1
EVER 1729 LIMITED
- 2002-08-01
04387365 03612470, 04425660, 04393369Warning 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) One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2010-10-27
IIF 6 - Secretary → ME
2
EVER 1730 LIMITED
- 2002-08-01
04387368 04387021, 04298011, 04195782Warning 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) One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-07-12 ~ 2010-10-27
IIF 38 - Secretary → ME
3
Flat 15 Sandwell Mansions, West End Lane, London Nw6, London
Dissolved Corporate (1 parent)
Officer
2012-03-14 ~ dissolved
IIF 54 - Director → ME
4
CARDEN PLACE (GENERAL PARTNER) LIMITED - now
MATRIX AMOCO (GENERAL PARTNER) LIMITED
- 2004-02-05
03601775MATRIX AMOCO LIMITED - 1999-09-13
Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
2002-12-09 ~ 2004-01-22
IIF 42 - Secretary → ME
5
CAVENDISH (RR) LIMITED - now
Chobham Park Cottage, Chobham Park Lane, Chobham, Surrey
Dissolved Corporate (12 parents)
Officer
2004-01-21 ~ 2004-12-23
IIF 43 - Secretary → ME
6
C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (22 parents)
Officer
2006-12-18 ~ 2010-10-27
IIF 53 - Director → ME
2022-03-14 ~ now
IIF 56 - Director → ME
7
ECLIPSE FILM PARTNERS NO.35 LLP
OC322843 OC322847, OC322841, OC322845Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London
Dissolved Corporate (295 parents)
Officer
2007-04-02 ~ 2024-02-13
IIF 48 - LLP Member → ME
8
EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED - now
MATRIX EUROPEAN PORTFOLIO (GENERAL PARTNER) LIMITED
- 2013-05-23
05839979 05169185 55 Loudoun Road, London
Dissolved Corporate (9 parents)
Officer
2006-06-07 ~ 2010-10-27
IIF 19 - Secretary → ME
9
GENERAL PORTFOLIO HOTELS BOWER LIMITED
06010973 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2010-10-27
IIF 22 - Secretary → ME
10
GENERAL PORTFOLIO HOTELS BUCKATREE LIMITED
06010972 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2010-10-27
IIF 11 - Secretary → ME
11
GENERAL PORTFOLIO HOTELS CHAUCER LIMITED
06011125 One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2010-10-27
IIF 37 - Secretary → ME
12
55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2010-10-27
IIF 40 - Secretary → ME
13
One, Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2010-10-27
IIF 20 - Secretary → ME
14
GENERAL PORTFOLIO HOTELS HOTEL LIMITED
- 2006-12-13
06011188 55 Loudoun Road, St. John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-28 ~ 2010-10-27
IIF 36 - Secretary → ME
15
GENERAL PORTFOLIO HOTELS WATERSIDE LIMITED
- now 06011029 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2006-11-27 ~ 2010-10-27
IIF 30 - Secretary → ME
16
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2010-10-27
IIF 15 - Secretary → ME
17
KIRKHILL (GENERAL PARTNER) LIMITED - now
MATRIX KIRKHILL LIMITED
- 2006-10-11
05135046 115 Craven Park Road, London
Dissolved Corporate (12 parents)
Officer
2004-06-09 ~ 2006-10-04
IIF 2 - Secretary → ME
18
LANGHAM HALL FUND MANAGEMENT LLP
- now OC411478LANGHAM HALL ADVISORY LLP - 2017-03-23
Broadwalk House Broadwalk House, 5 Appold Street, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-03-28 ~ now
IIF 47 - LLP Designated Member → ME
19
LH GENERAL PARTNER (UK) LIMITED
11388074 1 Fleet Place, 8th Floor, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-08 ~ dissolved
IIF 52 - Director → ME
20
Broadwalk House, 5 Appold Street, London, England
Active Corporate (3 parents)
Officer
2021-06-08 ~ now
IIF 49 - Director → ME
21
LILAC PROPERTY SERVICES LIMITED
04132243 1 Vine Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2003-07-15 ~ 2010-10-27
IIF 35 - Secretary → ME
22
MATRIX (INCHINNAN) GENERAL PARTNER LIMITED
- now 03734735FANRESET LIMITED - 1999-04-07
3 Woodland Rise, Welwyn Garden City, Herts, England
Active Corporate (10 parents)
Officer
2002-12-09 ~ 2010-10-27
IIF 28 - Secretary → ME
23
MATRIX ALBAN GATE LIMITED
- now 04506963MATRIX TELFORD LIMITED
- 2003-05-30
04506963CHARGEPEARL LIMITED
- 2002-09-13
04506963 One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-09-11 ~ 2010-10-27
IIF 41 - Secretary → ME
24
One, Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-12-09 ~ 2010-10-27
IIF 26 - Secretary → ME
25
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2010-10-27
IIF 21 - Secretary → ME
26
MATRIX CITY ROAD (NOMINEE) LIMITED
05538003 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2010-10-27
IIF 29 - Secretary → ME
27
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2005-08-16 ~ 2010-10-27
IIF 31 - Secretary → ME
28
One, Vine Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-24 ~ 2010-10-27
IIF 8 - Secretary → ME
29
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (10 parents)
Officer
2002-12-10 ~ 2010-10-27
IIF 17 - Secretary → ME
30
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-07-08 ~ 2010-10-27
IIF 12 - Secretary → ME
31
One Vine Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2010-10-27
IIF 16 - Secretary → ME
32
One Vine Street, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2010-10-27
IIF 18 - Secretary → ME
33
Oakfield Low Westwood Lane, Golcar, Huddersfield, England
Active Corporate (7 parents)
Officer
2010-05-10 ~ 2010-10-27
IIF 44 - Secretary → ME
34
One, Vine Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-07-02 ~ 2010-10-27
IIF 25 - Secretary → ME
35
MATRIX PORTFOLIO MP NO 1. LTD.
