1
500 MANAGEMENT LIMITED
06940926 14813683, 11254911, 06820527Warning 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) 22 Manchester Square, London
Dissolved Corporate (4 parents)
Officer
2009-07-02 ~ dissolved
IIF 3 - Secretary → ME
2
159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
(before 1992-12-26) ~ 2022-11-11
IIF 12 - Director → ME
3
25 Cannon Street, London, United Kingdom
Active Corporate (159 parents, 5 offsprings)
Officer
2003-11-12 ~ 2007-06-30
IIF 9 - LLP Member → ME
4
TSD NOMINEES LIMITED
- 2000-07-13
01761701T.S.W. NOMINEES LIMITED
- 1994-07-08
01761701 25 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents, 462 offsprings)
Officer
(before 1991-09-26) ~ 2007-06-29
IIF 16 - Director → ME
5
TSD SECRETARIES LIMITED
- 2000-07-13
01760651T.S.W. SECRETARIES LIMITED
- 1994-07-08
01760651 25 Cannon Street, London, United Kingdom
Dissolved Corporate (27 parents, 353 offsprings)
Officer
(before 1991-09-26) ~ 2007-06-29
IIF 17 - Director → ME
6
TSD TRUSTEE COMPANY
- 2000-07-13
00788177TSW TRUSTEE COMPANY
- 1994-07-20
00788177 160 Queen Victoria Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
(before 1991-09-26) ~ 2007-06-29
IIF 15 - Director → ME
7
159 High Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
~ 2022-11-11
IIF 14 - Director → ME
8
22 Manchester Square, London
Active Corporate (5 parents, 6 offsprings)
Officer
2017-11-06 ~ now
IIF 7 - LLP Designated Member → ME
9
ESSELCO MARITIME LLP - 2009-02-17
55 Baker Street, London
Dissolved Corporate (3 parents)
Officer
2009-02-18 ~ dissolved
IIF 6 - LLP Designated Member → ME
10
ESSELCO (2014) LIMITED - 2016-03-25
22 Manchester Square, London
Active Corporate (6 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-31
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
11
ESSELCO LIMITED
10768835 OC325355, 10604908, 08822272Warning 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) 22 Manchester Square, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Person with significant control
2017-05-31 ~ now
IIF 24 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
12
55 Baker Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2007-06-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
13
FARRIERS WALK MANAGEMENT LIMITED
03207431 The Studio, 16 Cavaye Place, London, England
Active Corporate (30 parents)
Officer
1998-05-01 ~ 1999-09-02
IIF 18 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2025-04-17 during the appointment or period of control
C/o Begbies Traynor Group 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 20 - Director → ME
15
159 High Street, Barnet, Hertfordshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 2022-11-11
IIF 13 - Director → ME
16
GREEN 2012 LIMITED
07111350 11578444, 10980425, 12416577Warning 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) Steinfeld Law, 22 Manchester Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-12-22 ~ dissolved
IIF 2 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2025-04-15 during the appointment or period of control
C/o Begbies Traynor Group, 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 19 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2025-04-15 during the appointment or period of control
C/o Begbies Traynor Group 31st Floor, 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 21 - Director → ME
19
STEINFELD CORPORATE LAW LIMITED
06823152 22 Manchester Square, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2009-02-18 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
20
22 Manchester Square, London
Active Corporate (4 parents)
Officer
2009-03-03 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
21
64 New Cavendish Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2010-02-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
22
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (138 parents)
Officer
2006-09-27 ~ 2025-04-05
IIF 10 - LLP Member → ME