1
36 Fortune Green Road, London
Active Corporate (18 parents)
Officer
1993-07-21 ~ 1994-04-29
IIF 34 - Director → ME
2
Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
3
55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2020-02-14
IIF 56 - Secretary → ME
4
CAVENDISH COMPANY SECRETARIAL SERVICES LIMITED
- now 06579781QAM SECRETARIAL LIMITED
- 2008-06-02
06579781 74 Wimpole Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-29 ~ dissolved
IIF 17 - Director → ME
5
DAM ESTATES (BETHNAL GREEN) LIMITED
07089741 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 67 - Secretary → ME
6
74 Wimpole Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 35 - Director → ME
2007-11-26 ~ dissolved
IIF 55 - Secretary → ME
7
25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-08 ~ dissolved
IIF 47 - LLP Designated Member → ME
8
73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-03-19 ~ now
IIF 23 - Director → ME
2004-03-19 ~ now
IIF 65 - Secretary → ME
9
Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2025-03-27
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-11 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 79 - Has significant influence or control → OE
11
74 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-28 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 77 - Has significant influence or control → OE
12
9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
13
ILKESTON ROAD MANAGEMENT COMPANY LIMITED
05202207 55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2019-08-27
IIF 54 - Secretary → ME
14
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 89 - Has significant influence or control → OE
15
Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 8 - Director → ME
16
INTERFINANCE LONDON LIMITED
- now 04029277RE10(UK) LIMITED - 2014-07-16
RE10(UK) PLC - 2012-12-21
DEBT RESOLUTION PLC - 2011-12-07
RE10 (UK) PLC - 2011-12-05
DEBT RESOLUTION PLC - 2010-03-05
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2016-11-08 ~ now
IIF 32 - Director → ME
17
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
06230396 73 Cornhill, London
Active Corporate (5 parents)
Officer
2007-04-27 ~ now
IIF 22 - Director → ME
2007-04-27 ~ now
IIF 59 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 37 - Director → ME
2005-03-29 ~ dissolved
IIF 58 - Secretary → ME
19
73 Cornhill, London
Active Corporate (7 parents)
Officer
1999-09-07 ~ now
IIF 24 - Director → ME
1999-09-07 ~ now
IIF 66 - Secretary → ME
20
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2019-04-12
IIF 53 - Secretary → ME
21
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (5 parents)
Officer
2005-09-15 ~ 2019-09-09
IIF 52 - Secretary → ME
22
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2005-09-15 ~ 2019-07-01
IIF 51 - Secretary → ME
23
LONDON CAPITAL CONCIERGE LTD
- 2024-11-01
15575880 C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 28 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-30
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
24
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 18 - Director → ME
25
41 Overy Street, Dartford, England
Active Corporate (6 parents)
Officer
2016-10-31 ~ 2021-06-03
IIF 40 - Director → ME
Person with significant control
2016-11-08 ~ 2021-06-03
IIF 85 - Has significant influence or control as a member of a firm → OE
26
121 Harley Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-02 ~ dissolved
IIF 39 - Director → ME
27
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 3 - Director → ME
28
PROPER BUSINESS AND ENTERPRISE LIMITED
- now 03361666BAYSTREAM PROPERTIES LIMITED
- 1997-05-15
03361666 73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-05-07 ~ dissolved
IIF 38 - Director → ME
1999-08-19 ~ 2001-03-08
IIF 61 - Secretary → ME
29
PROPERTY FINANCE & DEVELOPMENT LIMITED
03361156 C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1997-04-28 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of shares – 75% or more → OE
30
17 17 Nottigham Street, Lower Ground East, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-13 ~ 2022-01-21
IIF 42 - Director → ME
Person with significant control
2020-05-13 ~ 2020-11-16
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Ownership of voting rights - 75% or more → OE
31
QUASTEL MIDGEN LLP
- 2019-05-15
OC312541QUASTELS AVERY MIDGEN LLP
- 2008-05-20
OC312541 Second Floor South, 55 Baker Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2005-04-04 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2024-01-01 ~ now
IIF 88 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-03
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
32
QUASTELS MANAGEMENT LIMITED
- now 03780834 Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-02 ~ dissolved
IIF 10 - Director → ME
1999-06-02 ~ 2000-06-03
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
160 Faraday Road Lenton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
34
14 Curzon Street, London, England
Active Corporate (19 parents)
Officer
2007-01-10 ~ 2013-03-19
IIF 62 - Secretary → ME
35
1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ dissolved
IIF 9 - Director → ME
36
GOLD HARVEST LIMITED
- 2004-02-03
05007145 Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2004-01-27 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
37
SANAD UK HOSPICE LIMITED - now
D&N VENTURES LIMITED
- 2023-06-06
13977268 17 Nottingham Street, Lower Ground East, London, England
Active Corporate (3 parents)
Person with significant control
2022-03-15 ~ 2026-01-01
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
38
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 7 - Director → ME
39
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 6 - Director → ME
40
C/o Quastels Llp Second Floor South, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 29 - Director → ME
41
SPECIAL PROJECT VENTURES LIMITED
15056220 73 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
42
SQ PROPERTIES (30 MUIRKIRK ROAD) LIMITED
- now 05183511 7 The Close, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-05-20 ~ now
IIF 5 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
43
SQ PROPERTIES (86 GOSWELL ROAD) LIMITED
- now 05582244 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-11-02 ~ now
IIF 2 - Director → ME
2005-11-02 ~ now
IIF 64 - Secretary → ME
Person with significant control
2019-05-01 ~ 2024-09-03
IIF 76 - Has significant influence or control → OE
44
SQ PROPERTIES (CHADWELL HEATH) LIMITED
05905597 Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Herts
Active Corporate (5 parents)
Officer
2006-10-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
45
74 Wimpole Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-11 ~ dissolved
IIF 11 - LLP Designated Member → ME
46
74 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ dissolved
IIF 14 - LLP Member → ME
47
55 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 20 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
48
11 BASIL MANSIONS LIMITED
- 2023-07-03
14676049 121 Harley Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Right to appoint or remove directors → OE
49
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 74 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
SL036573 SO307814, OC447672, SO307814Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-11-01 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
51
VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
OC447672 SO307814, SL036573, SO307814Warning 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 Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ now
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE
52
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 27 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
53
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ dissolved
IIF 60 - Secretary → ME
54
Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-15 ~ 2011-03-21
IIF 21 - Director → ME
2003-08-15 ~ 2011-03-21
IIF 57 - Secretary → ME
55
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 13 - LLP Member → ME
56
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-05-25
IIF 12 - LLP Designated Member → ME