1
145 KCS DEVELOPMENT PARTNERS LLP
OC386950 21 Portobello Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-01 ~ dissolved
IIF 23 - LLP Designated Member → ME
2
11 Nicholas Street, Burnley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 19 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
3
Leytonstone House, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 13 - LLP Designated Member → ME
4
11 Nicholas Street, Burnley, Lancashire, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 20 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 15 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 16 - Director → ME
7
UNBRANDED ASSET MANAGEMENT LIMITED
13086090 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2026-01-13
IIF 18 - Director → ME
Person with significant control
2020-12-16 ~ 2026-01-13
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRIDGESTONE FINANCE LIMITED
- 2019-08-21
12119433 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
UNBRANDED FINANCE LIMITED
- 2025-09-10
12387831 16708138, 16977035, OC446896Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-01-06 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
10
UNBRANDED CAPITAL MANAGEMENT LIMITED
- now 16708138UNBRANDED FINANCE LIMITED
- 2026-01-19
16708138 12387831, 16977035, OC446896Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 17 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 5 - Director → ME
12
POWIS PROPERTY COMPANY LLP
- 2012-02-27
OC370867 73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-12-16 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 7 - Right to surplus assets - 75% or more → OE
13
UNBRANDED PROJECT SERVICES LIMITED
11115471 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-18 ~ now
IIF 14 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
14
UNBRANDED PROPERTIES LONDON LIMITED
- now 07860327KASABIAN PROPERTIES LIMITED
- 2012-02-27
07860327 Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-11-24 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE