1
33 Regents Park Road, London
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 33 - Director → ME
2
6 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ now
IIF 10 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
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 18 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
4
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 19 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
5
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 25 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
6
ADDINGTON CAPITAL INVESTMENTS FIVE LLP
OC457940 OC455679, OC420203, OC443191Warning 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 24 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
7
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 26 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
8
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 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
9
6 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
10
6 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 34 - Director → ME
11
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 28 - Director → ME
13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 27 - Director → ME
14
C/o Bdo Llp, 5 Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 29 - Director → ME
15
6, Heddon Street, Heddon Street, London, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 30 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
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 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 16 - Director → ME
18
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 12 - Director → ME
19
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-01 ~ dissolved
IIF 11 - Director → ME
20
6 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 31 - Director → ME
21
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 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 15 - Director → ME
23
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ now
IIF 32 - Director → ME