1
1892 MANAGEMENT COMPANY LIMITED
03986812 02545713, 06038396, 11896136Warning 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) 43 Manchester Street, Shaw Wallace, London, England
Active Corporate (35 parents)
Officer
2007-10-11 ~ 2010-05-14
IIF 42 - Director → ME
2
The Coach House Poynders End, Preston, Hitchin, Hertfordshire
Active Corporate (6 parents)
Officer
2006-05-17 ~ 2006-10-01
IIF 43 - Secretary → ME
3
BRYNNA GOLF CLUBHOUSE DEV. LIMITED
07646435 54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 26 - Director → ME
4
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents)
Officer
2010-10-27 ~ 2012-09-17
IIF 28 - Director → ME
5
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (6 parents)
Officer
2022-03-29 ~ 2025-07-20
IIF 33 - Director → ME
2011-05-25 ~ 2012-10-17
IIF 24 - Director → ME
6
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 13 - Director → ME
Person with significant control
2025-06-18 ~ 2026-03-05
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
7
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-06-18 ~ 2026-03-05
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
8
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 3 offsprings)
Officer
2025-06-18 ~ now
IIF 12 - Director → ME
Person with significant control
2025-06-18 ~ 2026-03-05
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
9
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 9 - Director → ME
Person with significant control
2024-07-03 ~ 2026-03-05
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2025-10-13 ~ 2026-03-05
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
11
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 19 - Director → ME
12
Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 31 - Director → ME
13
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2010-10-27 ~ 2012-09-17
IIF 23 - Director → ME
14
CONDUIT ASSET MANAGEMENT LIMITED
- now 05415659LIBRA PAYMENT BUREAU LIMITED
- 2013-03-20
05415659 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-04-06 ~ 2013-03-19
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
CORVUS PORTFOLIO SOLUTIONS LIMITED - now
PORTLAND PORTFOLIO SOLUTIONS LIMITED
- 2012-07-18
07252794PORTLAND PLATFORM SOLUTIONS LIMITED
- 2011-03-08
07252794PORTLAND INVESTMENT SOLUTIONS LIMITED
- 2010-08-10
07252794 Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2012-05-29
IIF 64 - Director → ME
16
DUNEDIN HOLDINGS UK LIMITED
- now 09244196CONDUIT NOMINEES LIMITED - 2016-10-18
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2018-09-10 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
17
C.W. STEEL & CO. LIMITED
- 2012-01-16
01551041 Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (13 parents)
Officer
2009-02-27 ~ 2013-04-07
IIF 39 - Director → ME
18
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ 2026-02-23
IIF 4 - Director → ME
19
54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (5 parents)
Officer
2004-08-17 ~ 2010-01-27
IIF 41 - Director → ME
20
54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-14 ~ 2012-09-17
IIF 40 - Director → ME
2004-09-14 ~ 2012-09-17
IIF 44 - Secretary → ME
21
GLASSHILL STUDIOS LTD - now
SUBSTANTIA PROPERTIES LIMITED - 2016-02-04
HINTVILLE HOUSING LIMITED
- 2015-01-30
07576062 Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2012-09-17
IIF 48 - Director → ME
22
GREYCORE SOLUTIONS LIMITED - now
CORVUS WEALTH LIMITED - 2018-03-22
CORVUS PRIVATE CLIENTS LIMITED
- 2015-03-31
07763333PORTLAND PRIVATE CLIENTS LIMITED
- 2012-05-18
07763333 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2012-05-29
IIF 25 - Director → ME
23
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED - now
CAR STREET DEV. LIMITED
- 2014-02-28
07647046 Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (11 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 8 - Director → ME
24
SEYMOUR MULLENS & COMPANY LIMITED
- 2012-05-30
02612684SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
CHEERSYSTEM LIMITED - 1991-06-11
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (20 parents)
Officer
2009-08-26 ~ 2013-04-07
IIF 30 - Director → ME
2009-08-26 ~ 2010-05-10
IIF 32 - Director → ME
25
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ 2026-02-23
IIF 1 - Director → ME
26
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2026-02-23
IIF 7 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
27
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents)
Officer
2010-10-27 ~ 2012-09-17
IIF 27 - Director → ME
28
LOWER CHURCH STREET LIMITED
- now 03155286ALCHEMY WEALTH MANAGEMENT LTD
- 2012-05-30
03155286DREWE LACEY FINANCIAL PLANNING LIMITED - 2003-03-20
DREW LACEY FINANCIAL PLANNING LIMITED - 1996-03-01
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (12 parents)
Officer
2009-04-21 ~ 2013-04-07
IIF 36 - Director → ME
29
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ 2007-01-04
IIF 37 - Director → ME
30
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-30 ~ 2026-02-23
IIF 6 - Director → ME
31
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (3 parents)
Officer
2020-11-30 ~ 2025-06-15
IIF 34 - Director → ME
32
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-17 ~ 2013-08-05
IIF 21 - Director → ME
2017-04-13 ~ 2026-02-23
IIF 35 - Director → ME
Person with significant control
2017-11-01 ~ 2026-02-23
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
33
4th Floor 2 Minster Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-24 ~ 2006-05-09
IIF 18 - Director → ME
34
Unit 1a Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2024-09-28 ~ 2026-02-23
IIF 16 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
35
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ dissolved
IIF 65 - Director → ME
36
2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-05-14 ~ dissolved
IIF 63 - Director → ME
37
PI 700 LIMITED
05949727 05908039, 05345003, 05345137Warning 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) 54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ 2012-09-17
IIF 46 - Secretary → ME
38
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
- now 04930050GRESHAM TWO LIMITED
- 2011-01-18
04930050 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (9 parents, 70 offsprings)
Officer
2003-10-13 ~ 2013-04-07
IIF 17 - Director → ME
2004-04-01 ~ 2013-04-07
IIF 47 - Secretary → ME
39
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
40
C/o Gisela Sharpe 16 Lincoln Gardens, Twyford, Reading, England
Active Corporate (1 parent)
Officer
2015-02-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
41
PRO VINCI OPES LIMITED - now
PFM GROUP SERVICE LIMITED
- 2014-03-05
07407646 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (7 parents)
Officer
2010-10-14 ~ 2012-05-30
IIF 29 - Director → ME
42
COEGI PROPERTIES LTD
- 2021-11-24
09978652 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
43
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ 2018-10-09
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
44
SIGMA 461 CORP LTD - 2019-04-03
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 2 - Director → ME
45
54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 22 - Director → ME
46
WYNNDEL PROPERTY MANAGEMENT LTD
05666687 C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (7 parents, 1 offspring)
Officer
2006-01-05 ~ 2011-12-20
IIF 38 - Director → ME