1
35 Ballards Lane, London, England
Active Corporate (7 parents)
Officer
2005-02-01 ~ 2025-03-27
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-13
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
2
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-03-05 ~ 2025-03-27
IIF 22 - Director → ME
Person with significant control
2025-03-05 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
3
28/29 HANS PLACE FREEHOLD LIMITED
07746677 Charter Buildings, 9 Ashton Lane, Sale, Cheshire, England
Active Corporate (13 parents)
Officer
2011-08-19 ~ 2015-11-18
IIF 1 - Director → ME
4
26a Cadogan Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-03-31 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-03-31 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
31-39 PONT STREET FREEHOLD LIMITED
12536045 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-04-02 ~ 2026-01-29
IIF 9 - Director → ME
Person with significant control
2020-04-02 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Charter Buildings, Ashton Lane, Sale, Cheshire, England
Active Corporate (3 parents)
Officer
2006-09-22 ~ 2015-11-18
IIF 18 - Director → ME
7
41/43 CADOGAN SQUARE FREEHOLD LIMITED
05672561 05506459, 10486348, 05999021Warning 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) C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (11 parents)
Officer
2006-01-11 ~ 2014-05-13
IIF 5 - Director → ME
8
Charter Buildings, 9 Ashton Lane, Sale, Trafford
Active Corporate (5 parents)
Officer
2004-04-01 ~ 2015-11-18
IIF 17 - Director → ME
9
50 BROOK GREEN MANAGEMENT COMPANY LIMITED
03897780 2 Drury Close, London, England
Receiver Action Corporate (20 parents)
Officer
2019-01-30 ~ 2023-08-12
IIF 10 - Director → ME
10
7-9 CADOGAN SQUARE LIMITED
- now 04291872PELLINGTON UK LIMITED
- 2001-11-22
04291872 Quadrant Property Management Ltd, Kennedy House, 115 Hammersmith Road, London
Dissolved Corporate (9 parents)
Officer
2001-11-02 ~ 2006-04-11
IIF 16 - Director → ME
2001-11-02 ~ 2002-10-01
IIF 24 - Secretary → ME
11
26a Cadogan Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-11-03 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
12
Cariocca Business Park, 2 Sawley Rd, Manchester, England
Active Corporate (3 parents)
Officer
2022-01-15 ~ 2025-12-24
IIF 3 - Director → ME
13
Mountview Court, 1148 High Road, Whetstone, London
Liquidation Corporate (5 parents)
Person with significant control
2018-03-16 ~ 2019-03-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-15 during the appointment or period of control
Dissolved on 2019-08-30 during the appointment or period of control
Units 13 To 15 Deva City Office Park, Trinity Way, Salford, Manchester
Dissolved Corporate (6 parents)
Officer
2004-11-26 ~ dissolved
IIF 6 - Director → ME
15
Charter Buildings, 9 Ashton Lane, Sale, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2010-09-09 ~ 2015-11-13
IIF 20 - Director → ME
16
26 Cadogan Square, London, Greater London, England
Active Corporate (3 parents)
Officer
2021-11-01 ~ 2025-03-27
IIF 14 - Director → ME
Person with significant control
2021-11-01 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
17
MYROVLYTIS TECHNOLOGY VENTURES LIMITED
07160342 First Floor, 26 Cadogan Square, London
Dissolved Corporate (3 parents)
Officer
2023-09-26 ~ dissolved
IIF 2 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-23 during the appointment or period of control
MYROVLYTIS TRUST LIMITED - 2008-07-30
Mountview Court 1148 High Road, Whetstone, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2022-08-18 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-15 ~ now
IIF 25 - Has significant influence or control → OE
19
43 Corringway, London, England
Active Corporate (3 parents)
Officer
2020-03-31 ~ 2021-10-29
IIF 11 - Director → ME
Person with significant control
2020-03-31 ~ 2021-10-29
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
20
26a Cadogan Square, London, England
Dissolved Corporate (4 parents)
Officer
2013-03-11 ~ 2017-10-20
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-20
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
21
SLOANE AND CADOGAN INVESTMENT MANAGEMENT LTD
10458155Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-25 during the appointment or period of control
Mountview Court 1148 High Road, Whetsone, London
Liquidation Corporate (4 parents)
Officer
2016-11-02 ~ 2023-09-07
IIF 15 - Director → ME
Person with significant control
2016-11-02 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
22
35 Ballards Lane, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2021-02-02 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-23
The Copper Room Deva City Office Park, Trinity Way, Manchester
Liquidation Corporate (5 parents, 1 offspring)
Officer
2014-10-03 ~ 2015-04-21
IIF 19 - Director → ME
24
TWENTY TWO CADOGAN SQUARE LIMITED
- now 02021542SCOPEFLOWER LIMITED - 1987-10-21
Studio 8 229 Shoreditch High Street, London, Greater London, England
Active Corporate (17 parents)
Officer
2011-11-15 ~ 2015-08-19
IIF 7 - Director → ME