1
The Studio, 16 Cavaye Place, London
Active Corporate (9 parents)
Officer
2004-07-12 ~ 2011-12-16
IIF 19 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-01-15 ~ now
IIF 33 - Director → ME
3
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 24 - Director → ME
2005-01-28 ~ dissolved
IIF 64 - Secretary → ME
4
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2002-06-06 ~ dissolved
IIF 5 - Director → ME
2002-06-06 ~ dissolved
IIF 56 - Secretary → ME
5
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 22 - Director → ME
2005-01-28 ~ dissolved
IIF 62 - Secretary → ME
6
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
1998-03-06 ~ dissolved
IIF 15 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-05 ~ now
IIF 34 - Director → ME
2006-01-05 ~ now
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
8
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 10 - Director → ME
9
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 28 - Director → ME
2006-01-17 ~ dissolved
IIF 66 - Secretary → ME
10
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 13 - Director → ME
2008-02-04 ~ dissolved
IIF 54 - Secretary → ME
11
JAMES STREET AND PICTON PLACE TENANTS MAINTENANCE ASSOCIATION LIMITED
01185237 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (36 parents)
Officer
1993-11-12 ~ 2007-10-08
IIF 58 - Secretary → ME
12
17a Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ dissolved
IIF 14 - Director → ME
2004-09-07 ~ dissolved
IIF 52 - Secretary → ME
13
M D NO. 1 LIMITED
15039328 09433467, 16662786, 16061845Warning 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) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 35 - Director → ME
14
M D NO. 2 LIMITED
09433467 15039328, 16662786, 16061845Warning 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) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2015-02-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
15
MANORS & CO. (LEASING) LIMITED
- now 04220691 4th Floor 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (4 parents)
Officer
2001-06-04 ~ dissolved
IIF 16 - Director → ME
16
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ dissolved
IIF 9 - Director → ME
1998-12-07 ~ dissolved
IIF 53 - Secretary → ME
17
MAYFAIR RESIDENTIAL INVESTMENTS (UK) LIMITED
08273329 25 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 38 - Director → ME
2012-10-30 ~ dissolved
IIF 67 - Secretary → ME
18
MD NO.4 LIMITED
16061845 16662786, 10764538, 09433467Warning 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) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-11-05 ~ now
IIF 2 - Director → ME
Person with significant control
2024-11-05 ~ 2025-08-26
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
19
MD NO.5 LIMITED
16662786 16061845, 10764538, 09433467Warning 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) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-08-20 ~ 2025-08-26
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
20
MD NO3 LIMITED
10764538 16061845, 16662786, 09433467Warning 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) 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-05-11 ~ now
IIF 36 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 37 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2016-03-18 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
23
ALLCONSTRUCT LIMITED
- 2007-01-30
05342999 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-28 ~ now
IIF 32 - Director → ME
2005-01-28 ~ now
IIF 60 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
25
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 23 - Director → ME
2005-01-28 ~ dissolved
IIF 61 - Secretary → ME
26
ORCHARD COURT (PORTMAN SQUARE) LIMITED
01781246 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (21 parents)
Officer
2007-11-13 ~ 2012-03-14
IIF 12 - Director → ME
27
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-08-08 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
28
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-10-30 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
29
PORTMAN PROPERTY ENTERPRISES LIMITED
05742473 C/o Newman Peters, 19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 4 - Director → ME
30
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 21 - Director → ME
31
Ground Floor, 123 Pall Mall, St. James's, London, England
Active Corporate (6 parents)
Person with significant control
2023-10-31 ~ 2024-01-22
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
32
19 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 20 - Director → ME
33
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
34
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 29 - LLP Designated Member → ME
35
C/o Manors, 1 Baker Street, London
Active Corporate (8 parents)
Officer
1992-10-05 ~ 2010-02-16
IIF 17 - Director → ME
1992-10-05 ~ 2010-02-16
IIF 59 - Secretary → ME
36
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 6 - Director → ME
37
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 7 - Director → ME
2005-01-28 ~ dissolved
IIF 55 - Secretary → ME
38
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 8 - Director → ME
2007-01-24 ~ dissolved
IIF 51 - Secretary → ME
39
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 11 - Director → ME
40
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 18 - Director → ME
41
19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 26 - Director → ME
2005-01-28 ~ dissolved
IIF 65 - Secretary → ME
42
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 25 - Director → ME
2005-01-28 ~ dissolved
IIF 63 - Secretary → ME