1
71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITED
02833165 71a Oxford Gardens, London
Active Corporate (14 parents)
Officer
2006-03-20 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2
206 Upper Richmond Road, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2007-04-19 ~ dissolved
IIF 7 - LLP Designated Member → ME
3
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents, 10 offsprings)
Officer
2014-09-22 ~ 2018-05-25
IIF 48 - Director → ME
4
ALTI PRADERA HOLDINGS LIMITED
- now 10063916ALVARIUM PRADERA HOLDINGS LIMITED
- 2023-04-19
10063916LJ RETAIL HOLDINGS LIMITED
- 2019-03-11
10063916 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-03-31 ~ 2023-05-01
IIF 21 - Director → ME
5
ALVARIUM RE LIMITED
- 2023-04-19
06931299LJ CAPITAL MANAGEMENT LIMITED
- 2012-09-24
06931299LJ CAPITAL PARTNERS LIMITED - 2009-06-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents, 237 offsprings)
Officer
2009-11-16 ~ 2023-05-01
IIF 33 - Director → ME
6
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 ~ 2023-05-01
IIF 38 - Director → ME
7
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 5 - LLP Designated Member → ME
8
ALVARIUM HOME REIT ADVISORS LIMITED
12822801 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (9 parents)
Officer
2020-08-19 ~ 2023-02-06
IIF 41 - Director → ME
9
LJ CAPITAL (DI) LIMITED
- 2019-03-11
10113153LJ EUROPEAN ADVISORS LIMITED
- 2018-03-27
10113153 10 Old Burlington Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 34 - Director → ME
10
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996 Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 58 - Director → ME
11
BATH ROAD DEVELOPMENTS LTD
- now 09067551HADLEY HEIGHTS NINE LTD - 2016-09-01
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ 2021-05-21
IIF 60 - Director → ME
12
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-23 ~ 2023-05-01
IIF 36 - Director → ME
13
Blackhill Farm, Wark, Hexham, England
Active Corporate (5 parents)
Officer
2013-07-26 ~ now
IIF 20 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
14
CHIPCHASE SPORTING CLUB LIMITED
15537998 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-03 ~ now
IIF 27 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ELK VISION LIMITED
- 2005-05-18
05412566 5 Seaforth Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-04-04 ~ 2009-03-09
IIF 31 - Director → ME
2005-05-09 ~ 2009-03-09
IIF 62 - Secretary → ME
16
CLELAND PROPERTIES (GORNHAY) LLP
- now OC316281CLELAND PROPERTIES (TIVERTON) LLP
- 2005-12-15
OC316281 31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-21 ~ dissolved
IIF 11 - LLP Designated Member → ME
17
CLELAND PROPERTIES (HOLCOMBE) LIMITED
05458229 5 Seaforth Place, London, England
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2011-08-11
IIF 44 - Director → ME
18
CLELAND PROPERTIES (NELL GWYNN, CHELSEA) LLP
OC318569 31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-21 ~ dissolved
IIF 9 - LLP Designated Member → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ 2017-02-03
IIF 46 - Director → ME
20
30 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ 2009-01-20
IIF 12 - LLP Designated Member → ME
21
9 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 50 - Director → ME
22
Elkvision Investments Llp, 18 Savile Row, London
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 8 - LLP Designated Member → ME
23
ALVARIUM SECURITIES LIMITED
- 2023-03-10
12332694 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2020-06-17 ~ 2023-05-01
IIF 40 - Director → ME
24
HADLEY PROPERTY GROUP HOLDINGS LIMITED
- now 10537368HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
Fourth Floor Shand House, 14-20 Shand Street, London, England
Active Corporate (14 parents, 24 offsprings)
Officer
2017-11-20 ~ 2023-05-18
IIF 55 - Director → ME
25
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2011-04-08 ~ 2023-05-18
IIF 59 - Director → ME
26
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 29 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KINRISE REAL ESTATE LTD - now
2 Noel Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2015-01-13 ~ 2018-12-31
IIF 26 - Director → ME
28
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2016-05-31 ~ 2022-03-12
IIF 54 - Director → ME
29
LATITUDE INVESTMENT MANAGEMENT LLP
OC411255 6 Arlington Street, Arlington Street, London, England
Active Corporate (17 parents)
Officer
2016-10-24 ~ 2024-06-24
IIF 6 - LLP Member → ME
30
LAWSON JOHNSTON INVESTMENTS LLP
- now OC367658LAWSON-JOHNSTON INVESTMENTS LLP
- 2011-10-27
OC367658 9 Clifford Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
2011-08-30 ~ 2011-10-06
IIF 16 - LLP Designated Member → ME
31
LJ CAPITAL (HPGL) LIMITED
- now 07565416LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-08 ~ 2023-05-01
IIF 56 - Director → ME
32
10 Old Burlington Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 42 - Director → ME
33
10 Old Burlington Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-05 ~ dissolved
IIF 39 - Director → ME
34
LJ SUPPORT SERVICES LLP
- 2015-05-29
OC382499 10 Old Burlington Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-02-27 ~ dissolved
IIF 2 - LLP Designated Member → ME
35
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2017-08-02 ~ dissolved
IIF 4 - LLP Designated Member → ME
36
10 Old Burlington Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-08 ~ dissolved
IIF 3 - LLP Designated Member → ME
37
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-08 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-12-08 ~ 2017-08-11
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
38
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-06-08 ~ 2023-05-01
IIF 23 - Director → ME
39
LXI REIT FINANCE ADVISORS LIMITED
14777702 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-03 ~ 2023-05-01
IIF 32 - Director → ME
40
71 Oxford Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 25 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
41
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 14 - LLP Designated Member → ME
42
5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 10 - LLP Designated Member → ME
43
MONTREAUX DEVELOPMENTS LIMITED
10861052 11521068, 13876925, 13992079Warning 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) 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-21 ~ 2020-07-08
IIF 47 - Director → ME
44
13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Officer
2003-07-29 ~ 2005-07-08
IIF 30 - Director → ME
45
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2017-02-03
IIF 49 - Director → ME
46
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2015-01-08 ~ dissolved
IIF 51 - Director → ME
47
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2012-10-01 ~ 2023-05-01
IIF 35 - Director → ME
48
30 Park Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-09-09
IIF 43 - Director → ME
49
843 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2015-03-01 ~ 2023-10-24
IIF 22 - Director → ME
50
CADENA GROUP LIMITED - 2013-04-05
PRADERA GROUP LIMITED - 2010-02-17
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-31 ~ 2022-03-21
IIF 57 - Director → ME
51
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2016-05-25 ~ 2022-03-21
IIF 53 - Director → ME
52
31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2008-05-28 ~ dissolved
IIF 13 - LLP Designated Member → ME
53
18 Savile Row, London
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 15 - LLP Designated Member → ME
54
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-11 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 71 - Has significant influence or control → OE
55
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2024-04-01 ~ now
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
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 ~ 2023-05-01
IIF 61 - Director → ME
57
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents)
Person with significant control
2017-02-01 ~ 2017-03-27
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
58
STAR DOLLAR PARTNERS LIMITED
- 2024-06-11
15486203SANDDOLLAR LIMITED - 2024-02-21
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 28 - Director → ME
Person with significant control
2024-04-01 ~ 2024-10-30
IIF 68 - Has significant influence or control → OE
59
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 70 - Right to appoint or remove members → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
60
TS CAPITAL LIMITED - now
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON TRADING LIMITED - 2015-05-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2008-12-31 ~ 2011-03-22
IIF 45 - Director → ME
61
WHITEBRIDGE HOSPITALITY LIMITED
07626193 Chancery House, 30 St. Johns Road, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-03 ~ 2022-12-31
IIF 37 - Director → ME