1
AMADEUS (HOLDINGS) UK LIMITED
- now 05519477PRECIS (2546) LIMITED
- 2005-10-31
05519477 05724143, 04236229, 05540630Warning 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) 25 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2005-09-28 ~ 2008-03-18
IIF 20 - Director → ME
2
16 Great Queen Street, Covent Garden, London
Dissolved Corporate (5 parents)
Officer
2009-11-01 ~ 2011-05-27
IIF 17 - LLP Member → ME
3
One, Bedford Avenue, London, England
Active Corporate (7 parents)
Officer
2018-04-07 ~ now
IIF 38 - Director → ME
4
One, Bedford Avenue, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-04-06 ~ now
IIF 39 - Director → ME
5
One, Bedford Avenue, London, England
Dissolved Corporate (7 parents)
Officer
2018-04-07 ~ dissolved
IIF 42 - Director → ME
6
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-11-16 ~ 2011-05-31
IIF 16 - LLP Designated Member → ME
7
Enterprise Cadogan Pier, Cheyne Walk, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-07-07 ~ 2011-02-01
IIF 18 - Director → ME
8
Aston House, Cornwall Avenue, London, United Kingdom
Active Corporate (2 parents)
Person with significant control
2024-03-11 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CHANCERYGATE (ASTON) LIMITED
- now 06116781CHANCERYGATE (LEHMAN 8) LIMITED
- 2007-03-14
06116781 12a Upper Berkeley Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-02-26 ~ 2008-03-11
IIF 25 - Director → ME
10
CHANCERYGATE (BEDFORD) LIMITED
- now 05979727CHANCERYGATE (LEHMAN 3) LIMITED
- 2007-03-14
05979727 12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2006-10-26 ~ 2008-03-11
IIF 23 - Director → ME
11
CHANCERYGATE (BRENTWOOD) LIMITED
- now 05979723CHANCERYGATE (LEHMAN 4) LIMITED
- 2007-03-14
05979723 12a Upper Berkeley Street, London, England
Active Corporate (18 parents)
Officer
2006-10-26 ~ 2008-03-11
IIF 19 - Director → ME
12
CHANCERYGATE (BUSINESS CENTRES) LIMITED - 2004-09-24
PRECIS (2453) LIMITED - 2004-09-15
12a Upper Berkeley Street, London, England
Active Corporate (21 parents, 38 offsprings)
Officer
2007-06-04 ~ 2008-03-11
IIF 21 - Director → ME
13
12a Upper Berkeley Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2007-03-21 ~ 2008-03-11
IIF 32 - Director → ME
14
CHANCERYGATE (HARLOW AND MAIDSTONE) LIMITED - now
CHANCERYGATE (BURY) LIMITED
- 2025-03-31
05926198CHANCERYGATE (LEHMAN 2) LIMITED
- 2006-12-06
05926198 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-09-06 ~ 2008-03-11
IIF 31 - Director → ME
15
CHANCERYGATE (IRLAM) LIMITED
- now 05694533PRECIS (2595) LIMITED
- 2006-04-04
05694533 05694526, 05347024, 05694528Warning 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) 12a Upper Berkeley Street, London, England
Dissolved Corporate (19 parents)
Officer
2006-03-28 ~ 2008-03-11
IIF 30 - Director → ME
16
CHANCERYGATE (MARLOW) LIMITED - now
CHANCERYGATE (FRIMLEY) LIMITED
- 2025-03-31
05916499 12a Upper Berkeley Street, London, England
Active Corporate (19 parents)
Officer
2006-08-25 ~ 2008-03-11
IIF 24 - Director → ME
17
CHANCERYGATE (MILTON KEYNES) LIMITED
- now 05694528PRECIS (2594) LIMITED
- 2006-04-04
05694528 05694533, 05724141, 05347029Warning 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) 12a Upper Berkeley Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2006-03-28 ~ 2008-03-11
IIF 33 - Director → ME
18
CHANCERYGATE (ROMFORD) LIMITED
- now 05926201CHANCERYGATE (LEHMAN 1) LIMITED
- 2006-10-06
05926201 12a Upper Berkeley Street, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2006-09-06 ~ 2008-03-11
IIF 22 - Director → ME
19
12a Upper Berkeley Street, London, England
Active Corporate (17 parents)
Officer
2006-08-25 ~ 2008-03-11
IIF 27 - Director → ME
20
CINNAMON (PLANTATION WHARF) LIMITED
04240600 Ckr House, 70 East Hill, Dartford, Kent, England
Active Corporate (16 parents, 1 offspring)
Officer
2005-11-18 ~ 2006-11-29
IIF 9 - Director → ME
2005-02-18 ~ 2005-07-01
IIF 15 - Secretary → ME
21
ELDON STREET (BOULTBEE) LIMITED
04488505 Pwc Benson House, 33 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2007-07-16 ~ 2008-06-11
IIF 26 - Director → ME
22
1 Hillier Road, London, England
Dissolved Corporate (3 parents)
Officer
2003-01-13 ~ 2010-01-01
IIF 12 - Director → ME
23
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-23 ~ 2008-06-11
IIF 28 - Director → ME
24
INDURENT PROPCO C6 LIMITED - now
CHANCERYGATE (ERDINGTON) LIMITED
- 2024-06-14
05926212 06405555, 06467061, 14030758Warning 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) 1st Floor 2 Stockport Exchange, Railway Road, Stockport, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2006-09-06 ~ 2008-03-11
IIF 34 - Director → ME
25
SHELFCO (NO. 3344) LIMITED - 2007-02-01
Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (11 parents)
Officer
2007-03-13 ~ 2008-10-20
IIF 29 - Director → ME
26
SF 3051 LIMITED - 2006-06-29
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents)
Officer
2020-05-21 ~ now
IIF 36 - Director → ME
27
MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
- now 05704535 Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2006-02-28 ~ 2008-06-10
IIF 3 - Director → ME
28
MONET REAL ESTATE LIMITED
- now 05727576 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-03-10 ~ 2008-06-10
IIF 1 - Director → ME
29
One Bedford Avenue, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-10-31 ~ now
IIF 40 - Director → ME
30
One Bedford Avenue, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-31 ~ now
IIF 41 - Director → ME
31
7 Albemarle Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-28 ~ 2022-02-23
IIF 44 - Director → ME
32
PICASSO INVESTMENTS (ARENA) LIMITED
- now 04639319PICASSO INVESTMENTS 4 LIMITED - 2003-06-11
21a Kingly Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 6 - Director → ME
33
PICASSO INVESTMENTS (ARLINGTON) LIMITED
- now 04528609CUBE REAL ESTATE NO.3 LIMITED
- 2005-08-19
04528609 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2005-07-25 ~ 2006-11-29
IIF 14 - Director → ME
34
PICASSO INVESTMENTS (LR) LIMITED
05626288 05525310, 04639319, 04595270Warning 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) 10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2005-11-23 ~ 2006-11-29
IIF 2 - Director → ME
35
PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
05132619 21a Kingly Street, London
Dissolved Corporate (10 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 11 - Director → ME
36
PICASSO INVESTMENTS (PIER) LIMITED
05167285 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (11 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 10 - Director → ME
37
PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
05255785 21a Kingly Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-02-18 ~ 2006-11-29
IIF 5 - Director → ME
38
PICASSO INVESTMENTS (TT) LIMITED
05525310 05626288, 04595270, 04639319Warning 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) 21a Kingly Street, London
Dissolved Corporate (8 parents)
Officer
2005-08-02 ~ 2006-11-29
IIF 13 - Director → ME
39
PICASSO INVESTMENTS 1 LIMITED
04595270 04639319, 04549777, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (13 parents)
Officer
2005-02-18 ~ 2006-11-29
IIF 8 - Director → ME
40
PICASSO INVESTMENTS LIMITED
04549777 04639319, 04595270, 05525310Warning 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) 21a Kingly Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2005-02-18 ~ 2006-11-29
IIF 7 - Director → ME
41
PINEBRIDGE BENSON ELLIOT LLP
- now OC317119 One, Bedford Avenue, London, England
Active Corporate (10 parents, 41 offsprings)
Officer
2016-05-01 ~ now
IIF 35 - LLP Member → ME
42
1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-06-24 ~ 2010-01-15
IIF 4 - Director → ME
43
PBBE SIX BIDCO LTD
- 2021-06-09
13429823 7 Albemarle Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-05-31 ~ 2022-02-23
IIF 43 - Director → ME
44
One, Bedford Avenue, London
Dissolved Corporate (3 parents)
Officer
2021-10-18 ~ dissolved
IIF 45 - Director → ME
45
7 Albemarle Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-05-27 ~ now
IIF 37 - Director → ME