Director → ME
5
DB UK BANK LIMITED - now
21 Moorfields, London, United Kingdom
Active Corporate (240 parents, 1 offspring)
Officer
1993-10-01 ~ 1993-10-20
IIF 30 - Director → ME
6
DMWSL 564 LIMITED
06248448 07479219, 08871121, 06248452Warning 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 20 - Director → ME
7
DMWSL 567 LIMITED
06248455 08871047, 06248463, 06248452Warning 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 26 - Director → ME
8
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 16 - 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 15 - Director → ME
10
HUTTON COLLINS & COMPANY LIMITED
- now 04267521KAINOS CAPITAL LIMITED
- 2002-02-22
04267521ALNERY NO.2207 LIMITED
- 2001-12-07
04267521 05370078, 04267560, 04267525Warning 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 12 - Director → ME
2001-12-07 ~ 2002-05-21
IIF 36 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 5 - 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 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - 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 1 - 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 8 - 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 22 - Director → ME
15
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
16
LOTHIAN SHELF (324) LIMITED
- 2005-11-18
SC292122 SC292119, SC293741, SC290599Warning 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 24 - Director → ME
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 2 - 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 21 - Director → ME
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
20
ALNERY NO. 2228 LIMITED
- 2002-03-12
04267674 05953622, 04267660, 04267576Warning 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 11 - Director → ME
2002-03-08 ~ 2002-05-21
IIF 37 - Secretary → ME
21
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2006-12-21 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - 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 17 - 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 18 - Director → ME
24
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-24
IIF 35 - Director → ME
25
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (25 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-24
IIF 32 - Director → ME
26
Waverley House 7-12, Noel Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-04-20 ~ dissolved
IIF 31 - Director → ME
27
Forvis Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
Liquidation Corporate (32 parents, 1 offspring)
Officer
2011-03-24 ~ 2018-12-24
IIF 33 - Director → ME
28
1 Sovereign Square, Sovereign Street, Leeds
Dissolved Corporate (8 parents)
Officer
2012-08-21 ~ 2013-02-11
IIF 25 - 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 14 - 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 27 - Director → ME
31
WAGAMAMA (HOLDINGS) LIMITED - now
MABEL BIDCO LIMITED
- 2023-01-20
07556525 5-7 Marshalsea Road, London, England
Active Corporate (30 parents, 4 offsprings)
Officer
2011-03-24 ~ 2018-12-24
IIF 34 - Director → ME