1
CENTURY CAPITAL PARTNERS NO. 5 LIMITED
- 2022-10-13
13429843 12919906, 13429858, 12919943Warning 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) Rsm, 25 Farringdon Street, London, England
Active Corporate (5 parents)
Officer
2021-05-31 ~ 2026-01-30
IIF 18 - Director → ME
2
CENTURY CAPITAL PARTNERS NO. 6 LIMITED
- 2025-08-12
13429858 12919906, 13429843, 12919943Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-31 ~ 2026-01-30
IIF 17 - Director → ME
3
CENTURY CAPITAL PARTNERS LIMITED
07696967 10396120, 09168231, 13429858Warning 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) Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
In Administration Corporate (3 parents, 7 offsprings)
Officer
2011-07-07 ~ 2026-01-30
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
4
CENTURY CAPITAL PARTNERS NO. 1 LTD
09168231 12919906, 13429858, 12919943Warning 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 Quantuma Advisory Limited 6th Floor The Lexicon, Mount Street, Manchester
In Administration Corporate (4 parents)
Officer
2014-08-08 ~ now
IIF 9 - Director → ME
5
CENTURY CAPITAL PARTNERS NO. 3 LIMITED
12919906 12919943, 13429843, 13429858Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2026-01-30
IIF 16 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-02
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
6
CENTURY CAPITAL PARTNERS NO. 4 LIMITED
12919943 12919906, 13429843, 13429858Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ 2026-01-30
IIF 14 - Director → ME
Person with significant control
2020-10-01 ~ 2020-10-02
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
CENTURY CAPITAL PARTNERS NO2 LIMITED
10396120 12919906, 13429858, 12919943Warning 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) 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 19 - Director → ME
Person with significant control
2016-09-27 ~ 2020-10-02
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
8
2-4 Cork Street, Mayfair, London, England
Active Corporate (2 parents)
Officer
2026-01-22 ~ now
IIF 12 - Director → ME
9
Rsm, 25 Farringdon Street, London, England
Active Corporate (4 parents)
Officer
2024-03-08 ~ 2026-01-30
IIF 15 - Director → ME
10
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (4 parents, 3 offsprings)
Officer
1998-02-26 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
11
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (5 parents)
Officer
2007-04-25 ~ now
IIF 3 - Director → ME
12
Borzou Shirazi, Unit 14 4 Montpelier Street, London
Dissolved Corporate (7 parents)
Officer
2008-09-23 ~ 2013-10-01
IIF 26 - Director → ME
13
Dowgate Hill House, 14-16 Dowgate Hill, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-02-13 ~ now
IIF 25 - Director → ME
Person with significant control
2026-02-13 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
14
MC PRIVATE FINANCE LIMITED
- now 12913330MC PROPERTY FINANCE LIMITED
- 2022-03-22
12913330 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
OAKSIX HOLDINGS LIMITED - now
FORTWELL CAPITAL LIMITED - 2018-04-05
10th Floor 5 Churchill Place, London, England
Active Corporate (14 parents)
Officer
2010-11-03 ~ 2011-06-21
IIF 22 - Director → ME
16
2-4 Cork Street Mayfair, London, Greater London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-10-13 ~ now
IIF 13 - Director → ME
Person with significant control
2025-10-13 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
25 Eccleston Square, London
Dissolved Corporate (1 parent)
Officer
1997-05-23 ~ 2000-01-13
IIF 23 - Director → ME
18
PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
- now 03613027THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
- 1998-10-29
03613027 Berkeley House, 304 Regents Park Road, London, England
Dissolved Corporate (18 parents)
Officer
1998-08-21 ~ 2000-12-31
IIF 21 - Director → ME
19
PURELY FINANCIAL GROUP HOLDINGS LIMITED
- now 06806155PURLEY FINANCIAL GROUP HOLDINGS LIMITED
- 2009-02-03
06806155 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2009-01-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (11 parents, 1 offspring)
Officer
2007-12-10 ~ now
IIF 2 - Director → ME
2007-12-10 ~ now
IIF 41 - Secretary → ME
21
Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2009-03-31 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Ifc 1 Ifc 1, St Helier, Jersey
Registered Corporate (2 parents, 1 offspring)
Beneficial owner
2025-06-17 ~ now
IIF 42 - Ownership of shares - More than 25% → OE
IIF 42 - Has significant influence or control → OE
23
STAFFORD STREET PROPERTIES LIMITED
13910473 2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-11 ~ now
IIF 6 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
111 Milford Road, Lymington, Hampshire
Dissolved Corporate (5 parents)
Officer
2011-12-16 ~ 2012-11-15
IIF 24 - Director → ME
25
TIMBERLAND DEVELOPMENTS LIMITED
- now 02761301MORTGAGE CENTRE IFA LIMITED
- 2014-08-28
02761301MORTGAGE CENTRE IFA PLC
- 2008-11-18
02761301MORTGAGE CENTRE IFA LIMITED
- 2003-11-11
02761301HEATHFIELD ASSOCIATES LIMITED
- 2003-09-21
02761301 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (6 parents)
Officer
1992-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2022-10-24
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2022-10-25 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
26
WARRIOR PROPERTY FINANCE LIMITED
11724183 2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-12-12 ~ now
IIF 11 - Director → ME
27
ZIPGRADE TRUSTEE COMPANY LIMITED
06048319 Hatherley House, 15-17 Wood Street, Barnet, Hertfordshire, England
Active Corporate (4 parents)
Officer
2007-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE