1
BALMAIN ASSET MANAGEMENT (UK) CARRY LLP
OC416001 Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-02-17 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2017-02-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
2
BALMAIN ASSET MANAGEMENT (UK) INVEST LLP
OC416002 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-02-17 ~ now
IIF 4 - Has significant influence or control → OE
3
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-17 ~ now
IIF 10 - Director → ME
4
BALMAIN EUROPEAN RETAIL PROPERTY FUND LLP
OC333225 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2007-11-29 ~ 2008-01-10
IIF 21 - LLP Designated Member → ME
5
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2005-02-21 ~ 2005-03-02
IIF 20 - LLP Designated Member → ME
6
Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-20 ~ now
IIF 11 - Director → ME
7
REVCAP PROPERTIES 20 LIMITED
- 2019-03-07
05250719 05395061, 05395057, 05395068Warning 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) Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2019-02-05 ~ now
IIF 13 - Director → ME
8
REVCAP PROPERTIES 34 LIMITED
- 2019-03-07
05481299 05481286, 05481411, 05481290Warning 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) Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2019-02-05 ~ dissolved
IIF 16 - Director → ME
9
REVCAP ESTATES 48 LIMITED
- 2019-03-07
06214869 06214854, 06214846, 06214845Warning 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) Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2019-02-05 ~ dissolved
IIF 17 - Director → ME
10
IBIS (991) LIMITED
- 2006-11-28
05831719 03023523, 05832129, 05393803Warning 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) Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2006-11-28 ~ now
IIF 12 - Director → ME
11
42 Lebanon Gardens, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-11-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
Hyde Park House, 5 Manfred Road, London, England
Active Corporate (1 parent)
Officer
2024-09-11 ~ now
IIF 9 - Director → ME
Person with significant control
2024-09-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
13
Hyde Park House, 5 Manfred Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-09-01 ~ dissolved
IIF 15 - Director → ME
14
Unit 16 Hyde Park House, 5 Manfred Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-02-08 ~ now
IIF 14 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
15
42 Lebanon Gardens, London, England
Active Corporate (2 parents)
Officer
2025-10-27 ~ now
IIF 8 - Director → ME
Person with significant control
2025-10-27 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE