1
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 55 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
132 SH LLP - now
VTB INVESTMENTS LLP
- 2014-09-12
OC386074 Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents)
Officer
2013-06-24 ~ 2015-06-23
IIF 129 - LLP Designated Member → ME
3
134 SJH LLP
OC396778 OC402039, OC418935, OC459170Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents)
Officer
2014-11-27 ~ 2015-10-30
IIF 127 - LLP Designated Member → ME
4
168 BPR DEVELOPMENTS LLP
- 2013-07-25
OC386742 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 132 - LLP Designated Member → ME
5
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
3 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 130 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
8
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 87 - Director → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 91 - Director → ME
10
34 DOUGLAS AVENUE INVESTMENTS LTD
10663363 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 90 - Director → ME
11
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 92 - Director → ME
12
34 DOUGLAS AVENUE LIMITED
- now 08666766UKRD (DOUGLAS AVENUE) LIMITED
- 2014-10-21
08666766 3 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-08-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
13
34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
10307911 7 Stevenstone Road, Exmouth, England
Active Corporate (6 parents)
Officer
2016-08-02 ~ 2020-11-09
IIF 81 - Director → ME
2016-08-02 ~ 2020-08-25
IIF 93 - Director → ME
Person with significant control
2016-08-02 ~ 2020-08-25
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
14
48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED
14046315 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2024-04-30
IIF 158 - Director → ME
15
48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED
14045108 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2024-04-30
IIF 157 - Director → ME
16
48-49 NORTH STREET TAUNTON LIMITED
12245005 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-04 ~ 2024-04-30
IIF 83 - Director → ME
Person with significant control
2019-10-04 ~ 2024-04-30
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
17
48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED
14045100 3 Coldbath Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-04-13 ~ 2024-04-30
IIF 141 - Director → ME
18
48-49 NST R2 LIMITED
15637325 15637330, 15637384, 15637375Warning 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) 3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 153 - Director → ME
19
48-49 NST R3 LIMITED
15637330 15637325, 15637384, 15637375Warning 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) 3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 152 - Director → ME
20
48-49 NST R4 LIMITED
15637375 15637325, 15637330, 15637384Warning 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) 3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 149 - Director → ME
21
48-49 NST R5 LIMITED
15637384 15637325, 15637330, 15637375Warning 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) 3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 150 - Director → ME
22
48-49 NST RESIDENTIAL LL LIMITED
15653997 3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-17 ~ 2024-04-30
IIF 151 - Director → ME
23
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 117 - LLP Designated Member → ME
24
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 70 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
25
3 Coldbath Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 59 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
26
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 67 - Director → ME
27
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 42 - Director → ME
28
76 QR LLP - now
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-06-12
IIF 126 - LLP Designated Member → ME
29
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 128 - LLP Designated Member → ME
30
BARMOUTH MEWS LIMITED - 2013-07-24
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 78 - Director → ME
31
Hypa Management Llp, Crown House 72 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 136 - LLP Designated Member → ME
32
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25
OC386749 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 135 - LLP Designated Member → ME
Person with significant control
2017-07-23 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to surplus assets - 75% or more → OE
33
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 119 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ now
IIF 109 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
BLACKHAM LENDING LLP - now
VTB LENDING LLP - 2020-09-03
Manor Farm Church End, Leckhampstead, Buckingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-16 ~ 2014-08-07
IIF 131 - LLP Designated Member → ME
35
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 54 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 147 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RESISTEK LIMITED - 1990-06-11
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2023-04-12 ~ now
IIF 142 - Director → ME
38
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
DACRE CAPITAL ADVISORS LLP
- now OC363107QANDA ASSOCIATES LLP
- 2015-02-19
OC363107 Maesdown Farmhouse Maesdown Hill, Evercreech, Shepton Mallet, England
Active Corporate (5 parents)
Officer
2013-03-18 ~ 2019-07-20
IIF 116 - LLP Designated Member → ME
40
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2011-07-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 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
41
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 64 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
42
GLENMORE MANAGEMENT (YEOVIL) LTD
12212732 3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2024-03-16 ~ now
IIF 140 - Director → ME
43
HIGHCROFT PARK MANAGEMENT COMPANY LIMITED
09925017 21 Highcroft Park, Chudleigh, Newton Abbot, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-21 ~ 2020-01-15
IIF 86 - Director → ME
44
INDIGO MORTGAGE BROKERS LIMITED
NF003730 77 Castlereagh Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ now
IIF 97 - Director → ME
45
MAPLE CROSS LAND HOLDINGS LIMITED
11231756 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
46
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 118 - LLP Designated Member → ME
47
MATADOR INVESTMENT PARTNERS LLP
OC386287 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 123 - LLP Designated Member → ME
48
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 134 - LLP Designated Member → ME
49
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-18 ~ 2013-04-06
IIF 124 - LLP Designated Member → ME
50
3 Coldbath Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-03-14 ~ now
IIF 148 - Director → ME
51
MENPES 1 LIMITED - now
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ 2015-08-28
IIF 89 - Director → ME
52
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 52 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Ownership of shares – 75% or more → OE
53
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 139 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
54
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 144 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
55
3 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2017-12-15
IIF 94 - Director → ME
56
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 125 - LLP Designated Member → ME
57
3 Coldbath Square, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-02-01 ~ now
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
58
RIVENDELL DEVELOPMENTS LIMITED
- now 08591429UKRP (RIVENDELL) LIMITED
- 2014-10-22
08591429 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 33 - Director → ME
59
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 48 - Director → ME
60
RIVENDELL PROPERTY INVESTMENTS LIMITED
10220159 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 38 - Director → ME
61
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2011-03-24 ~ now
IIF 121 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 113 - Right to surplus assets - 75% or more → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
62
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 82 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
63
The Estate Office, Breamore, Nr Fordingbridge, England
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 137 - LLP Designated Member → ME
64
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 133 - LLP Designated Member → ME
65
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 73 - Director → ME
Person with significant control
2025-07-11 ~ 2025-12-09
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
66
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ now
IIF 50 - Director → ME
67
T&TW R5 LIMITED
- 2021-10-01
13415120 13406991, 13407043, 13407619Warning 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) 3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-05-24 ~ now
IIF 60 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of shares – 75% or more → OE
68
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ 2021-09-30
IIF 154 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-30
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
69
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 44 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
70
T&TW R1 LIMITED
13406991 13415120, 13407043, 13407619Warning 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) 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ now
IIF 69 - Director → ME
71
T&TW R2 LIMITED
13407043 13406991, 13415120, 13407619Warning 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) 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ now
IIF 68 - Director → ME
72
T&TW R3 LIMITED
13407619 13406991, 13415120, 13407043Warning 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) 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-19 ~ now
IIF 62 - Director → ME
73
T&TW R4 LIMITED
13409983 13415120, 13407043, 13407619Warning 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) 3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2021-05-20 ~ now
IIF 58 - Director → ME
74
3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-11-02 ~ now
IIF 37 - Director → ME
Person with significant control
2020-11-02 ~ 2021-09-28
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
75
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 145 - Director → ME
76
TARRAS COMMERCIAL PROPERTY LIMITED
16797406 3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 74 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
77
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 75 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
78
TARRAS RESIDENTIAL PROPERTY LIMITED
16797398 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
79
TAUNTON CENTRAL CROWN PLACE LTD
11051288 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 66 - Director → ME
80
TAUNTON CENTRAL HOLDINGS LIMITED
11029494 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-10-24 ~ now
IIF 46 - Director → ME
Person with significant control
2017-10-24 ~ 2017-11-13
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-13 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
81
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 57 - Director → ME
82
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 47 - Director → ME
83
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 45 - Director → ME
84
THAMES ACCOUNTING SERVICES LIMITED
- now 02392681OAKGLOW LIMITED - 1989-06-23
35 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-10-09 ~ dissolved
IIF 77 - Director → ME
85
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2025-02-01 ~ now
IIF 61 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
86
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-11 ~ 2014-07-02
IIF 98 - Director → ME
87
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-10 ~ 2014-07-02
IIF 95 - Director → ME
88
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-03 ~ 2014-07-02
IIF 99 - Director → ME
89
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-13 ~ 2014-09-05
IIF 96 - Director → ME
90
UKRD (QUEENS CRESCENT) LIMITED - now
QUEENS CRESCENT LTD.
- 2014-04-08
08743234 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-18 ~ 2014-04-01
IIF 80 - Director → ME
91
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2013-07-01 ~ 2014-10-01
IIF 76 - Director → ME
92
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 79 - Director → ME
93
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 122 - LLP Designated Member → ME
94
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 36 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Ownership of shares – 75% or more → OE
95
3 Coldbath Square, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2012-07-06 ~ now
IIF 120 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
WB (NEWTON ABBOT) LIMITED
- now 10172723 3 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-10 ~ now
IIF 41 - Director → ME
Person with significant control
2016-05-10 ~ 2024-03-12
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
97
3 Coldbath Square, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2017-03-09 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Ownership of shares – 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
98
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
99
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
100
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-12 ~ now
IIF 56 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
101
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 63 - Director → ME
Person with significant control
2017-09-25 ~ 2025-09-24
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
102
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 146 - Director → ME
103
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 51 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
104
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 49 - Director → ME
105
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 143 - Director → ME
106
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 65 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
107
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
108
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 71 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
109
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 72 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
110
The Estate Office, Breamore, Nr Fordingbridge, Hants, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 138 - LLP Designated Member → ME