1
MISLEX (552) LIMITED
- 2007-12-14
06419958 06338001, 06419961, 07315092Warning 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) 22 Chancery Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-12-14 ~ 2011-12-31
IIF 78 - Director → ME
2
7th Floor, 100 Brompton Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-11-02 ~ dissolved
IIF 79 - Director → ME
3
MISLEX (467) LIMITED - 2005-12-15
22 Chancery Lane, London, England
Active Corporate (7 parents)
Officer
2005-12-16 ~ 2011-12-31
IIF 23 - Director → ME
4
ACRAMAN (448) LIMITED
06227804 05923372, 06227787, 05731359Warning 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) 45 Monmouth Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-12-21 ~ 2016-12-22
IIF 32 - Director → ME
5
ALLIED COMMERCIAL EXPORTERS LIMITED
00403053 22 Chancery Lane, London, England
Active Corporate (12 parents, 15 offsprings)
Officer
1999-12-23 ~ 1999-12-23
IIF 96 - Director → ME
6
ANTILLES COMMERCIAL ENTERPRISES LTD
13068750 Swinesleys Farm, Hatchet Lane, Brockenhurst, England
Active Corporate (3 parents)
Officer
2020-12-07 ~ now
IIF 16 - Director → ME
Person with significant control
2020-12-07 ~ now
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
7
17 Moor Street, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ dissolved
IIF 89 - LLP Designated Member → ME
8
ARRAKIS COMMERCIAL ENTERPRISE LTD
08518995 Swinesleys Farm, Hatchet Lane, Brockenhurst, Hampshire
Active Corporate (2 parents)
Officer
2013-05-07 ~ now
IIF 7 - Director → ME
2013-05-07 ~ now
IIF 129 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Right to appoint or remove directors → OE
9
16 Great Queen Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2017-01-20 ~ now
IIF 11 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 102 - Right to appoint or remove directors → OE
10
16 Great Queen Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-01-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-20 ~ now
IIF 101 - Right to appoint or remove directors → OE
11
The Manor Of Cadland Estate Office Stanswood Farm, Stanswood Road, Fawley, Hampshire
Active Corporate (7 parents)
Officer
2024-11-28 ~ now
IIF 5 - Director → ME
12
CARDIFF DATA INVESTMENTS LIMITED
09882889 16 Great Queen Street, London, England
Active Corporate (3 parents)
Officer
2015-11-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
13
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-23 ~ dissolved
IIF 91 - LLP Designated Member → ME
14
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2015-03-10 ~ dissolved
IIF 62 - Director → ME
15
Z HOTELS GLASGOW LTD
- 2012-12-21
08257214 53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ now
IIF 13 - Director → ME
16
1st Floor 88 Baker Street, London, England
Active Corporate (6 parents)
Officer
2021-01-15 ~ 2022-07-19
IIF 88 - Director → ME
17
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-07-12 ~ 2011-07-19
IIF 81 - Director → ME
18
ITSU LIMITED - now
TSU LONDON LIMITED
- 1999-04-08
03286342SUSHI LONDON LIMITED - 1997-01-30
CENTREAPPLY LIMITED - 1997-01-17
Ground And First Floors Partnership House, Carlisle Place, London, England
Active Corporate (18 parents, 4 offsprings)
Officer
1997-10-31 ~ 1998-04-16
IIF 97 - Director → ME
19
H5 Newark Road South, Glenrothes, Fife, Scotland
Active Corporate (4 parents)
Officer
2025-10-07 ~ now
IIF 9 - Director → ME
20
45 Monmouth Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-21 ~ 2018-07-06
IIF 31 - Director → ME
21
7th Floor, 100 Brompton Road, London
Dissolved Corporate (1 parent)
Officer
2009-07-17 ~ dissolved
IIF 33 - Director → ME
22
KKMG BUILDING SERVICES LTD - now
Z HOTELS BUILDING SERVICES LTD
- 2017-01-10
07135124 53-59 Chandos Place, London, England
Active Corporate (5 parents)
Officer
2010-01-25 ~ 2013-01-17
IIF 25 - Director → ME
23
MERRILL LYNCH (CAMBERLEY) LIMITED - now
BHP 20 LIMITED
- 2006-11-29
05415632 05265506, 05265070, 07364825Warning 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)OVAL (2028) LIMITED - 2005-07-18
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2005-08-05 ~ 2006-02-28
IIF 1 - Director → ME
24
45 Monmouth Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-02 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-12-02 ~ dissolved
IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
25
CASTLE BRIDGE CO LIMITED
- 2003-06-24
04676602 No 1 Colmore Square, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 94 - Director → ME
26
CASTLE DDB CO LIMITED
- 2003-06-24
04676590 No 1 Colmore Square, Birmingham
Dissolved Corporate (33 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 92 - Director → ME
27
CASTLE EQUITY CO LIMITED
- 2003-06-24
04676572 No 1 Colmore Square, Birmingham
Dissolved Corporate (38 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 95 - Director → ME
28
ACEREAM LIMITED - 2000-02-25
No. 1 Colmore Square, Birmingham
Dissolved Corporate (46 parents, 1 offspring)
Officer
2003-03-07 ~ 2004-09-02
IIF 93 - Director → ME
29
OYO LAND MANAGEMENT (PORTSMOUTH) LIMITED
05469333 10 Acorn Business Park, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Active Corporate (9 parents)
Officer
2005-08-30 ~ 2018-12-13
IIF 2 - Director → ME
30
OYO LAND MANAGEMENT (WALLINGFORD) LIMITED
05697684 71-75 Shelton Street, Covent Garden, London
Active Corporate (8 parents)
Officer
2006-02-04 ~ 2013-03-19
IIF 28 - Director → ME
31
113 Jermyn Street, London
Dissolved Corporate (3 parents)
Officer
2013-09-13 ~ dissolved
IIF 24 - Director → ME
32
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-08-12 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2019-08-12 ~ dissolved
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
22 Chancery Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2003-07-16 ~ 2006-09-18
IIF 128 - Secretary → ME
34
36 St. Thomas Street, Lymington, England
Active Corporate (4 parents)
Officer
2024-07-19 ~ now
IIF 18 - Director → ME
35
68 Grafton Way, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-11-27 ~ 2007-08-17
IIF 3 - Director → ME
36
Swinesleys Farm Hatchet Lane, Beaulieu, Brockenhurst, Hampshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-19 ~ now
IIF 6 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → OE
37
22 Chancery Lane, London, England
Active Corporate (6 parents)
Officer
2007-06-12 ~ 2011-12-31
IIF 22 - Director → ME
38
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (6 parents)
Officer
2007-06-20 ~ 2011-12-31
IIF 21 - Director → ME
39
STARTCOUNT PROPERTY MANAGEMENT LIMITED
02236157 12 Tylers Close, Kings Langley, England
Active Corporate (10 parents)
Officer
2019-01-03 ~ 2022-12-05
IIF 87 - Director → ME
40
6 Grosvenor Street, Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2015-05-29 ~ 2016-02-22
IIF 19 - Director → ME
41
22 Chancery Lane, London, England
Dissolved Corporate (15 parents)
Officer
2006-08-23 ~ 2011-12-31
IIF 86 - Director → ME
42
22 Chancery Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2006-06-16 ~ 2011-12-31
IIF 38 - Director → ME
43
Second Floor, 22 Cross Keys Close, London
Dissolved Corporate (8 parents)
Officer
2005-03-10 ~ 2011-12-31
IIF 20 - Director → ME
44
VENUS CAPITAL RESOURCES LIMITED
06534984 49-63 Spencer Street, Hockley, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2008-12-11 ~ dissolved
IIF 80 - Director → ME
45
53-59 Chandos Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2018-08-21 ~ 2022-07-19
IIF 74 - Director → ME
Person with significant control
2018-08-21 ~ 2019-09-09
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
46
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-10-10 ~ 2022-07-19
IIF 15 - Director → ME
47
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-01 ~ 2022-07-19
IIF 44 - Director → ME
Person with significant control
2020-12-01 ~ dissolved
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
48
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-04-11 ~ 2022-07-19
IIF 64 - Director → ME
49
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-02-08 ~ dissolved
IIF 61 - Director → ME
50
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-01 ~ 2022-07-19
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
51
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2019-05-21 ~ 2022-07-19
IIF 49 - Director → ME
Person with significant control
2019-05-21 ~ 2022-07-19
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
52
53-59 Chandos Place, London, England
Active Corporate (11 parents)
Officer
2013-10-03 ~ 2022-07-19
IIF 12 - Director → ME
53
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2016-02-10 ~ 2022-07-19
IIF 41 - Director → ME
Person with significant control
2016-06-20 ~ 2019-09-09
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
54
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 29 - Director → ME
55
19 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 27 - Director → ME
56
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 69 - Director → ME
57
17 Moor Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-09 ~ dissolved
IIF 26 - Director → ME
58
45 Monmouth Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ dissolved
IIF 56 - Director → ME
59
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2018-04-10 ~ 2022-07-19
IIF 55 - Director → ME
Person with significant control
2018-04-10 ~ 2022-07-19
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
60
53-59 Chandos Place, London, England
Active Corporate (14 parents, 7 offsprings)
Officer
2019-09-02 ~ 2022-07-19
IIF 82 - Director → ME
61
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2016-03-11 ~ 2022-07-19
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
62
53-59 Chandos Place, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2016-03-10 ~ 2022-07-19
IIF 45 - Director → ME
63
45 Monmouth Street, London, England
Dissolved Corporate (2 parents)
Officer
2013-08-05 ~ dissolved
IIF 68 - Director → ME
64
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-12-31 ~ dissolved
IIF 72 - Director → ME
65
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-01-15 ~ 2022-07-19
