1
Quantum House, 3-5 College Street, Nottingham, United Kingdom
Dissolved Corporate (4 parents)
Officer
2005-06-20 ~ dissolved
IIF 21 - LLP Designated Member → ME
2
Mayfair Capital Investment Management Limited, 2 Cavendish Square, London
Dissolved Corporate (2 parents)
Officer
2010-05-20 ~ dissolved
IIF 11 - Director → ME
3
EDEN OFFICE PARK MANAGEMENT COMPANY LIMITED
- now 04339507MICHCO 348 LIMITED - 2002-04-08
The Pavilions Eden Office Park, Ham Green, Bristol
Active Corporate (33 parents)
Officer
2009-06-15 ~ 2016-06-27
IIF 23 - Director → ME
4
GLOBE LAND AND PROPERTY LIMITED
- now 04066659 Cloverdene, Uckinghall, Nr Tewkesbury, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2000-10-31 ~ dissolved
IIF 5 - Director → ME
5
HENLEY ACORNS EDUCATION LIMITED - now
RUPERT HOUSE SCHOOL
- 2024-04-25
00569365RUPERT HOUSE SCHOOL LIMITED
- 2002-01-10
00569365 1 Friar Street, Reading, Berkshire, England
Active Corporate (55 parents)
Officer
2000-12-04 ~ 2012-05-29
IIF 16 - Director → ME
6
IWT VENTURES LLP - now
The Coach House, Arncliffe, Skipton, North Yorkshire
Active Corporate (38 parents)
Officer
2007-09-14 ~ 2010-01-06
IIF 20 - LLP Designated Member → ME
7
LANGAN INVESTMENTS LIMITED
- now 05433113PIMCO 2292 LIMITED
- 2005-06-06
05433113 06631612, 05340332, 05414030Warning 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) Mayfair Capital Investment Management Limited, 2 Cavendish Square, London
Dissolved Corporate (5 parents)
Officer
2005-06-03 ~ dissolved
IIF 18 - Director → ME
2015-10-14 ~ dissolved
IIF 25 - Secretary → ME
8
MAYFAIR CAPITAL PARTNERS LIMITED
04330007 55 Wells Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2001-12-04 ~ 2023-04-06
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-18 during the appointment or period of control
Dissolved on 2020-07-25 during the appointment or period of control
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2013-12-11 ~ dissolved
IIF 22 - LLP Designated Member → ME
10
MAYFAIR GENERAL PARTNER (CAPITAL GROWTH) LIMITED
04524852 Mayfair Capital, Brookfield House, 44 Davies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ dissolved
IIF 8 - Director → ME
11
MAYFAIR GENERAL PARTNER (INCOME) LIMITED
04524848 Mayfair Capital, Brookfield House, 44 Davies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-09-03 ~ dissolved
IIF 14 - Director → ME
12
BROGDEN THORNTON ASSOCIATES LIMITED
- 2004-04-06
04549986 Mayfair Capital, Brookfield House, 44 Davies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2002-10-01 ~ dissolved
IIF 15 - Director → ME
13
Mayfai Capital, Brookfield House, 44 Davies Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-08-11 ~ dissolved
IIF 17 - Director → ME
14
MCIM CORPORATE TRUSTEES LIMITED
08163638 55 Wells Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-08-01 ~ 2023-04-06
IIF 10 - Director → ME
15
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (8 parents, 7 offsprings)
Officer
1997-10-08 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-06
IIF 3 - Has significant influence or control → OE
16
PORTISHEAD PROPERTIES LIMITED
- now 05614732PIMCO 2381 LIMITED
- 2006-01-30
05614732 05577875, 05495886, 05514121Warning 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) Barley Hill House Whitcalls Lane, Nuffield, Henley On Thames, Oxfordshire, England
Dissolved Corporate (5 parents)
Officer
2005-12-21 ~ dissolved
IIF 4 - Director → ME
2005-12-21 ~ dissolved
IIF 24 - Secretary → ME
17
SAVILLS COMMERCIAL LIMITED - now
FPDSAVILLS COMMERCIAL LIMITED
- 2004-12-23
02605125SAVILLS COMMERCIAL LIMITED
- 1998-01-01
02605125LETTERMOVE LIMITED - 1991-07-31
33 Margaret Street, London
Active Corporate (57 parents, 1 offspring)
Officer
1996-11-01 ~ 2002-05-15
IIF 12 - Director → ME
18
SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
33 Margaret Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
1998-12-09 ~ 2002-06-20
IIF 13 - Director → ME
19
SWISS LIFE ASSET MANAGERS UK LIMITED
- now 04846209MAYFAIR CAPITAL INVESTMENT MANAGEMENT LIMITED
- 2023-05-02
04846209 55 Wells Street, London, England
Active Corporate (25 parents, 12 offsprings)
Officer
2003-07-30 ~ 2024-04-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-01
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
20
Hine House, 25 Regent Street, Nottingham, England
Active Corporate (14 parents, 3 offsprings)
Officer
1993-03-10 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE