1
22 HYDE PARK GARDENS FREEHOLD LIMITED
14546083 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (3 parents)
Officer
2022-12-16 ~ now
IIF 5 - Director → ME
Person with significant control
2022-12-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
4SYTE SECURED FINANCE LTD
- now 11612873 12701421, 12701421, 12715895Warning 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)4SYTE STRUCTURED FINANCE LTD
- 2024-01-22
11612873 11066357, 12701421, 12701421Warning 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) Second Floor Steeple House, Church Lane, Chelmsford, Essex, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2019-08-02 ~ now
IIF 9 - Has significant influence or control → OE
3
ALTUM CAPITAL MANAGEMENT (UK) LIMITED
08133565 10 Queen Street Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
4
APTIMUS CAPITAL PARTNERS (LONDON) LIMITED
- now 11618544BE-SPOKE CAPITAL (LONDON) LIMITED
- 2023-02-02
11618544 One Fleet Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2019-09-27 ~ 2022-02-01
IIF 6 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 11 - Has significant influence or control → OE
5
APTIMUS SECURED LENDING MANAGEMENT LIMITED
14939688 20 Savile Row, London
Dissolved Corporate (4 parents)
Person with significant control
2023-06-16 ~ dissolved
IIF 13 - Has significant influence or control → OE
6
140-146 Camden Street, London, England
Active Corporate (2 parents)
Officer
2026-01-15 ~ now
IIF 2 - Director → ME
7
LONGBOURN ESTATES LIMITED
- now 09849488LONGBOURNE ESTATES LIMITED
- 2016-01-08
09849488 15 Stratford Place Stratford Place, London, England
Active Corporate (2 parents)
Officer
2015-10-30 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 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
8
5th Floor 37 High Holborn, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-12-20 ~ now
IIF 4 - Director → ME
Person with significant control
2020-01-13 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE