1
The Studio, 16 Cavaye Place, London
Active Corporate (9 parents)
Officer
2004-07-12 ~ 2011-12-16
IIF 9 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-01-15 ~ now
IIF 22 - Director → ME
3
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 14 - Director → ME
2005-01-28 ~ dissolved
IIF 47 - Secretary → ME
4
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 12 - Director → ME
2005-01-28 ~ dissolved
IIF 45 - Secretary → ME
5
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
1998-03-06 ~ dissolved
IIF 5 - Director → ME
6
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-05 ~ now
IIF 23 - Director → ME
2006-01-05 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
7
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 18 - Director → ME
2006-01-17 ~ dissolved
IIF 49 - Secretary → ME
8
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 41 - Secretary → ME
9
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 24 - Director → ME
10
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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
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 6 - Director → ME
12
MAYFAIR RESIDENTIAL INVESTMENTS (UK) LIMITED
08273329 25 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 27 - Director → ME
2012-10-30 ~ dissolved
IIF 50 - Secretary → ME
13
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 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
14
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 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
15
MD NO3 LIMITED
10764538 16662786, 16061845, 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 25 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 26 - Director → ME
17
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2016-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
18
ALLCONSTRUCT LIMITED
- 2007-01-30
05342999 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-28 ~ now
IIF 21 - Director → ME
2005-01-28 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
19
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 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
20
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 13 - Director → ME
2005-01-28 ~ dissolved
IIF 44 - Secretary → ME
21
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 4 - Director → ME
22
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-08-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
23
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-10-30 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
24
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 11 - Director → ME
25
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 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
26
19 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 10 - Director → ME
27
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
28
C/o Manors, 1 Baker Street, London
Active Corporate (8 parents)
Officer
1992-10-05 ~ 2010-02-16
IIF 7 - Director → ME
1992-10-05 ~ 2010-02-16
IIF 42 - Secretary → ME
29
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 8 - Director → ME
30
19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 16 - Director → ME
2005-01-28 ~ dissolved
IIF 48 - Secretary → ME
31
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 15 - Director → ME
2005-01-28 ~ dissolved
IIF 46 - Secretary → ME