- now 04308021MATRIX SPINNINGFIELDS LIMITED - 2002-06-14
MATRIX SOVEREIGN STREET LIMITED - 2002-02-08
The Old Barns The Old Road, Felmersham, Bedford, Bedfordshire
Dissolved Corporate (10 parents)
Officer
2002-07-08 ~ 2010-10-27
IIF 10 - Secretary → ME
36
Southdown Farm, Hawkley, Liss, England
Active Corporate (12 parents, 3 offsprings)
Officer
2006-08-01 ~ 2010-12-31
IIF 45 - LLP Member → ME
37
Southdown Farm Upland Lane, Hawkley, Liss, England
Active Corporate (12 parents)
Officer
2002-07-09 ~ 2010-10-27
IIF 39 - Secretary → ME
38
MATRIX SAINT-LAURENT-DE-MURE (UK) LIMITED
- now 05078260MATRIX CARLTON PARK LIMITED
- 2005-06-28
05078260 One Jermyn Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ dissolved
IIF 3 - Secretary → ME
39
One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2004-03-19 ~ 2010-10-27
IIF 24 - Secretary → ME
40
MATRIX POWDERJET LIMITED
- 2003-11-28
04948743 3 Woodland Rise, Welwyn Garden City, United Kingdom
Active Corporate (9 parents)
Officer
2003-10-30 ~ 2010-10-27
IIF 33 - Secretary → ME
41
3 Woodland Rise, Welwyn Garden City, England
Active Corporate (9 parents)
Officer
2002-07-08 ~ 2010-10-27
IIF 14 - Secretary → ME
42
MP NOMINEE TRUSTEE LIMITED
- now 05881118INHOCO 3339 LIMITED
- 2006-12-04
05881118 05982833, 05881155, 06218755Warning 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) One Vine Street, London
Dissolved Corporate (7 parents)
Officer
2006-12-01 ~ 2010-10-27
IIF 5 - Secretary → ME
43
EAST PARK NEWTON ABBOT LIMITED
- 2010-05-28
07170094 One, Vine Street, London
Dissolved Corporate (5 parents)
Officer
2010-02-25 ~ 2010-10-21
IIF 55 - Director → ME
44
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2010-10-27
IIF 27 - Secretary → ME
45
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-07-08 ~ 2010-10-27
IIF 32 - Secretary → ME
46
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2002-07-08 ~ 2010-10-27
IIF 23 - Secretary → ME
47
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2002-07-08 ~ 2010-10-27
IIF 34 - Secretary → ME
48
HERON STOKE INVESTMENTS (NO.3) LIMITED - 2003-01-20
One Vine Street, London
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2010-10-27
IIF 4 - Secretary → ME
49
HERON STOKE INVESTMENTS (NO.4) LIMITED - 2003-01-20
One, Vine Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2010-10-27
IIF 13 - Secretary → ME
50
SANDWELL & CO CONSULTING LIMITED
09153210 15 Sandwell Mansions, West End Lane, United Kingdom
Active Corporate (1 parent)
Officer
2014-07-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
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
51
15 Sandwell Mansions, West End Lane, England
Active Corporate (1 parent)
Officer
2015-09-11 ~ now
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Has significant influence or control as a member of a firm → OE
52
One, Vine Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2010-10-27
IIF 9 - Secretary → ME
53
THE STELLAR CHANNEL TUNNEL HOTEL LLP
- now OC390652STELLAR BIRMINGHAM LLP - 2014-04-04
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (57 parents)
Officer
2014-12-01 ~ 2025-02-12
IIF 46 - LLP Member → ME
54
UK COMMERCIAL PROPERTY NO 1 LIMITED - now
MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2006-10-11
04580118UK COMMERCIAL PROPERTY NO. 1 LIMITED
- 2002-12-18
04580118 115 Craven Park Road, London, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2002-11-06 ~ 2006-10-04
IIF 1 - Secretary → ME
55
One, Vine Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-15 ~ 2010-10-27
IIF 7 - Secretary → ME
56
YMCA LONDON CITY AND NORTH - now
LONDON CITY YOUNG MEN'S CHRISTIAN ASSOCIATION - 2005-12-06
Landaid House, 10 Errol Street, London, England
Active Corporate (68 parents, 1 offspring)
Officer
2014-03-12 ~ 2018-12-12
IIF 57 - Director → ME