1
5-7 New Road, Radcliffe, Manchester, England
Active Corporate (15 parents)
Officer
2002-08-23 ~ 2011-11-07
IIF 27 - Director → ME
2
DUNLAVEY-ROSIN (NOMINEES) LIMITED
01973701 Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
(before 1991-10-19) ~ now
IIF 18 - Director → ME
1993-09-13 ~ now
IIF 3 - Secretary → ME
3
AMREX SERVICES LIMITED
- 1995-02-17
03009290 930 High Road, London
Active Corporate (10 parents)
Officer
1995-01-31 ~ 1996-07-31
IIF 2 - Secretary → ME
4
HELIUM MIRACLE 227 LIMITED
10390677 12526042, 09124109, 10491495Warning 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 R2 Advisory Limited St Clements House, 27 Clements Lane, London
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-06-13 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
5
ISOBELLA INVESTMENTS LIMITED - 2014-05-28
Global House, 1 Ashley Avenue, Epsom, Surrey
Dissolved Corporate (11 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 34 - Has significant influence or control over the trustees of a trust → OE
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control over the trustees of a trust → OE
6
J & N INVESTMENTS (ASIA) LIMITED
- now 02630832MARSHCOVE LIMITED - 1991-08-15
Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, England
Active Corporate (19 parents)
Officer
1991-09-17 ~ 1995-02-22
IIF 8 - Director → ME
7
JENSON & NICHOLSON (ASIA) LIMITED
- now 02226019 Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, England
Active Corporate (13 parents)
Officer
~ 1995-02-22
IIF 7 - Director → ME
8
LEGALPULSE.COM LIMITED
- 2003-06-10
03944205ANGLESUPER LIMITED - 2000-09-25
Cedar Springs, Waverley Drive, Virginia Water, Surrey
Dissolved Corporate (10 parents)
Officer
2002-04-24 ~ 2013-07-01
IIF 28 - Director → ME
9
LH PLC - now
LONDON HERMETICS PLC - 2002-07-05
DEEP POWDER P.L.C.
- 1993-05-04
02802249 42 Weir Road Wimbledon, London
Active Corporate (12 parents, 1 offspring)
Officer
1993-03-22 ~ 1993-03-24
IIF 4 - Director → ME
10
Hotel Melia The White House, Albany Street Regents Park, London
Active Corporate (20 parents)
Officer
1993-06-21 ~ 1997-03-04
IIF 10 - Secretary → ME
11
LONDON LISTINGS & CORPORATE FINANCE LIMITED
- now 04072795MV CAPITAL LIMITED
- 2004-11-08
04072795LIFE PARTNERSHIP LIMITED
- 2001-12-04
04072795MISLEX (295) LIMITED - 2001-01-24
Summit House, 12 Red Lion Square, London
Dissolved Corporate (10 parents)
Officer
2001-02-27 ~ dissolved
IIF 29 - Director → ME
12
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-12-14 ~ now
IIF 26 - Director → ME
13
MDR GROUP ACTIONS LIMITED
- now 13605981MISHCON DE REYA HC LIMITED
- 2021-11-23
13605981 Africa House, 70 Kingsway, London, England
Active Corporate (9 parents)
Officer
2021-09-07 ~ 2024-01-30
IIF 13 - Director → ME
Person with significant control
2021-09-07 ~ 2023-03-29
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
14
MDR PARTNERS LIMITED
- 2015-01-23
02620694MISHCON DE REYA LIMITED
- 2008-10-30
02620694 01596352, 09329497, OC399969Warning 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)MISLEX (100) LIMITED - 1991-12-12
AIRSUN HOLDINGS LIMITED - 1991-07-30
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
1996-07-04 ~ now
IIF 17 - Director → ME
15
MAYFAIR PRIVATE (LONDON) LIMITED
- 2020-05-12
08711563MAYFAIR PRIVATE LIMITED
- 2014-06-10
08711563 Africa House, 70 Kingsway, London, England
Active Corporate (14 parents, 4 offsprings)
Officer
2013-09-30 ~ 2015-10-09
IIF 22 - Director → ME
2020-07-29 ~ now
IIF 14 - Director → ME
16
MISHCON DE REYA LLP
- 2015-05-18
OC341120 OC399969, 02620694, 09329497Warning 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) Summit House, 12 Red Lion Square, London
Dissolved Corporate (56 parents)
Officer
2009-12-17 ~ dissolved
IIF 23 - LLP Member → ME
17
MISCHON DE REYA LIMITED
- now 01596352 09329497, 02620694, OC399969Warning 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)WESTLEX TRUSTEES LIMITED
- 2025-05-06
01596352 Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (22 parents)
Officer
1995-05-17 ~ now
IIF 19 - Director → ME
18
MISHCON DE REYA (HOLDINGS) LLP
- now OC351102MISHCON LLP - 2010-01-04
Africa House, 70 Kingsway, London
Active Corporate (60 parents)
Officer
2010-01-22 ~ now
IIF 12 - LLP Member → ME
19
MISHCON DE REYA GROUP PLC - 2023-03-16
MISHCON DE REYA GROUP LIMITED
- 2023-03-16
13605976 Africa House, 70 Kingsway, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2021-09-07 ~ 2025-01-16
IIF 20 - Director → ME
Person with significant control
2021-09-24 ~ 2023-03-29
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
20
MISHCON DE REYA LLP
OC399969 OC341120, 02620694, 09329497Warning 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) Africa House, 70 Kingsway, London, England
Active Corporate (345 parents, 14 offsprings)
Officer
2015-10-08 ~ now
IIF 11 - LLP Designated Member → ME
21
THE INTERACTIVE MEDIA CORPORATION LIMITED
- 2000-04-03
03564252ULTRA.SERV COMMUNICATIONS (EUROPE) LIMITED - 1998-12-21
PURE BASE VISIONS LIMITED - 1998-10-06
Unit 1 First Floor, Brook Business Centre, Cowley Mill Road, Uxbridge
Dissolved Corporate (16 parents)
Officer
1999-04-23 ~ 2001-04-10
IIF 5 - Director → ME
22
ORCHARD COTTAGE INTERIORS LIMITED - now
COMMON BROTHERS LIMITED - 1999-04-28
The Orchard Cottage, Clock House Lane, Bramley, Guildford, Surrey
Active Corporate (7 parents)
Officer
1992-03-26 ~ 1992-05-18
IIF 6 - Director → ME
23
ROYAL HERBERT MANAGEMENT LIMITED - now
Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
Active Corporate (43 parents)
Officer
1992-05-26 ~ 1992-06-02
IIF 9 - Director → ME
24
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2017-04-27 ~ now
IIF 25 - Has significant influence or control → OE
25
2 Leman Street, London, United Kingdom
Active Corporate (5 parents)
Officer
1991-10-11 ~ 1995-03-09
IIF 1 - Secretary → ME
26
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (31 parents, 159 offsprings)
Officer
1995-05-17 ~ now
IIF 15 - Director → ME
27
Africa House, 70 Kingsway, London, United Kingdom
Active Corporate (30 parents, 237 offsprings)
Officer
1995-05-17 ~ now
IIF 16 - Director → ME
28
Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2018-11-16 ~ 2024-03-04
IIF 24 - Has significant influence or control → OE