1
73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-11-26 ~ dissolved
IIF 24 - Director → ME
2
MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
55 Loudoun Road, St Johns Wood, London
Active Corporate (26 parents, 18 offsprings)
Officer
2013-06-07 ~ 2019-05-01
IIF 16 - Director → ME
3
Unit 6a Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (8 parents)
Officer
2002-12-23 ~ 2005-10-10
IIF 14 - Director → ME
4
CENTRAL SECRETARIAL NOMINEES LIMITED
07452142 73/75 Mortimer Street, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-26 ~ dissolved
IIF 25 - Director → ME
5
DOUGLAS GRAHAM DEVELOPMENTS LIMITED
00717010 Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (6 parents)
Officer
2002-12-23 ~ 2005-10-10
IIF 13 - Director → ME
6
55 Loudoun Road, St John's Wood, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-04-24 ~ 2024-03-26
IIF 20 - Director → ME
7
73/75 Mortimer Street, London
Dissolved Corporate (3 parents)
Officer
2004-03-15 ~ dissolved
IIF 23 - Director → ME
8
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (8 parents)
Officer
2002-12-23 ~ 2005-10-10
IIF 11 - Director → ME
9
HAYSBELL PROPERTIES (NO.2) LIMITED
09352056 55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2014-12-12 ~ now
IIF 6 - Director → ME
10
55 Loudoun Road, St John's Wood, London
Active Corporate (8 parents, 1 offspring)
Officer
2014-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
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
11
55 Loudoun Road, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 2 - Director → ME
12
JAMES ANDREW BADGER LIMITED - 1995-12-12
JAMES ANDREW & PARTNERS - 1987-07-17
C/o Begbies Traynor 31st Floor 40, Bank Street, London
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 9 - Director → ME
13
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (10 parents)
Officer
2006-02-06 ~ dissolved
IIF 18 - Director → ME
2006-02-06 ~ dissolved
IIF 34 - Secretary → ME
14
55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2023-01-09 ~ now
IIF 5 - Director → ME
15
55 Loudoun Road, St John's Wood, London
Active Corporate (45 parents, 1 offspring)
Officer
2013-06-07 ~ 2024-01-31
IIF 26 - LLP Member → ME
16
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (7 parents)
Officer
2007-08-07 ~ dissolved
IIF 27 - LLP Designated Member → ME
17
MGR BUSINESS SUPPORT SERVICES LIMITED - 2013-06-17
MGR MEDIA LIMITED - 2012-03-26
55 Loudoun Road, St Johns Wood, London
Active Corporate (20 parents)
Officer
2013-06-25 ~ 2019-05-01
IIF 15 - Director → ME
18
MGR COMPANY SECRETARIES LIMITED - 2013-07-01
MGR WESTON KAY COMPANY SECRETARIES LIMITED
- 2013-07-01
04388379MGR I.T. AND ROYALTIES LIMITED - 2006-03-01
MGR-IT AND ROYALTIES LIMITED - 2002-03-11
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (18 parents, 176 offsprings)
Officer
2013-06-25 ~ 2019-05-01
IIF 17 - Director → ME
19
MW PROPERTIES NO 22 LIMITED
05466277 05610787, 05737320, 05610788Warning 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) 55 Loudoun Road, St John's Wood, London
Active Corporate (9 parents)
Officer
2018-04-13 ~ now
IIF 3 - Director → ME
20
REDINGTON ESTATES HOLDINGS LIMITED
16876409 55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2025-11-26 ~ now
IIF 28 - Director → ME
21
REDINGTON ESTATES LIMITED
- now 05158255SHELFLIFE 1 LIMITED - 2004-07-23
55 Loudoun Road, St John's Wood, London
Active Corporate (7 parents, 3 offsprings)
Officer
2023-01-09 ~ now
IIF 4 - Director → ME
22
55 Loudoun Road, St John's Wood, London
Active Corporate (6 parents)
Officer
2012-11-30 ~ 2024-02-23
IIF 22 - Director → ME
23
7 Shiremead, Elstree, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-29 ~ now
IIF 1 - Director → ME
Person with significant control
2024-03-29 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
24
55 Loudoun Road, St John's Wood, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-11-27 ~ now
IIF 29 - Director → ME
25
LONPALL PROPERTY COMPANY LIMITED - 2006-02-13
55 Loudoun Road, St John's Wood, London
Dissolved Corporate (3 parents)
Officer
2010-09-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
26
55 Loudoun Road, St John's Wood, London
Active Corporate (12 parents, 10 offsprings)
Officer
1993-02-22 ~ 2024-02-23
IIF 19 - Director → ME
2007-06-07 ~ 2024-02-23
IIF 33 - Secretary → ME
27
WELLINGTON ROAD PROPERTIES LIMITED
08117128 55 Loudoun Road, St. John's Wood, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
28
Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
Active Corporate (7 parents)
Officer
2002-12-23 ~ 2005-10-10
IIF 12 - Director → ME
29
73/75 Mortimer Street, London
Dissolved Corporate (4 parents)
Officer
2007-08-13 ~ dissolved
IIF 10 - Director → ME