IIF 4 - Director → ME
66
Z HOTELS MANAGEMENT CONTRACTS LTD
08404357 53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-02-15 ~ 2022-07-19
IIF 36 - Director → ME
67
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2009-10-13 ~ 2022-07-19
IIF 60 - Director → ME
68
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 40 - Director → ME
69
45 Monmouth Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-04 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
70
53-59 Chandos Place, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 85 - Director → ME
71
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2010-11-16 ~ 2022-07-19
IIF 66 - Director → ME
72
53-59 Chandos Place, London, England
Active Corporate (10 parents)
Officer
2013-07-29 ~ 2022-07-19
IIF 63 - Director → ME
73
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-04-24 ~ 2022-07-19
IIF 54 - Director → ME
74
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2013-03-01 ~ 2022-07-19
IIF 37 - Director → ME
75
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2019-05-03 ~ 2022-07-19
IIF 51 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
76
17 Moor Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-31 ~ 2013-01-17
IIF 30 - Director → ME
77
Z HOTELS WILD COURT LTD
- 2016-07-01
09016393 53-59 Chandos Place, London, England
Active Corporate (4 parents)
Officer
2014-04-29 ~ 2023-07-27
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
78
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2021-02-18 ~ 2022-07-19
IIF 75 - Director → ME
Person with significant control
2021-02-18 ~ 2022-07-19
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
79
53-59 Chandos Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-05-19 ~ 2023-07-21
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
80
45 Monmouth Street, London, England
Dissolved Corporate (5 parents)
Officer
2013-04-09 ~ dissolved
IIF 34 - Director → ME
81
Z HOTELS TRADING COMPANY LIMITED
09998758 3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-10 ~ dissolved
IIF 47 - Director → ME
82
53-59 Chandos Place, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-08-12 ~ 2022-07-19
IIF 83 - Director → ME
83
53-59 Chandos Place, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2016-03-11 ~ 2022-07-19
IIF 42 - Director → ME
84
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2018-08-22 ~ 2022-07-19
IIF 52 - Director → ME
85
53-59 Chandos Place, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2010-07-02 ~ 2022-07-19
IIF 67 - Director → ME
86
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2014-04-29 ~ 2022-07-19
IIF 65 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-09
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
87
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-11-18 ~ 2022-07-19
IIF 43 - Director → ME
Person with significant control
2020-11-18 ~ dissolved
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
88
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2010-12-22 ~ 2022-07-19
IIF 73 - Director → ME
Person with significant control
2016-04-06 ~ 2022-07-19
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
89
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2017-11-15 ~ 2022-07-19
IIF 58 - Director → ME
Person with significant control
2017-11-15 ~ 2018-11-20
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
90
45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-15 ~ dissolved
IIF 76 - Director → ME
91
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2019-05-01 ~ 2022-07-19
IIF 48 - Director → ME
92
53-59 Chandos Place, London, England
Active Corporate (7 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 46 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
93
3rd Floor 45 Monmouth Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-12-03 ~ 2022-07-19
IIF 39 - Director → ME
Person with significant control
2020-12-03 ~ 2022-07-19
IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
94
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2017-04-21 ~ 2022-07-19
IIF 77 - Director → ME
Person with significant control
2017-04-21 ~ 2018-11-20
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
95
53-59 Chandos Place, London, England
Active Corporate (9 parents)
Officer
2015-03-06 ~ 2022-07-19
IIF 57 - Director → ME
96
45 Monmouth, London, London, England
Dissolved Corporate (4 parents)
Officer
2019-05-02 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2019-05-02 ~ dissolved
IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
97
53-59 Chandos Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2019-05-03 ~ 2022-07-19
IIF 50 - Director → ME
Person with significant control
2019-05-03 ~ 2022-07-19
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
98
53-59 Chandos Place, London, England
Active Corporate (8 parents)
Officer
2020-12-02 ~ 2022-07-19
IIF 14 - Director → ME
Person with significant control
2020-12-02 ~ 2022-07-19
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE