1
110 Fetter Lane, London
Active Corporate (3 parents, 45 offsprings)
Officer
2014-11-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
ACTURIS GROUP LIMITED - now
Courtyard Suite 100 Hatton Garden, London
Active Corporate (18 parents, 1 offspring)
Officer
2010-06-09 ~ 2010-06-14
IIF 21 - Director → ME
3
ACTURIS INTERNATIONAL LIMITED - now
Courtyard Suite 100 Hatton Garden, London
Active Corporate (13 parents, 3 offsprings)
Officer
2010-06-09 ~ 2010-06-14
IIF 22 - Director → ME
4
CENTRAL SCHOOL OF BALLET CHARITABLE TRUST LIMITED(THE)
01657717 The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2007-04-25 ~ 2022-04-27
IIF 8 - Director → ME
5
COUNCIL FOR DANCE, DRAMA AND MUSICAL THEATRE
- now 03888776COUNCIL FOR DANCE EDUCATION AND TRAINING
- 2018-03-22
03888776 4 London Wall Place, London, England
Active Corporate (58 parents, 1 offspring)
Officer
2011-11-14 ~ 2025-10-16
IIF 3 - Director → ME
6
EQUINITI X2 MEZZ CLEANCO LIMITED - now
ADVENTX2 MEZZ CLEANCO LIMITED - 2013-02-28
SPSHELFCO (NO.17) LIMITED
- 2010-01-04
07097301 08515197, 06804374, 06804460Warning 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) 42-50 Hersham Road, Walton-on-thames, Surrey
Dissolved Corporate (6 parents)
Officer
2009-12-07 ~ 2009-12-08
IIF 23 - Director → ME
7
EQUINITI X2 MEZZCO LIMITED - now
ADVENTX2 MEZZCO LIMITED - 2013-02-28
SPSHELFCO (NO.18) LIMITED
- 2010-01-04
07097299 06804349, 07097301, 06804460Warning 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) Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-12-07 ~ 2009-12-08
IIF 27 - Director → ME
8
Peakes Farm, Sedgehill, Shaftesbury, Dorset
Active Corporate (2 parents)
Officer
2019-04-02 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-02 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
MENERBES PROPERTIES (PROVENCE) LIMITED
- now 08508650SPSHELFCO (NO.35) LIMITED
- 2013-10-02
08508650 08515198, 08264911, 07809149Warning 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 Estate Office, Rycote Park, Thame, Oxfordshire
Active Corporate (4 parents)
Officer
2013-04-29 ~ 2013-10-02
IIF 20 - Director → ME
10
OUTCOMES FIRST 1 LIMITED - now
Atria, Spa Road, Bolton, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2010-01-13 ~ 2010-01-15
IIF 24 - Director → ME
11
OUTCOMES FIRST 2 LIMITED - now
Atria, Spa Road, Bolton, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-01-13 ~ 2010-01-15
IIF 28 - Director → ME
12
OUTCOMES FIRST 3 LIMITED - now
Atria, Spa Road, Bolton, England
Active Corporate (16 parents, 1 offspring)
Officer
2010-01-13 ~ 2010-01-15
IIF 25 - Director → ME
13
OUTCOMES FIRST 4 LIMITED - now
Atria, Spa Road, Bolton, England
Active Corporate (18 parents, 8 offsprings)
Officer
2010-01-13 ~ 2010-01-15
IIF 26 - Director → ME
14
SP SHELFCO (NO.31) LIMITED
07806225 08515198, 08264911, 07809149Warning 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) 110 Fetter Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-10-11 ~ dissolved
IIF 15 - Director → ME
15
23 Savile Row, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-09 ~ 2013-12-10
IIF 6 - Director → ME
16
23 Savile Row, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-09 ~ 2013-12-10
IIF 5 - Director → ME
17
23 Savile Row, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2013-12-09 ~ 2013-12-10
IIF 7 - Director → ME
18
THE CHRISTOPHER GABLE CHARITABLE TRUST LIMITED
06447332 The Countess Of Wessex Studios 21/22 Hatfields, Paris Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-12-06 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Serpentine Gallery, Kensington Gardens, London
Active Corporate (47 parents, 1 offspring)
Officer
2015-02-26 ~ now
IIF 4 - Director → ME
20
110 Fetter Lane, London
Dissolved Corporate (12 parents)
Officer
2006-08-04 ~ dissolved
IIF 16 - Director → ME
21
WGM (PROPERTIES) LIMITED - 2011-02-18
110 Fetter Lane, London
Active Corporate (21 parents)
Officer
2013-09-20 ~ now
IIF 2 - Director → ME
22
110 Fetter Lane, London
Active Corporate (17 parents, 5 offsprings)
Officer
2006-08-04 ~ now
IIF 14 - Director → ME
23
WEIL, GOTSHAL & MANGES (LONDON) LLP
OC400678 110 Fetter Lane, London, United Kingdom
Active Corporate (96 parents, 5 offsprings)
Officer
2015-07-03 ~ now
IIF 10 - LLP Designated Member → ME
24
WEIL, GOTSHAL & MANGES (PARIS) LLP
OC400682 110 Fetter Lane, London, United Kingdom
Active Corporate (97 parents)
Officer
2015-07-03 ~ now
IIF 9 - LLP Designated Member → ME
25
110 Fetter Lane, London
Active Corporate (15 parents)
Officer
2013-01-16 ~ now
IIF 13 - Director → ME
26
SPSHELFCO (NO.28) LIMITED
- 2011-02-18
07522239 06770711, 07522236, 07522234Warning 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) 110 Fetter Lane, London
Dissolved Corporate (5 parents, 72 offsprings)
Officer
2011-02-08 ~ dissolved
IIF 19 - Director → ME
27
SPSHELFCO (NO.26) LIMITED
- 2011-02-18
07522236 08515198, 07088385, 07803598Warning 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) 110 Fetter Lane, London
Dissolved Corporate (5 parents, 96 offsprings)
Officer
2011-02-08 ~ dissolved
IIF 18 - Director → ME
28
SPSHELFCO (NO.27) LIMITED
- 2011-02-18
07522234 08515197, 07097301, 07803598Warning 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) 110 Fetter Lane, London
Dissolved Corporate (5 parents)
Officer
2011-02-08 ~ dissolved
IIF 17 - Director → ME