1
CENTURY CAPITAL PARTNERS NO. 5 LIMITED
- 2022-10-13
13429843 12919943, 13429858, 09168231Warning 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) Rsm, 25 Farringdon Street, London, England
Active Corporate (5 parents)
Officer
2021-05-31 ~ 2026-01-30
IIF 33 - Director → ME
2
CENTURY CAPITAL PARTNERS NO. 6 LIMITED
- 2025-08-12
13429858 12919943, 09168231, 13429843Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-31 ~ 2026-01-30
IIF 32 - Director → ME
3
CENTURY CAPITAL PARTNERS LIMITED
07696967 10396120, 09168231, 13429843Warning 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) Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (3 parents, 7 offsprings)
Officer
2011-07-07 ~ 2026-01-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
4
CENTURY CAPITAL PARTNERS NO. 1 LTD
09168231 12919943, 13429858, 13429843Warning 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 Quantuma Advisory Limited 6th Floor The Lexicon, Mount Street, Manchester
In Administration Corporate (4 parents)
Officer
2014-08-08 ~ now
IIF 24 - Director → ME
5
CENTURY CAPITAL PARTNERS NO. 3 LIMITED
12919906 13429843, 13429858, 09168231Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2026-01-30
IIF 31 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-02
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
CENTURY CAPITAL PARTNERS NO. 4 LIMITED
12919943 13429843, 13429858, 09168231Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2026-01-30
IIF 29 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-02
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
7
CENTURY CAPITAL PARTNERS NO2 LIMITED
10396120 13429858, 09168231, 13429843Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 34 - Director → ME
Person with significant control
2016-09-27 ~ 2020-10-02
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
8
2-4 Cork Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 27 - Director → ME
9
Rsm, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2024-03-08 ~ 2026-01-30
IIF 30 - Director → ME
10
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
11
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Officer
2007-04-25 ~ now
IIF 18 - Director → ME
12
Borzou Shirazi, Unit 14 4 Montpelier Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ 2013-10-01
IIF 41 - Director → ME
13
Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
MC PRIVATE FINANCE LIMITED
- now 12913330MC PROPERTY FINANCE LIMITED
- 2022-03-22
12913330 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 16 - Director → ME
Person with significant control
2020-09-29 ~ 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
15
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2010-11-03 ~ 2011-06-21
IIF 37 - Director → ME
16
2-4 Cork Street Mayfair, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-13 ~ now
IIF 28 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
17
25 Eccleston Square, London
Dissolved Corporate (1 parent)
Officer
1997-05-23 ~ 2000-01-13
IIF 38 - Director → ME
18
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents)
Officer
1998-08-21 ~ 2000-12-31
IIF 36 - Director → ME
19
PURELY FINANCIAL GROUP HOLDINGS LIMITED
- now 06806155PURLEY FINANCIAL GROUP HOLDINGS LIMITED
- 2009-02-03
06806155 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-30 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
20
PURELY FINANCIAL GROUP LIMITED
- now 06400104 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-10 ~ now
IIF 17 - Director → ME
2007-12-10 ~ now
IIF 42 - Secretary → ME
21
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-03-31 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ifc 1 Ifc 1, St Helier, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2025-06-17 ~ now
IIF 15 - Ownership of shares - More than 25% → OE
IIF 15 - Has significant influence or control → OE
23
STAFFORD STREET PROPERTIES LIMITED
13910473 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 21 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
24
111 Milford Road, Lymington, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ 2012-11-15
IIF 39 - Director → ME
25
TIMBERLAND DEVELOPMENTS LIMITED
- now 02761301MORTGAGE CENTRE IFA LIMITED
- 2014-08-28
02761301MORTGAGE CENTRE IFA PLC
- 2008-11-18
02761301MORTGAGE CENTRE IFA LIMITED
- 2003-11-11
02761301HEATHFIELD ASSOCIATES LIMITED
- 2003-09-21
02761301 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
1992-12-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2022-10-25 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
26
WARRIOR PROPERTY FINANCE LIMITED
11724183 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ now
IIF 26 - Director → ME
27
ZIPGRADE TRUSTEE COMPANY LIMITED
06048319 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2007-01-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE