1
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents, 8 offsprings)
Officer
2007-03-09 ~ 2007-03-10
IIF 1 - LLP Designated Member → ME
2016-12-13 ~ dissolved
IIF 3 - LLP Designated Member → ME
2
BMB PROJECT LLP - 2011-02-09
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-10-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
3
CAPITAL LIVING INVESTMENTS LLP
- now OC327709CAPITAL LIVING DEVELOPMENTS LLP - 2007-10-26
Curzon House, 1st Floor 24 High Street, Banstead, Surrey
Dissolved Corporate (7 parents)
Officer
2008-01-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
4
5 New Street Square, London
Dissolved Corporate (9 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 7 - Director → ME
5
Acre House 11-15 William Road, London
Dissolved Corporate (11 parents)
Officer
2001-09-13 ~ 2003-04-23
IIF 6 - Director → ME
6
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-10-10 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
10 London Mews, London, England
Active Corporate (1 parent)
Officer
2019-04-30 ~ now
IIF 23 - Director → ME
Person with significant control
2019-04-30 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
8
The Pheasantry, Monks Arbour Wood, Pipewell, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-11 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-12-11 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove members → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
NORTHACRE CAPITAL (1) LIMITED
- now 04646163 05659152, 06350065, 06362032Warning 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)NORTHACRE FIRST BRAVO LIMITED
- 2003-02-10
04646163 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (12 parents)
Officer
2003-01-23 ~ 2004-05-29
IIF 15 - Director → ME
10
NORTHACRE DEVELOPMENT MANAGEMENT SERVICES LIMITED
04669521 8 Albion Riverside, 8 Hester Road, London
Dissolved Corporate (13 parents)
Officer
2003-02-18 ~ 2004-04-29
IIF 9 - Director → ME
11
NORTHACRE LIMITED - now
27 Old Gloucester Street, London, United Kingdom
Active Corporate (40 parents, 11 offsprings)
Officer
2002-01-01 ~ 2004-04-29
IIF 10 - Director → ME
12
PALMERSTON COURT RESIDENTS ASSOCIATION LIMITED
02114414 8 Hoodcote Gardens, London, England
Active Corporate (14 parents)
Officer
1993-04-01 ~ 1996-06-30
IIF 5 - Director → ME
13
150 Aldersgate Street, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2004-06-01 ~ dissolved
IIF 8 - Director → ME
14
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-04-24 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
RIVERSTONE LIVING PARTNERS LLP
- 2018-03-28
OC418156 2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 4 - LLP Designated Member → ME
16
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
- now 04229030TAILORED SPACE (ST.MARYS) LIMITED - 2007-02-20
DIVYESH TAILOR LTD - 2006-06-06
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2009-02-16 ~ 2011-03-29
IIF 13 - Director → ME
17
THE PHILLIMORES MANAGEMENT LIMITED
04299986 Floor 8, 71 Queen Victoria Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2002-08-16 ~ 2003-04-23
IIF 14 - Director → ME
18
The Pheasantry Monks Arbour Wood, Pipewell, Kettering, Northamptonshire
Dissolved Corporate (2 parents)
Officer
2006-09-08 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
19
WELLAND QUARTER MANAGEMENT COMPANY LIMITED
06985043 1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
Active Corporate (26 parents)
Officer
2009-08-07 ~ 2012-03-01
IIF 12 - Director → ME