1
13 QUEX ROAD MANAGEMENT LIMITED
02244250 13a Quex Road, London
Active Corporate (13 parents)
Officer
1994-09-09 ~ 2000-08-21
IIF 37 - Director → ME
2
20 SOMERFIELD ROAD FREEHOLD LIMITED
- now 06241394CC63 MANAGEMENT COMPANY LTD
- 2009-06-26
06241394 05184963, 06241443, 06238302Warning 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) 3 Withymead Road, Marshfield, Chippenham, Wiltshire, England
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2009-08-07
IIF 44 - Director → ME
3
46 ISLINGTON PARK STREET LIMITED
- now 06238275CC62 MANAGEMENT COMPANY LTD
- 2009-03-17
06238275 05184959, 05287676, 04692794Warning 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) Nicholas Perkins, Flat 1 46 Islington Park Street, London
Active Corporate (13 parents)
Officer
2008-09-30 ~ 2009-10-01
IIF 47 - Director → ME
4
94 NEW CAVENDISH ST LIMITED
- now 06241443CC65 MANAGEMENT COMPANY LTD
- 2010-02-17
06241443 05579210, 05184990, 06238302Warning 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) Flat 4, 94 New Cavendish Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2008-09-30 ~ 2010-05-07
IIF 45 - Director → ME
5
ANGLO CANADIAN MANAGEMENT LIMITED
- now 07273696RR GLOBAL REAL ESTATE LIMITED
- 2013-07-30
07273696R R GLOBAL REAL ESTATE LIMITED - 2010-07-28
3rd Floor Solar House, 1-9 Romford Road, London, England
Dissolved Corporate (4 parents)
Officer
2011-01-10 ~ dissolved
IIF 27 - Director → ME
6
Wells House, 80-82 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-07 ~ dissolved
IIF 33 - Director → ME
7
The Carter 3rd Floor, 11 Pilgrim Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-20 ~ now
IIF 48 - Director → ME
Person with significant control
2025-03-20 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C C COMPANY SECRETARIAL SERVICES LIMITED
02373499 First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (11 parents, 117 offsprings)
Officer
1993-08-04 ~ 2016-12-09
IIF 22 - Director → ME
(before 1991-08-03) ~ 2002-08-07
IIF 40 - Secretary → ME
9
CC61 MANAGEMENT COMPANY LTD
06238282 04692780, 04870615, 05839907Warning 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) Pound House, 62a Highgate High Street, London, England
Active Corporate (6 parents)
Officer
2008-09-30 ~ 2008-10-22
IIF 46 - Director → ME
10
First Floor, Wells House, 80 Upper Street, Islington, London
Active Corporate (10 parents, 107 offsprings)
Officer
1992-12-02 ~ 2016-12-09
IIF 23 - Director → ME
1992-12-02 ~ 1993-06-20
IIF 38 - Director → ME
11
COLMAN COT LIMITED - 2005-09-07
COLMAN COYLE LIMITED - 2005-09-02
Wells House, 80 Upper Street, Islington, London
Active Corporate (13 parents)
Officer
2013-04-03 ~ 2016-12-09
IIF 26 - Director → ME
12
Wells House, 80 Upper Street, Islington, London
Active Corporate (5 parents)
Officer
2005-09-02 ~ 2016-12-09
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-12-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
13
Berkeley Square House Regus, 2nd Floor, Berkeley Square, London, England
Active Corporate (4 parents)
Officer
2015-10-16 ~ 2015-10-16
IIF 42 - Director → ME
14
Anassa 33a Wanstead Place, Wanstead Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-06-19 ~ now
IIF 14 - Director → ME
Person with significant control
2018-06-19 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
15
STING TRADING COMPANY LIMITED
- 1997-01-16
03081794 Colman Coyle 1st Floor, Wells House 80 Upper Street, Islington, London
Active Corporate (6 parents)
Officer
1995-07-19 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (1 parent)
Officer
2021-08-27 ~ now
IIF 34 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
34 Queen Anne Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-21 ~ 2021-11-10
IIF 15 - Director → ME
Person with significant control
2019-06-21 ~ 2021-11-18
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
18
33a Wanstead Place, London, England
Active Corporate (1 parent)
Officer
2023-12-09 ~ now
IIF 18 - Director → ME
Person with significant control
2023-12-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-10-17 ~ dissolved
IIF 32 - Director → ME
20
CCOY5 LIMITED - 2004-06-23
Wells House, 80 Upper Street Islington, London
Dissolved Corporate (6 parents)
Officer
2004-09-17 ~ dissolved
IIF 24 - Director → ME
21
3rd Floor Solar House 1 - 9 Romford Road, Stratford, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-27 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-06-27 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
22
OLD TOWN MANAGEMENT COMPANY LIMITED
- now 06241424CC64 MANAGEMENT COMPANY LTD
- 2009-07-23
06241424 05839897, 05184979, 05287671Warning 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) 383 High Road, London, Greater London, England
Active Corporate (15 parents)
Officer
2008-09-30 ~ 2009-09-10
IIF 43 - Director → ME
23
34 Queen Anne Street, London, England
Dissolved Corporate (5 parents)
Officer
2020-12-15 ~ 2021-10-01
IIF 16 - Director → ME
24
PHOENIX HOUSE (ST ALBANS) MANAGEMENT COMPANY LIMITED
- now 06238334CC58 MANAGEMENT COMPANY LTD - 2008-02-11
1 Station Road, Harpenden, England
Active Corporate (11 parents)
Officer
2008-09-30 ~ 2010-06-11
IIF 25 - Director → ME
25
C/o K Shah & Co, Buckingham House East, Buckingham Parade, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
(before 1992-07-06) ~ 2006-08-09
IIF 39 - Secretary → ME
26
Anassa, 33a Wanstead Place, London
Dissolved Corporate (3 parents)
Officer
2015-03-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
27
INTERNATIONAL EMPORIA LIMITED
- 2015-01-12
03484646INTERNATIONAL CONSTRUCTION SERVICES LIMITED
- 2001-01-12
03484646 2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
Active Corporate (6 parents)
Officer
1997-12-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
28
Wells House, 80 Upper Street Islington, London
Active Corporate (3 parents)
Officer
1996-09-10 ~ now
IIF 19 - Director → ME
1996-09-10 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 29 - Director → ME
30
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 28 - Director → ME
31
WARREN EVANS MATTRESSES LIMITED
09238804 Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 30 - Director → ME
32
Wells House, 80 Upper Street, London
Dissolved Corporate (1 parent)
Officer
2014-09-29 ~ dissolved
IIF 31 - Director → ME
33
33a Wanstead Place, London, England
Active Corporate (2 parents)
Officer
2021-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE