1
C/o Ian Laming 28 Castellain Road, Maida Vale, London, England
Active Corporate (14 parents)
Officer
2022-09-21 ~ now
IIF 14 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2
Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2018-01-28
IIF 12 - LLP Designated Member → ME
3
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-20 ~ 2021-04-20
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-02-20 ~ 2017-02-20
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
2016-11-18 ~ now
IIF 11 - LLP Designated Member → ME
5
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2011-01-11 ~ 2021-04-16
IIF 27 - Director → ME
6
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-05-11 ~ 2021-04-16
IIF 13 - Director → ME
7
CCP IIIX FEEDER (GP) LLP
- 2015-01-02
OC396979 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2014-12-08 ~ 2021-04-20
IIF 7 - LLP Designated Member → ME
8
CURZON CAPITAL PARTNERS III (GP) LIMITED
07489095 09153953, 09153953, LP014299Warning 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) Berkley Square House, 8th Floor, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-01-11 ~ now
IIF 20 - Director → ME
9
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (6 parents, 4 offsprings)
Officer
2014-07-30 ~ 2025-01-31
IIF 32 - Director → ME
10
EPI GENERAL PARTNER LIMITED
- now 04963075CANARYVIEW LIMITED - 2004-01-19
Berkeley Square House, 8th Floor, Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2014-04-29 ~ dissolved
IIF 25 - Director → ME
11
Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2012-10-19 ~ 2025-01-31
IIF 6 - LLP Designated Member → ME
12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-28 ~ 2021-04-16
IIF 26 - Director → ME
13
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-11 ~ 2021-04-16
IIF 29 - Director → ME
14
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 40 - Has significant influence or control → OE
15
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-18 ~ 2021-04-16
IIF 28 - Director → ME
16
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (8 parents, 39 offsprings)
Officer
2014-12-17 ~ 2025-01-31
IIF 5 - LLP Designated Member → ME
17
Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2015-05-27 ~ 2021-04-20
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2014-12-17 ~ 2021-04-20
IIF 2 - LLP Designated Member → ME
2021-04-20 ~ now
IIF 3 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 30 - Director → ME
20
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
06477842 Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (12 parents, 7 offsprings)
Officer
2014-04-29 ~ now
IIF 19 - Director → ME
21
UNWOODLY LIMITED - 1982-01-15
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (50 parents)
Officer
2009-04-29 ~ 2016-06-20
IIF 23 - Director → ME
22
Accura Accountants, Langley House, ,park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 15 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
23
KING ALFRED SCHOOL SOCIETY,(THE)
00057854 King Alfred School, North End Road, London
Active Corporate (111 parents)
Officer
2009-02-13 ~ 2021-02-09
IIF 22 - Director → ME
24
Unit 6 Southill, Cornbury Park, Charlbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 21 - Director → ME
25
Berkeley Square House Eighth Floor, Berkeley Square, London
Active Corporate (5 parents, 7 offsprings)
Officer
2013-11-08 ~ 2021-04-16
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
26
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-15 ~ now
IIF 16 - Director → ME
27
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
08164350 Berkeley Square House, 8th Floor Berkeley Square, London
Active Corporate (8 parents)
Officer
2012-08-01 ~ 2013-06-24
IIF 31 - Director → ME
28
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (10 parents, 9 offsprings)
Officer
2010-09-09 ~ now
IIF 17 - Director → ME
29
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 76 offsprings)
Officer
2012-05-15 ~ now
IIF 4 - LLP Member → ME
30
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (8 parents, 5 offsprings)
Officer
2023-07-03 ~ now
IIF 18 - Director → ME
31
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-07-03 ~ dissolved
IIF 24 - Director → ME
32
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (58 parents, 1 offspring)
Officer
2016-01-12 ~ 2021-04-20
IIF 8 - LLP Designated Member → ME
2021-04-20 ~ now
IIF 10 - LLP Member → ME