1
105 MANAGEMENT LIMITED
08080840 02062035, 06697293, 14654488Warning 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) 7 Bell Yard, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 65 - Has significant influence or control → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
2
3rd Floor Suite, 207 Regent Street, London, England
Active Corporate (1 parent)
Officer
2024-05-18 ~ now
IIF 5 - Director → ME
Person with significant control
2024-05-18 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
3
14 Bonhill Street, London
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-04-30
IIF 39 - Director → ME
Person with significant control
2018-08-25 ~ 2019-02-15
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
4
ALI'S PAINTING & DECORATING LTD
- 2011-09-27
06431252 46a Beechwood Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-09-19 ~ dissolved
IIF 48 - Director → ME
5
189 Caledonian Road, London
Active Corporate (14 parents)
Officer
2015-03-17 ~ 2015-12-11
IIF 2 - Director → ME
6
POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (13 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 76 - Has significant influence or control as a member of a firm → OE
7
12 Grand'rue, St-prex, Switzerland
Registered Corporate (1 parent, 3 offsprings)
Beneficial owner
2014-08-27 ~ now
IIF 74 - Ownership of shares - More than 25% → OE
IIF 74 - Has significant influence or control → OE
IIF 74 - Ownership of voting rights - More than 25% → OE
8
Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
Active Corporate (9 parents, 3 offsprings)
Officer
2017-06-29 ~ 2019-04-30
IIF 13 - Director → ME
9
7 John Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-05 ~ dissolved
IIF 30 - Director → ME
10
LEGIBUS 1502 LIMITED - 1990-08-17
Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2023-02-01 ~ now
IIF 44 - Director → ME
11
CAPITAL & ORIENTAL HOLDINGS LIMITED
08893377 7 John Street, London
Dissolved Corporate (8 parents)
Officer
2015-02-13 ~ dissolved
IIF 9 - Director → ME
12
7 John Street, London
Dissolved Corporate (7 parents)
Officer
2015-02-13 ~ dissolved
IIF 11 - Director → ME
13
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-12-10 ~ 2019-04-30
IIF 10 - Director → ME
14
EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04
10139245 7 Bell Yard, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2016-04-21 ~ 2019-04-30
IIF 6 - Director → ME
Person with significant control
2016-04-21 ~ 2019-04-30
IIF 51 - Has significant influence or control over the trustees of a trust → OE
15
EMUSE TECHNOLOGIES LTD - now
259 Wallasey Village, Wallasey, Merseyside
Dissolved Corporate (3 parents)
Person with significant control
2018-02-23 ~ 2019-06-01
IIF 58 - Has significant influence or control over the trustees of a trust → OE
16
Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2019-04-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 60 - Has significant influence or control over the trustees of a trust → OE
17
Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-11-27 ~ 2017-12-11
IIF 12 - Director → ME
18
O'neal Marketing Associates Building (2nd Floor) Wickham's Cay Ii, P.o. Box 3174, Road Town, Tortola, Virgin Islands, British
Active Corporate (3 parents)
Beneficial owner
2021-02-20 ~ now
IIF 77 - Ownership of voting rights - More than 25% → OE
IIF 77 - Ownership of shares - More than 25% → OE
IIF 77 - Has significant influence or control → OE
IIF 77 - Right to appoint or remove directors → OE
19
MACKNIGHT LIMITED - 2018-12-20
HIGHLAND FARMS LIMITED - 2013-08-02
GLENDAWN SEAFOODS LIMITED - 2010-09-15
GLENDAWN SEAFOOD LTD - 2010-04-12
14a Main Street, Cockermouth, England
Active Corporate (13 parents)
Person with significant control
2018-12-31 ~ 2018-12-31
IIF 56 - Has significant influence or control → OE
20
JIREHOUSE CAPITAL FINANCE LIMITED
05430045 Office D, Beresford House, Southampton, Town Quay
Liquidation Corporate (7 parents, 5 offsprings)
Officer
2016-03-31 ~ 2019-05-09
IIF 8 - Director → ME
21
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-26
IIF 34 - Director → ME
22
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 19 - Director → ME
23
KENMORE LAND MANAGEMENT LIMITED
09415811 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-12-07 ~ 2019-04-30
IIF 38 - Director → ME
24
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 29 - Director → ME
25
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 17 - Director → ME
26
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 37 - Director → ME
27
KENMORE LAND THIRTY EIGHT LIMITED
09567119 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-27
IIF 41 - Director → ME
28
KENMORE LAND THIRTY FIVE LIMITED
09567000 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 35 - Director → ME
29
KENMORE LAND THIRTY FOUR LIMITED
09566997 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 42 - Director → ME
30
KENMORE LAND THIRTY SEVEN LIMITED
09567002 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 31 - Director → ME
31
KENMORE LAND THIRTY SIX LIMITED
09567007 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 16 - Director → ME
32
KENMORE LAND THIRTY THREE LIMITED
09867557 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 33 - Director → ME
33
KENMORE LAND THIRTY TWO LIMITED
10191294 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 40 - Director → ME
34
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 18 - Director → ME
35
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2018-12-07 ~ 2019-09-28
IIF 25 - Director → ME
36
Garage 2 Hook The Parade, England, Hook, England, England
Active Corporate (17 parents)
Officer
2016-01-19 ~ 2016-05-16
IIF 3 - Director → ME
37
LEFTFIELD GENERAL PARTNER LIMITED
06752609 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
Active Corporate (10 parents, 1 offspring)
Person with significant control
2018-01-15 ~ 2021-01-31
IIF 62 - Has significant influence or control → OE
38
KINGSLAND ACQUISITIONS LTD
- 2016-11-22
10293190 7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-10-13 ~ 2019-04-30
IIF 36 - Director → ME
39
Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
Dissolved Corporate (5 parents)
Person with significant control
2017-01-11 ~ dissolved
IIF 54 - Has significant influence or control → OE
40
MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20
06443280 7 Bell Yard, London, England
Dissolved Corporate (14 parents)
Officer
2015-04-15 ~ 2019-04-30
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 53 - Has significant influence or control over the trustees of a trust → OE
41
7 Bell Yard, London, England
Dissolved Corporate (7 parents)
Officer
2017-06-29 ~ 2019-04-30
IIF 14 - Director → ME
42
Waterside Court, Falmouth Road, Penryn, Cornwall
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 75 - Has significant influence or control as a member of a firm → OE
43
MODUS CARE (PLYMOUTH) LIMITED
- now 02994396SMALL HOUSE HOMES LIMITED - 2009-07-21
GARB, GARMENTS & GEAR LIMITED - 1996-04-12
Minton Place, Victoria Street, Windsor, England
Active Corporate (23 parents)
Person with significant control
2016-04-06 ~ 2017-04-21
IIF 50 - Has significant influence or control → OE
44
C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
Active Corporate (1 parent)
Officer
2022-11-25 ~ now
IIF 47 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
45
7 John Street, London
Dissolved Corporate (6 parents)
Officer
2015-11-16 ~ dissolved
IIF 26 - Director → ME
46
7 John Street, London, England, England
Dissolved Corporate (3 parents)
Officer
2016-04-22 ~ 2019-04-30
IIF 7 - Director → ME
47
7 John Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-03-04 ~ 2019-04-30
IIF 22 - Director → ME
48
INDUSTRIA ESTATES LIMITED
- 2018-10-22
SC237571JIREHOUSE ESTATES LIMITED - 2012-11-30
JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
24238, Sc237571: Companies House Default Address, Edinburgh
Active Corporate (13 parents, 2 offsprings)
Officer
2016-12-22 ~ 2019-05-03
IIF 1 - Director → ME
49
C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
Active Corporate (7 parents)
Person with significant control
2016-04-06 ~ 2022-09-26
IIF 61 - Has significant influence or control over the trustees of a trust → OE
50
C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 46 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
51
7 John Street, London
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ 2019-04-30
IIF 24 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 68 - Has significant influence or control over the trustees of a trust → OE
52
7 Bell Yard, London, England
Dissolved Corporate (4 parents)
Person with significant control
2018-02-23 ~ 2020-07-31
IIF 57 - Has significant influence or control over the trustees of a trust → OE
53
SCOTIA GENERAL PARTNER LIMITED
- now 05243744JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
15 Dorchester Avenue, Penylan, Cardiff, Wales
Dissolved Corporate (9 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control over the trustees of a trust → OE
54
SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28
08321202 85 Great Portland Street, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-07-31
IIF 52 - Has significant influence or control over the trustees of a trust → OE
55
MACKNIGHT HOLDINGS LIMITED
- 2019-01-30
05078917SMOKEHOUSE HOLDINGS LIMITED - 2013-08-08
GLOBAL SMOKED FOODS (UK) LIMITED - 2009-07-16
SILVERWING EXECUTIVE CHARTERS LIMITED - 2007-02-19
Unit 14 Solway Industrial Estate, Maryport, Cumbria
Dissolved Corporate (15 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-18
IIF 63 - Has significant influence or control → OE
56
C/o Ange Nkurunziza, 7 Purbrook Estate, Tower Bridge Road, London, England
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 45 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
57
34 St. Andrews Close, London, England
Active Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 55 - Has significant influence or control → OE
58
Audley Chaucer Bewley House, Park Road, Esher, Surrey
Dissolved Corporate (4 parents)
Officer
2018-08-25 ~ 2019-04-30
IIF 23 - Director → ME
Person with significant control
2018-08-25 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
59
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2018-11-02 ~ 2019-04-30
IIF 21 - Director → ME
60
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (14 parents, 10 offsprings)
Officer
2018-11-01 ~ 2019-04-30
IIF 15 - Director → ME
61
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-09-27 ~ 2019-04-30
IIF 43 - Director → ME
Person with significant control
2018-09-27 ~ dissolved
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
62
7 John Street, London
Dissolved Corporate (2 parents)
Officer
2018-08-15 ~ 2019-04-30
IIF 32 - Director → ME
Person with significant control
2018-08-15 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
63
7 John Street, London
Dissolved Corporate (3 parents)
Officer
2018-08-15 ~ 2019-04-30
IIF 20 - Director → ME
Person with significant control
2018-08-15 ~ 2019-01-21
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
64
7 John Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-28 ~ dissolved
IIF 27 - Director → ME