1
105 MORNING LANE LIMITED
08302069 10212649, 09482216, 09338377Warning 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
2013-02-20 ~ 2022-03-31
IIF 7 - Director → ME
2
11 DENNINGTON PARK ROAD LIMITED
09706658 6 Upper Grosvenor Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-07-28 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
3
120-122 MORNING LANE LIMITED
09408189 10130078, 08528942, 10212649Warning 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
2015-06-23 ~ 2022-03-31
IIF 35 - Director → ME
4
171A MORNING LANE (NGL485198) LIMITED
- now 10031844171A MORNING LANE LIMITED
- 2016-06-28
10031844 10099460, 10212649, 08444518Warning 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
2016-06-27 ~ 2022-04-06
IIF 22 - Director → ME
5
CATBAG LIMITED - 2016-04-22
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2016-06-10 ~ 2022-03-31
IIF 19 - Director → ME
6
5-7-11 MORNING LANE LIMITED
- now 09247418 08528942, 08528942, 10031844Warning 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)MOUNTSENSE LIMITED - 2014-10-31
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (7 parents)
Officer
2015-07-23 ~ 2022-03-31
IIF 21 - Director → ME
7
DOVETRAIL LIMITED - 1994-03-18
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 4 - Director → ME
8
8 Linfield Close, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-05-06 ~ now
IIF 12 - Director → ME
9
CRABWALL MANAGEMENT LIMITED
- now 08850734CRABWELL MANAGEMENT LIMITED
- 2014-01-20
08850734 Crabwall Manor Hotel & Spa, Parkgate Road Mollington, Chester
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 14 - Director → ME
10
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2013-05-01 ~ 2022-03-31
IIF 27 - Director → ME
11
DUKEMINSTER (AYLESBURY) LIMITED
10532793 100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2022-03-31
IIF 9 - Director → ME
12
DUKEMINSTER (BISHOPS STORTFORD) LIMITED
10532826Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-06-09 during the appointment or period of control
No 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2016-12-20 ~ dissolved
IIF 18 - Director → ME
13
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2022-03-31
IIF 11 - Director → ME
14
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2016-12-20 ~ 2022-03-31
IIF 8 - Director → ME
15
DUKEMINSTER KWIK-FIT LIMITED - 1998-08-24
HOLAW (440) LIMITED - 1998-06-09
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2013-08-30 ~ 2022-03-31
IIF 20 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-06-09 during the appointment or period of control
DUKEMINISTER (UG) LIMITED - 1998-07-30
ALNERY NO. 1706 LIMITED - 1998-01-15
No.1 Colmore Square, Birmingham
Dissolved Corporate (12 parents)
Officer
2011-10-19 ~ dissolved
IIF 33 - Director → ME
17
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2011-10-19 ~ 2022-03-31
IIF 30 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-16 during the appointment or period of control
Dissolved on 2021-06-09 during the appointment or period of control
CRABWALL MANOR HOTEL LIMITED
- 2017-12-22
08034249 No 1 Colmore Square, Birmingham
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 24 - Director → ME
19
HOLAW (363) LIMITED - 1997-09-19
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (16 parents, 35 offsprings)
Officer
2011-10-19 ~ 2022-03-31
IIF 3 - Director → ME
20
ELECTRIC PROPERTY AND SERVICES LTD
- now 14448177TENANC PETER ST LTD
- 2023-05-26
14448177 8 Linfield Close, London, England
Active Corporate (2 parents)
Officer
2022-10-27 ~ now
IIF 13 - Director → ME
21
HALLCO 480 LIMITED
04051474 04715382, 04006418, 04178393Warning 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 (15 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 34 - Director → ME
22
HOLAW (585) LIMITED
03806205 03806202, 03806403, 03806422Warning 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 (12 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 25 - Director → ME
23
HOLAW (586) LIMITED
03806202 03806413, 03736692, 03806422Warning 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 (12 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 29 - Director → ME
24
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents, 14 offsprings)
Officer
2015-02-10 ~ 2022-03-31
IIF 26 - Director → ME
25
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (10 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 32 - Director → ME
26
MEON HILLS MANAGEMENT COMPANY LIMITED
09242476 Kebbell House, 21 London End, Beaconsfield, England
Active Corporate (9 parents)
Officer
2014-11-14 ~ 2022-03-31
IIF 31 - Director → ME
Person with significant control
2016-09-30 ~ 2022-11-19
IIF 2 - Ownership of shares – 75% or more → OE
27
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (11 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 6 - Director → ME
28
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2012-08-15 ~ 2022-03-31
IIF 16 - Director → ME
29
N H (FINANCE) LIMITED - 1998-03-12
HOLAW (394) LIMITED - 1997-09-19
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (13 parents)
Officer
2011-10-19 ~ 2022-03-31
IIF 28 - Director → ME
30
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (5 parents)
Officer
2012-11-27 ~ 2022-03-31
IIF 10 - Director → ME
31
100 Wigmore Street, 2nd Floor, London, England
Active Corporate (9 parents)
Officer
2015-02-10 ~ 2022-03-31
IIF 5 - Director → ME
32
8 Linfield Close, London, England
Dissolved Corporate (2 parents)
Officer
2022-06-27 ~ dissolved
IIF 23 - Director → ME
33
TRIKOMO NO.2 LIMITED - now
APSLEY HOUSE (ARORA) LIMITED
- 2021-08-16
10527149 World Business Centre 2, Newall Road, Hounslow, United Kingdom
Active Corporate (13 parents)
Officer
2016-12-15 ~ 2021-08-11
IIF 15 - Director → ME