1
7-8 Stratford Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 15 - Director → ME
2
CREATION CAPITAL PARTNERS LIMITED
10714546 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CREATION PROPERTY FINANCE LIMITED
10714547 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CREATION PROPERTY LENDING LIMITED
10714530 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
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
5
DISCERN LIVING ASSET MANAGEMENT LTD
13227213 13 Claremont Park, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
6
7-8 Stratford Place, London, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2024-06-06 ~ 2025-08-11
IIF 14 - Director → ME
7
EG INVESTMENTS NO. 4 HOLDINGS LIMITED
16064743 16441470, 16280998, 16850228Warning 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) 7-8 Stratford Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-06 ~ now
IIF 16 - Director → ME
8
FAIRACRE (ASHTON) CAR PARK LIMITED
09899643 C/o Btg Begbies Traynor 340, Deansgate, Manchester
In Administration Corporate (5 parents)
Officer
2015-12-02 ~ 2024-12-18
IIF 12 - Director → ME
9
2a Charing Cross Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-24 ~ dissolved
IIF 25 - LLP Designated Member → ME
10
FAIRACRE ASSET MANAGEMENT LIMITED
- now 08230086FAIRACRE ASSET MANAGEMENT (UK) LIMITED
- 2012-10-11
08230086 2a Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2012-09-26 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
FAIRACRE ASSET MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP
- now OC337481OC337481 LIMITED LIABILITY PARTNERSHIP
- 2021-02-02
OC337481FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2012-10-11
OC337481 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ dissolved
IIF 27 - LLP Member → ME
12
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
09213507 2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 18 - Director → ME
14
FAIRACRE UK RETAIL PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC394434 2a Charing Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Has significant influence or control → OE
15
2a Charing Cross Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-15 ~ dissolved
IIF 13 - Director → ME
16
LONGACRE PARTNERSHIP HOLDINGS LIMITED
10438919 2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-20 ~ dissolved
IIF 10 - Director → ME
17
LONGACRE RETAIL PARTNERSHIP LIMITED
09355597 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-09 ~ dissolved
IIF 17 - Director → ME
18
293 Kenton Lane, Harrow, England
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 28 - Director → ME
Person with significant control
2020-10-16 ~ 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
19
UNIVERSAL PROPERTY FINANCE LIMITED
10655660 Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
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
20
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Has significant influence or control → OE
IIF 24 - Ownership of voting rights - More than 25% → OE
IIF 24 - Ownership of shares - More than 25% → OE