1
52 CLEVELAND SQUARE MANAGEMENT LIMITED
- now 01811853 02420877, 02420884, 02420880Warning 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)HIGHGATE MANAGEMENT LIMITED - 1990-04-09
68 Queens Gardens, London, England
Active Corporate (20 parents)
Officer
2014-05-28 ~ 2022-06-24
IIF 31 - Director → ME
2
Level 1 89 Wardour Street, London
Dissolved Corporate (8 parents)
Officer
2011-03-30 ~ 2011-12-07
IIF 19 - Director → ME
3
BIRMINGHAM MAILBOX MANAGEMENT LIMITED
- now 03966426Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-05
Dissolved on 2019-07-09
FORAY 1309 LIMITED - 2000-05-25
Gregs Building, 1 Booth Street, Manchester
Dissolved Corporate (20 parents)
Officer
2011-05-10 ~ 2011-12-07
IIF 20 - Director → ME
4
Level 1 89 Wardour Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2011-04-28 ~ 2011-12-07
IIF 18 - Director → ME
5
Forum 4 Solent Business Park, Whiteley, Fareham, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-08-18 ~ 2024-08-21
IIF 11 - Director → ME
6
Forum 4 Solent Business Park, Parkway South, Whiteley, United Kingdom
Active Corporate (6 parents)
Officer
2024-02-07 ~ 2024-08-21
IIF 13 - Director → ME
7
Forum 4 Solent Business Park Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (5 parents)
Officer
2023-07-07 ~ 2024-08-21
IIF 10 - Director → ME
8
225 West George Street, Glasgow, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 2 - Director → ME
9
LINFORD WOOD DEVELOPMENTS LIMITED - 1998-09-14
SHELFCO (NO. 473) LIMITED - 1990-04-19
Number 5 51 Mount Street, London, England
Active Corporate (12 parents)
Officer
2015-12-01 ~ now
IIF 8 - Director → ME
2015-12-01 ~ 2015-12-01
IIF 32 - Director → ME
10
BRIDE HALL LIMITED - 1998-04-08
BRIDE HALL GROUP LIMITED - 1988-03-31
PORTERBY LIMITED - 1984-01-19
Number 5 51 Mount Street, London
Active Corporate (13 parents, 4 offsprings)
Officer
2019-10-11 ~ now
IIF 6 - Director → ME
11
Number 5 51 Mount Street, London
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-29 ~ now
IIF 7 - Director → ME
12
BRIDE HALL HOLDINGS LIMITED
- now 01094063BANLEY HOLDINGS LIMITED - 1984-01-31
Number 5 51 Mount Street, London
Active Corporate (16 parents, 3 offsprings)
Officer
2015-08-19 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 34 - Has significant influence or control → OE
13
BRIDEHALL DEVELOPMENTS LIMITED - 2000-02-16
APAMOUNT LIMITED - 1993-09-29
Number 5 51 Mount Street, London
Dissolved Corporate (9 parents)
Officer
2015-12-01 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Has significant influence or control → OE
14
5 Flat 5, 51 Mount Street, London, England
Active Corporate (3 parents)
Officer
2015-09-02 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2017-01-01
IIF 33 - Has significant influence or control → OE
15
Level 1 89 Wardour Street, London
Active Corporate (12 parents)
Officer
2010-07-28 ~ 2014-07-29
IIF 12 - Director → ME
16
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2010-12-06 ~ 2014-10-03
IIF 22 - LLP Member → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-30 during the appointment or period of control
Declaration of solvency sworn on 2024-10-30 during the appointment or period of control
Satago Cottage, 360a Brighton Road, Croydon
Liquidation Corporate (7 parents)
Officer
2017-05-04 ~ now
IIF 1 - Director → ME
18
45 Carnaby Street, London, England
Active Corporate (4 parents, 29 offsprings)
Officer
2018-11-14 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-11-14 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE
19
45 Carnaby Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2014-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
DANIEL DESMOND AYOT LIMITED
- now 03693892SHELFCO (NO.1608) LIMITED - 1999-04-08
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (9 parents)
Officer
2016-09-01 ~ now
IIF 24 - Director → ME
21
Forum 4 Parkway, Whiteley, Fareham, England
Active Corporate (13 parents)
Officer
2023-08-14 ~ 2024-08-21
IIF 30 - Director → ME
22
DIGBETH REGENERATION DEVCO LIMITED
14922097 Solent Business Park, Forum 4, Parkway South, Whiteley, Fareham, United Kingdom
Active Corporate (8 parents)
Officer
2023-06-07 ~ 2024-08-21
IIF 14 - Director → ME
23
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
24
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
04633488 Willmott House, 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (14 parents)
Officer
2011-08-23 ~ 2012-01-12
IIF 21 - Director → ME
25
HAMPTON BUSINESS COURT LIMITED
- now 02204746SHELFCO (NO.192) LIMITED - 1988-08-17
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (8 parents)
Officer
2016-11-11 ~ now
IIF 26 - Director → ME
26
JOHN TATE ROAD MANAGEMENT COMPANY LIMITED
13754214 Number 5 51 Mount Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-19 ~ dissolved
IIF 17 - Director → ME
27
45 Carnaby Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-12-03 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-12-03 ~ dissolved
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
28
SHELFCO (NO.2884) LIMITED - 2003-12-05
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (9 parents)
Officer
2014-11-01 ~ now
IIF 29 - Director → ME
29
RAINIER DEVELOPMENTS LIMITED
08885706 11110854, 13594732, 12998035Warning 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) 62 High Street, Henley-in-arden, England
Active Corporate (9 parents, 14 offsprings)
Officer
2025-10-10 ~ now
IIF 3 - Director → ME
30
QUIETACRE LIMITED - 2004-11-09
Bride Hall Bride Hall Lane, Ayot St. Lawrence, Welwyn, Hertfordshire
Active Corporate (7 parents)
Officer
2015-12-01 ~ now
IIF 27 - Director → ME
31
4th Floor 20 Balderton Street, London, England
Active Corporate (23 parents, 5 offsprings)
Officer
2011-06-15 ~ 2014-08-04
IIF 15 - Director → ME