1
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ dissolved
IIF 26 - Director → ME
2
MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 18 offsprings)
Officer
2013-06-07 ~ 2019-05-01
IIF 18 - Director → ME
3
Unit 6a Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (8 parents)
Officer
2002-12-23 ~ 2005-10-10
IIF 16 - Director → ME
4
CENTRAL SECRETARIAL NOMINEES LIMITED
07452142 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-26 ~ dissolved
IIF 27 - Director → ME
5
DOUGLAS GRAHAM DEVELOPMENTS LIMITED
00717010 Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (6 parents)
Officer
2002-12-23 ~ 2005-10-10
IIF 15 - Director → ME
6
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-24 ~ 2024-03-26
IIF 22 - Director → ME
7
73/75 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-15 ~ dissolved
IIF 25 - Director → ME
8
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (8 parents)
Officer
2002-12-23 ~ 2005-10-10
IIF 13 - Director → ME
9
HAYSBELL PROPERTIES (NO.2) LIMITED
09352056 55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 8 - Director → ME
10
55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
55 Loudoun Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 4 - Director → ME
12
JAMES ANDREW BADGER LIMITED - 1995-12-12
JAMES ANDREW & PARTNERS - 1987-07-17
C/o Begbies Traynor 31st Floor 40, Bank Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 11 - Director → ME
13
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (10 parents)
Officer
2006-02-06 ~ dissolved
IIF 20 - Director → ME
2006-02-06 ~ dissolved
IIF 31 - Secretary → ME
14
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 7 - Director → ME
15
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2013-06-07 ~ 2024-01-31
IIF 1 - LLP Member → ME
16
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 2 - LLP Designated Member → ME
17
MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
MGR MEDIA LIMITED - 2012-03-26
55 Loudoun Road, St Johns Wood, London
Active Corporate (20 parents)
Officer
2013-06-25 ~ 2019-05-01
IIF 17 - Director → ME
18
MGR WESTON KAY COMPANY SECRETARIES LIMITED
- 2013-07-01
04388379MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
MGR-IT AND ROYALTIES LIMITED - 2002-03-11
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 176 offsprings)
Officer
2013-06-25 ~ 2019-05-01
IIF 19 - Director → ME
19
MW PROPERTIES NO 22 LIMITED
05466277 06359023, 05610787, 05323478Warning 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 Loudoun Road, St John's Wood, London
Active Corporate (9 parents)
Officer
2018-04-13 ~ now
IIF 5 - Director → ME
20
REDINGTON ESTATES HOLDINGS LIMITED
16876409 55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-26 ~ now
IIF 28 - Director → ME
21
REDINGTON ESTATES LIMITED
- now 05158255SHELFLIFE 1 LIMITED - 2004-07-23
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents, 3 offsprings)
Officer
2023-01-09 ~ now
IIF 6 - Director → ME
22
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2012-11-30 ~ 2024-02-23
IIF 24 - Director → ME
23
7 Shiremead, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 3 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
24
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-27 ~ now
IIF 29 - Director → ME
25
LONPALL PROPERTY COMPANY LIMITED - 2006-02-13
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
26
55 Loudoun Road, St John's Wood, London
Active Corporate (12 parents, 10 offsprings)
Officer
1993-02-22 ~ 2024-02-23
IIF 21 - Director → ME
2007-06-07 ~ 2024-02-23
IIF 30 - Secretary → ME
27
WELLINGTON ROAD PROPERTIES LIMITED
08117128 55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-01-09 ~ now
IIF 10 - Director → ME
28
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (7 parents)
Officer
2002-12-23 ~ 2005-10-10
IIF 14 - Director → ME
29
73/75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 12 - Director → ME