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