1
73 Cornhill, London
Active Corporate (5 parents)
Officer
2005-12-29 ~ now
IIF 4 - Director → ME
2004-12-14 ~ now
IIF 44 - Secretary → ME
2
ARTBRAND NO. 3 LIMITED
07912305 10416363, 10416350, 07247826Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-17 ~ now
IIF 46 - Secretary → ME
3
ARTBRAND NO.2 LIMITED
07247826 09225656, 09175831, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-10 ~ now
IIF 39 - Secretary → ME
4
ARTBRAND NO.4 LIMITED
09175831 09225656, 07247826, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 11 - Director → ME
2014-08-14 ~ now
IIF 45 - Secretary → ME
5
ARTBRAND NO.5 LIMITED
09225656 07247826, 09175831, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 13 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-09-09 ~ 2005-09-23
IIF 17 - Director → ME
2004-09-09 ~ now
IIF 42 - Secretary → ME
7
CHARLES GABRIEL INVESTMENTS LLP
OC334875 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-03-19 ~ now
IIF 6 - Director → ME
9
EXECUTIVE DEVELOPMENTS (NO.2) LIMITED
- now 07130432 09223045, 08836882, 08836902Warning 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)EXECUTIVE DEVELOPMENTS (GJK) LIMITED
- 2014-05-01
07130432 08836902, 08836882, 08836882Warning 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) 73 Cornhill, London
Active Corporate (3 parents)
Officer
2010-01-19 ~ now
IIF 7 - Director → ME
2010-01-19 ~ 2018-08-30
IIF 25 - Director → ME
10
EXECUTIVE DEVELOPMENTS (NO.3) LIMITED
- now 08836882 08836902, 09223045, 09222921Warning 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)EXECUTIVE DEVELOPMENTS (CG) LIMITED
- 2014-05-01
08836882 08836902, 07130432, 08836902Warning 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) 73 Cornhill, London
Active Corporate (3 parents)
Officer
2014-01-08 ~ 2021-04-09
IIF 15 - Director → ME
11
EXECUTIVE DEVELOPMENTS (NO.5) LIMITED
09223045 08836882, 08836902, 09222921Warning 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) 73 Cornhill, London
Active Corporate (2 parents)
Officer
2014-09-17 ~ now
IIF 8 - Director → ME
12
EXECUTIVE DEVELOPMENTS LIMITED
02028504 08836902, 08836882, 07130432Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
(before 1986-06-16) ~ now
IIF 14 - Director → ME
~ now
IIF 38 - Secretary → ME
Person with significant control
2016-12-12 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FARRINGDON ROAD MANAGEMENT LIMITED
04848617 73 Cornhill, London
Active Corporate (7 parents)
Officer
2003-11-18 ~ now
IIF 9 - Director → ME
2003-11-18 ~ now
IIF 43 - Secretary → ME
14
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 24 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
15
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 21 - LLP Designated Member → ME
IIF 36 - LLP Designated Member → ME
Person with significant control
2022-08-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-16
Dissolved on 2016-07-27
Sfp, 9 Ensign House Admiral's Way Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
1996-01-01 ~ 1998-10-31
IIF 18 - Director → ME
17
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
06230396 73 Cornhill, London
Active Corporate (5 parents)
Officer
2009-05-26 ~ now
IIF 2 - Director → ME
18
73 Cornhill, London
Active Corporate (7 parents)
Officer
1999-09-07 ~ now
IIF 3 - Director → ME
19
73 Cornhill, London
Active Corporate (3 parents)
Officer
2007-11-06 ~ now
IIF 20 - LLP Designated Member → ME
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 23 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
73 Cornhill, London
Active Corporate (5 parents)
Officer
2004-05-28 ~ now
IIF 5 - Director → ME
2004-05-28 ~ now
IIF 41 - Secretary → ME
22
LONDON GROUND RENTS SE1 LIMITED
10086124 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 16 - Director → ME
2016-03-25 ~ dissolved
IIF 48 - Secretary → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-23 ~ now
IIF 12 - Director → ME
2010-01-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-12-16 ~ 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
24
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 10 - Director → ME
2017-10-20 ~ now
IIF 47 - Secretary → ME
Person with significant control
2017-10-20 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Studio, Kamen House, 62-66 Farringdon Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ dissolved
IIF 22 - Director → ME
IIF 1 - Director → ME
2006-10-03 ~ dissolved
IIF 37 - Secretary → ME