1
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03
IIF 53 - Director → ME
2
ALTI RE PUBLIC MARKETS LIMITED
- now 14361515ALVARIUM RE PUBLIC MARKETS LIMITED
- 2023-04-19
14361515 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 4 offsprings)
Officer
2022-09-16 ~ 2023-09-03
IIF 6 - Director → ME
3
AMALFI INVESTMENT PARTNERS LIMITED
- now 12277950PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21
12277950 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2022-07-11 ~ 2023-09-03
IIF 55 - Director → ME
4
CHARCOAL BIDCO LIMITED
- now 05934848 06125929, 06125930, 05934849Warning 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)CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 35 - Director → ME
5
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930, 06125930, 05934848Warning 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)MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-09-03
IIF 20 - Director → ME
6
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03
IIF 63 - Director → ME
7
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2019-03-01 ~ 2023-09-03
IIF 62 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 51 - Director → ME
Person with significant control
2024-08-29 ~ 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
10
FPI CO 219 LTD
11097859 11043026, 12962766, 11097833Warning 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) Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-01 ~ dissolved
IIF 68 - Director → ME
11
FPI CO 222 LTD
11098012 11097905, 11462441, 11632633Warning 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) Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-01 ~ dissolved
IIF 67 - Director → ME
12
FPI CO 223 LTD
11098263 11043026, 11270786, 13613575Warning 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) One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-03-01 ~ 2023-09-03
IIF 66 - Director → ME
13
LANCASHIRE MANAGEMENT OPERATIONS LIMITED
11680239 Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (11 parents)
Officer
2018-11-15 ~ 2018-12-11
IIF 69 - Director → ME
14
TANSOR (CORNBOW) LIMITED
- 2022-11-15
04229308VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-05-10 ~ 2023-09-03
IIF 43 - Director → ME
15
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-01 ~ 2023-09-03
IIF 56 - Director → ME
16
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-04-29 ~ 2023-09-03
IIF 45 - Director → ME
17
FIRETHORN GLASGOW LIMITED
- 2022-11-14
13483928 One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-08-27 ~ 2023-09-03
IIF 60 - Director → ME
18
LXI PROPERTY HOLDINGS 1 LIMITED
10648443 11722559, 13919357, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 20 offsprings)
Officer
2019-03-01 ~ 2023-09-03
IIF 65 - Director → ME
19
LXI PROPERTY HOLDINGS 2 LIMITED
- now 10702790 11722559, 13919357, 11390467Warning 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)FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03
IIF 58 - Director → ME
20
LXI PROPERTY HOLDINGS 3 LIMITED
11390467 11722559, 13919357, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-03-01 ~ 2023-09-03
IIF 64 - Director → ME
21
LXI PROPERTY HOLDINGS 4 LIMITED
11722559 14279870, 10702790, 13919357Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-03-01 ~ 2023-09-03
IIF 61 - Director → ME
22
LXI PROPERTY HOLDINGS 4A LIMITED
12107631 13940934, 11722559, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-07-17 ~ 2023-09-03
IIF 57 - Director → ME
23
LXI PROPERTY HOLDINGS 5 LIMITED
13919357 10648443, 10702790, 11390467Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-02-16 ~ 2023-09-03
IIF 38 - Director → ME
24
LXI PROPERTY HOLDINGS 5A LIMITED
13940934 12107631, 13919357, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-02-25 ~ 2023-09-03
IIF 46 - Director → ME
25
LXI PROPERTY HOLDINGS 6 LIMITED
14279870 11722559, 10702790, 13919357Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-08-05 ~ 2023-09-03
IIF 44 - Director → ME
26
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-06-28 ~ 2023-09-03
IIF 52 - Director → ME
27
LXI REIT FINANCE ADVISORS LIMITED
14777702 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-03 ~ 2023-09-03
IIF 54 - Director → ME
28
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 48 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 23 - Director → ME
29
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (7 parents)
Officer
Responsible for director 2023-01-24 ~ 2024-03-14
IIF 49 - Managing Officer → ME
30
Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ dissolved
IIF 70 - Director → ME
31
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 13 - Director → ME
32
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 72 - Director → ME
33
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 26 - Director → ME
34
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 71 - Director → ME
35
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 31 - Director → ME
36
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-09-03
IIF 74 - Director → ME
37
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 19 - Director → ME
38
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 48 - Director → ME
39
SIR HOSPITALS PROPCO LIMITED
- now 04707153SIR HOSPITAL PROPCO LIMITED - 2015-07-27
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 37 - Director → ME
40
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 12 - Director → ME
41
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 40 - Director → ME
42
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 27 - Director → ME
43
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 17 - Director → ME
44
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 41 - Director → ME
45
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 18 - Director → ME
46
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 16 - Director → ME
47
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 22 - Director → ME
48
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 36 - Director → ME
49
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 29 - Director → ME
50
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 8 - Director → ME
51
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 9 - Director → ME
52
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 30 - Director → ME
53
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 32 - Director → ME
54
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 14 - Director → ME
55
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 15 - Director → ME
56
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 33 - Director → ME
57
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 39 - Director → ME
58
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-09-03
IIF 7 - Director → ME
59
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 28 - Director → ME
60
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 21 - Director → ME
61
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-09-03
IIF 47 - Director → ME
62
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 34 - Director → ME
63
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 25 - Director → ME
64
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 42 - Director → ME
65
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03
IIF 59 - Director → ME
66
SOCIAL HOUSING INCOME ADVISORS LIMITED - now
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
- 2023-05-25
11471368SUSTAINABLE INCOME ADVISORS LIMITED
- 2019-12-06
11471368HLIF ADVISORS LIMITED
- 2018-08-21
11471368 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (18 parents)
Officer
2018-07-18 ~ 2023-01-26
IIF 50 - Director → ME
67
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2024-03-21 ~ 2024-05-20
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
68
8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-04-25 ~ dissolved
IIF 10 - Director → ME
2024-04-30 ~ 2024-05-20
IIF 75 - Secretary → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
69
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 24 - Director → ME
70
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 73 - LLP Designated Member → ME