1
7 DIALS PRIME HIGH STREET FUND (GP) LIMITED
07011011 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (4 parents)
Officer
2009-09-07 ~ dissolved
IIF 6 - Director → ME
2
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-08-30 ~ now
IIF 1 - Director → ME
Person with significant control
2024-08-30 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
CURLEW ALTERNATIVE ASSET MANAGEMENT LIMITED
10150300 Lynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-04-27 ~ dissolved
IIF 9 - Director → ME
4
2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (5 parents, 17 offsprings)
Officer
2011-03-09 ~ 2024-09-04
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-04
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
5
CURLEW FOURTH LETTING GP1 LIMITED
11509196 11509202, LP019724, 10631116Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 17 - Director → ME
2018-08-09 ~ dissolved
IIF 53 - Secretary → ME
6
CURLEW FOURTH LETTING GP2 LIMITED
11509202 11509196, LP019724, 10631106Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 18 - Director → ME
2018-08-09 ~ dissolved
IIF 52 - Secretary → ME
7
CURLEW NINTH LETTING GP1 LIMITED
11509237 11509248, 11509051, 10631116Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 19 - Director → ME
2018-08-09 ~ dissolved
IIF 51 - Secretary → ME
8
CURLEW NINTH LETTING GP2 LIMITED
11509248 11509237, 11509210, 10631106Warning 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) 31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2018-08-09 ~ dissolved
IIF 16 - Director → ME
2018-08-09 ~ dissolved
IIF 54 - Secretary → ME
9
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-08 ~ now
IIF 32 - Director → ME
10
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 26 - Director → ME
2016-07-19 ~ dissolved
IIF 62 - Secretary → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2016-07-19 ~ dissolved
IIF 24 - Director → ME
2016-07-19 ~ dissolved
IIF 60 - Secretary → ME
12
CURLEW SIXTH LETTING GP1 LIMITED
11509051 11509210, 11509237, 10631116Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ 2024-09-04
IIF 21 - Director → ME
2018-08-09 ~ 2024-09-04
IIF 56 - Secretary → ME
13
CURLEW SIXTH LETTING GP2 LIMITED
11509210 11509051, 11509248, 10631106Warning 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) 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (3 parents)
Officer
2018-08-09 ~ 2024-09-04
IIF 20 - Director → ME
2018-08-09 ~ 2024-09-04
IIF 57 - Secretary → ME
14
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ 2024-09-04
IIF 11 - Director → ME
2017-09-01 ~ 2024-09-04
IIF 47 - Secretary → ME
15
C/o Haines Watts Q Court, 3 Quality Street, Edinburgh, Scotland
Active Corporate (4 parents)
Officer
2013-11-26 ~ 2024-09-04
IIF 10 - Director → ME
2013-11-26 ~ 2024-09-04
IIF 48 - Secretary → ME
16
FRESHERS PBSH (GENERAL PARTNER) LIMITED
07543193 Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2011-03-01 ~ dissolved
IIF 8 - Director → ME
17
FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
- now 07324761PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
Llandygai Industrial Estate, Bangor
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-01 ~ 2024-09-04
IIF 7 - Director → ME
18
GUARDIAN ASSET MANAGEMENT LIMITED
- now 01088818GRE ASSET MANAGEMENT LIMITED - 1994-09-01
G.R.E. INVESTMENT SERVICES LIMITED - 1986-11-25
TANWAY INVESTMENTS LIMITED - 1977-12-31
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1994-12-01 ~ 1999-06-30
IIF 33 - Director → ME
19
INSTITUTE FOR QUANTITATIVE INVESTMENT RESEARCH
- now 02400509SPHEREPOWER LIMITED - 1989-11-23
North House, 198 High Street, Tonbridge, Kent
Active Corporate (60 parents)
Officer
1995-04-03 ~ 2003-11-13
IIF 34 - Director → ME
1999-03-23 ~ 2003-11-13
IIF 46 - Secretary → ME
20
56 YORK ROAD MANAGEMENT COMPANY LIMITED - 2000-10-18
RONABELL PROPERTY MANAGEMENT LIMITED - 1999-10-12
C/o Oakfield Pm Ltd, 4 Hayland Industrial Park, Maunsell Road, St. Leonards-on-sea, East Sussex, England
Active Corporate (24 parents)
Officer
2007-03-28 ~ 2013-08-12
IIF 30 - Director → ME
21
PBSA FIFTH LETTING GP1 LIMITED - now
CURLEW FIFTH LETTING GP1 LIMITED
- 2018-03-02
10631116 10631106, 11509237, 11509051Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-02-21 ~ 2018-02-01
IIF 29 - Director → ME
2017-02-21 ~ 2018-02-01
IIF 66 - Secretary → ME
22
PBSA FIFTH LETTING GP2 LIMITED - now
CURLEW FIFTH LETTING GP2 LIMITED
- 2018-03-02
10631106 10631116, 11509210, 11509248Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-02-21 ~ 2018-02-01
IIF 28 - Director → ME
2017-02-21 ~ 2018-02-01
IIF 64 - Secretary → ME
23
PBSA LETTING GP1 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ 2018-02-01
IIF 22 - Director → ME
2014-04-25 ~ 2018-02-01
IIF 58 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 38 - Has significant influence or control → OE
24
PBSA LETTING GP2 LIMITED - now
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2014-04-25 ~ 2018-02-01
IIF 23 - Director → ME
2014-04-25 ~ 2018-02-01
IIF 59 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 39 - Has significant influence or control → OE
25
PBSA SEVENTH LETTING GP1 LIMITED - now
CURLEW SEVENTH LETTING GP1 LIMITED
- 2018-03-02
10840356 10840690, 11509237, 11509051Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-06-28 ~ 2018-02-01
IIF 15 - Director → ME
2017-06-28 ~ 2018-02-01
IIF 50 - Secretary → ME
26
PBSA SEVENTH LETTING GP2 LIMITED - now
CURLEW SEVENTH LETTING GP2 LIMITED
- 2018-03-02
10840690 10840356, 11509248, 11509210Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2017-06-28 ~ 2018-02-01
IIF 14 - Director → ME
2017-06-28 ~ 2018-02-01
IIF 49 - Secretary → ME
27
PBSA THIRD LETTING GP1 LIMITED - now
CURLEW THIRD LETTING GP1 LIMITED
- 2018-03-02
10286353 10286425, 11509196, 11509051Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-07-19 ~ 2018-02-01
IIF 27 - Director → ME
2016-07-19 ~ 2018-02-01
IIF 61 - Secretary → ME
28
PBSA THIRD LETTING GP2 LIMITED - now
CURLEW THIRD LETTING GP2 LIMITED
- 2018-03-02
10286425 10286353, 10631106, 11509202Warning 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) C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (20 parents)
Officer
2016-07-19 ~ 2018-02-01
IIF 25 - Director → ME
2016-07-19 ~ 2018-02-01
IIF 63 - Secretary → ME
29
MAVERICK RESEARCH LIMITED
- 2001-10-23
04304487 12 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2001-10-15 ~ dissolved
IIF 5 - Director → ME
2001-10-15 ~ 2007-08-07
IIF 43 - Secretary → ME
30
3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (6 parents)
Officer
2003-11-12 ~ now
IIF 3 - Director → ME
2005-10-03 ~ now
IIF 44 - Secretary → ME
Person with significant control
2017-11-24 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
31
SEVEN DIALS FUND MANAGEMENT LIMITED
- now 04519655SEVEN DIALS CONSULTING LIMITED
- 2008-02-29
04519655 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2002-08-27 ~ now
IIF 4 - Director → ME
2005-09-09 ~ now
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
32
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
Dissolved Corporate (2 parents)
Officer
2009-10-23 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
33
SEVEN DIALS LIGHT INDUSTRIAL LIMITED
13149488 3rd Floor 86 - 90 Paul Street, London, England
Active Corporate (5 parents)
Officer
2021-01-21 ~ now
IIF 2 - Director → ME
2021-01-21 ~ now
IIF 55 - Secretary → ME
34
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-09 ~ dissolved
IIF 13 - Director → ME
2018-10-09 ~ dissolved
IIF 65 - Secretary → ME
Person with significant control
2018-10-09 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE