1
6 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
2
ADDINGTON CAPITAL COINVESTMENT LLP
OC420204 OC360374, OC443191, OC420203Warning 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) 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 42 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 54 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ADDINGTON CAPITAL INVESTMENTS 2 LLP
OC420203 OC443191, OC360374, OC455679Warning 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) 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
4
ADDINGTON CAPITAL INVESTMENTS 3 LLP
OC443191 OC420203, OC360374, OC455679Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 45 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ 2024-01-16
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADDINGTON CAPITAL INVESTMENTS FIVE LLP
OC457940 OC455679, OC443191, OC420203Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 46 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ADDINGTON CAPITAL INVESTMENTS FOUR LLP
OC455679 OC457940, OC443191, OC420203Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ADDINGTON CAPITAL INVESTMENTS LLP
OC360374 OC420203, OC443191, OC420204Warning 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) 6 Heddon Street, London, England
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 44 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Right to surplus assets - More than 50% but less than 75% → OE
8
6 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 43 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to surplus assets - More than 50% but less than 75% → OE
9
6 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
10
CIT ALBAN GATE LIMITED
- 2000-11-30
04089926 One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-10-13 ~ 2003-06-17
IIF 8 - Director → ME
11
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 16 - Director → ME
12
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 26 - Director → ME
13
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 25 - Director → ME
14
PRECIS (2286) LIMITED - 2002-11-27
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ dissolved
IIF 4 - Director → ME
15
PRECIS (2282) LIMITED - 2002-11-27
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ dissolved
IIF 2 - Director → ME
16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 63 - Director → ME
17
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 64 - Director → ME
18
C/o Bdo Llp, 5 Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 65 - Director → ME
19
BURLINGTON INVESTMENT PARTNERS LIMITED
- now 05655041DECKCORNER LIMITED
- 2006-03-28
05655041 7 Curzon Street 1st Floor East, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ dissolved
IIF 7 - Director → ME
2006-02-09 ~ 2006-03-16
IIF 66 - Secretary → ME
20
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-04-25 ~ dissolved
IIF 24 - Director → ME
21
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ 2010-03-29
IIF 23 - Director → ME
22
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2010-03-29
IIF 36 - Director → ME
23
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2010-03-29
IIF 34 - Director → ME
24
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
1999-12-07 ~ 2010-06-03
IIF 22 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-10 ~ dissolved
IIF 6 - Director → ME
26
ALEXBRIGHT LIMITED
- 2007-09-06
06291487 7 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ dissolved
IIF 5 - Director → ME
27
CIT GROUP LIMITED - now
CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06
03477373 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1998-05-15 ~ 2010-03-29
IIF 29 - Director → ME
28
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2010-03-29
IIF 32 - Director → ME
29
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED
- 2006-10-06
05931998 05467157, 05125525, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-10-05 ~ 2010-03-25
IIF 40 - Director → ME
30
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED
- 2007-01-23
06025036 04245811, 06044108, 05887379Warning 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) 17 Dominion Street Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-04-06 ~ 2012-03-02
IIF 33 - Director → ME
2007-01-18 ~ 2010-03-25
IIF 38 - Director → ME
31
PRECIS (2582) LIMITED
- 2006-01-23
05645996 16619750, 05643286, 04286316Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-01-19 ~ 2010-03-25
IIF 9 - Director → ME
32
PRECIS (2636) LIMITED
- 2006-10-06
05934870 06111591, 04224578, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2010-03-25
IIF 39 - Director → ME
33
PRECIS (2637) LIMITED
- 2006-10-06
05934875 05931997, 05931976, 05934885Warning 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) 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2010-03-25
IIF 35 - Director → ME
34
6, Heddon Street, Heddon Street, London, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 11 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 51 - Right to appoint or remove directors → OE
36
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-09-21 ~ now
IIF 13 - Director → ME
37
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109 20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-03 ~ 2010-05-17
IIF 28 - Director → ME
38
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 18 - Director → ME
39
PENINSULAR HOLDINGS LIMITED
- now 04523637HACKREMCO (NO. 1998) LIMITED - 2002-11-08
7 Curzon Street, 1st Floor East Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-04-23 ~ dissolved
IIF 10 - Director → ME
40
PENINSULAR HOUSE (GP) LIMITED
- now 04464418HACKREMCO (NO. 1972) LIMITED - 2002-07-24
1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2005-03-30 ~ dissolved
IIF 3 - Director → ME
41
R M PROPERTIES I LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 48 - Director → ME
42
R M PROPERTIES II LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 49 - Director → ME
43
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 31 - Director → ME
44
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-01 ~ dissolved
IIF 30 - Director → ME
45
7 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 1 - Director → ME
46
6 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 14 - Director → ME
47
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
1999-05-13 ~ 2012-03-02
IIF 37 - Director → ME
48
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
49
Widbrook House, Sutton Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 19 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 61 - Has significant influence or control → OE
50
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
51
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ now
IIF 15 - Director → ME