1
12 Ormonde Gate Chelsea, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2019-04-02 ~ 2022-12-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CAPITAL 44 LLP
OC317993 12299648, 11663252, 10417220Warning 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) 9 Savoy Street, London
Dissolved Corporate (12 parents)
Officer
2006-09-05 ~ dissolved
IIF 6 - LLP Member → ME
3
HAMILTON PROPERTY INVESTMENTS LTD
09719902 The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-08-05 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Right to appoint or remove directors → OE
4
Round Hill House, Fawley, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (3 parents)
Officer
2016-03-11 ~ dissolved
IIF 9 - Director → ME
5
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-08-05 ~ 2020-06-30
IIF 4 - LLP Designated Member → ME
6
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
2015-01-16 ~ dissolved
IIF 3 - LLP Designated Member → ME
7
LIGHTSTONE NEWCASTLE LLP
- 2018-04-12
OC350379LIGHTSTONE BRACKNELL LLP
- 2013-10-25
OC350379 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (39 parents)
Officer
2009-12-08 ~ 2013-12-16
IIF 5 - LLP Designated Member → ME
2018-01-24 ~ now
IIF 1 - LLP Designated Member → ME
8
LIGHTSTONE BIRMINGHAM LLP
- 2015-06-20
OC391625 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (30 parents)
Officer
2014-03-04 ~ 2015-07-17
IIF 7 - LLP Designated Member → ME
9
LIGHTSTONE NEATSCOURT PHASE 3 LLP
OC421292 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (22 parents)
Officer
2018-05-18 ~ now
IIF 2 - LLP Designated Member → ME
10
RE-FORM HERITAGE - now
RE-FORM HERITAGE LTD - 2019-12-17
UNITED KINGDOM HISTORIC BUILDING PRESERVATION TRUST
- 2019-12-09
03290459 Middleport Pottery, Port Street, Stoke-on-trent, England
Active Corporate (48 parents)
Officer
2004-07-09 ~ 2008-09-25
IIF 11 - Director → ME
11
THE PRINCE'S REGENERATION TRUST - now
THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST
- 2011-06-10
04342518 19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2004-06-29 ~ 2008-09-25
IIF 10 - Director → ME