1
The Studio, 16 Cavaye Place, London
Active Corporate (9 parents)
Officer
2004-07-12 ~ 2011-12-16
IIF 46 - Director → ME
2
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (22 parents)
Officer
2020-01-15 ~ now
IIF 21 - Director → ME
3
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 51 - Director → ME
2005-01-28 ~ dissolved
IIF 14 - Secretary → ME
4
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2002-06-06 ~ dissolved
IIF 32 - Director → ME
2002-06-06 ~ dissolved
IIF 6 - Secretary → ME
5
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 49 - Director → ME
2005-01-28 ~ dissolved
IIF 12 - Secretary → ME
6
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
1998-03-06 ~ dissolved
IIF 42 - Director → ME
7
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (4 parents)
Officer
2006-01-05 ~ now
IIF 22 - Director → ME
2006-01-05 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
8
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 37 - Director → ME
9
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-01-17 ~ dissolved
IIF 55 - Director → ME
2006-01-17 ~ dissolved
IIF 16 - Secretary → ME
10
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-04 ~ dissolved
IIF 40 - Director → ME
2008-02-04 ~ dissolved
IIF 4 - Secretary → ME
11
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 8 - Secretary → ME
12
17a Manchester Street, London
Dissolved Corporate (4 parents)
Officer
2004-09-07 ~ dissolved
IIF 41 - Director → ME
2004-09-07 ~ dissolved
IIF 2 - Secretary → ME
13
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 23 - Director → ME
14
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 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
15
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 43 - Director → ME
16
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
1998-12-07 ~ dissolved
IIF 36 - Director → ME
1998-12-07 ~ dissolved
IIF 3 - Secretary → ME
17
MAYFAIR RESIDENTIAL INVESTMENTS (UK) LIMITED
08273329 25 Grosvenor Street, London
Dissolved Corporate (1 parent)
Officer
2012-10-30 ~ dissolved
IIF 26 - Director → ME
2012-10-30 ~ dissolved
IIF 17 - Secretary → ME
18
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 29 - Director → ME
Person with significant control
2024-11-05 ~ 2025-08-26
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
19
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 30 - Director → ME
Person with significant control
2025-08-20 ~ 2025-08-26
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
20
MD NO3 LIMITED
10764538 16061845, 16662786, 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 24 - Director → ME
Person with significant control
2017-05-11 ~ now
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
21
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-31 ~ now
IIF 25 - Director → ME
22
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (1 parent, 6 offsprings)
Officer
2016-03-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
23
ALLCONSTRUCT LIMITED
- 2007-01-30
05342999 14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2005-01-28 ~ now
IIF 20 - Director → ME
2005-01-28 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
24
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-02-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-06
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
25
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 50 - Director → ME
2005-01-28 ~ dissolved
IIF 11 - Secretary → ME
26
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 39 - Director → ME
27
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2023-08-08 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
28
Ground Floor 123 Pall Mall, St. James's, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2023-10-30 ~ dissolved
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
PORTMAN PROPERTY ENTERPRISES LIMITED
05742473 C/o Newman Peters, 19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 31 - Director → ME
30
19 Fitzroy Square, London
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 48 - Director → ME
31
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 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
32
19 Fitzroy Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-05-10 ~ dissolved
IIF 47 - Director → ME
33
4th Floor 7/10 Chandos Street, Cavendish Square, London, England
Dissolved Corporate (2 parents)
Officer
2010-01-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
34
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-02-25 ~ dissolved
IIF 27 - LLP Designated Member → ME
35
C/o Manors, 1 Baker Street, London
Active Corporate (8 parents)
Officer
1992-10-05 ~ 2010-02-16
IIF 44 - Director → ME
1992-10-05 ~ 2010-02-16
IIF 9 - Secretary → ME
36
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 33 - Director → ME
37
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 34 - Director → ME
2005-01-28 ~ dissolved
IIF 5 - Secretary → ME
38
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-24 ~ dissolved
IIF 35 - Director → ME
2007-01-24 ~ dissolved
IIF 1 - Secretary → ME
39
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2008-07-04 ~ dissolved
IIF 38 - Director → ME
40
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2007-12-07 ~ dissolved
IIF 45 - Director → ME
41
19 Fitzroy Square, London
Dissolved Corporate (5 parents)
Officer
2005-01-28 ~ dissolved
IIF 53 - Director → ME
2005-01-28 ~ dissolved
IIF 15 - Secretary → ME
42
19 Fitzroy Square, London
Dissolved Corporate (4 parents)
Officer
2005-01-28 ~ dissolved
IIF 52 - Director → ME
2005-01-28 ~ dissolved
IIF 13 - Secretary → ME