1
105 MORNING LANE LIMITED
08302069 10212649, 09482216, 10457615Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (6 parents)
Officer
2012-11-21 ~ 2013-02-22
IIF 5 - Director → ME
2
120-122 MORNING LANE LIMITED
09408189 10130078, 08528942, 10081385Warning 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) 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-01-27 ~ 2015-06-23
IIF 11 - Director → ME
3
147-161 MORNING LANE LIMITED
- now 08528942 10130078, 09247418, 09408189Warning 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)143-161 MORNING LANE LIMITED
- 2013-05-21
08528942 10130078, 09408189, 09247418Warning 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) Regina House, 124 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2013-05-20 ~ 2017-01-26
IIF 12 - Director → ME
2013-05-20 ~ 2013-05-21
IIF 16 - Director → ME
4
167 MORNING LANE LIMITED - now
WESTGALAXY LIMITED
- 2014-12-17
09338377 Regina House, 124 Finchley Road, London
Live but Receiver Manager on at least one charge Corporate (4 parents)
Officer
2014-12-16 ~ 2014-12-16
IIF 15 - Director → ME
5
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-04-24 ~ dissolved
IIF 13 - Director → ME
6
352 MARE STREET LIMITED - now
44 Netherhall Gardens, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-06-10 ~ 2014-06-10
IIF 6 - Director → ME
7
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2008-07-11 ~ dissolved
IIF 14 - Director → ME
8
78 MORNING LANE LIMITED
08444518 08354943, 11151935, 11332515Warning 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) 44 Netherhall Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-03-14 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
9
84 MORNING LANE LIMITED
08921052 11332515, 08354943, 08674623Warning 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) 44 Netherhall Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-03-04 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
86 MORNING LANE LIMITED
08674623 08354943, 11151935, 08921052Warning 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) 44 Netherhall Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-09-03 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
11
88 MORNING LANE LIMITED
08354943 08444518, 08921052, 08674623Warning 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) 44 Netherhall Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2013-01-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
4th Floor Allan House, 10 John Princes Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-03 ~ 2009-02-03
IIF 35 - Director → ME
2005-06-16 ~ 2009-02-03
IIF 36 - Secretary → ME
13
C/o Progress Advisory, 16 High Holborn, London
Liquidation Corporate (6 parents)
Officer
2004-06-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Progress Advisory, 16 High Holborn, London, England
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
5th Floor Grove House 248a Marylebone Road, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
16
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-05-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
DTATYT LIMITED - now
ROSEPUB GARDENS LIMITED
- 2014-05-20
08179509 19 Harpenden Rise, Harpenden, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2012-08-14 ~ 2014-02-20
IIF 17 - Director → ME
18
44 Netherhall Gardens, London, United Kingdom
Receiver Action Corporate (4 parents)
Officer
2013-02-04 ~ now
IIF 20 - LLP Designated Member → ME
19
12 Park Mount, Harpenden, Hertfordshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-12 ~ dissolved
IIF 19 - LLP Member → ME
20
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-01-05 ~ now
IIF 22 - Director → ME
Person with significant control
2024-01-05 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
3 Field Court, Grays Inn, London
Liquidation Corporate (6 parents)
Officer
2004-06-25 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
23
44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
24
HOLAW (463) LIMITED
03666443 03399040, 03460237, 03668660Warning 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) 68 Grafton Way, London, United Kingdom
Active Corporate (10 parents)
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
C/o Progress Advisory, 16 High Holborn, London, England
Liquidation Corporate (3 parents)
Officer
2009-06-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Pearl Assurance House 319 Ballards Lane, Finchley, London
Dissolved Corporate (2 parents)
Officer
2013-09-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
27
THE BOX (GB) LIMITED
- 2025-04-29
07120839 44 Netherhall Gardens, London, England
Active Corporate (3 parents)
Officer
2010-01-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
89 Stanhope Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-21 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-21 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE