1
81-83 STOKE NEWINGTON HIGH STREET FREEHOLD LTD
05998912 Freemans, Solar House, 282 Chase Road, Southgate, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-15 ~ dissolved
IIF 29 - Director → ME
2006-11-15 ~ dissolved
IIF 185 - Secretary → ME
2
81-83 STOKE NEWINGTON HIGH STREET LIMITED
07548922 Allsop Llp, 33 Wigmore Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-03-02 ~ dissolved
IIF 38 - Director → ME
3
55 Loudoun Road, St John's Wood, London
Active Corporate (3 parents)
Officer
2014-06-13 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
4
ARCHWAY COMMERCIAL LIMITED
- now 10825631LEOPARD ARCHWAY COMMERCIAL LIMITED
- 2018-12-24
10825631 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2017-06-19 ~ now
IIF 133 - Director → ME
5
ARCHWAY RESIDENTIAL LIMITED
- now 10825217LEOPARD ARCHWAY RESIDENTIAL LIMITED
- 2018-12-24
10825217 4-6 Canfield Place, London, England
Active Corporate (5 parents)
Officer
2017-06-19 ~ now
IIF 134 - Director → ME
6
2 Dairy Yard, Star Street, Ware, England
Dissolved Corporate (2 parents)
Officer
2018-10-16 ~ dissolved
IIF 166 - Director → ME
7
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-11-18 ~ now
IIF 113 - Director → ME
8
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (5 parents)
Officer
2025-07-31 ~ now
IIF 110 - Director → ME
9
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2021-11-19 ~ now
IIF 111 - Director → ME
10
GCP BLOOMSBURY LIMITED
- 2022-02-14
10631342 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-20 ~ now
IIF 140 - Director → ME
11
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (7 parents)
Officer
2019-12-02 ~ now
IIF 159 - Director → ME
12
BODE PROPERTY LIMITED
- 2014-09-09
08939525 55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2014-03-14 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2019-09-06 ~ now
IIF 157 - Director → ME
Person with significant control
2019-09-06 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-01-13 ~ dissolved
IIF 171 - Director → ME
15
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ now
IIF 93 - Director → ME
16
55 Loudoun Road, London
Active Corporate (5 parents)
Officer
2010-03-03 ~ 2012-03-04
IIF 56 - LLP Designated Member → ME
17
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (3 parents)
Officer
2006-10-18 ~ dissolved
IIF 23 - Director → ME
18
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2019-05-30 ~ now
IIF 74 - Director → ME
19
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 ~ now
IIF 131 - Director → ME
20
CIRCUS STREET PROPERTY MANAGEMENT COMPANY LIMITED
14033786 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-01-18 ~ now
IIF 137 - Director → ME
21
CIRCUS STREET UK PROPCO LTD
- now 10826783GCP BRIGHTON LIMITED
- 2022-02-14
10826783 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 146 - Director → ME
22
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-11-16 ~ now
IIF 161 - Director → ME
23
55 Loudon Road, St John's Wood, London
Active Corporate (5 parents)
Officer
2007-12-03 ~ now
IIF 21 - Director → ME
24
15th Floor 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-07-25 ~ dissolved
IIF 59 - LLP Designated Member → ME
25
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-26 ~ now
IIF 139 - Director → ME
26
19-20 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (5 parents)
Officer
2008-08-07 ~ 2009-10-23
IIF 28 - Director → ME
27
55 Loudoun Road St John's Wood, London, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-01 ~ now
IIF 156 - Director → ME
Person with significant control
2020-07-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
28
EVENT INVESTMENTS HOLDINGS LIMITED
11651082 111 The Timberyard Drysdale Street, London, England
Active Corporate (1 parent, 14 offsprings)
Officer
2018-10-30 ~ now
IIF 158 - Director → ME
Person with significant control
2018-10-30 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
29
EVENT INVESTMENTS LIMITED
- now 04128249PRIMECROFT LIMITED - 2001-01-11
111 The Timberyard Drysdale Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2007-01-25 ~ now
IIF 20 - Director → ME
2002-08-02 ~ 2002-11-11
IIF 61 - Director → ME
2004-12-14 ~ now
IIF 187 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
111 Drysdale Street, Hoxton, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-05 ~ dissolved
IIF 34 - Director → ME
31
TERNION (DANEHURST) LIMITED - 2016-05-17
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (22 parents)
Officer
2021-12-20 ~ dissolved
IIF 102 - Director → ME
32
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2021-12-20 ~ dissolved
IIF 97 - Director → ME
33
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2021-12-20 ~ dissolved
IIF 99 - Director → ME
34
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 5 offsprings)
Officer
2021-12-20 ~ dissolved
IIF 106 - Director → ME
35
Third Floor, 2 More London Riverside, London, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2021-12-17 ~ 2024-05-23
IIF 130 - Director → ME
36
GEMINI OPERATIONS LIMITED
- now 08961147GCP OPERATIONS LIMITED
- 2022-01-12
08961147 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-12-20 ~ dissolved
IIF 96 - Director → ME
37
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-12-20 ~ dissolved
IIF 103 - Director → ME
38
GEMINI STUDENT LIVING LIMITED
- now 08420243GCP STUDENT LIVING LIMITED
- 2022-01-07
08420243GCP STUDENT LIVING PLC
- 2022-01-04
08420243 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (18 parents, 13 offsprings)
