1
14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
BL ACTON 7 LIMITED
13599901 12205402, 14290525, 12879030Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-22 ~ now
IIF 20 - Director → ME
3
BL ACTON 8 LIMITED
15513494 14290525, 12205402, 13599901Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 19 - Director → ME
4
Governors House, Palace Green, Berwick Upon Tweed, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 2 - Director → ME
2025-09-10 ~ now
IIF 35 - Secretary → ME
Person with significant control
2025-09-10 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
5
14 David Mews, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-22 ~ 2020-07-27
IIF 27 - Director → ME
Person with significant control
2018-06-22 ~ 2020-07-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
6
73 Mornington Street, London, England
Active Corporate (7 parents)
Officer
2021-02-19 ~ 2026-02-11
IIF 4 - Director → ME
7
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds
Dissolved Corporate (1 parent)
Officer
2014-12-15 ~ dissolved
IIF 8 - Director → ME
8
DE VERE GLOBAL PARTNERS 1 LIMITED
09691221 Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (1 parent, 1 offspring)
Officer
2015-07-17 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
9
31 Castle Terrace, Berwick Upon Tweed, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
10
31 Castle Terrace, Berwick Upon Tweed, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-20 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
11
109 Lumley Flats, Holbein Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 24 - Director → ME
12
04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-02-01
IIF 28 - Director → ME
2016-01-15 ~ 2017-02-01
IIF 36 - Secretary → ME
Person with significant control
2017-01-14 ~ 2017-02-01
IIF 41 - Ownership of shares – 75% or more → OE
13
Governor's House, Palace Green, Berwick-upon-tweed, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 18 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
2023-10-04 ~ 2024-03-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
14
DE VERE PARTNERS (HONG KONG) LIMITED
09454566 C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds
Dissolved Corporate (1 parent)
Officer
2015-02-24 ~ dissolved
IIF 9 - Director → ME
15
7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-28 ~ now
IIF 21 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
16
31 Castle Terrace, Berwick-upon-tweed, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 16 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 3 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mill Farm Mill Lane, Spofforth, Harrogate, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-11 ~ now
IIF 14 - Director → ME
19
PRIME PHENIX STIRLING GARDENS LTD - now
G-05, Davenport House, 16 Pepper Street, London, England
Active Corporate (6 parents)
Officer
2020-10-07 ~ 2023-10-16
IIF 6 - Director → ME
20
109 Lumley Flats, Holbein Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 26 - Director → ME
21
SPOTCHECK PROPERTY SERVICES LIMITED
08173204 109 Lumley Flats, Holbein Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 22 - Director → ME
22
14 David Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ 2024-11-06
IIF 7 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
WHISTLER MEWS MANAGEMENT COMPANY LIMITED
14580065 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2024-11-01
IIF 5 - Director → ME
2023-01-09 ~ 2024-08-05
IIF 37 - Secretary → ME
24
Governor's House, Palace Green, Berwick-upon-tweed, England
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 17 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE