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 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - 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 9 - 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 8 - Director → ME
4
Governors House, Palace Green, Berwick Upon Tweed, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 18 - Director → ME
2025-09-10 ~ now
IIF 27 - Secretary → ME
Person with significant control
2025-09-10 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - 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 15 - Director → ME
Person with significant control
2018-06-22 ~ 2020-07-27
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - 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 20 - 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 1 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - 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 17 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - 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 4 - Director → ME
Person with significant control
2018-05-20 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 12 - Director → ME
12
04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-02-01
IIF 16 - Director → ME
2016-01-15 ~ 2017-02-01
IIF 28 - Secretary → ME
Person with significant control
2017-01-14 ~ 2017-02-01
IIF 34 - 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 7 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2023-10-04 ~ 2024-03-18
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - 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 2 - Director → ME
15
7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-28 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - 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 5 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - 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 19 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 3 - 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 22 - Director → ME
20
109 Lumley Flats, Holbein Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 14 - 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 11 - Director → ME
22
14 David Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ 2024-11-06
IIF 30 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 32 - 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 21 - Director → ME
2023-01-09 ~ 2024-08-05
IIF 29 - Secretary → ME
24
Governor's House, Palace Green, Berwick-upon-tweed, England
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 6 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE