1
Acre House, 11/15 William Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-20 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Insolvency (Case 1) In administration
Administration started on 2020-03-24 during the appointment or period of control
Administration ended on 2020-12-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2020-12-09 during the appointment or period of control
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (18 parents)
Officer
2008-03-17 ~ now
IIF 32 - Director → ME
Person with significant control
2016-05-10 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
3
Global House, Castle Street, Carlisle, Cumbria, England
Active Corporate (8 parents)
Officer
2019-10-16 ~ 2020-02-24
IIF 26 - Director → ME
4
27 Old Gloucester Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-03-08 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
5
109 Uxendon Hill, Barn Hill, Wembley Park, Middlesex
Active Corporate (5 parents)
Officer
2011-05-24 ~ 2015-07-14
IIF 24 - Director → ME
6
FINCHLEY ROAD PROPERTY INVESTMENTS LIMITED
09025023 Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ 2015-09-08
IIF 37 - Director → ME
7
FOREST REAL ESTATE INVESTMENTS LIMITED
17113284 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-24 ~ now
IIF 13 - Director → ME
8
GLOBAL MCMULLEN ADVISORY LIMITED
- 2021-12-20
12565706 27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-04-21 ~ now
IIF 7 - Director → ME
9
179 Great Portland Street, London
Dissolved Corporate (1 parent)
Officer
2008-07-22 ~ dissolved
IIF 35 - Director → ME
10
GLOBAL MUTUAL PROPERTIES LIMITED
- now 06732638QUANTUM2008 LIMITED
- 2009-05-13
06732638 SC161163, 09312741, 12414516Warning 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) 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents, 15 offsprings)
Officer
2008-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
11
1 Duchess Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-05-05 ~ dissolved
IIF 23 - Director → ME
12
3rd Floor 43-45 Dorset Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-05-25 ~ now
IIF 10 - Director → ME
13
GLOBAL PROPERTY MANAGEMENT SERVICES LIMITED
10380269 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-09-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-03-11 ~ now
IIF 18 - Director → ME
15
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 14 - Director → ME
16
124 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2009-12-23 ~ dissolved
IIF 38 - LLP Designated Member → ME
17
GM RAINWATER I EUROPE GP LIMITED
17174586 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-22 ~ now
IIF 11 - Director → ME
18
GM RAINWATER I EUROPE INVESTMENT LIMITED
17174583 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-04-22 ~ now
IIF 15 - Director → ME
19
GM TAVERN GP INVESTMENT LIMITED
16357742 3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 12 - Director → ME
20
3rd Floor 88 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-31 ~ now
IIF 19 - Director → ME
21
27 Old Gloucester Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-08-21 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Global House, 5 Castle Street, Carlisle, Uk, England
Active Corporate (7 parents)
Officer
2019-01-17 ~ 2019-02-27
IIF 27 - Director → ME
23
Global House, Castle Street, Carlisle, England
Active Corporate (8 parents)
Officer
2018-11-06 ~ 2018-12-11
IIF 28 - Director → ME
24
Insolvency (Case 1) In administration
Administration started on 2018-05-04
Administration ended on 2019-05-20
NEAT FASHIONS LTD.
- 1991-07-04
02553033 Deloitte Llp, 4 Brindleyplace, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
(before 1991-10-29) ~ 2011-01-31
IIF 33 - Director → ME
25
19 Belsize Square, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-24 ~ dissolved
IIF 34 - Director → ME
26
MAGNITE LIMITED - now
THE RUBICON PROJECT LTD
- 2020-08-16
06922381 5 New Street Square, London
Active Corporate (15 parents)
Officer
2018-09-01 ~ 2020-06-12
IIF 42 - Director → ME
27
3rd Floor 43-45 Dorset Street, London, England
Dissolved Corporate (6 parents)
Officer
2015-08-10 ~ dissolved
IIF 36 - Director → ME
28
MCMULLEN REAL ESTATE LIMITED
- now 06389775MCMULLEN WILSON LTD - 2019-05-03
Suite 1 Concept House, 23 Billet Lane, Hornchurch, Essex, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2020-07-31 ~ 2021-10-27
IIF 39 - Director → ME
29
Global House, Castle Street, Carlisle, England
Active Corporate (8 parents)
Officer
2019-08-15 ~ 2019-09-05
IIF 29 - Director → ME
30
SHEAF COMMUNITY BAKERY COMMUNITY INTEREST COMPANY
12731986 169 Shirebrook Road, Sheffield, England
Converted / Closed Corporate (4 parents)
Officer
2020-07-09 ~ now
IIF 40 - Director → ME
31
Suite 3, 2nd Floor 1 Duchess Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-27 ~ dissolved
IIF 31 - Director → ME
32
2nd Floor, 90 Tottenham Court Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-06-01 ~ dissolved
IIF 22 - Director → ME
33
THE HAPPY TENANT COMPANY LIMITED
07833771 3 Park Road, Teddington, England
Active Corporate (10 parents)
Officer
2016-03-11 ~ 2018-03-23
IIF 30 - Director → ME
34
Portsoken House,155-157 The Minories, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-12-30 ~ now
IIF 41 - Director → ME
35
VALUE PROPERTY PARTNERS US LIMITED
09958741 2nd Floor 43-45 Dorset St, London, England
Dissolved Corporate (3 parents)
Officer
2016-01-19 ~ dissolved
IIF 21 - Director → ME
36
FINLAW 650 LIMITED
- 2015-12-17
09433910 10600609, 06925197, 03681856Warning 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) 3rd Floor 43-45 Dorset St, London, England
Dissolved Corporate (4 parents)
Officer
2015-12-17 ~ dissolved
IIF 25 - Director → ME