1
23 LEXHAM GARDENS LIMITED
- now 03633796 11498732, 05666714, 03092471Warning 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)DALEDEAN LIMITED - 1999-03-18
First Floor, Medway House, 18 - 22 Cantelupe Road, East Grinstead, West Sussex, England
Active Corporate (15 parents)
Officer
2013-09-30 ~ now
IIF 1 - Director → ME
2
CAPITAL METERS HOLDINGS LIMITED
04800336 Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2009-11-26 ~ 2013-09-17
IIF 5 - Director → ME
3
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (35 parents)
Officer
2009-11-26 ~ 2013-09-17
IIF 4 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-29
Due to be dissolved on 2021-06-24
Fenick House Lister Way, Hamilton International Technology Park, Glasgow, Scotland, Scotland
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-08-09 ~ 2018-10-23
IIF 10 - Director → ME
5
GLADSTONE CAPITAL MANAGEMENT LLP
OC313671 5th Floor 24 Savile Row, London, England
Active Corporate (28 parents)
Officer
2006-02-27 ~ 2008-04-06
IIF 12 - LLP Member → ME
6
Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2014-07-29 ~ 2014-07-31
IIF 11 - Director → ME
7
3rd Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-11-02 ~ 2014-08-19
IIF 3 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-07 during the appointment or period of control
Dissolved on 2021-11-17 during the appointment or period of control
2nd Floor 110 Cannon Street, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (21 parents)
Officer
2013-06-20 ~ 2015-09-01
IIF 8 - Director → ME
10
MACQUARIE PH (UK) LIMITED - 2003-07-11
HACKREMCO (NO.1750) LIMITED - 2001-02-02
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (31 parents, 7 offsprings)
Officer
2013-07-18 ~ 2018-12-05
IIF 9 - Director → ME
11
POLDANCO 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (29 parents, 18 offsprings)
Officer
2013-07-18 ~ 2014-09-25
IIF 6 - Director → ME
12
MACQUARIE LONDON EXCHANGE INVESTMENTS HOLDINGS 3 LIMITED - 2006-08-16
Ropemaker Place, 28 Ropemaker Street, London
Dissolved Corporate (21 parents, 6 offsprings)
Officer
2013-07-18 ~ 2014-12-08
IIF 7 - Director → ME
13
MPRC EUROPE LIMITED - now
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED
- 2025-11-24
06146573 05487970, 11172202, 11179876Warning 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) Ropemaker Place, 28 Ropemaker Street, London
Active Corporate (32 parents, 43 offsprings)
Officer
2013-07-16 ~ 2014-05-23
IIF 2 - Director → ME