1
36 Fortune Green Road, London
Active Corporate (18 parents)
Officer
1993-07-21 ~ 1994-04-29
IIF 61 - Director → ME
2
Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
3
55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2020-02-14
IIF 79 - Secretary → ME
4
CAVENDISH COMPANY SECRETARIAL SERVICES LIMITED
- now 06579781QAM SECRETARIAL LIMITED
- 2008-06-02
06579781 74 Wimpole Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-29 ~ dissolved
IIF 44 - Director → ME
5
DAM ESTATES (BETHNAL GREEN) LIMITED
07089741 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 90 - Secretary → ME
6
74 Wimpole Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 62 - Director → ME
2007-11-26 ~ dissolved
IIF 78 - Secretary → ME
7
25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-08 ~ dissolved
IIF 70 - LLP Designated Member → ME
8
73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-03-19 ~ now
IIF 50 - Director → ME
2004-03-19 ~ now
IIF 88 - Secretary → ME
9
Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2025-03-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-11 ~ now
IIF 52 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Has significant influence or control → OE
11
74 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-28 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 14 - Has significant influence or control → OE
12
9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
ILKESTON ROAD MANAGEMENT COMPANY LIMITED
05202207 55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2019-08-27
IIF 77 - Secretary → ME
14
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 26 - Has significant influence or control → OE
15
Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 35 - Director → ME
16
INTERFINANCE LONDON LIMITED
- now 04029277RE10(UK) LIMITED - 2014-07-16
RE10(UK) PLC - 2012-12-21
DEBT RESOLUTION PLC - 2011-12-07
RE10 (UK) PLC - 2011-12-05
DEBT RESOLUTION PLC - 2010-03-05
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2016-11-08 ~ now
IIF 59 - Director → ME
17
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
06230396 73 Cornhill, London
Active Corporate (5 parents)
Officer
2007-04-27 ~ now
IIF 49 - Director → ME
2007-04-27 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 64 - Director → ME
2005-03-29 ~ dissolved
IIF 81 - Secretary → ME
19
73 Cornhill, London
Active Corporate (7 parents)
Officer
1999-09-07 ~ now
IIF 51 - Director → ME
1999-09-07 ~ now
IIF 89 - Secretary → ME
20
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2019-04-12
IIF 76 - Secretary → ME
21
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (5 parents)
Officer
2005-09-15 ~ 2019-09-09
IIF 75 - Secretary → ME
22
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2005-09-15 ~ 2019-07-01
IIF 74 - Secretary → ME
23
LONDON CAPITAL CONCIERGE LTD
- 2024-11-01
15575880 C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-30
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
24
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 45 - Director → ME
25
41 Overy Street, Dartford, England
Active Corporate (6 parents)
Officer
2016-10-31 ~ 2021-06-03
IIF 67 - Director → ME
Person with significant control
2016-11-08 ~ 2021-06-03
IIF 22 - Has significant influence or control as a member of a firm → OE
26
121 Harley Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-02 ~ dissolved
IIF 66 - Director → ME
27
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 30 - Director → ME
28
PROPER BUSINESS AND ENTERPRISE LIMITED
- now 03361666BAYSTREAM PROPERTIES LIMITED
- 1997-05-15
03361666 73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-05-07 ~ dissolved
IIF 65 - Director → ME
1999-08-19 ~ 2001-03-08
IIF 84 - Secretary → ME
29
PROPERTY FINANCE & DEVELOPMENT LIMITED
03361156 C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1997-04-28 ~ now
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
30
17 17 Nottigham Street, Lower Ground East, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-13 ~ 2022-01-21
IIF 69 - Director → ME
Person with significant control
2020-05-13 ~ 2020-11-16
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
31
QUASTEL MIDGEN LLP
- 2019-05-15
OC312541QUASTELS AVERY MIDGEN LLP
- 2008-05-20
OC312541 Second Floor South, 55 Baker Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2005-04-04 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2024-01-01 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-03
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
32
QUASTELS MANAGEMENT LIMITED
- now 03780834 Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-02 ~ dissolved
IIF 37 - Director → ME
1999-06-02 ~ 2000-06-03
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
160 Faraday Road Lenton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
34
14 Curzon Street, London, England
Active Corporate (19 parents)
Officer
2007-01-10 ~ 2013-03-19
IIF 85 - Secretary → ME
35
1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ dissolved
IIF 36 - Director → ME
36
GOLD HARVEST LIMITED
- 2004-02-03
05007145 Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2004-01-27 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
37
SANAD UK HOSPICE LIMITED - now
D&N VENTURES LIMITED
- 2023-06-06
13977268 17 Nottingham Street, Lower Ground East, London, England
Active Corporate (3 parents)
Person with significant control
2022-03-15 ~ 2026-01-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
38
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 34 - Director → ME
39
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 33 - Director → ME
40
C/o Quastels Llp Second Floor South, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 56 - Director → ME
41
SPECIAL PROJECT VENTURES LIMITED
15056220 73 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 57 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
42
SQ PROPERTIES (30 MUIRKIRK ROAD) LIMITED
- now 05183511 7 The Close, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-05-20 ~ now
IIF 32 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
43
SQ PROPERTIES (86 GOSWELL ROAD) LIMITED
- now 05582244 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-11-02 ~ now
IIF 29 - Director → ME
2005-11-02 ~ now
IIF 87 - Secretary → ME
Person with significant control
2019-05-01 ~ 2024-09-03
IIF 13 - Has significant influence or control → OE
44
SQ PROPERTIES (CHADWELL HEATH) LIMITED
05905597 Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Herts
Active Corporate (5 parents)
Officer
2006-10-25 ~ now
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
45
74 Wimpole Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-11 ~ dissolved
IIF 38 - LLP Designated Member → ME
46
74 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ dissolved
IIF 41 - LLP Member → ME
47
55 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 47 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
48
11 BASIL MANSIONS LIMITED
- 2023-07-03
14676049 121 Harley Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 43 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
49
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
SL036573 SO307814, OC447672, SO307814Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-11-01 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
51
VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
OC447672 SO307814, SL036573, SO307814Warning 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 Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
52
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 54 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
53
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ dissolved
IIF 83 - Secretary → ME
54
Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-15 ~ 2011-03-21
IIF 48 - Director → ME
2003-08-15 ~ 2011-03-21
IIF 80 - Secretary → ME
55
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 40 - LLP Member → ME
56
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-05-25
IIF 39 - LLP Designated Member → ME