1
AMBER FUND MANAGEMENT LIMITED - now
BBPP FUND MANAGEMENT LIMITED
- 2009-07-01
06745576 3 More London Riverside, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2008-11-10 ~ 2009-06-23
IIF 33 - Director → ME
2
3rd Floor, North Dukes Court, 32 Duke Street, St James's, London
Dissolved Corporate (4 parents)
Officer
2011-11-14 ~ 2013-12-13
IIF 43 - Director → ME
3
B & B (DURHAM RESIDENTIAL) GP LIMITED
- now 05206626DWSCO 2570 LIMITED - 2004-12-22
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 30 - Director → ME
4
B & B (DURHAM) G P LIMITED
- now 05206392DWSCO 2569 LIMITED - 2004-12-20
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 32 - Director → ME
5
B & B (DURHAM) NOMINEE LIMITED
- now 05206627DWSCO 2571 LIMITED - 2004-12-22
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 29 - Director → ME
6
BABCOCK & BROWN (UK) HOLDINGS LIMITED
- now 02645480NOTICENAME LIMITED - 1991-10-28
1 More London Place, London, England, United Kingdom
Dissolved Corporate (19 parents)
Officer
2008-11-05 ~ dissolved
IIF 25 - Director → ME
7
BABCOCK & BROWN EUROPE HOLDINGS LIMITED
05402585 1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2008-11-05 ~ dissolved
IIF 26 - Director → ME
8
BABCOCK & BROWN EUROPE LIMITED - 1996-07-19
BABCOCK & BROWN LIMITED - 1992-06-09
ONLYMATCH LIMITED - 1991-10-01
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2008-09-10 ~ dissolved
IIF 35 - Director → ME
9
BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD - now
IBE TSE LIMITED - 2020-09-30
BLUEROCK CONSULTING LIMITED
- 2014-11-03
03754069SAWYER ASSOCIATES LIMITED - 1999-07-21
3rd Floor, 60 Moorgate, London, England
Active Corporate (28 parents, 2 offsprings)
Officer
1999-10-22 ~ 2005-10-07
IIF 22 - Director → ME
1999-10-22 ~ 2005-10-07
IIF 45 - Secretary → ME
10
110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-07 ~ 2013-12-19
IIF 38 - Director → ME
11
COCOON WEALTH LLP - now
LEVY & ASSOCIATES LLP - 2014-02-07
SANCTUARY WEALTH LLP - 2014-01-10
THE LEVY FAMILY OFFICE LLP - 2014-01-03
OLD BURLINGTON INVESTMENT PARTNERS LLP
- 2012-10-03
OC363510LIME TREE INVESTMENT PARTNERS LLP
- 2012-05-17
OC363510 C/o Restructuring And Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, London
In Administration Corporate (8 parents, 6 offsprings)
Officer
2011-04-06 ~ 2013-12-19
IIF 4 - LLP Designated Member → ME
12
1 More London Place, London, England
Active Corporate (6532 parents, 10 offsprings)
Officer
2019-11-18 ~ now
IIF 2 - LLP Member → ME
13
ERNST & YOUNG LLP
OC300001 02067678, 05458987, 02812206Warning 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 More London Place, London
Active Corporate (1955 parents, 17 offsprings)
Officer
2019-11-18 ~ now
IIF 1 - LLP Member → ME
14
BUCKLEBRIGHT LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 28 - Director → ME
15
CANARYHURST LIMITED - 2003-12-19
Montgomery Investment Management Llp, Wework Aldgate Tower, 2 Leman Street, London, England
Dissolved Corporate (14 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 34 - Director → ME
16
FOUNDATION PROPERTY FUND NOMINEE LIMITED
- now 05032923PINKBLUE LIMITED - 2004-02-13
Montgomery Investment Management Llp, Wework Aldgate Tower, Leman Street, London, England
Dissolved Corporate (13 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 27 - Director → ME
17
FUTURE CAPITAL PARTNERS LIMITED - 2008-04-09
27/28 Eastcastle Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2010-12-08 ~ 2013-11-19
IIF 9 - Director → ME
18
FUTURE FILM GROUP HOLDINGS LIMITED - 2008-04-25
DATEMAZE LIMITED - 2000-08-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (15 parents, 44 offsprings)
Officer
2013-04-02 ~ 2013-04-08
IIF 44 - Director → ME
2010-08-05 ~ 2010-09-30
IIF 15 - Director → ME
19
FUTURE FILMS LIMITED - 2008-04-09
GEMPORTAL LIMITED - 2000-09-18
Griffins, Suite 011 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents, 29 offsprings)
Officer
2010-08-05 ~ 2013-04-30
IIF 10 - Director → ME
