1
14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-03-28 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-03-28 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
2
BL ACTON 7 LIMITED
13599901 12204965, 11875630, 11707784Warning 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) 101 New Cavendish Street 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-11-22 ~ now
IIF 17 - Director → ME
3
BL ACTON 8 LIMITED
15513494 14290525, 11875630, 11707784Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-22 ~ now
IIF 16 - Director → ME
4
Governors House, Palace Green, Berwick Upon Tweed, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-10 ~ now
IIF 34 - Director → ME
2025-09-10 ~ now
IIF 39 - Secretary → ME
Person with significant control
2025-09-10 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
5
14 David Mews, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2018-06-22 ~ 2020-07-27
IIF 23 - Director → ME
Person with significant control
2018-06-22 ~ 2020-07-27
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
73 Mornington Street, London, England
Active Corporate (7 parents)
Officer
2021-02-19 ~ 2026-02-11
IIF 36 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-30 during the appointment or period of control
Due to be dissolved on 2018-01-26 during the appointment or period of control
Gaines Robson Insolvency Ltd, 1200 Century Way Thorpe Park Business Park, Colton, Leeds
Dissolved Corporate (2 parents)
Officer
2014-12-15 ~ dissolved
IIF 29 - Director → ME
8
DE VERE GLOBAL PARTNERS 1 LIMITED
09691221Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-03 during the appointment or period of control
Dissolved on 2025-08-06 during the appointment or period of control
Lucas Ross Limited C/o Stanmore House, 64-68 Blackburn Street, Manchester
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-07-17 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
9
31 Castle Terrace, Berwick Upon Tweed, United Kingdom
Active Corporate (1 parent)
Officer
2024-11-28 ~ now
IIF 33 - Director → ME
Person with significant control
2024-11-28 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
31 Castle Terrace, Berwick Upon Tweed, England
Active Corporate (2 parents, 3 offsprings)
Officer
2017-05-22 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
11
109 Lumley Flats, Holbein Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-10-26 ~ dissolved
IIF 20 - Director → ME
12
04 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2016-01-15 ~ 2017-02-01
IIF 24 - Director → ME
2016-01-15 ~ 2017-02-01
IIF 40 - Secretary → ME
Person with significant control
2017-01-14 ~ 2017-02-01
IIF 3 - Ownership of shares – 75% or more → OE
13
Governor's House, Palace Green, Berwick-upon-tweed, England
Active Corporate (2 parents)
Officer
2023-10-04 ~ now
IIF 15 - Director → ME
Person with significant control
2023-10-04 ~ 2024-03-18
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
2023-10-04 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
DE VERE PARTNERS (HONG KONG) LIMITED
09454566Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-04 during the appointment or period of control
Dissolved on 2018-09-20 during the appointment or period of control
C/o Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds
Dissolved Corporate (2 parents)
Officer
2015-02-24 ~ dissolved
IIF 30 - Director → ME
15
7 Bell Yard, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-28 ~ now
IIF 18 - Director → ME
Person with significant control
2016-05-29 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
16
31 Castle Terrace, Berwick-upon-tweed, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-07 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
17
73 Cornhill, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2021-09-15 ~ now
IIF 35 - Director → ME
Person with significant control
2021-09-15 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
18
Mill Farm Mill Lane, Spofforth, Harrogate, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-11 ~ now
IIF 11 - Director → ME
19
PRIME PHENIX STIRLING GARDENS LTD - now
G-05, Davenport House, 16 Pepper Street, London, England
Active Corporate (6 parents)
Officer
2020-10-07 ~ 2023-10-16
IIF 38 - Director → ME
20
109 Lumley Flats, Holbein Place, London, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-07 ~ dissolved
IIF 22 - Director → ME
21
SPOTCHECK PROPERTY SERVICES LIMITED
08173204 109 Lumley Flats, Holbein Place, London, England
Dissolved Corporate (2 parents)
Officer
2012-08-09 ~ dissolved
IIF 19 - Director → ME
22
14 David Mews, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-22 ~ 2024-11-06
IIF 32 - Director → ME
Person with significant control
2018-06-22 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
23
WHISTLER MEWS MANAGEMENT COMPANY LIMITED
14580065 7 Thornley Crescent, Grotton, Oldham, England
Active Corporate (5 parents)
Officer
2023-01-09 ~ 2024-11-01
IIF 37 - Director → ME
2023-01-09 ~ 2024-08-05
IIF 41 - Secretary → ME
24
Governor's House, Palace Green, Berwick-upon-tweed, England
Active Corporate (1 parent)
Officer
2016-10-06 ~ now
IIF 14 - Director → ME
Person with significant control
2016-10-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE