1
1784 UK HOLDINGS 1 LIMITED
14394349 14899942, 14899915, 14899768Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-11 ~ now
IIF 5 - Secretary → ME
2
1784 UK HOLDINGS 10 LIMITED
15061841 15061749, 14394349, 15061409Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 10 - Secretary → ME
3
1784 UK HOLDINGS 11 LIMITED
15061749 15061409, 14394349, 15061841Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 4 - Secretary → ME
4
1784 UK HOLDINGS 12 LIMITED
15061409 15061749, 14394349, 15061841Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 2 - Secretary → ME
5
1784 UK HOLDINGS 2 LIMITED
14899871 15061409, 14899915, 14899768Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 8 - Secretary → ME
6
1784 UK HOLDINGS 3 LIMITED
14899768 15061846, 14899915, 14897648Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 9 - Secretary → ME
7
1784 UK HOLDINGS 4 LIMITED
14899886 14897648, 14899915, 14899768Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 6 - Secretary → ME
8
1784 UK HOLDINGS 5 LIMITED
14897648 15061846, 14899915, 14899768Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-26 ~ now
IIF 12 - Secretary → ME
9
1784 UK HOLDINGS 6 LIMITED
14899942 15061846, 14899768, 14897648Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 7 - Secretary → ME
10
1784 UK HOLDINGS 7 LIMITED
14899915 15061846, 14899768, 14897648Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-29 ~ now
IIF 11 - Secretary → ME
11
1784 UK HOLDINGS 8 LIMITED
15060624 14897648, 14899915, 14899768Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-09 ~ now
IIF 3 - Secretary → ME
12
1784 UK HOLDINGS 9 LIMITED
15061846 14899942, 14899768, 14897648Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-10 ~ now
IIF 1 - Secretary → ME
13
26 27 HANS PLACE LTD - now
LEASEWIDE PROPERTY MANAGEMENT LIMITED
- 2013-10-10
04039143 21 Ellis Street, London, England
Active Corporate (14 parents)
Officer
2000-09-19 ~ 2002-10-01
IIF 14 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-04-07 ~ 2017-06-29
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 21 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2021-09-16
IIF 22 - Director → ME
Person with significant control
2020-10-01 ~ 2021-11-10
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (8 parents)
Officer
2000-09-28 ~ 2002-10-28
IIF 16 - Director → ME
18
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-04-10 ~ 2003-10-01
IIF 15 - Director → ME
19
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (6 parents)
Officer
1995-04-28 ~ 2003-03-27
IIF 17 - Director → ME
20
Haines Watts Consort House, Consort Way, Horley, England
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 19 - Director → ME
21
KYNANCE DRYCLEANERS AND LAUNDRY LTD
13599472 2 Kynance Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-02 ~ 2024-12-16
IIF 23 - Director → ME
Person with significant control
2021-09-02 ~ 2025-10-09
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
22
QUAYSHELFCO 494 LIMITED - 1995-03-21
Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
1995-05-17 ~ 2003-10-09
IIF 18 - Director → ME
23
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 25 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
24
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-10 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
25
ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
04163547 8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2004-02-09
IIF 13 - Director → ME