1
105 MORNING LANE LIMITED
08302069 10212649, 09482216, 10457615Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2013-02-20 ~ 2022-03-31
IIF 4 - Director → ME
2
11 DENNINGTON PARK ROAD LIMITED
09706658 6 Upper Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
120-122 MORNING LANE LIMITED
09408189 10130078, 08528942, 10081385Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-06-23 ~ 2022-03-31
IIF 33 - Director → ME
4
171A MORNING LANE (NGL485198) LIMITED
- now 10031844171A MORNING LANE LIMITED
- 2016-06-28
10031844 10099460, 10212649, 09482216Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2016-06-27 ~ 2022-04-06
IIF 19 - Director → ME
5
CATBAG LIMITED - 2016-04-22
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2016-06-10 ~ 2022-03-31
IIF 16 - Director → ME
6
5-7-11 MORNING LANE LIMITED
- now 09247418 08528942, 10031844, 10099460Warning 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)MOUNTSENSE LIMITED - 2014-10-31
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-07-23 ~ 2022-03-31
IIF 18 - Director → ME
7
DOVETRAIL LIMITED - 1994-03-18
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 1 - Director → ME
8
8 Linfield Close, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-05-06 ~ now
IIF 9 - Director → ME
9
CRABWALL MANAGEMENT LIMITED
- now 08850734CRABWELL MANAGEMENT LIMITED
- 2014-01-20
08850734 Crabwall Manor Hotel & Spa, Parkgate Road Mollington, Chester
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 11 - Director → ME
10
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-01 ~ 2022-03-31
IIF 25 - Director → ME
11
DUKEMINSTER (AYLESBURY) LIMITED
10532793 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2022-03-31
IIF 6 - Director → ME
12
DUKEMINSTER (BISHOPS STORTFORD) LIMITED
10532826 No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2016-12-20 ~ dissolved
IIF 15 - Director → ME
13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2022-03-31
IIF 8 - Director → ME
14
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2022-03-31
IIF 5 - Director → ME
15
DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2013-08-30 ~ 2022-03-31
IIF 17 - Director → ME
16
DUKEMINISTER (UG) LIMITED - 1998-07-30
ALNERY NO. 1706 LIMITED - 1998-01-15
No.1 Colmore Square, Birmingham
Dissolved Corporate (10 parents)
Officer
2011-10-19 ~ dissolved
IIF 31 - Director → ME
17
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2011-10-19 ~ 2022-03-31
IIF 28 - Director → ME
18
CRABWALL MANOR HOTEL LIMITED
- 2017-12-22
08034249 No 1 Colmore Square, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-04-17 ~ dissolved
IIF 21 - Director → ME
19
HOLAW (363) LIMITED - 1997-09-19
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (16 parents, 35 offsprings)
Officer
2011-10-19 ~ 2022-03-31
IIF 23 - Director → ME
20
ELECTRIC PROPERTY AND SERVICES LTD
- now 14448177TENANC PETER ST LTD
- 2023-05-26
14448177 8 Linfield Close, London, England
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 10 - Director → ME
21
HALLCO 480 LIMITED
04051474 04006418, 03189199, 04066267Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (15 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 32 - Director → ME
22
HOLAW (585) LIMITED
03806205 03806413, 03806417, 03806200Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 22 - Director → ME
23
HOLAW (586) LIMITED
03806202 03806413, 03332855, 03806200Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (12 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 27 - Director → ME
24
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 12 offsprings)
Officer
2015-02-10 ~ 2022-03-31
IIF 24 - Director → ME
25
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 30 - Director → ME
26
MEON HILLS MANAGEMENT COMPANY LIMITED
09242476 Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (9 parents)
Officer
2014-11-14 ~ 2022-03-31
IIF 29 - Director → ME
Person with significant control
2016-09-30 ~ 2022-11-19
IIF 34 - Ownership of shares – 75% or more → OE
27
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 3 - Director → ME
28
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2022-03-31
IIF 13 - Director → ME
29
N H (FINANCE) LIMITED - 1998-03-12
HOLAW (394) LIMITED - 1997-09-19
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (13 parents)
Officer
2011-10-19 ~ 2022-03-31
IIF 26 - Director → ME
30
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2012-11-27 ~ 2022-03-31
IIF 7 - Director → ME
31
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 2 - Director → ME
32
8 Linfield Close, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolved
IIF 20 - Director → ME
33
TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16
10527149 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-15 ~ 2021-08-11
IIF 12 - Director → ME