1
MISLEX (449) LIMITED - 2005-07-13
58-60 Berners Street, London
Dissolved Corporate (1 parent)
Officer
2006-06-23 ~ dissolved
IIF 38 - Director → ME
2
2C BROADLAND NORWICH LIMITED - now
MATTERHORN CAPITAL ST. JOSEPH'S LIMITED
- 2024-11-01
05895591MISLEX (502) LIMITED
- 2006-10-25
05895591 05895604, 05895630, 06338001Warning 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 Gloucester Place, London
Active Corporate (7 parents)
Officer
2006-10-20 ~ 2019-11-28
IIF 40 - Director → ME
3
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 19 - Director → ME
4
DUNLOP HAYWARDS (DHL) LIMITED - now
DUNLOP HEYWOOD LORENZ LIMITED
- 2005-05-16
03517905IBIS (419) LIMITED - 1998-10-08
C/o Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (43 parents)
Officer
2001-05-14 ~ 2005-05-06
IIF 47 - Director → ME
5
INDIGO HEALTH DEVELOPMENTS LIMITED
10213685 30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 23 - Director → ME
6
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2016-10-07 ~ dissolved
IIF 22 - Director → ME
7
30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 27 - Director → ME
8
INDIGO HEALTH PROPERTIES LIMITED
10213332 30 City Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-10-07 ~ dissolved
IIF 25 - Director → ME
9
INDIGO HEALTH PROPERTY HOLDING LIMITED
10417865 30 City Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-10-10 ~ dissolved
IIF 21 - Director → ME
10
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
12
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
Inwood House 1-3 Elliotts Place, Islington, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-17 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
MATTERHORN CAPITAL 64-70 BROMLEY LIMITED
10798372 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-06-01 ~ now
IIF 12 - Director → ME
15
MATTERHORN CAPITAL CARE HOMES LIMITED
- now 06419961MISLEX (555) LIMITED
- 2008-07-11
06419961 06419957, 06419958, 06221822Warning 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 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2008-07-11 ~ dissolved
IIF 39 - Director → ME
16
MATTERHORN CAPITAL DC MANAGEMENT LIMITED
- now 07241359GREENWICH DATA MANAGEMENT LIMITED
- 2010-10-01
07241359 10 Gloucester Place, London
Dissolved Corporate (7 parents)
Officer
2010-09-29 ~ dissolved
IIF 20 - Director → ME
17
MATTERHORN CAPITAL MAIDENHEAD NO5 LIMITED
12167187 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-08-21 ~ now
IIF 11 - Director → ME
18
MATTERHORN CAPITAL MAYFAIR NO.1 LIMITED
- now 05987338MISLEX (518) LIMITED - 2007-03-08
10 Gloucester Place, London
Dissolved Corporate (5 parents)
Officer
2010-12-01 ~ dissolved
IIF 33 - Director → ME
19
MATTERHORN CAPITAL NEW MALDEN LIMITED
08010591 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2012-03-28 ~ dissolved
IIF 24 - Director → ME
20
MATTERHORN CAPITAL PROPERTIES NO.1 LIMITED
- now 05795352MISLEX (498) LIMITED - 2006-07-25
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2015-03-03 ~ 2019-11-28
IIF 26 - Director → ME
21
MATTERHORN CAPITAL REAL ESTATES LIMITED
- now 06221818MISLEX (531) LIMITED - 2007-10-05
MISLEX (531) LIMITED - 2007-05-01
MATTERHORN CAPITAL EC&O LIMITED - 2007-05-01
10 Gloucester Place, London
Active Corporate (6 parents)
Officer
2011-03-25 ~ 2019-11-28
IIF 34 - Director → ME
22
MATTERHORN CAPITAL ST JOSEPHS GROUP LIMITED
06639469 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2008-07-07 ~ dissolved
IIF 37 - Director → ME
23
MATTERHORN CAPITAL ST. JOSEPH'S TWO
05974852 10 Gloucester Place, London
Dissolved Corporate (3 parents)
Officer
2006-10-23 ~ dissolved
IIF 36 - Director → ME
24
Hazlems Fenton Llp, 3rd Floor Palladium House 1-4 Argyll Street, London
Dissolved Corporate (3 parents)
Officer
2010-06-23 ~ dissolved