20
FUTURE CAPITAL PROJECT FINANCE LIMITED
- now 05471315FUTURE FILMS PROJECT FINANCE LIMITED - 2008-04-25
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2010-08-05 ~ 2010-09-30
IIF 14 - Director → ME
2010-11-17 ~ 2013-04-30
IIF 16 - Director → ME
21
DESIGNMOUNT LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 97 offsprings)
Officer
2010-11-17 ~ 2013-04-30
IIF 13 - Director → ME
22
EXTRAENTRY LIMITED - 2002-10-24
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (13 parents, 98 offsprings)
Officer
2010-11-17 ~ 2013-04-30
IIF 12 - Director → ME
23
FUTURE SCREEN VENTURES 3 LIMITED
05677693 05677705, 05677651, 05697943Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-26 ~ 2013-04-30
IIF 17 - Director → ME
24
15 Canada Square, London
Active Corporate (1773 parents, 34 offsprings)
Officer
2016-05-23 ~ 2019-10-31
IIF 8 - LLP Member → ME
25
OLD BURLINGTON OPERATING PARTNERS LLP
- 2012-10-03
OC363513LIME TREE OPERATING PARTNERS LLP
- 2012-05-17
OC363513 Cardinal House, St. Nicholas Street, Ipswich, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-04-06 ~ 2016-04-27
IIF 6 - LLP Designated Member → ME
26
NEPTUNE (MANAGEMENT SERVICES) LIMITED
- now 06663294OAKLEY VENTURES NO.2 LIMITED - 2011-02-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-30 ~ 2013-04-30
IIF 24 - Director → ME
27
NEPTUNE (PARTNERSHIP SERVICES) LIMITED
- now 06663245OAKLEY VENTURES NO.1 LIMITED - 2011-02-23
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-03-30 ~ 2013-04-30
IIF 23 - Director → ME
28
OLD BURLINGTON VENTURES LLP
- now OC378945OLD BURLINGTON INVESTMENT MANAGEMENT LLP - 2012-10-04
Third Floor Connexions Building, 159 Princes Street, Ipswich, Suffolk
Dissolved Corporate (4 parents)
Officer
2013-12-19 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
OMEGA ADMINISTRATIVE SERVICES LIMITED
07092152 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 25 offsprings)
Officer
2010-08-05 ~ 2010-09-30
IIF 40 - Director → ME
30
27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 25 offsprings)
Officer
2010-08-05 ~ 2010-09-30
IIF 42 - Director → ME
31
OMEGA NO.3 2009 DEVELOPMENTS LIMITED
07111322 07111329, 07269477, 07269562Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-08-05 ~ 2010-09-30
IIF 41 - Director → ME
32
OMEGA NO.4 2009 DEVELOPMENTS LIMITED
07146604 07111329, 07269562, 07111322Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2010-08-05 ~ 2010-09-30
IIF 39 - Director → ME
33
POLLEN TECHNOLOGIES LIMITED
- now 09045714POLLEN MASS PAYMENTS LIMITED - 2015-02-21
VIDA PAYROLL LIMITED - 2014-08-01
123 Wellington Road South, Stockport, Cheshire
Active Corporate (8 parents)
Officer
2015-10-03 ~ 2016-05-03
IIF 36 - Director → ME
34
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-09-25 ~ dissolved
IIF 20 - Director → ME
35
Cardinal House, St. Nicholas Street, Ipswich, England
Dissolved Corporate (5 parents)
Officer
2012-01-06 ~ 2016-04-27
IIF 7 - LLP Designated Member → ME
36
10 Old Burlington Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2013-04-09 ~ dissolved
IIF 5 - LLP Designated Member → ME
37
5 Dulka Road, London
Active Corporate (3 parents)
Officer
2006-08-14 ~ 2016-04-19
IIF 11 - Director → ME
38
POP-UP BEACH CLUB LIMITED
- 2013-01-14
08242441 Cottrell Park, St. Nicholas, Cardiff, Wales
Dissolved Corporate (14 parents)
Officer
2012-10-05 ~ 2013-02-07
IIF 18 - Director → ME
39
TOWERSTONE PARTNERS LIMITED
- now 08416005LW2SERVICECO LIMITED
- 2013-03-21
08416005 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2013-02-22 ~ 2013-12-19
IIF 19 - Director → ME
40
FALLGRANGE LIMITED - 2004-12-21
Montgomery Investment Management Llp, 68 King William Street, London
Dissolved Corporate (11 parents)
Officer
2009-02-20 ~ 2010-11-23
IIF 31 - Director → ME
41
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2012-04-30 ~ 2012-04-30
IIF 21 - Director → ME
42
2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2012-02-13 ~ 2013-12-19
IIF 37 - Director → ME