1
73 Cornhill, London
Active Corporate (5 parents)
Officer
2005-12-29 ~ now
IIF 7 - Director → ME
2004-12-14 ~ now
IIF 31 - Secretary → ME
2
ARTBRAND NO. 3 LIMITED
07912305 10416363, 10416350, 07247826Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-01-17 ~ now
IIF 37 - Secretary → ME
3
ARTBRAND NO.2 LIMITED
07247826 09225656, 09175831, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-10 ~ now
IIF 26 - Secretary → ME
4
ARTBRAND NO.4 LIMITED
09175831 09225656, 07247826, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 14 - Director → ME
2014-08-14 ~ now
IIF 36 - Secretary → ME
5
ARTBRAND NO.5 LIMITED
09225656 07247826, 09175831, 07912305Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-04-08 ~ now
IIF 16 - Director → ME
6
73 Cornhill, London, United Kingdom
Active Corporate (8 parents)
Officer
2004-09-09 ~ 2005-09-23
IIF 20 - Director → ME
2004-09-09 ~ now
IIF 29 - Secretary → ME
7
CHARLES GABRIEL INVESTMENTS LLP
OC334875 25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2008-02-15 ~ dissolved
IIF 1 - LLP Designated Member → ME
8
73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-03-19 ~ now
IIF 9 - Director → ME
9
EXECUTIVE DEVELOPMENTS (NO.2) LIMITED
- now 07130432 09223045, 08836882, 08836902Warning 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)EXECUTIVE DEVELOPMENTS (GJK) LIMITED
- 2014-05-01
07130432 08836902, 08836882, 08836882Warning 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) 73 Cornhill, London
Active Corporate (3 parents)
Officer
2010-01-19 ~ now
IIF 10 - Director → ME
2010-01-19 ~ 2018-08-30
IIF 35 - Director → ME
10
EXECUTIVE DEVELOPMENTS (NO.3) LIMITED
- now 08836882 08836902, 09223045, 09222921Warning 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)EXECUTIVE DEVELOPMENTS (CG) LIMITED
- 2014-05-01
08836882 08836902, 07130432, 08836902Warning 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) 73 Cornhill, London
Active Corporate (3 parents)
Officer
2014-01-08 ~ 2021-04-09
IIF 18 - Director → ME
11
EXECUTIVE DEVELOPMENTS (NO.5) LIMITED
09223045 08836882, 08836902, 09222921Warning 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) 73 Cornhill, London
Active Corporate (2 parents)
Officer
2014-09-17 ~ now
IIF 11 - Director → ME
12
EXECUTIVE DEVELOPMENTS LIMITED
02028504 08836902, 08836882, 07130432Warning 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) 73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
(before 1986-06-16) ~ now
IIF 17 - Director → ME
~ now
IIF 25 - Secretary → ME
Person with significant control
2016-12-12 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FARRINGDON ROAD MANAGEMENT LIMITED
04848617 73 Cornhill, London
Active Corporate (7 parents)
Officer
2003-11-18 ~ now
IIF 12 - Director → ME
2003-11-18 ~ now
IIF 30 - Secretary → ME
14
20-22 Wenlock Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-08-18 ~ now
IIF 34 - Director → ME
Person with significant control
2020-08-18 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
15
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-08-01 ~ now
IIF 3 - LLP Designated Member → ME
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-08-01 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-16
Dissolved on 2016-07-27
Sfp, 9 Ensign House Admiral's Way Marsh Wall, London
Dissolved Corporate (7 parents)
Officer
1996-01-01 ~ 1998-10-31
IIF 21 - Director → ME
17
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
06230396 73 Cornhill, London
Active Corporate (5 parents)
Officer
2009-05-26 ~ now
IIF 5 - Director → ME
18
73 Cornhill, London
Active Corporate (7 parents)
Officer
1999-09-07 ~ now
IIF 6 - Director → ME
19
73 Cornhill, London
Active Corporate (3 parents)
Officer
2007-11-06 ~ now
IIF 2 - LLP Designated Member → ME
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-10-17 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
20-22 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2022-09-30 ~ now
IIF 33 - Director → ME
Person with significant control
2022-09-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
21
73 Cornhill, London
Active Corporate (5 parents)
Officer
2004-05-28 ~ now
IIF 8 - Director → ME
2004-05-28 ~ now
IIF 28 - Secretary → ME
22
LONDON GROUND RENTS SE1 LIMITED
10086124 73 Cornhill, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-03-25 ~ dissolved
IIF 19 - Director → ME
2016-03-25 ~ dissolved
IIF 39 - Secretary → ME
23
73 Cornhill, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-02-23 ~ now
IIF 15 - Director → ME
2010-01-05 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-16 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
73 Cornhill, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-02-23 ~ now
IIF 13 - Director → ME
2017-10-20 ~ now
IIF 38 - Secretary → ME
Person with significant control
2017-10-20 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
The Studio, Kamen House, 62-66 Farringdon Road, London
Dissolved Corporate (6 parents)
Officer
2006-10-03 ~ dissolved
IIF 32 - Director → ME
IIF 4 - Director → ME
2006-10-03 ~ dissolved
IIF 24 - Secretary → ME