1
36 Fortune Green Road, London
Active Corporate (18 parents)
Officer
1993-07-21 ~ 1994-04-29
IIF 40 - Director → ME
2
Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
3
55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2020-02-14
IIF 6 - Secretary → ME
4
CAVENDISH COMPANY SECRETARIAL SERVICES LIMITED
- now 06579781QAM SECRETARIAL LIMITED
- 2008-06-02
06579781 74 Wimpole Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-29 ~ dissolved
IIF 23 - Director → ME
5
DAM ESTATES (BETHNAL GREEN) LIMITED
07089741 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 17 - Secretary → ME
6
74 Wimpole Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 41 - Director → ME
2007-11-26 ~ dissolved
IIF 5 - Secretary → ME
7
25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-08 ~ dissolved
IIF 18 - LLP Designated Member → ME
8
73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-03-19 ~ now
IIF 29 - Director → ME
2004-03-19 ~ now
IIF 15 - Secretary → ME
9
Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2025-03-27
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-11 ~ now
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 75 - Has significant influence or control → OE
11
74 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-28 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 73 - Has significant influence or control → OE
12
9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
13
ILKESTON ROAD MANAGEMENT COMPANY LIMITED
05202207 55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2019-08-27
IIF 4 - Secretary → ME
14
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 85 - Has significant influence or control → OE
15
Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 61 - Director → ME
16
INTERFINANCE LONDON LIMITED
- now 04029277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
RE10(UK) LIMITED - 2014-07-16
RE10(UK) PLC - 2012-12-21
DEBT RESOLUTION PLC - 2011-12-07
RE10 (UK) PLC - 2011-12-05
DEBT RESOLUTION PLC - 2010-03-05
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2016-11-08 ~ now
IIF 38 - Director → ME
17
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
06230396 73 Cornhill, London
Active Corporate (5 parents)
Officer
2007-04-27 ~ now
IIF 28 - Director → ME
2007-04-27 ~ now
IIF 9 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 43 - Director → ME
2005-03-29 ~ dissolved
IIF 8 - Secretary → ME
19
73 Cornhill, London
Active Corporate (7 parents)
Officer
1999-09-07 ~ now
IIF 30 - Director → ME
1999-09-07 ~ now
IIF 16 - Secretary → ME
20
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2019-04-12
IIF 3 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-15
Commencement of winding up on 2024-10-15
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (5 parents)
Officer
2005-09-15 ~ 2019-09-09
IIF 2 - Secretary → ME
22
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2005-09-15 ~ 2019-07-01
IIF 1 - Secretary → ME
23
LONDON CAPITAL CONCIERGE LTD
- 2024-11-01
15575880 C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-30
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
24
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 24 - Director → ME
25
41 Overy Street, Dartford, England
Active Corporate (6 parents)
Officer
2016-10-31 ~ 2021-06-03
IIF 46 - Director → ME
Person with significant control
2016-11-08 ~ 2021-06-03
IIF 81 - Has significant influence or control as a member of a firm → OE
26
121 Harley Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-02 ~ dissolved
IIF 45 - Director → ME
27
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 56 - Director → ME
28
PROPER BUSINESS AND ENTERPRISE LIMITED
- now 03361666BAYSTREAM PROPERTIES LIMITED
- 1997-05-15
03361666 73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-05-07 ~ dissolved
IIF 44 - Director → ME
1999-08-19 ~ 2001-03-08
IIF 11 - Secretary → ME
29
PROPERTY FINANCE & DEVELOPMENT LIMITED
03361156 C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1997-04-28 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
30
17 17 Nottigham Street, Lower Ground East, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-13 ~ 2022-01-21
IIF 48 - Director → ME
Person with significant control
2020-05-13 ~ 2020-11-16
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
31
QUASTEL MIDGEN LLP
- 2019-05-15
OC312541QUASTELS AVERY MIDGEN LLP
- 2008-05-20
OC312541 Second Floor South, 55 Baker Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2005-04-04 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2024-01-01 ~ now
IIF 84 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-03
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
32
QUASTELS MANAGEMENT LIMITED
- now 03780834 Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-02 ~ dissolved
IIF 63 - Director → ME
1999-06-02 ~ 2000-06-03
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
160 Faraday Road Lenton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 53 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 89 - Right to appoint or remove members → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to surplus assets - More than 25% but not more than 50% → OE
34
14 Curzon Street, London, England
Active Corporate (19 parents)
Officer
2007-01-10 ~ 2013-03-19
IIF 12 - Secretary → ME
35
1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ dissolved
IIF 62 - Director → ME
36
GOLD HARVEST LIMITED
- 2004-02-03
05007145 Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2004-01-27 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
37
SANAD UK HOSPICE LIMITED - now
D&N VENTURES LIMITED
- 2023-06-06
13977268 17 Nottingham Street, Lower Ground East, London, England
Active Corporate (3 parents)
Person with significant control
2022-03-15 ~ 2026-01-01
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
38
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 60 - Director → ME
39
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 59 - Director → ME
40
C/o Quastels Llp Second Floor South, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 35 - Director → ME
41
SPECIAL PROJECT VENTURES LIMITED
15056220 73 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 36 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
42
SQ PROPERTIES (30 MUIRKIRK ROAD) LIMITED
- now 05183511 7 The Close, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-05-20 ~ now
IIF 58 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
43
SQ PROPERTIES (86 GOSWELL ROAD) LIMITED
- now 05582244 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-11-02 ~ now
IIF 55 - Director → ME
2005-11-02 ~ now
IIF 14 - Secretary → ME
Person with significant control
2019-05-01 ~ 2024-09-03
IIF 72 - Has significant influence or control → OE
44
SQ PROPERTIES (CHADWELL HEATH) LIMITED
05905597 Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Herts
Active Corporate (5 parents)
Officer
2006-10-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Has significant influence or control → OE
45
74 Wimpole Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-11 ~ dissolved
IIF 49 - LLP Designated Member → ME
46
74 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ dissolved
IIF 52 - LLP Member → ME
47
55 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 26 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
48
11 BASIL MANSIONS LIMITED
- 2023-07-03
14676049 121 Harley Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 22 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Right to appoint or remove directors → OE
49
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
SL036573 SO307814, OC447672, SO307814Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-11-01 ~ now
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
51
VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
OC447672 SO307814, SL036573, SO307814Warning 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 Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE
52
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 33 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
53
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ dissolved
IIF 10 - Secretary → ME
54
Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-15 ~ 2011-03-21
IIF 27 - Director → ME
2003-08-15 ~ 2011-03-21
IIF 7 - Secretary → ME
55
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 51 - LLP Member → ME
56
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-05-25
IIF 50 - LLP Designated Member → ME