1
5-7 New Road, Radcliffe, Manchester, England
Active Corporate (15 parents)
Officer
2002-08-23 ~ 2011-11-07
IIF 24 - Director → ME
2
DUNLAVEY-ROSIN (NOMINEES) LIMITED
01973701 Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-10-19) ~ now
IIF 6 - Director → ME
1993-09-13 ~ now
IIF 32 - Secretary → ME
3
AMREX SERVICES LIMITED
- 1995-02-17
03009290 930 High Road, London
Active Corporate (10 parents)
Officer
1995-01-31 ~ 1996-07-31
IIF 31 - Secretary → ME
4
HELIUM MIRACLE 227 LIMITED
10390677 09124109, 10754529, 12526042Warning 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)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-12 during the appointment or period of control
Dissolved on 2024-05-18 during the appointment or period of control
C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (8 parents)
Officer
2017-06-13 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-22 during the appointment or period of control
Dissolved on 2020-10-04 during the appointment or period of control
ISOBELLA INVESTMENTS LIMITED - 2014-05-28
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (12 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control over the trustees of a trust → OE
6
J & N INVESTMENTS (ASIA) LIMITED
- now 02630832MARSHCOVE LIMITED - 1991-08-15
Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, England
Active Corporate (19 parents)
Officer
1991-09-17 ~ 1995-02-22
IIF 17 - Director → ME
7
JENSON & NICHOLSON (ASIA) LIMITED
- now 02226019 Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, England
Active Corporate (13 parents)
Officer
~ 1995-02-22
IIF 16 - Director → ME
8
LEGALPULSE.COM LIMITED
- 2003-06-10
03944205ANGLESUPER LIMITED - 2000-09-25
Cedar Springs, Waverley Drive, Virginia Water, Surrey
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2013-07-01
IIF 25 - Director → ME
9
LH PLC - now
LONDON HERMETICS PLC - 2002-07-05
DEEP POWDER P.L.C.
- 1993-05-04
02802249 42 Weir Road Wimbledon, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-03-22 ~ 1993-03-24
IIF 13 - Director → ME
10
Hotel Melia The White House, Albany Street Regents Park, London
Active Corporate (20 parents)
Officer
1993-06-21 ~ 1997-03-04
IIF 35 - Secretary → ME
11
LONDON LISTINGS & CORPORATE FINANCE LIMITED
- now 04072795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-20 during the appointment or period of control
Due to be dissolved on 2016-02-18 during the appointment or period of control
MV CAPITAL LIMITED
- 2004-11-08
04072795LIFE PARTNERSHIP LIMITED
- 2001-12-04
04072795MISLEX (295) LIMITED - 2001-01-24
Summit House, 12 Red Lion Square, London
Dissolved Corporate (11 parents)
Officer
2001-02-27 ~ dissolved
IIF 26 - Director → ME
12
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 23 - Director → ME
13
MDR GROUP ACTIONS LIMITED
- now 13605981MISHCON DE REYA HC LIMITED
- 2021-11-23
13605981 Africa House, 70 Kingsway, London, England
Active Corporate (9 parents)
Officer
2021-09-07 ~ 2024-01-30
IIF 1 - Director → ME
Person with significant control
2021-09-07 ~ 2023-03-29
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
14
MDR PARTNERS LIMITED
- 2015-01-23
02620694MISHCON DE REYA LIMITED
- 2008-10-30
02620694 01596352, 09329497, OC399969Warning 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)MISLEX (100) LIMITED - 1991-12-12
AIRSUN HOLDINGS LIMITED - 1991-07-30
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1996-07-04 ~ now
IIF 5 - Director → ME
15
MAYFAIR PRIVATE (LONDON) LIMITED
- 2020-05-12
08711563MAYFAIR PRIVATE LIMITED
- 2014-06-10
08711563 Africa House, 70 Kingsway, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-09-30 ~ 2015-10-09
IIF 10 - Director → ME
2020-07-29 ~ now
IIF 2 - Director → ME
16
MISHCON DE REYA LLP
- 2015-05-18
OC341120 OC399969, 02620694, 01596352Warning 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) Summit House, 12 Red Lion Square, London
Dissolved Corporate (56 parents)
Officer
2009-12-17 ~ dissolved
IIF 21 - LLP Member → ME
17
MISCHON DE REYA LIMITED
- now 01596352 09329497, 02620694, OC399969Warning 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)WESTLEX TRUSTEES LIMITED
- 2025-05-06
01596352 Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-05-17 ~ now
IIF 7 - Director → ME
18
MISHCON DE REYA (HOLDINGS) LLP
- now OC351102MISHCON LLP - 2010-01-04
Africa House, 70 Kingsway, London
Active Corporate (60 parents)
Officer
2010-01-22 ~ now
IIF 12 - LLP Member → ME
19
MISHCON DE REYA GROUP LIMITED
- 2023-03-16
13605976MISHCON DE REYA GROUP PLC
- 2023-03-16
13605976 Africa House, 70 Kingsway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-07 ~ 2025-01-16
IIF 8 - Director → ME
Person with significant control
2021-09-24 ~ 2023-03-29
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
20
MISHCON DE REYA LLP
OC399969 OC341120, 02620694, 01596352Warning 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) Africa House, 70 Kingsway, London, England
Active Corporate (345 parents, 14 offsprings)
Officer
2015-10-08 ~ now
IIF 11 - LLP Designated Member → ME
21
MISLEX (572) LIMITED
07315092 06603380, 03444443, 06100113Warning 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) 12 Red Lion Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-14 ~ dissolved
IIF 22 - Director → ME
22
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-12-08
Dissolved on 2018-05-08
THE INTERACTIVE MEDIA CORPORATION LIMITED
- 2000-04-03
03564252ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 1998-12-21
PURE BASE VISIONS LIMITED - 1998-10-06
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (18 parents)
Officer
1999-04-23 ~ 2001-04-10
IIF 14 - Director → ME
23
ORCHARD COTTAGE INTERIORS LIMITED - now
COMMON BROTHERS LIMITED - 1999-04-28
The Orchard Cottage, Clock House Lane, Bramley, Guildford, Surrey
Active Corporate (7 parents)
Officer
1992-03-26 ~ 1992-05-18
IIF 15 - Director → ME
24
ROYAL HERBERT MANAGEMENT LIMITED - now
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Active Corporate (43 parents)
Officer
1992-05-26 ~ 1992-06-02
IIF 18 - Director → ME
25
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-27 ~ now
IIF 34 - Has significant influence or control → OE
26
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-10-11 ~ 1995-03-09
IIF 29 - Secretary → ME
27
WAKOM (HEATHROW) LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-11-16
Dissolved on 2007-01-10
ABELA AIRLINE CATERING LIMITED
- 2004-03-09
02647224ABELA & GATE GOURMET LIMITED
- 1995-12-15
02647224STRIKEPORT LIMITED
- 1992-12-02
02647224 Langley House, Park Road, East Finchley, London
Dissolved Corporate (17 parents)
Officer
(before 1992-09-19) ~ 2002-07-03
IIF 30 - Secretary → ME
28
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (31 parents, 189 offsprings)
Officer
1995-05-17 ~ now
IIF 3 - Director → ME
29
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (30 parents, 277 offsprings)
Officer
1995-05-17 ~ now
IIF 4 - Director → ME
30
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2018-11-16 ~ 2024-03-04
IIF 33 - Has significant influence or control → OE