1
33 HYDE PARK SQUARE RTM COMPANY LIMITED
13641879 Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 9 - Director → ME
2
Bredon Walton Rise, Clent, Stourbridge, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-01-12 ~ dissolved
IIF 29 - LLP Designated Member → ME
3
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove members → OE
4
52-54 The Green, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 8 - Director → ME
Person with significant control
2020-06-19 ~ 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
5
BROADSWORD SECURITIES LIMITED
- now 04349977OPHELIA GREEN LIMITED
- 2002-10-22
04349977 C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
Active Corporate (5 parents)
Officer
2002-10-02 ~ 2010-02-15
IIF 17 - Director → ME
6
BSC INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC314088 Bredon Walton Rise, Clent, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 27 - LLP Designated Member → ME
7
Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 26 - LLP Designated Member → ME
8
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 12 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-27 ~ dissolved
IIF 25 - Director → ME
11
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ 2012-08-31
IIF 22 - Director → ME
12
Regina House, Finchley Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-27 ~ dissolved
IIF 24 - Director → ME
13
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
06074232 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ 2011-11-01
IIF 20 - Director → ME
14
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-31 ~ 2011-11-01
IIF 18 - Director → ME
15
Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2004-11-04 ~ dissolved
IIF 21 - Director → ME
16
STAYBROOK ASSET MANAGEMENT LIMITED
15890410 Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-08-12 ~ 2025-02-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 11 - Director → ME
Person with significant control
2024-04-08 ~ 2025-06-04
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 5 offsprings)
Officer
2007-01-10 ~ 2011-11-01
IIF 16 - Director → ME
19
THE BOURSE REALTY LIMITED
- now 06321536LAW 2464 LIMITED
- 2007-08-07
06321536 06249799, 08904331, 06857436Warning 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) 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ 2011-10-20
IIF 19 - Director → ME
20
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 6 - Right to appoint or remove members → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
21
Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-12-07 ~ dissolved
IIF 28 - LLP Designated Member → ME
22
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2006-12-13 ~ dissolved
IIF 23 - Director → ME