1
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2005-10-31 ~ 2015-03-31
IIF 85 - LLP Member → ME
2
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ dissolved
IIF 28 - Director → ME
3
81 Wimpole Street, London, England
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ dissolved
IIF 59 - Director → ME
4
81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 57 - Director → ME
5
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED
06984291 81 Wimpole Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolved
IIF 58 - Director → ME
6
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-11 ~ dissolved
IIF 70 - Director → ME
7
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-10 ~ dissolved
IIF 75 - Director → ME
8
COMMERCIAL OFFICES GENERAL PARTNER NO 2 LIMITED
- now 05902924THE MILL GENERAL PARTNER (UK) NO.1 LTD
- 2007-03-26
05902924 150 Aldersgate Street, London
Dissolved Corporate (10 parents)
Officer
2006-08-11 ~ dissolved
IIF 29 - Director → ME
9
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
06349585 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ dissolved
IIF 68 - Director → ME
10
CONSORTIUM CORPORATE HOLDINGS LIMITED
- now 06574828CONSORTIUM NOMINEES HOLDINGS LTD
- 2014-03-28
06574828 1 Church Street, Amersham, England
Active Corporate (4 parents, 53 offsprings)
Officer
2008-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
11
1 Church Street, Amersham, England
Active Corporate (6 parents, 61 offsprings)
Officer
2013-12-11 ~ now
IIF 1 - Director → ME
12
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED
05770211 04809575, 05882833, 04561474Warning 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) 33 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ dissolved
IIF 39 - Director → ME
13
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED
04809575 04561474, 05882833, 05770211Warning 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) 33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ dissolved
IIF 36 - Director → ME
14
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED
- now 04561474 04809575, 05882833, 05770211Warning 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)CONSORTIUM SIPP PROPERTY SERVICES LIMITED
- 2004-09-24
04561474 33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2002-10-18 ~ dissolved
IIF 45 - Director → ME
15
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
- now 05882833 04809575, 04561474, 05770211Warning 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)ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED
- 2007-03-19
05882833ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED
- 2006-07-31
05882833 81 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ dissolved
IIF 53 - Director → ME
16
ALLSOP & CO INVESTMENTS LIMITED
- 2002-06-18
02169665WILMAWAY PROPERTIES LIMITED - 1987-11-05
27 Soho Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2002-06-05 ~ 2009-08-31
IIF 98 - Director → ME
17
1 Church Street, Amersham, England
Active Corporate (9 parents, 6 offsprings)
Officer
2007-04-04 ~ now
IIF 84 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ now
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Right to surplus assets - More than 50% but less than 75% → OE
18
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED
- 2014-02-05
06574331MAYNARDS POINT (UK) GENERAL PARTNER LIMITED
- 2009-07-02
06574331CONSORTIUM PROPERTY NOMINEES NO 105 LTD
- 2009-06-16
06574331 1 Church Street, Amersham, England
Active Corporate (5 parents, 4 offsprings)
Officer
2008-04-23 ~ now
IIF 16 - Director → ME
19
THE MILL IPSWICH NOMINEES LIMITED
- 2007-06-29
05670942ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED
- 2007-02-21
05670942 1 Church Street, Amersham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2006-01-10 ~ now
IIF 10 - Director → ME
20
1 Church Street, Amersham, England
Active Corporate (4 parents)
Officer
2011-05-23 ~ now
IIF 6 - Director → ME
21
1 Church Street, Amersham, England
Active Corporate (4 parents)
Officer
2011-05-23 ~ now
IIF 8 - Director → ME
22
ARCHER BRAMLEY PROPERTY NOMINEES LIMITED
- 2007-04-11
05882841 1 Church Street, Amersham, England
Active Corporate (8 parents)
Officer
2006-07-20 ~ now
IIF 11 - Director → ME
23
CONSORTIUM SECURITY TRUSTEE LIMITED
08796824 1 Church Street, Amersham, England
Active Corporate (4 parents)
Officer
2013-11-29 ~ now
IIF 21 - Director → ME
24
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 31 - Director → ME
25
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-14 ~ dissolved
IIF 66 - Director → ME
26
GAMMA GENERAL PARTNER (UK) NO.1 LTD
05915145 54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2008-06-19
IIF 100 - Director → ME
27
54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2008-06-19
IIF 99 - Director → ME
28
33 Wigmore Street, London
Dissolved Corporate (9 parents)
Officer
2005-05-13 ~ dissolved
IIF 43 - Director → ME
29
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2004-11-29 ~ dissolved
IIF 30 - Director → ME
30
81 Wimpole Street, London, England
Dissolved Corporate (12 parents)
Officer
2005-07-14 ~ dissolved
IIF 54 - Director → ME
31
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ dissolved
IIF 73 - Director → ME
32
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
06574766 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-04-23 ~ dissolved
IIF 74 - Director → ME
33
LANYON COMMERCIAL NOMINEES LIMITED
- 2014-12-01
06586933 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 64 - Director → ME
34
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED
- now 06586613LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED
- 2013-12-18
06586613 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 41 - Director → ME
35
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2014-10-24
IIF 35 - Director → ME
36
LEONARDO PROPERTY FUND NOMINEES LTD
06634219 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2014-10-24
IIF 49 - Director → ME
37
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-13 ~ dissolved
IIF 51 - Director → ME
38
LTI PF1 SCOTTISH GENERAL PARTNER LTD
SC573882 Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ dissolved
IIF 61 - Director → ME
39
ALTYON PARTNERS NOMINEES LIMITED
- 2015-01-08
07227480 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 55 - Director → ME
40
BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED
- 2012-10-30
07164531GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED
- 2011-08-16
07164531 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ dissolved
IIF 44 - Director → ME
41
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
07038437 07253287, 07253226, 07176709Warning 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) 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ dissolved
IIF 34 - Director → ME
42
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
08732973 04426175, 06574752, 07038437Warning 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) First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 79 - Director → ME
43
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED
- now 06574752 07253287, 07038437, 04426175Warning 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)CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD
- 2009-06-17
06574752 1 Church Street, Amersham, England
Active Corporate (6 parents)
Officer
2008-04-23 ~ now
IIF 2 - Director → ME
44
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
- now 04426175 07253287, 07038437, 06574752Warning 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)PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
- 2014-08-22
04426175CONSORTIUM GENERAL PARTNER (UK) LIMITED
- 2007-07-05
04426175 04809575, 04561474, 05882833Warning 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)ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-23 ~ dissolved
IIF 72 - Director → ME
45
NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED
- now 07253287 07315907, 06574752, 07038437Warning 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)TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED
- 2015-09-04
07253287DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED
- 2011-07-21
07253287 07176709 1 Church Street, Amersham, England
Active Corporate (5 parents)
Officer
2010-05-13 ~ now
IIF 7 - Director → ME
46
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED
07253296 04426175, 07253226, 07038437Warning 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) First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ dissolved
IIF 81 - Director → ME
47
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED
- now 07315907 07253287, 07253226, 07038437Warning 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)TYROLESE (692) LIMITED - 2010-08-25
81 Wimpole Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-10-26 ~ dissolved
IIF 52 - Director → ME
48
NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED
- now 07176709 07315907, 07253226, 07038437Warning 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)DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED
- 2011-10-19
07176709 07253287 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 33 - Director → ME
49
NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED
- now 07331688 07176709, 07253226, 07038437Warning 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)SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED
- 2012-02-21
07331688 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 56 - Director → ME
50
NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED
- now 07253226 07315907, 07038437, 07176709Warning 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)ALBYNS GENERAL PARTNER NO 1 LIMITED
- 2013-08-23
07253226 33 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 40 - Director → ME
51
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED
SC380969 1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 82 - Director → ME
52
NAPIER CAPITAL NOMINEES NO 11 LIMITED
- now 06521575 07227451, 09784368, 07253222Warning 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)ESP GENERAL PARTNER NO 1 LIMITED
- 2015-03-03
06521575PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10
1 Church Street, Amersham, England
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-02 ~ now
IIF 4 - Director → ME
53
NAPIER CAPITAL NOMINEES NO 13 LIMITED
09784368 06521575, 07227451, 07260316Warning 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) 1 Church Street, Amersham, England
Active Corporate (3 parents)
Officer
2015-09-18 ~ now
IIF 20 - Director → ME
54
NAPIER CAPITAL NOMINEES NO 5 LIMITED
- now 07253222 07260316, 09784368, 07227451Warning 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)RE-FOREST GENERAL PARTNER NO 1 LIMITED
- 2012-03-01
07253222 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ dissolved
IIF 60 - Director → ME
55
NC GENERAL PARTNER NO 14 LIMITED
10165017 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 38 - Director → ME
56
NAPIER CAPITAL NOMINEES LIMITED
- 2016-05-17
07036682 07260316, 07253222, 07227451Warning 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) First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ dissolved
IIF 78 - Director → ME
57
NPIM NO 7 GENERAL PARTNER LIMITED
- now 07260316NAPIER CAPITAL NOMINEES NO 8 LIMITED
- 2020-02-18
07260316 07253222, 09784368, 07227451Warning 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)ALBYNS NOMINEES LIMITED
- 2013-08-23
07260316 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 77 - Director → ME
58
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-16 ~ dissolved
IIF 71 - Director → ME
59
PASSAIC FIRTH GENERAL PARTNER LIMITED
- now SC352318ATRATO FIRTH GENERAL PARTNER LIMITED
- 2010-06-16
SC352318BLUE FIRTH GENERAL PARTNER LIMITED
- 2009-09-09
SC352318 Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
Dissolved Corporate (4 parents)
Officer
2008-12-09 ~ dissolved
IIF 18 - Director → ME
60
PHHD GENERAL PARTNER LIMITED
- now 11796790HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED
- 2019-04-04
11796790 1 Church Street, Amersham, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 25 - Director → ME
61
HAMILTON HOTEL PROPERTY LIMITED
- 2019-04-04
11872318 1 Church Street, Amersham, England
Active Corporate (8 parents)
Officer
2019-03-09 ~ 2019-07-24
IIF 24 - Director → ME
62
81 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 32 - Director → ME
63
PMJ PRIVATE CREDIT NO 1 LIMITED
15585166 1 Church Street, Amersham, England
Active Corporate (11 parents)
Officer
2024-03-22 ~ 2024-10-01
IIF 27 - Director → ME
64
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED
11089244 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Ownership of shares – 75% or more → OE
65
1 Church Street, Amersham, England
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-11 ~ now
IIF 86 - LLP Designated Member → ME
66
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
05983256 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ dissolved
IIF 63 - Director → ME
67
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ dissolved
IIF 80 - Director → ME
68
1 Church Street, Amersham, England
Active Corporate (4 parents)
Officer
2018-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-19 ~ 2019-10-30
IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
69
1 Church Street, Amersham, England
Active Corporate (4 parents)
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-19 ~ 2019-10-30
IIF 94 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 94 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
70
NAPIER CAPITAL NOMINEES NO 12 LIMITED
- 2024-03-30
07227451 06521575, 09784368, 07253222Warning 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)ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED
- 2015-02-05
07227451 1 Church Street, Amersham, England
Active Corporate (6 parents)
Officer
2010-04-19 ~ now
IIF 3 - Director → ME
71
QUILL FUNDING (2017) TRUSTEE LIMITED
- 2018-01-11
10573665 1 Church Street, Amersham, England
Active Corporate (3 parents, 3 offsprings)
Officer
2017-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
72
1 Church Street, Amersham, England
Active Corporate (12 parents)
Officer
2021-11-02 ~ 2022-04-25
IIF 62 - Director → ME
Person with significant control
2021-11-02 ~ 2022-04-25
IIF 97 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
73
1 Church Street, Amersham, England
Active Corporate (11 parents)
Officer
2021-11-02 ~ 2022-12-13
IIF 69 - Director → ME
Person with significant control
2021-11-02 ~ 2022-11-11
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
74
1 Church Street, Amersham, England
Active Corporate (10 parents)
Officer
2022-11-09 ~ 2024-02-19
IIF 76 - Director → ME
Person with significant control
2022-11-09 ~ 2022-11-10
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
75
1 Church Street, Amersham, England
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 26 - Director → ME
76
ROCHESTER HOTEL GENERAL PARTNER LIMITED
- now 10756460WITNEY HOTEL GENERAL PARTNER LIMITED
- 2018-06-01
10756460 1 Church Street, Amersham, England
Active Corporate (5 parents)
Officer
2017-05-05 ~ now
IIF 22 - Director → ME
77
ROCHESTER HOTEL NOMINEE LIMITED
- now 10756559WITNEY HOTEL NOMINEE LIMITED
- 2018-06-01
10756559 1 Church Street, Amersham, England
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 23 - Director → ME
78
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED
06991266 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ dissolved
IIF 48 - Director → ME
79
SAVOIE GENERAL PARTNER NO. 1 LIMITED
05828110 33 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 37 - Director → ME
80
SKELWITH CAPITAL NOMINEES LTD
- 2012-02-21
07331823 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 50 - Director → ME
81
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED
- now 06973141EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED
- 2011-07-05
06973141SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED
- 2010-05-05
06973141 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 65 - Director → ME
82
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED
- now 06991074EMPYER HOMES NOMINEES LIMITED
- 2011-07-05
06991074SPIRIT PROPERTY NOMINEES LIMITED
- 2010-05-06
06991074 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-14 ~ dissolved
IIF 67 - Director → ME
83
SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED
- now 07159627NANOFUND NOMINEES LTD
- 2012-02-15
07159627 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 46 - Director → ME
84
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED
- now 06542391ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED
- 2009-06-17
06542391 33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ dissolved
IIF 42 - Director → ME
85
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED
- now 05839108NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED
- 2008-10-10
05839108CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED
- 2007-06-05
05839108 1 Church Street, Amersham, England
Active Corporate (8 parents)
Officer
2006-06-06 ~ now
IIF 12 - Director → ME
86
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-09-23 ~ 2010-02-26
IIF 83 - Director → ME
87
WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
- now 06407418ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED
- 2008-11-07
06407418 South Lakeland House, Yealand Redmayne, Carnforth, Lancashire
Dissolved Corporate (7 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 19 - Director → ME
88
1 Church Street, Amersham, England
Active Corporate (4 parents, 5 offsprings)
Officer
2012-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Right to appoint or remove directors → OE
89
WINCHLEY SECRETARIAL LIMITED
- now 08131763WINCHLEY CAPITAL LIMITED
- 2016-04-27
08131763 1 Church Street, Amersham, England
Active Corporate (3 parents, 24 offsprings)
Officer
2012-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE