1
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2011-03-30
IIF 23 - LLP Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-16 during the appointment or period of control
Commencement of winding up on 2024-05-24 during the appointment or period of control
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-12-22 ~ now
IIF 53 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
3
ASSETTRUST HOUSING INVESTMENTS LIMITED
- now 05216541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2017-09-14
FRAMEBRIDGE LIMITED - 2004-10-13
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2005-02-23 ~ 2007-03-12
IIF 12 - Director → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-30 ~ 2025-04-05
IIF 25 - LLP Member → ME
5
CIRCUS STREET DEVELOPMENTS LIMITED
- now 08212639DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2017-08-04 ~ 2026-02-26
IIF 29 - Director → ME
6
6th Floor Design Centre East, Chelsea Harbour, London
Active Corporate (4 parents)
Officer
2004-02-24 ~ 2013-05-10
IIF 13 - Director → ME
2004-02-24 ~ 2013-05-10
IIF 57 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
59-60 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2026-04-17 ~ now
IIF 33 - Director → ME
8
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Officer
2007-03-20 ~ 2009-03-27
IIF 14 - Director → ME
9
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316634, OC316487, OC316631Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-01-10
IIF 24 - LLP Member → ME
10
Palliser House, Palliser Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-03-12 ~ 2005-12-31
IIF 20 - LLP Designated Member → ME
11
1 North View, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
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
12
Minstead Sandling Road, Saltwood, Hythe, England
Dissolved Corporate (4 parents)
Officer
2023-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
60 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 45 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
14
EVERA LIVING CHICKENHALL LIMITED
17038655 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 37 - Director → ME
15
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 50 - Director → ME
16
EVERA LIVING DEVELOPMENTS LIMITED
17034813 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-02-16 ~ now
IIF 51 - Director → ME
17
EVERA LIVING DEVELOPMENTS PORTOBELLO CHISWICK TERRACE LIMITED
17158801 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 44 - Director → ME
18
EVERA LIVING DEVELOPMENTS PORTOBELLO TOPCO LIMITED
17157708 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-14 ~ now
IIF 39 - Director → ME
19
EVERA LIVING GROUP HOLDINGS LIMITED
17034514 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2026-02-16 ~ now
IIF 47 - Director → ME
20
EVERA LIVING GROUP TOPCO LIMITED
17034227 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 46 - Director → ME
21
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-19 ~ now
IIF 38 - Director → ME
22
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 48 - Director → ME
23
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 49 - Director → ME
24
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 41 - Director → ME
25
EVERA LIVING SECONDARY SUB-HOLDCO LIMITED
17039032 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 43 - Director → ME
26
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2026-04-07 ~ now
IIF 40 - Director → ME
27
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 42 - Director → ME
28
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
15427275 60 Grosvenor Street, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2024-01-19 ~ now
IIF 52 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 60 - Right to appoint or remove directors → OE
29
FOUNDATION PARTNERS ASSET MANAGER LLP
OC453965 60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 26 - LLP Designated Member → ME
30
GCP ASSET BACKED INCOME (UK) LIMITED
- now 09838893PROJECT FINANCE INVESTMENTS (UK) LIMITED
- 2016-10-21
09838893 24 Savile Row, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-26 ~ 2016-12-05
IIF 55 - Director → ME
31
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ dissolved
IIF 22 - LLP Member → ME
32
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2018-02-26
IIF 54 - Director → ME
33
GCP ADVISORY LIMITED
- 2017-09-21
09910124 24 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-09 ~ 2021-01-29
IIF 4 - Director → ME
34
24 Savile Row, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-26 ~ 2023-05-04
IIF 3 - Director → ME
35
GRVS CAPITAL PARTNERS LLP
- now OC332060GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2021-10-18
OC332060GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
MENDIP 2 LLP - 2008-06-03
24 Savile Row, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-04-29 ~ dissolved
IIF 9 - LLP Designated Member → ME
36
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-29 ~ 2021-09-24
IIF 5 - Director → ME
37
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2026-04-17 ~ now
IIF 36 - Director → ME
38
INTERNATIONAL PRIMARY MARKET ASSOCIATION
01873148 01917944, 02586947, 02586505Warning 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) 110 Cannon Street, London, United Kingdom
Active Corporate (146 parents)
Officer
1998-03-26 ~ 1999-01-31
IIF 10 - Director → ME
39
Munro House, Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 18 - LLP Designated Member → ME
40
KINGSLAND ROAD DEVELOPMENTS LTD
11212957 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2018-05-08 ~ now
IIF 2 - Director → ME
41
24 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-01-30 ~ dissolved
IIF 8 - LLP Designated Member → ME
42
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-09 ~ dissolved
IIF 27 - LLP Designated Member → ME
43
LEISURE INFRASTRUCTURE INVESTORS LIMITED
07248207 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-05-10 ~ 2014-03-25
IIF 56 - Director → ME
44
BEACHGLANCE LIMITED - 1998-02-20
11 Belgrave Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-01-29 ~ 2000-04-14
IIF 11 - Director → ME
45
The Biscuit Factory Unit J104, 1st Floor Drummond Road, Jam Studios, London, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2017-08-10
IIF 30 - Director → ME
46
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689MCGEE GROUP LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (33 parents, 10 offsprings)
Officer
2007-03-23 ~ 2009-03-27
IIF 15 - Director → ME
47
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 21 - LLP Member → ME
48
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2026-04-17 ~ now
IIF 35 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-15
Dissolved on 2026-02-27
C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2017-11-17 ~ 2021-09-24
IIF 1 - Director → ME
50
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2026-04-17 ~ now
IIF 34 - Director → ME
51
TRIPOINT SERVICES UK LIMITED
- 2007-07-27
05740918 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ dissolved
IIF 28 - Director → ME
52
TRIPOINT ASSET MANAGEMENT LLP
- 2007-07-27
OC317457 42-44 Portman Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ dissolved
IIF 19 - LLP Designated Member → ME
53
KEELEX 375 LIMITED - 2012-11-22
59-60 Grosvenor Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2026-04-17 ~ now
IIF 31 - Director → ME
54
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2026-04-17 ~ now
IIF 32 - Director → ME