1
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 04131376, 04131376, OC362827Warning 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) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (492 parents, 30 offsprings)
Officer
2010-12-06 ~ 2022-10-14
IIF 7 - LLP Member → ME
2
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Has significant influence or control over the trustees of a trust → OE
IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 10 - Has significant influence or control over the trustees of a trust → OE
IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
5
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 14 - Has significant influence or control over the trustees of a trust → OE
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
6
FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
40 Queen Anne Street, London
Active Corporate (9 parents)
Person with significant control
2024-06-18 ~ now
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
7
HAMPSTEAD SLOPE DEVELOPMENTS LIMITED
- now 07686348GATHERFREE LIMITED
- 2012-02-08
07686348 341 - 351, Finchley Road, London
Active Corporate (9 parents)
Officer
2011-12-16 ~ 2022-02-07
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-07
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
341-351 Finchley Road, London
Active Corporate (7 parents)
Officer
2014-01-31 ~ 2015-07-31
IIF 2 - Director → ME
9
FOREVERSWEET LIMITED
- 2013-01-04
07686352 341 - 351, Finchley Road, London
Active Corporate (23 parents)
Officer
2011-12-16 ~ 2013-10-01
IIF 5 - Director → ME
10
JCC VENTURES LIMITED
- 2013-07-11
05679146CDF PROJECTS LIMITED - 2007-05-21
341-351 Finchley Road, London, England
Active Corporate (42 parents)
Officer
2010-09-30 ~ 2013-10-01
IIF 4 - Director → ME
11
Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Beneficial owner
2024-06-18 ~ now
IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 9 - Has significant influence over the entity as the trustees of a trust → OE
IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (190 parents, 1 offspring)
Officer
2018-03-28 ~ 2020-11-13
IIF 3 - LLP Member → ME
13
QSP RESIDUAL RECOVERIES LLP - now
KING & WOOD MALLESONS LLP - 2017-01-18
Vernon House, 23 Sicilian Avenue, London
Liquidation Corporate (309 parents, 9 offsprings)
Officer
2005-05-31 ~ 2010-12-03
IIF 6 - LLP Designated Member → ME