1
LONG HARBOUR PARTNERS LTD - 2022-02-04
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
2018-08-30 ~ nowIIF 5 - Director → ME
Person with significant control
2018-08-30 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
One, New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2011-06-07 ~ dissolvedIIF 64 - Director → ME
3
One, New Change, LondonDissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolvedIIF 4 - Director → ME
4
One, New Change, LondonDissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolvedIIF 3 - Director → ME
5
One, New Change, LondonDissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolvedIIF 1 - Director → ME
6
One, New Change, LondonDissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolvedIIF 2 - Director → ME
7
One, New Change, LondonDissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolvedIIF 67 - Director → ME
8
One, New Change, LondonDissolved Corporate (4 parents)
Officer
2010-01-29 ~ dissolvedIIF 66 - Director → ME
9
ATLANTIC INVESTCO (1) LIMITED - 2013-09-27
One, New Change, LondonDissolved Corporate (3 parents)
Officer
2011-05-25 ~ dissolvedIIF 65 - Director → ME
10
One, New Change, LondonDissolved Corporate (8 parents)
Officer
2010-06-29 ~ dissolvedIIF 11 - Director → ME
11
150 Aldersgate Street, LondonDissolved Corporate (3 parents)
Officer
2010-05-28 ~ dissolvedIIF 10 - Director → ME
12
One, New Change, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
2010-02-16 ~ dissolvedIIF 47 - LLP Designated Member → ME
13
One, New Change, LondonDissolved Corporate (5 parents)
Officer
2012-06-15 ~ dissolvedIIF 46 - LLP Designated Member → ME
14
ATTILA CAPITAL LLP - 2010-12-03
One, New Change, LondonDissolved Corporate (3 parents)
Officer
2010-05-26 ~ dissolvedIIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
15
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Officer
2021-10-25 ~ nowIIF 13 - Director → ME
16
4-5 Gough Square, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2019-06-24 ~ nowIIF 43 - Director → ME
17
Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, EnglandActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-05-13 ~ nowIIF 44 - Director → ME
18
ABACUS LAND MANAGEMENT LIMITED - 2010-08-26
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (6 parents)
Officer
2010-07-06 ~ nowIIF 61 - Director → ME
19
LHRP HOUSING LIMITED - 2023-11-09
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2018-06-04 ~ nowIIF 12 - Director → ME
20
5th Floor One New Change, London, United KingdomActive Corporate (11 parents)
Officer
2021-07-14 ~ nowIIF 28 - LLP Designated Member → ME
21
5th Floor One New Change, London, United KingdomActive Corporate (8 parents)
Officer
2021-07-14 ~ nowIIF 29 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
22
5th Floor One New Change, London, United KingdomDissolved Corporate (2 parents)
Officer
2017-11-06 ~ dissolvedIIF 9 - Director → ME
23
5th Floor One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-11-06 ~ dissolvedIIF 8 - Director → ME
24
One New Change, London, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2017-05-09 ~ nowIIF 6 - Director → ME
25
One New Change, ., London, United KingdomActive Corporate (5 parents, 3 offsprings)
Officer
2016-12-09 ~ nowIIF 19 - Director → ME
26
5th Floor One New Change, LondonActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-11-30
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
One New Change, London, United KingdomDissolved Corporate (4 parents)
Officer
2013-02-12 ~ dissolvedIIF 21 - Director → ME
28
5th Floor One New Change, London, United KingdomActive Corporate (3 parents)
Officer
2017-08-31 ~ nowIIF 7 - Director → ME
Person with significant control
2017-08-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
One New Change, London, United KingdomActive Corporate (4 parents, 27 offsprings)
Officer
2013-03-13 ~ nowIIF 20 - Director → ME
30
Hutchison House 5 Hester Road, Battersea, London, United KingdomDissolved Corporate (6 parents)
Officer
2016-07-26 ~ dissolvedIIF 48 - Director → ME
31
5th Floor One New Change, London, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2015-10-07 ~ nowIIF 25 - Director → ME
32
ATTILA ASSET MANAGEMENT LTD. - 2011-12-08
CADSTONE ASSET MANAGMENT LIMITED - 2009-10-22
One, New Change, LondonActive Corporate (5 parents, 2 offsprings)
Officer
2010-03-05 ~ nowIIF 24 - Director → ME
33
One, New Change, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2012-09-27 ~ nowIIF 26 - Director → ME
34
5th Floor One New Change, London, United KingdomDissolved Corporate (3 parents)
Officer
2014-10-10 ~ dissolvedIIF 73 - Director → ME
35
5th Floor One New Change, London, United KingdomActive Corporate (6 parents)
Officer
2024-12-10 ~ nowIIF 42 - LLP Designated Member → ME
36
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-03-23 ~ nowIIF 62 - Director → ME
37
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2018-02-23 ~ nowIIF 63 - Director → ME
38
5 Market Yard Mews, 194-204 Bermondsey Street, London, United KingdomActive Corporate (10 parents)
Officer
2021-07-14 ~ nowIIF 41 - LLP Designated Member → ME
39
HUDSON BAY SERVICES LTD - 2017-07-13
One, New Change, London, United KingdomActive Corporate (6 parents)
Officer
2016-03-14 ~ nowIIF 27 - Director → ME
40
LHIF (4) MANAGEMENT LIMITED - 2019-03-01
One New Change, London, United KingdomActive Corporate (5 parents)
Officer
2016-11-03 ~ nowIIF 15 - Director → ME