1
67 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 10 - Director → ME
2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
10606632 79 New Cavendish Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2017-02-07 ~ 2020-03-06
IIF 34 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 26 - Director → ME
4
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-09 ~ 2019-03-27
IIF 1 - Director → ME
2015-04-09 ~ 2015-04-09
IIF 7 - Director → ME
5
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-04-07
IIF 2 - Director → ME
6
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 25 - Director → ME
7
45 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-03-27
IIF 27 - Director → ME
8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2013-11-07 ~ 2014-08-18
IIF 28 - Director → ME
9
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 36 - Director → ME
10
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 23 - Director → ME
11
250a Kings Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
12
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 18 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
13
250a Kings Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-04-21 ~ now
IIF 31 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
14
250a Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2025-01-29 ~ now
IIF 16 - Director → ME
2015-05-15 ~ 2025-01-29
IIF 5 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-01-29
IIF 38 - Ownership of shares – 75% or more → OE
15
SYDNEY ESTATES LIMITED
- 2011-04-21
07611004 250a Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-04-20 ~ 2025-01-29
IIF 9 - Director → ME
2025-01-29 ~ now
IIF 17 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-01-29
IIF 37 - Ownership of shares – 75% or more → OE
16
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 14 - Director → ME
2015-06-03 ~ 2025-01-28
IIF 4 - Director → ME
Person with significant control
2018-06-21 ~ 2025-01-28
IIF 40 - Ownership of shares – 75% or more → OE
2025-01-28 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
2018-06-21 ~ 2018-06-21
IIF 49 - Ownership of shares – 75% or more → OE
17
250a Kings Road, Chelsea, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-04-13 ~ 2025-01-29
IIF 6 - Director → ME
2025-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-02 ~ 2025-01-29
IIF 61 - Ownership of shares – 75% or more → OE
2025-01-29 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
18
250a Kings Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
19
NEWBRIDGE CAPITAL INVESTMENTS LIMITED
- 2015-02-12
08698041 05714801, 05714801, 05714801Warning 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) Unit 8 92 Lots Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 24 - Director → ME
20
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-08-04 ~ 2006-09-15
IIF 41 - LLP Designated Member → ME
21
C/0 Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 32 - Director → ME
22
3a Pembridge Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-11-18
IIF 19 - Director → ME
23
C/o Grip 101 Lockhurst Ln, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Bury Walk, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 51 - LLP Designated Member → ME
26
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 50 - LLP Designated Member → ME
27
NEWBRIDGE CAPITAL MANAGEMENT LIMITED
- now 05714801NEWBRIDGE CAPITAL LIMITED
- 2006-07-12
05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21
05714801 33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-19 ~ dissolved
IIF 22 - Director → ME
28
250a Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ 2022-03-23
IIF 63 - Director → ME
2022-03-23 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-22
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Has significant influence or control → OE
2022-03-23 ~ dissolved
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
250a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
250a Kings Road, London, England
Active Corporate (4 parents)
Officer
2025-01-29 ~ now
IIF 15 - Director → ME
2010-09-30 ~ 2025-01-29
IIF 8 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 43 - Right to appoint or remove directors → OE
2020-07-31 ~ 2025-01-29
IIF 39 - Has significant influence or control → OE
31
NEWBRIDGE CAPITAL INVESTMENTS LLP
- 2010-12-06
OC343888 05714801, 08698041, 05714801Warning 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) 4th Floor 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 30 - LLP Designated Member → ME
32
Sequel House, The Hart, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 29 - Director → ME
34
250a Kings Road, London, London, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 11 - Director → ME