1
101 FINBOROUGH ROAD LIMITED
05368146 03460467, 05283703, 04270428Warning 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) 13 Crescent Place, London, Greater London, England
Active Corporate (11 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2005-02-17 ~ 2007-01-18
IIF 18 - Director → ME
2
16 Guest Avenue, Emersons Green, Bristol, England
Active Corporate (9 parents)
Equity (Company account)
5 GBP2023-12-31
Officer
2003-12-03 ~ 2019-06-23
IIF 15 - Director → ME
2003-12-03 ~ 2005-11-30
IIF 36 - Secretary → ME
Person with significant control
2016-04-07 ~ 2019-06-23
IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
3
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (4 parents)
Officer
2013-12-20 ~ dissolved
IIF 28 - Director → ME
4
ALSOP ARCHITECTS LIMITED
- 2004-04-06
03055181ALSOP & STORMER (ATLANTIC) LIMITED
- 2001-01-02
03055181ALSOP & STORMER (UK) LIMITED
- 1997-06-24
03055181 Jupiter House, The Drive, Warley Hill Business Park, Brentwood
Dissolved Corporate (13 parents)
Officer
1996-04-26 ~ dissolved
IIF 22 - Director → ME
1998-11-16 ~ dissolved
IIF 37 - Secretary → ME
1996-04-26 ~ 1998-04-30
IIF 39 - Secretary → ME
5
AZ URBAN STUDIO LIMITED - now
ALSOP ZOGOLOVITCH LIMITED
- 1999-11-25
03072755ALSOP & ZOGOLOVITCH LIMITED
- 1995-08-22
03072755 Chancery House, 53-64 Chancery Lane, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
188,050 GBP2024-09-30
Officer
1995-07-21 ~ 1997-04-28
IIF 34 - Director → ME
1995-07-21 ~ 1997-04-28
IIF 40 - Secretary → ME
6
Unit 1 1 Pickle Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-08 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
7
1 Pickle Mews, London, England
Active Corporate (4 parents)
Equity (Company account)
-1,853,966 GBP2024-11-30
Officer
2011-12-14 ~ now
IIF 10 - 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
8
GALLON HOUSE INVESTMENT LIMITED
05445436 The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-06 ~ 2007-03-06
IIF 19 - Director → ME
9
GARBE HOLDINGS UK LIMITED
- now 05107380DE FACTO 1124 LIMITED - 2004-07-16
4th Floor, 7/10 Chandos Street, Cavendish Square, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-06 ~ 2007-03-06
IIF 26 - Director → ME
10
GARBE REAL ESTATE LIMITED
- now 05316306DE FACTO 1184 LIMITED - 2005-02-17
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2005-03-04 ~ 2007-03-06
IIF 23 - Director → ME
11
DE FACTO 1275 LIMITED
- 2006-01-09
05537528 05544464, 07690757, 06784311Warning 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) 4th Floor 7-10 Chandos Street, Cavendish Square, London
Dissolved Corporate (9 parents)
Officer
2006-01-06 ~ 2007-03-06
IIF 25 - Director → ME
12
Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
Dissolved Corporate (5 parents)
Officer
2014-10-10 ~ dissolved
IIF 29 - Director → ME
13
JORI WHITE PUBLIC RELATIONS LIMITED
03121208 Studio 2, 12 Bourchier Street, London
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
170,884 GBP2024-10-31
Officer
1995-11-03 ~ 2005-04-14
IIF 35 - Director → ME
14
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-05-12 ~ 2007-03-06
IIF 17 - Director → ME
15
1 Pickle Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-01-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
MATCHING GREEN PROPERTIES LIMITED
- now 06047354ZORPLAN LIMITED - 2007-04-25
1 Pickle Mews, London, England
Active Corporate (5 parents)
Officer
2011-02-05 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
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
17
1 Pickle Mews, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-05 ~ dissolved
IIF 41 - Director → ME
18
1 Pickle Mews, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2009-07-28 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Has significant influence or control → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
19
Offley Works, 1 Pickle Mews, London, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
20
Brian Cook Associates, Marine House, 151 Western Road, Haywards Heath, West Sussex
Dissolved Corporate (6 parents)
Equity (Company account)
109 GBP2022-03-31
Officer
2006-10-16 ~ 2008-10-14
IIF 24 - Director → ME
2006-10-16 ~ 2008-10-14
IIF 38 - Secretary → ME
21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2005-06-14 ~ 2007-03-06
IIF 16 - Director → ME
22
1 Pickle Mews, London, England
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
2,420,997 GBP2016-01-31
Officer
2010-11-30 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
23
44-46 Offley Road, London
Dissolved Corporate (1 parent)
Officer
2013-09-09 ~ dissolved
IIF 21 - Director → ME
24
Unit 1 1 Pickle Mews, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-10-31
Officer
2021-10-08 ~ now
IIF 33 - Director → ME
Person with significant control
2021-10-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
25
THE FLATS 27-29 CLAPHAM ROAD LIMITED
- now 05631411MINMAR (751) LIMITED - 2006-08-10
Flat C, 27-29 Clapham Road, London
Active Corporate (22 parents)
Net Assets/Liabilities (Company account)
12 GBP2024-12-31
Officer
2023-05-31 ~ now
IIF 30 - Director → ME
26
THE HONOR CHAPMAN FOUNDATION
- now 07425523THE DUCKY FOUNDATION
- 2013-06-28
07425523 St Mary's House 42 Vicarage Crescent, Battersea, London
Dissolved Corporate (3 parents)
Officer
2010-11-01 ~ dissolved
IIF 27 - Director → ME
27
WORLD TRADE CENTRE (LONDON) LIMITED
07460900 1 Pickle Mews, London, England
Dissolved Corporate (5 parents)
Officer
2010-12-06 ~ dissolved
IIF 20 - Director → ME