1
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754 15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-08-31
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 2 - Has significant influence or control → OE
2
EUROPA CAPITAL DEBT INVESTMENT LIMITED
- now 08316370EUROPA CAPITAL MEZZANINE LIMITED
- 2017-07-04
08316370 5th Floor 42 Berners Street, London, England
Dissolved Corporate (10 parents)
Officer
2016-10-01 ~ 2018-08-31
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 9 - Right to appoint or remove directors → OE
3
EUROPA CAPITAL EMERGING EUROPE LIMITED
- now 06038063GOLFCOVE LIMITED - 2007-03-02
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-04-01 ~ 2018-08-31
IIF 15 - Director → ME
2015-05-07 ~ 2018-08-31
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 8 - Right to appoint or remove directors → OE
4
15 Sloane Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
5
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 5th Floor 42 Berners Street, London, England
Active Corporate (21 parents, 39 offsprings)
Officer
2011-04-08 ~ 2018-08-31
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 7 - Has significant influence or control → OE
6
EUROPA CAPITAL PARTNERS LLP
- now OC350934EUROPA ENTERPRISES LLP
- 2012-10-11
OC350934EUROPA CAPITAL PARTNERS LLP
- 2012-10-03
OC350934EUROPA ADVISER LLP
- 2010-05-05
OC350934 5th Floor 42 Berners Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2010-03-31 ~ 2018-08-31
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 5 - Right to appoint or remove members → OE
7
EUROPA CAPITAL SERVICES LIMITED
- now 05018996EUROPA FUND II INITIAL PARTNER LIMITED - 2004-06-30
TRIPCLOSE LIMITED - 2004-06-07
5th Floor 42 Berners Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2015-05-07 ~ 2018-08-31
IIF 16 - Director → ME
2015-05-07 ~ 2018-08-31
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 4 - Has significant influence or control → OE
8
EUROPA CAPITAL STUDENT ACCOMMODATION LLP
OC403478 15 Sloane Square, London
Dissolved Corporate (8 parents)
Officer
2015-12-16 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
9
EUROPA FUND II EXECUTIVE PARTNER LIMITED
- now SC266295LOTHIAN SHELF (198) LIMITED - 2004-06-04
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-05-07 ~ 2018-08-31
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-31
IIF 10 - Has significant influence or control → OE
10
HAMPTON MORTGAGE SERVICING LIMITED
08462132 South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, England
Active Corporate (16 parents)
Officer
2019-04-24 ~ 2022-03-31
IIF 13 - Director → ME
11
15 Woodwharf Apartments, Horseferry Place, Greenwich, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-04-01 ~ 2024-04-02
IIF 30 - Director → ME
12
144 East Dulwich Grove, London
Active Corporate (46 parents, 1 offspring)
Officer
2021-08-31 ~ now
IIF 24 - Director → ME
13
Royal Trust House, 54-56 Jermyn Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2022-03-15 ~ 2023-02-18
IIF 28 - Director → ME
14
Royal Trust House, 54-56 Jermyn Street, London, England
Active Corporate (11 parents, 13 offsprings)
Officer
2020-06-24 ~ 2023-02-14
IIF 23 - LLP Designated Member → ME
15
PMM RESIDENTIAL LIMITED
- 2020-09-22
11081891PMM GERMANY LTD - 2018-09-01
Royal Trust House, 54-56 Jermyn Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-06-09 ~ 2022-11-23
IIF 29 - Director → ME
16
QSIX UK MANAGEMENT LLP - now
REZIDE MANAGEMENT LLP
- 2022-11-11
OC434516 South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-12-02 ~ 2022-11-09
IIF 19 - LLP Designated Member → ME
Person with significant control
2020-12-02 ~ 2022-11-09
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
QSIX UK PRS LIMITED - now
REZIDE NO.1 LIMITED
- 2022-11-10
13163437 South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ 2022-11-09
IIF 12 - Director → ME
18
South Wing 1st Floor Molex House, Millennium Centre, Farnham, Surrey, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-12-02 ~ 2022-11-09
IIF 11 - Director → ME
19
THE POLLEN ESTATE GENERAL PARTNER LIMITED
16249908 6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-02-13 ~ 2025-05-27
IIF 31 - Director → ME
20
6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 27 - Director → ME
21
6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 25 - Director → ME
22
THE POLLEN ESTATE SERVICES LIMITED
- now 16272155POLLEN ESTATE SERVICES LIMITED
- 2025-04-17
16272155 6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-24 ~ now
IIF 26 - Director → ME