Officer
2013-03-21 ~ 2013-04-09
IIF 33 - Director → ME
2021-12-20 ~ dissolved
IIF 105 - Director → ME
39
GCP SURREY 2 LIMITED
- 2022-01-12
11928494 4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2021-12-20 ~ dissolved
IIF 94 - Director → ME
40
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2021-12-20 ~ dissolved
IIF 104 - Director → ME
41
4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2021-12-20 ~ dissolved
IIF 100 - Director → ME
42
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2024-11-26 ~ now
IIF 88 - Director → ME
43
GUILDFORD 2 UK HOLDCO LTD
- now 11870547KERNEL COURT HOLDCO LIMITED
- 2022-02-24
11870547 Frp Advisory Trading Limited, 2nd Floor, London
Liquidation Corporate (14 parents, 2 offsprings)
Officer
2019-03-08 ~ 2020-12-08
IIF 168 - Director → ME
2022-03-03 ~ now
IIF 154 - Director → ME
Person with significant control
2019-03-08 ~ 2020-12-07
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
44
KERNEL COURT OPCO 1 LIMITED
- 2022-02-24
12866767 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-09-09 ~ 2020-12-08
IIF 178 - Director → ME
2026-01-22 ~ now
IIF 142 - Director → ME
2022-03-03 ~ 2024-05-23
IIF 127 - Director → ME
45
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2022-03-03 ~ 2024-05-23
IIF 129 - Director → ME
2018-02-26 ~ 2020-12-08
IIF 167 - Director → ME
2025-02-18 ~ now
IIF 153 - Director → ME
Person with significant control
2018-02-26 ~ 2019-04-01
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2021-12-20 ~ now
IIF 144 - Director → ME
47
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2023-08-31 ~ now
IIF 145 - Director → ME
48
DOMINVS PROJECT COMPANY 9 LIMITED
- 2022-10-31
10590193 10425447, 09086923, 09194870Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2022-10-21 ~ now
IIF 152 - Director → ME
49
55 Loudoun Road St. John's Wood, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-05 ~ now
IIF 160 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
50
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-29 ~ now
IIF 86 - Director → ME
51
4 Greengate Cardale Park, Harrogate, North Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2021-10-06 ~ dissolved
IIF 169 - Director → ME
52
111 The Timberyard Drysdale Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-12-12 ~ dissolved
IIF 179 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-12-05 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
KINGSLAND ROAD DEVELOPMENTS LTD
11212957 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2018-02-19 ~ now
IIF 108 - Director → ME
Person with significant control
2018-02-19 ~ 2018-05-08
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
55
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-22 ~ now
IIF 75 - Director → ME
56
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2023-11-10 ~ 2024-10-29
IIF 122 - Director → ME
Person with significant control
2023-11-10 ~ 2024-06-05
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
57
KLARA ASCOT INVESTMENTS LIMITED
14459284 2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 124 - Director → ME
58
KLARA NEWBURY LIMITED
- 2020-09-22
12443598 2nd Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-09-21 ~ now
IIF 120 - Director → ME
Person with significant control
2020-02-28 ~ 2021-12-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
59
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents)
Officer
2020-01-30 ~ now
IIF 125 - Director → ME
Person with significant control
2020-01-30 ~ 2020-01-31
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
KLARA SQUIRE INVESTMENTS LIMITED
14458350 2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (4 parents)
Officer
2022-11-02 ~ now
IIF 123 - Director → ME
61
Second Floor Lhs, 10 Bull Plain, Hertford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-11-23 ~ now
IIF 126 - Director → ME
62
2nd Floor Lhs, 10 Bull Plain, Hertford, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-01-09 ~ now
IIF 121 - Director → ME
Person with significant control
2020-01-09 ~ 2021-12-17
IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to appoint or remove directors → OE
63
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-23 ~ now
IIF 151 - Director → ME
64
4-6 Canfield Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-06-16 ~ 2018-11-30
IIF 67 - LLP Designated Member → ME
2017-06-16 ~ dissolved
IIF 69 - LLP Designated Member → ME
Person with significant control
2017-06-16 ~ 2018-11-30
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
65
MACARTHUR MORRISON LIMITED
- now 05009490ABA PROPERTY CONSULTANTS LIMITED
- 2010-04-07
05009490ADAM BROCKLEY ASSOCIATES LIMITED
- 2005-08-17
05009490 55 Loudoun Road, London
Active Corporate (5 parents)
Officer
2004-01-08 ~ 2012-03-12
IIF 31 - Director → ME
66
17 Folgate Street, Spitalfields, London
Active Corporate (5 parents)
Officer
2005-02-28 ~ 2006-03-17
IIF 60 - Director → ME
2005-02-28 ~ 2006-03-17
IIF 188 - Secretary → ME
67
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-07-07 ~ now
IIF 80 - Director → ME
68
MILE END INVESTMENT (GENERAL PARTNER) LIMITED
07300330 4 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 36 - Director → ME
69
4 Greengate, Cardale Park, Harrogate, England
Dissolved Corporate (5 parents)
Officer
2007-02-01 ~ dissolved
IIF 39 - Director → ME
70
4 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 37 - Director → ME
71
4 Greengate Cardale Park, Harrogate, North Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-06-30 ~ dissolved
IIF 35 - Director → ME
72
111 Drysdale Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-22 ~ dissolved
IIF 30 - Director → ME
73
MILLION PERCENT PROPERTY LIMITED
05160471 The Timberyard, 111 Drysdale Street, Hoxton, London
Dissolved Corporate (4 parents)
Officer
2004-06-23 ~ dissolved
IIF 184 - Secretary → ME
74
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-07-09 ~ dissolved
IIF 177 - Director → ME
Person with significant control
2019-07-09 ~ dissolved
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
75
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 82 - Director → ME
76
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-11 ~ now
IIF 78 - Director → ME
77
4-6 Canfield Place, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2018-10-02 ~ now
IIF 155 - Director → ME
78
2nd Floor, Windsor House, Lower Pollet, St. Peter Port, Gy1 1wf, Guernsey
Active Corporate (7 parents)
Officer
2016-12-09 ~ now
IIF 132 - Director → ME
79
NEW ARCHWAY HOLDING LLP
- 2019-01-21
OC424129 4-6 Canfield Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 70 - LLP Designated Member → ME
Person with significant control
2019-01-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
80
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 71 - Director → ME
81
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-12-12 ~ now
IIF 72 - Director → ME
82
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-01 ~ now
IIF 89 - Director → ME
Person with significant control
2020-10-02 ~ now
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
83
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2020-02-04 ~ now
IIF 83 - Director → ME
84
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents)
Officer
2020-02-07 ~ now
IIF 84 - Director → ME
85
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-19 ~ now
IIF 85 - Director → ME
86
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-25 ~ now
IIF 76 - Director → ME
87
SCAPE GLOBAL LIMITED
- 2021-12-15
12680660 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2020-06-18 ~ now
IIF 92 - Director → ME
Person with significant control
2020-06-18 ~ 2024-04-10
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
88
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-08 ~ now
IIF 81 - Director → ME
89
BRUNSWICK OPPORTUNITIES 1 LTD.
- 2021-06-25
12404305 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-15 ~ now
IIF 91 - Director → ME
90
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-26 ~ now
IIF 79 - Director → ME
91
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-10-13 ~ now
IIF 73 - Director → ME
92
1 Waverley Place, Union Street, St. Helier, Jersey
Registered Corporate (3 parents)
Officer
Responsible for director 2022-09-18 ~ now
IIF 183 - Managing Officer → ME
93
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-24 ~ now
IIF 87 - Director → ME
94
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-08 ~ now
IIF 90 - Director → ME
95
SCAPE DEVELOPMENT MANAGEMENT LTD.
11720754 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-12-10 ~ now
IIF 116 - Director → ME
Person with significant control
2018-12-10 ~ 2019-03-01
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
96
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
Liquidation Corporate (13 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 118 - Director → ME
97
Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (9 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 165 - Director → ME
98
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-12-21 ~ now
IIF 148 - Director → ME
99
SCAPE TOPCO 2 LTD
- 2022-02-24
13802471 13802561, 13802528, 13802546Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2021-12-21 ~ now
IIF 147 - Director → ME
100
SCAPE LIVING LIMITED - 2021-01-18
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (11 parents, 18 offsprings)
Officer
2021-12-21 ~ now
IIF 150 - Director → ME
101
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2016-04-07 ~ now
IIF 19 - Director → ME
102
SCAPE STUDENT LEEDS PROPCO (JERSEY) LIMITED
OE022803 1 Waverley Place, Union Street, St. Helier, Jersey
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-02-03 ~ 2026-01-25
IIF 182 - Managing Officer → ME
103
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-19 ~ now
IIF 109 - Director → ME
104
SCAPE TOPCO 1 LTD
13490161 13802471, 13802528, 13802546Warning 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) Frp Advisory Trading 2nd Floor 110, Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-12-16 ~ now
IIF 163 - Director → ME
105
SCAPE TOPCO 3 LTD
13802561 13802471, 13802528, 13802546Warning 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) Frp Advisory Trading Limited 2nd Floor 110, Cannon Street, London
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 164 - Director → ME
106
SCAPE TOPCO 4 LTD
13802546 13802561, 13802471, 13802528Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 141 - Director → ME
107
SCAPE TOPCO 5 LTD
13802528 13802561, 13802471, 13802546Warning 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) 19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-12-21 ~ now
IIF 149 - Director → ME
108
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 117 - Director → ME
109
C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2017-11-17 ~ dissolved
IIF 162 - Director → ME
110
SOUTH FIRST STREET (UK) HOLDINGS LTD.
12043431 Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2020-02-28 ~ now
IIF 77 - Director → ME
111
55 Loudoun Road, St Johns Wood, London
Dissolved Corporate (5 parents)
Officer
2004-12-14 ~ dissolved
IIF 186 - Secretary → ME
112
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-23 ~ now
IIF 107 - Director → ME
113
55 Loudoun Road, St John's Wood, London
Active Corporate (2 parents)
Officer
2010-06-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
114
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-11-30 ~ 2024-05-23
IIF 128 - Director → ME
2024-07-29 ~ now
IIF 136 - Director → ME
115
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-22 ~ now
IIF 114 - Director → ME
Person with significant control
2019-07-22 ~ 2020-01-27
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
116
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2019-11-20 ~ now
IIF 119 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
117
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-01-23 ~ dissolved
IIF 170 - Director → ME
118
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2021-09-06 ~ now
IIF 95 - Director → ME
119
24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2021-09-29 ~ 2022-11-24
IIF 101 - Director → ME
120
4 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-06 ~ dissolved
IIF 175 - Director → ME
121
24 Savile Row, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-09-29 ~ 2022-11-24
IIF 98 - Director → ME
122
24 Savile Row, London, United Kingdom
Active Corporate (8 parents, 5 offsprings)
Officer
2021-09-08 ~ 2022-04-27
IIF 173 - Director → ME
123
1 Waverley Place, Union Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-03-07 ~ now
IIF 180 - Managing Officer → ME
124
24 Savile Row, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-10-06 ~ 2022-11-24
IIF 174 - Director → ME
125
24 Savile Row, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-10-06 ~ 2022-11-24
IIF 176 - Director → ME
126
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2011-05-31 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
127
THE HARFORD BUILDING RESIDENTIAL LLP
OC377936 3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2012-08-24 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
128
55 Loudoun Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-05-06 ~ dissolved
IIF 22 - Director → ME
129
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2014-06-20 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
130
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (6 parents)
Officer
2014-01-01 ~ now
IIF 62 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
131
3rd Floor Marlborough House, 298 Regents Park Road, Finchley, London, England
Active Corporate (4 parents)
Officer
2014-10-21 ~ now
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control → OE
132
111 The Timberyard, Drysdale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-28 ~ now
IIF 66 - LLP Designated Member → ME
Person with significant control
2016-04-08 ~ now
IIF 10 - Right to appoint or remove members as a member of a firm → OE
133
55 Loudoun Road, St John's Wood, London
Active Corporate (4 parents)
Officer
2004-01-19 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
134
55 Loudoun Road, St John's Wood, London
Active Corporate (2 parents)
Officer
2014-06-20 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
135
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 112 - Director → ME
136
Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2021-11-19 ~ now
IIF 115 - Director → ME
137
GCP BRUNSWICK 2 LIMITED - 2017-08-17
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (15 parents)
Officer
2021-12-20 ~ now
IIF 143 - Director → ME
138
GCP APEX LIMITED - 2017-08-17
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-12-20 ~ now
IIF 138 - Director → ME
139
LEOPARD UK WESTWAY LLP
- 2019-07-29
OC412620 4-6 Canfield Place, London
Active Corporate (6 parents)
Officer
2016-07-05 ~ now
IIF 68 - LLP Designated Member → ME
140
WINDMILL OPPORTUNITIES LTD
- now 07120364SCAPE STUDENT LIVING LTD
- 2021-04-28
07120364 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (10 parents, 1 offspring)
Officer
2012-09-26 ~ now
IIF 135 - Director → ME
Person with significant control
2022-01-08 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
141
X LAND (GEOFFREY ROAD) LIMITED
- now 05799777B & F LONDON LIMITED
- 2008-05-01
05799777 55 Loudoun Road, St John's Wood, London
Dissolved Corporate (5 parents)
Officer
2006-05-01 ~ dissolved
IIF 32 - Director → ME
142
PILGRIM STREET LIMITED - 2003-12-16
55 Loudoun Road, St Johns Wood London
Active Corporate (8 parents, 2 offsprings)
Officer
2020-04-01 ~ 2020-04-01
IIF 181 - Director → ME