IIF 41 - Director → ME
2010-06-23 ~ dissolved
IIF 56 - Secretary → ME
25
MP PROPERTY MANAGEMENT (UK) LIMITED
06816909 10 Gloucester Place, Portman Square, London
Active Corporate (9 parents, 9 offsprings)
Officer
2016-04-21 ~ now
IIF 9 - Director → ME
26
MP REAL ESTATE W6 CARPARKS LIMITED
07545458 30 Finsbury Square, London
Dissolved Corporate (7 parents)
Officer
2011-02-28 ~ 2015-06-22
IIF 49 - Director → ME
27
MP REAL ESTATE W6 MANAGEMENT LIMITED
07525152 10 Gloucester Place, Portman Square, London
Dissolved Corporate (3 parents)
Officer
2011-02-10 ~ dissolved
IIF 48 - Director → ME
28
51 Orchard Court, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-10-25 ~ now
IIF 17 - Director → ME
29
RAVEN & MATTERHORN PROPERTIES NO5 LIMITED
12168351 10 Gloucester Place, Portman Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-08-21 ~ now
IIF 10 - Director → ME
30
11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex
Dissolved Corporate (3 parents)
Officer
2008-02-18 ~ 2014-03-01
IIF 35 - Director → ME
31
ST. PAULS DEVELOPMENT COMPANY LIMITED
- now 05314689ST. PAULS ROAD LIMITED
- 2006-10-18
05314689 Inwood House 1-3 Elliotts Place, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-12-16 ~ 2011-03-17
IIF 46 - Director → ME
32
Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
Active Corporate (8 parents)
Officer
2024-08-02 ~ now
IIF 18 - Director → ME
33
WESTERN RIDGE CONSULTANCY LIMITED
05734523 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2006-03-08 ~ 2010-10-20
IIF 29 - Director → ME
2006-03-08 ~ 2010-10-20
IIF 52 - Secretary → ME
34
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (2 parents)
Officer
2006-09-21 ~ dissolved
IIF 50 - LLP Designated Member → ME
35
WESTERN RIDGE HOLDINGS (SEAFORD) LIMITED
05691098 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-01-30 ~ dissolved
IIF 28 - Director → ME
2006-01-30 ~ dissolved
IIF 55 - Secretary → ME
36
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-05-23 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
37
WESTERN RIDGE PROPERTIES (WESTBURY) LIMITED
- now 05578599WESTERN RIDGE PROPERTIES (HULL) LIMITED
- 2006-12-20
05578599MISLEX (469) LIMITED
- 2005-12-21
05578599 02787265, 05578598, 05384474Warning 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) Langley House Park Road, East Finchley, London
Dissolved Corporate (4 parents)
Officer
2005-12-08 ~ dissolved
IIF 32 - Director → ME
2005-12-08 ~ dissolved
IIF 53 - Secretary → ME
38
WESTERN RIDGE PROPERTIES LAGONDA LIMITED
- now 05384465MISLEX (447) LIMITED
- 2005-07-11
05384465 06337997, 05384470, 05384452Warning 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 Gloucester Place, London
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ dissolved
IIF 30 - Director → ME
39
118 Seymour Place, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2005-04-22 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
40
WESTERN RIDGE RESIDENTIAL LIMITED
11997632 118 Seymour Place, London, England
Active Corporate (1 parent)
Officer
2019-05-15 ~ now
IIF 16 - Director → ME
Person with significant control
2019-05-15 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
41
WESTERN RIDGE SEAFORD LIMITED
- now 05544442WESTERN RIDGE SLEAFORD LIMITED - 2006-01-20
ST. PAUL'S ROAD (MAIDENHEAD) LIMITED - 2006-01-19
Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 31 - Director → ME
2006-03-14 ~ dissolved
IIF 54 - Secretary → ME
42
WESTERN RIDGE TRI CAPITAL LIMITED
11912466 118 Seymour Place, London, England
Active Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 14 - Director → ME
43
118 Seymour Place, London, England
Active Corporate (2 parents)
Officer
2020-02-10 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-10 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE