1
1892 MANAGEMENT COMPANY LIMITED
03986812 02545713, 06038396, 06243142Warning 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) 43 Manchester Street, Shaw Wallace, London, England
Active Corporate (35 parents)
Officer
2007-10-11 ~ 2010-05-14
IIF 9 - Director → ME
2
The Coach House Poynders End, Preston, Hitchin, Hertfordshire
Active Corporate (6 parents)
Officer
2006-05-17 ~ 2006-10-01
IIF 64 - Secretary → ME
3
BRYNNA GOLF CLUBHOUSE DEV. LIMITED
07646435 54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 55 - Director → ME
4
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents)
Officer
2010-10-27 ~ 2012-09-17
IIF 57 - Director → ME
5
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (6 parents)
Officer
2022-03-29 ~ 2025-07-20
IIF 62 - Director → ME
2011-05-25 ~ 2012-10-17
IIF 53 - Director → ME
6
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 42 - Director → ME
Person with significant control
2025-06-18 ~ 2026-03-05
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
7
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-06-18 ~ now
IIF 38 - Director → ME
Person with significant control
2025-06-18 ~ 2026-03-05
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
8
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2025-06-18 ~ now
IIF 41 - Director → ME
Person with significant control
2025-06-18 ~ 2026-03-05
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
9
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2024-07-03 ~ now
IIF 37 - Director → ME
Person with significant control
2024-07-03 ~ 2026-03-05
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
10
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2026-04-09 ~ now
IIF 40 - Director → ME
11
167-169 Great Portland Street, London, England
Active Corporate (3 parents)
Officer
2025-10-13 ~ now
IIF 39 - Director → ME
Person with significant control
2025-10-13 ~ 2026-03-05
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Dissolved Corporate (3 parents)
Officer
2020-11-27 ~ dissolved
IIF 48 - Director → ME
13
Nexis Solutions Ltd, Flat 1 Hamilton House, 81 Southampton Row, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-25 ~ dissolved
IIF 60 - Director → ME
14
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents, 1 offspring)
Officer
2010-10-27 ~ 2012-09-17
IIF 52 - Director → ME
15
CONDUIT ASSET MANAGEMENT LIMITED
- now 05415659LIBRA PAYMENT BUREAU LIMITED
- 2013-03-20
05415659 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 4 offsprings)
Officer
2005-04-06 ~ 2013-03-19
IIF 66 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
16
CORVUS PORTFOLIO SOLUTIONS LIMITED - now
PORTLAND PORTFOLIO SOLUTIONS LIMITED
- 2012-07-18
07252794PORTLAND PLATFORM SOLUTIONS LIMITED
- 2011-03-08
07252794PORTLAND INVESTMENT SOLUTIONS LIMITED
- 2010-08-10
07252794 Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2012-05-29
IIF 12 - Director → ME
17
DELPHIS SERVICE MANAGEMENT LIMITED
06488023 Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 70 - Secretary → ME
18
DUNEDIN HOLDINGS UK LIMITED
- now 09244196CONDUIT NOMINEES LIMITED - 2016-10-18
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2018-09-10 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-06-01 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
C.W. STEEL & CO. LIMITED
- 2012-01-16
01551041 Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (13 parents)
Officer
2009-02-27 ~ 2013-04-07
IIF 6 - Director → ME
20
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2021-03-26 ~ 2026-02-23
IIF 32 - Director → ME
21
54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (5 parents)
Officer
2004-08-17 ~ 2010-01-27
IIF 8 - Director → ME
22
54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-14 ~ 2012-09-17
IIF 7 - Director → ME
2004-09-14 ~ 2012-09-17
IIF 65 - Secretary → ME
23
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-09-23 ~ dissolved
IIF 4 - Director → ME
2004-09-23 ~ 2007-08-31
IIF 67 - Secretary → ME
24
GLASSHILL STUDIOS LTD - now
SUBSTANTIA PROPERTIES LIMITED - 2016-02-04
HINTVILLE HOUSING LIMITED
- 2015-01-30
07576062 Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2012-09-17
IIF 10 - Director → ME
25
GREYCORE SOLUTIONS LIMITED - now
CORVUS WEALTH LIMITED - 2018-03-22
CORVUS PRIVATE CLIENTS LIMITED
- 2015-03-31
07763333PORTLAND PRIVATE CLIENTS LIMITED
- 2012-05-18
07763333 4th Floor 18 St. Cross Street, London, England
Dissolved Corporate (11 parents)
Officer
2011-09-06 ~ 2012-05-29
IIF 54 - Director → ME
26
HAMILTON HOUSE (SOUTHAMPTON ROW) MANAGEMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-02-04
Commencement of winding up on 2026-02-04
CAR STREET DEV. LIMITED
- 2014-02-28
07647046 Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (13 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 36 - Director → ME
