1
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
OC338317 30 Old Bailey, London, United Kingdom
Active Corporate (54 parents)
Officer
2020-09-14 ~ 2022-03-31
IIF 9 - LLP Member → ME
Person with significant control
2020-09-14 ~ 2022-03-31
IIF 23 - Has significant influence or control → OE
2
BARCLAYS FUNDS INVESTMENTS LIMITED
- now 04002470 04995752, 02156066, 08116604Warning 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)BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, London
Active Corporate (47 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-11-22
IIF 15 - Director → ME
3
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
04859562 02156066, 01444637, 04995752Warning 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (32 parents, 1 offspring)
Officer
2010-08-04 ~ 2011-06-30
IIF 14 - Director → ME
4
DANEHURST (DUNEDIN STREET) LIMITED
15230300 Aztec House 397-405 Archway Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ 2026-01-01
IIF 6 - Director → ME
5
DANEHURST (VINCENTS WALK) LIMITED
- now 10778686DANEHURST GOUGH HOUSE LIMITED - 2023-03-16
Aztec House, 397 - 405 Archway Road, London, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
6
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-03-24 ~ 2021-02-15
IIF 11 - LLP Member → ME
7
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-03-24 ~ 2021-02-15
IIF 10 - LLP Member → ME
8
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (64 parents)
Officer
2004-08-12 ~ dissolved
IIF 12 - LLP Member → ME
9
HIGH & MIGHTY PYROTECHNICS LIMITED
07507503 Vernon Hill House Cottage, Vernon Hill, Bishops Waltham, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 13 - Director → ME
2011-01-27 ~ dissolved
IIF 17 - Secretary → ME
10
ITCHEN ASSET MANAGEMENT LTD
- 2024-05-13
14251381 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-22 ~ now
IIF 3 - Director → ME
2024-12-21 ~ now
IIF 2 - Director → ME
2022-07-22 ~ 2024-12-21
IIF 22 - Secretary → ME
Person with significant control
2022-07-22 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 4 - Director → ME
2023-03-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-03-02 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ 2023-12-16
IIF 7 - Director → ME
13
9 Cruxwell Street, Bromyard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ 2025-08-04
IIF 1 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
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
14
TOUCH WOOD (YACHT) LIMITED
- now 06017551SUMPF 240 LIMITED
- 2007-02-21
06017551 06300735, 06300749, 05611326Warning 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) Russell House, Oxford Road, Bournemouth, Dorset
Dissolved Corporate (3 parents)
Officer
2007-02-09 ~ dissolved
IIF 8 - Director → ME
15
US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
- 2020-10-01
02958400 08116604, 01444637, 04859562Warning 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)BARSHELFCO (NO.72) LIMITED - 2001-12-05
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2010-08-04 ~ 2011-06-30
IIF 16 - Director → ME