1
36 Fortune Green Road, London
Active Corporate (18 parents)
Officer
1993-07-21 ~ 1994-04-29
IIF 35 - Director → ME
2
Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - 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 49 - Secretary → ME
4
DAM ESTATES (BETHNAL GREEN) LIMITED
07089741 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 60 - Secretary → ME
5
74 Wimpole Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 36 - Director → ME
2007-11-26 ~ dissolved
IIF 48 - Secretary → ME
6
73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-03-19 ~ now
IIF 24 - Director → ME
2004-03-19 ~ now
IIF 58 - Secretary → ME
7
Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2025-03-27
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
8
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-11 ~ now
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 76 - Has significant influence or control → OE
9
74 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 74 - Has significant influence or control → OE
10
9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
11
ILKESTON ROAD MANAGEMENT COMPANY LIMITED
05202207 55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2019-08-27
IIF 47 - Secretary → ME
12
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 86 - Has significant influence or control → OE
13
Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 13 - Director → ME
14
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 (7 parents)
Officer
2016-11-08 ~ now
IIF 33 - Director → ME
15
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
06230396 73 Cornhill, London
Active Corporate (5 parents)
Officer
2007-04-27 ~ now
IIF 23 - Director → ME
2007-04-27 ~ now
IIF 52 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 38 - Director → ME
2005-03-29 ~ dissolved
IIF 51 - Secretary → ME
17
73 Cornhill, London
Active Corporate (7 parents)
Officer
1999-09-07 ~ now
IIF 25 - Director → ME
1999-09-07 ~ now
IIF 59 - Secretary → ME
18
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2019-04-12
IIF 46 - Secretary → ME
19
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (3 parents)
Officer
2005-09-15 ~ 2019-09-09
IIF 45 - Secretary → ME
20
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2005-09-15 ~ 2019-07-01
IIF 44 - Secretary → ME
21
D&N VENTURES LIMITED
- 2023-06-06
13977268 17 Nottingham Street, Lower Ground East, London, England
Active Corporate (2 parents)
Person with significant control
2022-03-15 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
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 29 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-30
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
23
41 Overy Street, Dartford, England
Active Corporate (6 parents)
Officer
2016-10-31 ~ 2021-06-03
IIF 41 - Director → ME
Person with significant control
2016-11-08 ~ 2021-06-03
IIF 82 - Has significant influence or control as a member of a firm → OE
24
121 Harley Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-02 ~ dissolved
IIF 40 - Director → ME
25
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 8 - Director → ME
26
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 39 - Director → ME
1999-08-19 ~ 2001-03-08
IIF 54 - Secretary → ME
27
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 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
28
17 17 Nottigham Street, Lower Ground East, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-13 ~ 2022-01-21
IIF 43 - Director → ME
Person with significant control
2020-05-13 ~ 2020-11-16
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
29
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, 3 offsprings)
Officer
2005-04-04 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-05-03
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
2024-01-01 ~ now
IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE
30
QUASTELS MANAGEMENT LIMITED
- now 03780834 Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-02 ~ dissolved
IIF 15 - Director → ME
1999-06-02 ~ 2000-06-03
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
160 Faraday Road Lenton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 63 - Right to appoint or remove members → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
32
14 Curzon Street, London, England
Active Corporate (19 parents)
Officer
2007-01-10 ~ 2013-03-19
IIF 55 - Secretary → ME
33
1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ dissolved
IIF 14 - Director → ME
34
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 6 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
35
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 12 - Director → ME
36
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 11 - Director → ME
37
C/o Quastels Llp Second Floor South, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 30 - Director → ME
38
SPECIAL PROJECT VENTURES LIMITED
15056220 73 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 31 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
39
SQ PROPERTIES (30 MUIRKIRK ROAD) LIMITED
- now 05183511 7 The Close, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-05-20 ~ now
IIF 10 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
40
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 7 - Director → ME
2005-11-02 ~ now
IIF 57 - Secretary → ME
Person with significant control
2019-05-01 ~ 2024-09-03
IIF 73 - Has significant influence or control → OE
41
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 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Has significant influence or control → OE
42
74 Wimpole Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-11 ~ dissolved
IIF 1 - LLP Designated Member → ME
43
74 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ dissolved
IIF 4 - LLP Member → ME
44
55 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 21 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
45
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 19 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
47
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 69 - Right to surplus assets - More than 25% but not more than 50% → OE
48
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 17 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ now
IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
49
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
50
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ dissolved
IIF 53 - Secretary → ME
51
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 22 - Director → ME
2003-08-15 ~ 2011-03-21
IIF 50 - Secretary → ME
52
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 3 - LLP Member → ME
53
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-05-25
IIF 2 - LLP Designated Member → ME