1
THE TETRA BRIDGE ACADEMY LIMITED
- 2019-01-03
11364458 10 Church Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
10 Church Crescent, London
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
CAMDEN JEWISH SOCIETY - now
ABBEYFIELD CAMDEN SOCIETY LIMITED(THE)
- 2015-05-29
01179914 Nightingale House, 105 Nightingale Lane, London, England
Dissolved Corporate (47 parents)
Officer
~ 1992-09-16
IIF 8 - Director → ME
4
PANTHEON HOLDINGS LIMITED
- now 02228512G.T. VENTURE MANAGEMENT HOLDINGS LIMITED
- 1992-04-01
02228512TRUSHELFCO (NO.1233) LIMITED
- 1988-06-22
02228512 02263795, 02263902, 02228435Warning 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) 35 Park Lane, 5th Floor, London
Active Corporate (23 parents, 19 offsprings)
Officer
~ 2002-10-09
IIF 10 - Director → ME
~ 2002-10-09
IIF 24 - Secretary → ME
5
G.T. VENTURE MANAGEMENT LIMITED
- 1992-04-01
02052746G.T. SPECIAL DEVELOPMENTS LIMITED
- 1987-08-28
02052746VALUESPEED LIMITED
- 1986-11-12
02052746 35 Park Lane, 5th Floor, London
Active Corporate (27 parents, 3 offsprings)
Officer
~ 2002-10-09
IIF 9 - Director → ME
~ 1994-07-01
IIF 23 - Secretary → ME
6
4th Floor 24 Old Bond Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ 2018-03-19
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
STAFFORD TIMBERLAND LIMITED
- 2015-01-09
04752750STAFFORD TIMBERLAND (UK) LIMITED
- 2005-03-15
04752750 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents, 32 offsprings)
Officer
2003-05-02 ~ 2020-10-28
IIF 21 - Director → ME
8
QUAY PARTNERS INFRASTRUCTURE LIMITED
- 2014-03-11
08267191QUAY INFRASTRUCTURE LIMITED
- 2012-10-30
08267191 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-24 ~ 2014-11-28
IIF 14 - Director → ME
9
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
06017846 06698047, 07637732, 08805864Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2006-12-04 ~ 2017-10-10
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
06698047 06017846, 07637732, 08805864Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2008-09-15 ~ 2017-10-10
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
07637732 06698047, 08805864, 10279849Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2011-05-17 ~ 2017-10-10
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
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
12
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
08805864 10279849, 07637732, 06698047Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-12-06 ~ 2017-10-10
IIF 17 - Director → ME
13
STAFFORD PRIVATE EQUITY LIMITED
- now 07637696QUAY PARTNERS LIMITED
- 2014-03-11
07637696HARRINGTON PARTNERS LIMITED
- 2012-10-12
07637696 Level 6 Duo, 280 Bishopsgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-17 ~ 2020-10-28
IIF 15 - Director → ME
14
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
06759444 07765889, 12145672, 09010487Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2008-11-26 ~ 2020-10-28
IIF 13 - Director → ME
15
STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED
07765889 09010487, 06759444, 10422053Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2011-09-16 ~ 2020-10-28
IIF 11 - Director → ME
16
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
09010487 07765889, 10422053, 06759444Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-04-24 ~ 2018-05-03
IIF 12 - Director → ME