1
1784 UK HOLDINGS 1 LIMITED
14394349 15060624, 14899886, 15061749Warning 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 (3 parents)
Officer
2022-10-11 ~ now
IIF 14 - Secretary → ME
2
1784 UK HOLDINGS 10 LIMITED
15061841 14394349, 15061409, 15061749Warning 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 (3 parents)
Officer
2023-08-10 ~ now
IIF 19 - Secretary → ME
3
1784 UK HOLDINGS 11 LIMITED
15061749 15061841, 15061409, 14394349Warning 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 (3 parents)
Officer
2023-08-10 ~ now
IIF 13 - Secretary → ME
4
1784 UK HOLDINGS 12 LIMITED
15061409 14394349, 15061841, 15061749Warning 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 (3 parents)
Officer
2023-08-09 ~ now
IIF 11 - Secretary → ME
5
1784 UK HOLDINGS 2 LIMITED
14899871 14394349, 14899886, 15060624Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 17 - Secretary → ME
6
1784 UK HOLDINGS 3 LIMITED
14899768 14899871, 14899886, 15060624Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 18 - Secretary → ME
7
1784 UK HOLDINGS 4 LIMITED
14899886 14899871, 15061846, 14897648Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 15 - Secretary → ME
8
1784 UK HOLDINGS 5 LIMITED
14897648 14899871, 14899886, 15060624Warning 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 (4 parents)
Officer
2023-05-26 ~ now
IIF 21 - Secretary → ME
9
1784 UK HOLDINGS 6 LIMITED
14899942 14899871, 14899886, 15060624Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 16 - Secretary → ME
10
1784 UK HOLDINGS 7 LIMITED
14899915 14899871, 14899886, 15060624Warning 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 (3 parents)
Officer
2023-05-29 ~ now
IIF 20 - Secretary → ME
11
1784 UK HOLDINGS 8 LIMITED
15060624 14899871, 15061846, 14897648Warning 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 (3 parents)
Officer
2023-08-09 ~ now
IIF 12 - Secretary → ME
12
1784 UK HOLDINGS 9 LIMITED
15061846 14899871, 15060624, 14897648Warning 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 (3 parents)
Officer
2023-08-10 ~ now
IIF 10 - Secretary → ME
13
26 27 HANS PLACE LTD - now
LEASEWIDE PROPERTY MANAGEMENT LIMITED
- 2013-10-10
04039143 21 Ellis Street, London, England
Active Corporate (14 parents)
Officer
2000-09-19 ~ 2002-10-01
IIF 2 - Director → ME
14
68 Grafton Way, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-04-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-04-07 ~ 2017-06-29
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-05-05 ~ now
IIF 23 - Director → ME
Person with significant control
2017-05-05 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
16
68 Grafton Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2021-09-16
IIF 24 - Director → ME
Person with significant control
2020-10-01 ~ 2021-11-10
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-05-30
Due to be dissolved on 2023-10-24
41 Greek Street, Stockport, Cheshire
Dissolved Corporate (11 parents)
Officer
2000-09-28 ~ 2002-10-28
IIF 7 - Director → ME
18
Apartment 1, New Wardour Castle, Tisbury, Salisbury, Wiltshire, United Kingdom
Active Corporate (12 parents)
Officer
2000-04-10 ~ 2003-10-01
IIF 3 - Director → ME
19
68 Grafton Way 68 Grafton Way, London, England
Dissolved Corporate (6 parents)
Officer
1995-04-28 ~ 2003-03-27
IIF 8 - Director → ME
20
Haines Watts Consort House, Consort Way, Horley, England
Dissolved Corporate (1 parent)
Officer
2013-01-09 ~ dissolved
IIF 4 - Director → ME
21
KYNANCE DRYCLEANERS AND LAUNDRY LTD
13599472 159 Gloucester Road, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-09-02 ~ 2024-12-16
IIF 25 - Director → ME
Person with significant control
2021-09-02 ~ 2025-10-09
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
22
QUAYSHELFCO 494 LIMITED - 1995-03-21
Abbey Stadium, Lady Lane, Blunsdon, Swindon, Wiltshire
Dissolved Corporate (10 parents)
Officer
1995-05-17 ~ 2003-10-09
IIF 9 - Director → ME
23
Hamstead House, Hamstead Marshall, Newbury, Berkshire
Dissolved Corporate (7 parents)
Officer
2000-11-09 ~ 2001-11-13
IIF 5 - Director → ME
24
68 Grafton Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 27 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
25
68 Grafton Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-10 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
26
ST. AUGUSTINE'S MANAGEMENT COMPANY LIMITED
04163547 8 Shaw Park Business Village, Shaw Road, Wolverhampton, England
Active Corporate (27 parents)
Officer
2001-02-20 ~ 2004-02-09
IIF 1 - Director → ME
27
Parapet House Maidstone Road, Lenham, Maidstone, Kent, Uk
Dissolved Corporate (8 parents)
Officer
(before 1992-03-20) ~ 1992-07-15
IIF 6 - Director → ME