1
22 Grosvenor Square, Mayfair, London, England
Dissolved Corporate (2 parents)
Officer
2014-08-14 ~ dissolved
IIF 18 - Director → ME
2
20 North Audley Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-02 ~ dissolved
IIF 17 - Director → ME
3
M CAPITAL PROJECTS PLC
- 2020-06-22
12618347 2 Bloomsbury Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-22 ~ 2022-03-18
IIF 10 - Director → ME
Person with significant control
2020-05-22 ~ 2022-03-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
4
MONTA CAPITAL REAL ESTATE LLP
- now OC431847M CAPITAL PROJECTS INVESTMENTS LLP
- 2020-07-01
OC431847 2 Bloomsbury Place, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-05-22 ~ 2022-03-30
IIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
5
86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-08-15 ~ now
IIF 15 - Director → ME
6
DUNHILL INVEST LIMITED
- 2023-08-13
12715072PM COLIVING LIMITED
- 2023-03-10
12715072 86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-02 ~ now
IIF 11 - Director → ME
7
1003 The Crescent 2 Seager Place, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-03 ~ now
IIF 8 - Director → ME
8
1003 The Crescent 2 Seager Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-03-05 ~ now
IIF 9 - Director → ME
9
SANDVALL ASSET MANAGEMENT LIMITED
10211504 86-90 Paul Street, London, United Kingdom
Active Corporate (1 parent, 8 offsprings)
Officer
2016-06-02 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
10
FORMATIONS NO 214 LLP
- 2017-01-25
OC413008 OC423116, OC415293, OC413014Warning 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) 1003 The Crescent 2 Seager Place, London, England
Dissolved Corporate (5 parents)
Officer
2016-07-28 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-07-28 ~ dissolved
IIF 3 - Has significant influence or control → OE
11
86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-06-30 ~ 2020-12-30
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2013-02-13 ~ now
IIF 13 - Director → ME
2013-02-13 ~ 2013-06-28
IIF 20 - Secretary → ME
Person with significant control
2016-04-30 ~ 2020-12-30
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
13
86-90 Paul Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-02-18 ~ now
IIF 16 - Director → ME
14
SCANDINAVIAN PROPERTY PARTNERS LIMITED
08761702 1003 The Crescent 2 Seager Place, London
Active Corporate (5 parents)
Officer
2013-11-05 ~ now
IIF 7 - Director → ME