1
ADELPHI CAPITAL PARTNERS LLP
- 2008-05-27
OC337117 First Floor Sigma, 45-47 Cornhill, London
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
2
BASINGHALL COMMERCIAL FINANCE LIMITED
- now 03104248WESTLB FINANCE (CREDITS) LIMITED - 2007-02-16
DE FACTO 425 LIMITED - 1995-09-26
Woolgate Exchange, 25 Basinghall Street, London
Dissolved Corporate (20 parents)
Officer
2007-06-05 ~ 2008-02-26
IIF 14 - Director → ME
3
BLUESTONE MORTGAGES LIMITED - now
BASINGHALL FINANCE LIMITED - 2015-05-05
BASINGHALL FINANCE PLC
- 2014-12-08
02305213WESTLB FINANCE UK PLC - 2005-08-25
IMBERCROSS LIMITED - 1989-02-09
Floor 10 40 Leadenhall Street, London, England
Active Corporate (51 parents, 8 offsprings)
Officer
2007-06-05 ~ 2008-02-26
IIF 15 - Director → ME
4
CHOCOLAB ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-04-08
WESTLB UK LEASING (5) LIMITED
- 2006-12-19
02521275Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-11-17 during the appointment or period of control
LLOYDS INVESTMENT BONDS NO. 2 LIMITED
- 2005-12-02
02521275LLOYDS PROPERTY NOMINEES NO.3 LIMITED - 1992-01-10
MAXIDEX LIMITED - 1990-08-24
C/o Rsm Robson Rhodes Llp, 30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2005-12-01 ~ 2006-11-17
IIF 10 - Director → ME
5
3449TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-04
Maynards Appledore Road, Leigh Green, Tenterden, Kent
Active Corporate (13 parents)
Officer
2007-07-13 ~ 2007-10-31
IIF 16 - Director → ME
6
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-01-13 ~ 2011-04-06
IIF 4 - LLP Member → ME
7
METHUSELAH LIFE MARKETS LIMITED
- now 02002991Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-08-24
Dissolved on 2018-05-05
WESTLB BASINGHALL LIMITED
- 2007-06-07
02002991WESTLB PANMURE LIMITED - 2004-01-12
PANMURE GORDON & CO. LIMITED - 1998-11-02
PANMURE GORDON & CO. (STOCKBROKERS) LIMITED - 1986-04-25
1 More London Place, London
Dissolved Corporate (175 parents)
Officer
2006-12-20 ~ 2008-02-26
IIF 13 - Director → ME
8
RIVERROCK ASSET MANAGEMENT HOLDINGS LIMITED
12200271 17c Curzon Street, London, England
Active Corporate (6 parents)
Officer
2019-09-11 ~ 2021-05-21
IIF 6 - Director → ME
9
RIVERROCK EUROPEAN CAPITAL PARTNERS LLP
- now OC344335BERGER LAHNSTEIN MIDDELHOFF & PARTNERS LLP - 2011-02-28
RIVEROCK EUROPEAN CAPITAL PARTNERS LLP - 2011-02-28
17c Curzon Street, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-10-11 ~ 2021-07-22
IIF 2 - LLP Designated Member → ME
10
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-27 ~ 2010-01-27
IIF 18 - Director → ME
11
4th Floor 95 Gresham Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-03-23 ~ dissolved
IIF 17 - Director → ME
12
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-01-19 ~ now
IIF 7 - Director → ME
13
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2023-01-31 ~ now
IIF 8 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 20 - Has significant influence or control → OE
2023-01-31 ~ 2025-08-04
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
14
RIVERROCK UK LIMITED
- 2020-02-06
08412531 109 Gloucester Place Gloucester Place, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2019-09-30 ~ 2021-08-02
IIF 5 - Director → ME
15
51 Eton Avenue, London
Active Corporate (7 parents, 1 offspring)
Officer
2020-06-29 ~ 2021-08-02
IIF 1 - LLP Designated Member → ME
16
THE GRANGE (OXSHOTT) MANAGEMENT LIMITED
03826860 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (15 parents)
Officer
2017-08-05 ~ 2020-02-04
IIF 11 - Director → ME
2012-05-01 ~ 2017-08-05
IIF 12 - Director → ME
17
WESTLEASE (1) INTERNATIONAL LIMITED
- now 01581384Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-05
Dissolved on 2010-04-03
NELSTAR LEASING CO. LIMITED
- 2005-10-26
01581384 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2005-10-20 ~ 2006-01-30
IIF 9 - Director → ME