27
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2016-12-22
SEYMOUR MULLENS & COMPANY LIMITED
- 2012-05-30
02612684SEYMOUR PRICE & COMPANY LIMITED - 1999-11-12
CHEERSYSTEM LIMITED - 1991-06-11
The Old Exchange 234 Southchurch Road, Southend On Sea
Dissolved Corporate (23 parents)
Officer
2009-08-26 ~ 2013-04-07
IIF 59 - Director → ME
2009-08-26 ~ 2010-05-10
IIF 61 - Director → ME
28
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffok, England
Active Corporate (4 parents)
Officer
2021-03-25 ~ 2026-02-23
IIF 29 - Director → ME
29
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2017-12-20 ~ 2026-02-23
IIF 35 - Director → ME
Person with significant control
2017-12-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
30
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (9 parents)
Officer
2010-10-27 ~ 2012-09-17
IIF 56 - Director → ME
31
LOWER CHURCH STREET LIMITED
- now 03155286Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2026-01-21
ALCHEMY WEALTH MANAGEMENT LTD
- 2012-05-30
03155286DREWE LACEY FINANCIAL PLANNING LIMITED - 2003-03-20
DREW LACEY FINANCIAL PLANNING LIMITED - 1996-03-01
1066 London Road, Leigh-on-sea, Essex
Dissolved Corporate (16 parents)
Officer
2009-04-21 ~ 2013-04-07
IIF 2 - Director → ME
32
Picton House, Lower Church Street, Chepstow, Wales
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ 2007-01-04
IIF 3 - Director → ME
33
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-11-30 ~ 2026-02-23
IIF 34 - Director → ME
34
Picton House, Lower Church Street, Chepstow, Wales
Active Corporate (3 parents)
Officer
2020-11-30 ~ 2025-06-15
IIF 63 - Director → ME
35
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-04-13 ~ 2026-02-23
IIF 28 - Director → ME
2013-04-17 ~ 2013-08-05
IIF 50 - Director → ME
Person with significant control
2017-11-01 ~ 2026-02-23
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
36
4th Floor 2 Minster Court, London, United Kingdom
Active Corporate (6 parents)
Officer
2005-05-24 ~ 2006-05-09
IIF 47 - Director → ME
37
Unit 1a Welland Road, Upton-upon-severn, Worcester, England
Active Corporate (4 parents)
Officer
2024-09-28 ~ 2026-02-23
IIF 45 - Director → ME
Person with significant control
2023-12-03 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
38
Upperton Farm House, 2 Enys Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ dissolved
IIF 13 - Director → ME
39
2 Enys Road, Upperton Farm House, Eastbourne, East Sussex, England
Dissolved Corporate (5 parents)
Officer
2010-05-14 ~ dissolved
IIF 11 - Director → ME
40
PI 700 LIMITED
05949727 05908039, 05508691, 05345003Warning 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) 54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (4 parents)
Officer
2006-09-28 ~ 2012-09-17
IIF 68 - Secretary → ME
41
PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED
- now 04930050Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-18
Dissolved on 2016-10-20
GRESHAM TWO LIMITED
- 2011-01-18
04930050 The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (12 parents, 86 offsprings)
Officer
2003-10-13 ~ 2013-04-07
IIF 46 - Director → ME
2004-04-01 ~ 2013-04-07
IIF 69 - Secretary → ME
42
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (1 parent)
Officer
2020-11-30 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-30 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
43
C/o Gisela Sharpe 16 Lincoln Gardens, Twyford, Reading, England
Active Corporate (1 parent)
Officer
2015-02-24 ~ now
IIF 44 - Director → ME
Person with significant control
2017-02-24 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
44
PRO VINCI OPES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-12
Dissolved on 2018-09-06
PFM GROUP SERVICE LIMITED
- 2014-03-05
07407646 2nd Floor 33 Blagrave Street, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2010-10-14 ~ 2012-05-30
IIF 58 - Director → ME
45
COEGI PROPERTIES LTD
- 2021-11-24
09978652 Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2021-11-23
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
46
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (2 parents)
Officer
2016-04-01 ~ 2018-10-09
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-31
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
47
SIGMA 461 CORP LTD - 2019-04-03
Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk, England
Active Corporate (3 parents)
Officer
2020-11-27 ~ now
IIF 30 - Director → ME
48
54 Kingsway Place, Sans Walk, Clerkenwell, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-05-25 ~ 2012-09-17
IIF 51 - Director → ME
49
WYNNDEL PROPERTY MANAGEMENT LTD
05666687Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-19
C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2006-01-05 ~ 2011-12-20
IIF 5 - Director → ME