1
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 30 - Director → ME
Person with significant control
2017-09-06 ~ 2018-03-22
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
4
48-49 NORTH STREET TAUNTON LIMITED
12245005 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-07-27 ~ 2023-04-28
IIF 49 - Director → ME
Person with significant control
2021-07-27 ~ 2023-04-28
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Montpelier Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-28 ~ 2024-03-27
IIF 48 - Director → ME
6
83 SALTERTON ROAD LIMITED
- now 1038989683SALTERTONROAD LIMITED
- 2016-10-04
10389896 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-22 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-09-22 ~ 2016-11-09
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
83 SALTERTON ROAD MANAGEMENT COMPANY LIMITED
11440859 7 Stevenstone Road, Exmouth, England
Active Corporate (15 parents)
Officer
2018-06-29 ~ 2021-06-01
IIF 56 - Director → ME
Person with significant control
2018-06-29 ~ 2021-06-01
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
8
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 74 - LLP Member → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ dissolved
IIF 46 - Director → ME
10
3 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-12 ~ 2024-04-17
IIF 50 - Director → ME
11
BIRLEY PROPERTY HOLDINGS LIMITED
13829923 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 28 - Director → ME
12
BLACKHAM LENDING LLP - now
VTB LENDING LLP - 2020-09-03
Manor Farm Church End, Leckhampstead, Buckingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-01-30
IIF 78 - LLP Designated Member → ME
13
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
HERTFORD STREET RESIDENCES LIMITED
13998044 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
16
MATADOR INVESTMENT PARTNERS LLP
OC386287 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 76 - LLP Designated Member → ME
17
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 77 - LLP Designated Member → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 75 - LLP Designated Member → ME
19
23 Montpelier Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-04-05 ~ 2024-03-27
IIF 83 - Director → ME
20
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Officer
2014-10-11 ~ 2018-09-19
IIF 72 - LLP Member → ME
21
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Officer
2014-10-11 ~ 2018-09-19
IIF 73 - LLP Member → ME
22
NEWCORE STRATEGIC SITUATIONS GP LIMITED
- now 09691637 LP016790, LP021369, LP018873Warning 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)NCM STRATEGIC SITUATIONS GP LIMITED
- 2015-07-23
09691637 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-07-17 ~ 2020-06-30
IIF 63 - Director → ME
23
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
10436980 LP017749, LP024140, LP018873Warning 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, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2016-10-19 ~ 2020-06-30
IIF 65 - Director → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ 2018-09-19
IIF 62 - Director → ME
25
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-12-19 ~ 2018-09-19
IIF 34 - Director → ME
26
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Officer
2018-02-02 ~ 2018-09-19
IIF 66 - Director → ME
27
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-30 ~ 2018-09-19
IIF 67 - Director → ME
28
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-09-23 ~ 2018-09-19
IIF 64 - Director → ME
29
RIVENDELL DEVELOPMENTS LIMITED - now
UKRP (RIVENDELL) LIMITED
- 2014-10-22
08591429 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ 2014-10-01
IIF 44 - Director → ME
2013-07-01 ~ 2014-10-02
IIF 85 - Secretary → ME
30
5th Floor, 105 Piccadilly, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2023-04-14 ~ 2024-04-17
IIF 47 - Director → ME
31
5th Floor, 105 Piccadilly, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2023-03-27 ~ 2024-04-17
IIF 59 - Director → ME
32
3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-21 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
5th Floor, 105 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2024-04-17
IIF 58 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-31
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
34
SARLSDOWN HOUSE MANAGEMENT LIMITED
12477389 7 Stevenstone Road, Exmouth, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 27 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
35
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
36
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2018-08-21 ~ 2025-05-20
IIF 61 - Director → ME
Person with significant control
2018-08-21 ~ 2025-05-20
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-11 ~ dissolved
IIF 38 - Director → ME
2012-11-28 ~ 2014-07-02
IIF 81 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
38
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-10 ~ dissolved
IIF 41 - Director → ME
2013-04-10 ~ 2014-07-02
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
39
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-03 ~ now
IIF 33 - Director → ME
2012-11-15 ~ 2014-07-02
IIF 80 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
40
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-13 ~ 2014-10-10
IIF 36 - Director → ME
2012-11-30 ~ 2014-10-10
IIF 89 - Secretary → ME
41
UKRD (PELHAM PLACE) LIMITED
- now 09098520UKRD PELHAM PLACE LIMITED
- 2014-06-24
09098520 5a Bear Lane, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2015-06-22
IIF 45 - Director → ME
42
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD.
- 2014-04-08
08743234 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-18 ~ dissolved
IIF 60 - Director → ME
43
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2013-07-01 ~ now
IIF 35 - Director → ME
2013-07-17 ~ now
IIF 82 - Secretary → ME
44
VANE-TEMPEST CAPITAL ADVISORY LIMITED
08816181 7-10 Chandos Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
45
VANE-TEMPEST INVESTMENTS PARTNERS LIMITED
09030224 7-10 Chandos Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 42 - Director → ME
2014-05-08 ~ dissolved
IIF 88 - Secretary → ME
46
VANE-TEMPEST MANAGEMENT LIMITED
10688744 Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
47
VANE-TEMPEST MULTI-FAMILY INVESTMENTS LLP
OC407586 1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 70 - LLP Designated Member → ME
48
VANE-TEMPEST PRIVATE OFFICE LLP
OC381234 3 Coldbath Square, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-12-24 ~ now
IIF 71 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to surplus assets - 75% or more → OE
49
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 31 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
50
VICTORIA GARDENS MANAGEMENT COMPANY (EXMOUTH) LIMITED
- now 10375004VICTORIA GARDENS (EXMOUTH) LIMITED
- 2018-10-14
10375004 7 Stevenstone Road, Exmouth, England
Active Corporate (5 parents)
Officer
2016-09-14 ~ 2021-06-01
IIF 57 - Director → ME
Person with significant control
2016-09-14 ~ 2019-07-26
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
2019-11-12 ~ 2021-06-01
IIF 2 - Has significant influence or control → OE
51
3 Coldbath Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-12 ~ now
IIF 32 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
52
VANE-TEMPEST MULTI-FAMILY OFFICE LLP
- 2018-02-01
OC407587 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2018-01-30
IIF 69 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
53
1st Floor 7-10 Chandos Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 37 - Director → ME
2015-01-09 ~ dissolved
IIF 87 - Secretary → ME
54
1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
55
WENDLE SQUARE RA RTM COMPANY LIMITED
09859275 1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE