1
18 Earls Court Square, Kensington London
Active Corporate (9 parents)
Officer
2003-04-23 ~ 2003-05-18
IIF 4 - Director → ME
2
87 SUTHERLAND AVENUE LIMITED - now
CEP 6 LIMITED
- 2003-01-31
04361612 04102113, 04102147, 04102121Warning 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) C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (19 parents)
Officer
2002-01-28 ~ 2002-12-20
IIF 2 - Director → ME
3
The Fisheries, Mentmore Terrace, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2020-07-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-07-29 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
4
52 Bedford Row, London
Dissolved Corporate (9 parents, 26 offsprings)
Officer
2000-08-02 ~ dissolved
IIF 20 - Director → ME
5
16 Swinburne Avenue, Broadstairs, Kent, England
Active Corporate (24 parents)
Officer
2007-12-07 ~ 2015-10-28
IIF 22 - Director → ME
2007-12-07 ~ 2015-10-28
IIF 9 - Secretary → ME
6
CLASSIC CAR CLUB FLEET LIMITED - now
CEP 2 LIMITED
- 2001-05-02
04102147 04102113, 04102121, 04361612Warning 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) 250 Old Street, London
Dissolved Corporate (6 parents)
Officer
2000-11-03 ~ 2001-03-20
IIF 6 - Director → ME
7
CLASSIC CAR CLUB HOLDINGS LIMITED - now
CEP 1 LIMITED
- 2001-04-30
04102071 04102113, 04102147, 04102121Warning 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) 98 Hornchurch Road, Hornchurch, London
Active Corporate (8 parents)
Officer
2000-11-03 ~ 2001-03-20
IIF 5 - Director → ME
8
CUMBERLAND ELLIS PEIRS LLP
- 2005-02-19
OC309371 7th Floor 21 Lombard Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2004-09-24 ~ now
IIF 11 - LLP Designated Member → ME
9
EDMOND SHIPWAY INTERNATIONAL LIMITED
- now 04361395CEP 5 LIMITED
- 2002-08-09
04361395 04102147, 04102121, 04361612Warning 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) 1 Burberry Grove, Balsall Common, Coventry, England
Dissolved Corporate (13 parents)
Officer
2002-01-28 ~ 2003-05-06
IIF 7 - Director → ME
10
10 Rathbone Place, 2nd Floor, London, England
Active Corporate (3 parents)
Officer
2024-04-29 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-29 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Suite 2, 23-24 Great James Street, London, England
Active Corporate (72 parents)
Officer
2005-09-29 ~ 2016-10-12
IIF 21 - Director → ME
2005-09-29 ~ 2016-10-12
IIF 10 - Secretary → ME
12
30 High Street, Westerham, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
1999-10-19 ~ 1999-10-21
IIF 8 - Secretary → ME
13
CEP 4 LIMITED
- 2001-11-12
04102113 04102147, 04102121, 04361612Warning 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) Lasham Gliding Society, Lasham Airfield, Alton, Hampshire
Active Corporate (15 parents)
Officer
2000-11-03 ~ 2002-03-21
IIF 3 - Director → ME
14
10 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2025-09-29 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
MERCURAE LAW LIMITED - 2022-01-17
MERCURY LAW LIMITED
- 2020-09-07
12780967 2nd Fl, 10 Rathbone Place, London, England
Active Corporate (4 parents)
Officer
2020-07-30 ~ now
IIF 17 - Director → ME
Person with significant control
2020-10-23 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Fisheries, Mentmore Terrace, London, England
Dissolved Corporate (3 parents)
Officer
2019-10-01 ~ 2020-12-31
IIF 23 - Director → ME
17
1 Mentmore Terrace, London, England
Active Corporate (3 parents)
Officer
2019-12-16 ~ 2020-12-29
IIF 13 - Director → ME
Person with significant control
2019-12-16 ~ 2020-12-29
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
PDU (UK) LIMITED - now
Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
Active Corporate (15 parents)
Officer
2006-05-30 ~ 2006-07-20
IIF 19 - Director → ME
19
Plaisterers Hall, No 1 London Wall, London
Active Corporate (24 parents)
Officer
2021-12-08 ~ now
IIF 18 - Director → ME
20
QUICKSILVER SYSTEMS LIMITED
- now 16863463QUICKSLIVER SYSTEMS LTD
- 2025-11-28
16863463QUICKSILVER TECH LIMITED
- 2025-11-27
16863463 10 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2025-11-18 ~ now
IIF 16 - Director → ME
Person with significant control
2025-11-18 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
21
SHIPWAYS LIMITED - now
EDMOND SHIPWAY LIMITED - 2008-11-05
CEP 3 LIMITED
- 2001-07-11
04102121 04102113, 04102147, 04361612Warning 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) 1 Burberry Grove, Balsall Common, Coventry, England
Dissolved Corporate (10 parents)
Officer
2000-11-03 ~ 2001-06-26
IIF 1 - Director → ME
22
WEDLAKE BELL LONDON LLP - 2010-02-16
Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (173 parents, 14 offsprings)
Officer
2012-04-10 ~ 2019-09-30
IIF 12 - LLP Member → ME