1
207 City Road, London, England
Active Corporate (2 parents)
Officer
2025-01-28 ~ now
IIF 5 - Director → ME
2
12-14 KING STREET LIMITED
- now 12727546 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2020-07-08 ~ now
IIF 13 - Director → ME
3
87 SUTHERLAND AVENUE LIMITED
- now 04361612 02180904, 04096716, 06947263Warning 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)CEP 6 LIMITED - 2003-01-31
C/o Lornham Ltd, 7 New Quebec Street, London, England
Active Corporate (19 parents)
Officer
2021-06-01 ~ now
IIF 6 - Director → ME
4
69-71 High Street, Chatham, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 30 - Director → ME
5
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-04-24 ~ now
IIF 7 - Director → ME
6
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey
Active Corporate (3 parents)
Officer
2023-10-23 ~ now
IIF 4 - Director → ME
7
1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-29 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 37 - Has significant influence or control → OE
8
1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (2 parents, 2 offsprings)
Officer
2022-12-23 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-23 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
COMMONS AT OLD STREET WORKS LTD
14558318 1 Park Road, Hampton Wick, Kingston Upon Thames, England
Active Corporate (3 parents)
Officer
2022-12-28 ~ now
IIF 10 - Director → ME
10
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2017-08-08 ~ dissolved
IIF 24 - Director → ME
11
HOTBED TONBRIDGE (GENERAL PARTNER) LIMITED
07506657 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2013-08-30 ~ dissolved
IIF 26 - Director → ME
12
HOTBED TONBRIDGE (GENERAL PARTNER) NOMINEE LIMITED
07507859 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2013-08-30 ~ dissolved
IIF 25 - Director → ME
13
C/o Abbey Taylor Limited, Unit 6 12 O'clock Court Attercliffe Road, Sheffield
Dissolved Corporate (6 parents)
Officer
2019-08-14 ~ dissolved
IIF 22 - Director → ME
14
1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (22 parents, 1 offspring)
Officer
2017-01-13 ~ dissolved
IIF 32 - Director → ME
15
MERCHANT PROPERTIES NOMINEES LIMITED
05999236 1 Seebeck House, Seebeck Place Knowlhill, Milton Keynes
Dissolved Corporate (23 parents)
Officer
2017-01-13 ~ dissolved
IIF 31 - Director → ME
16
30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2014-12-23 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Has significant influence or control → OE
17
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-13 ~ now
IIF 1 - Director → ME
18
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2018-02-26 ~ now
IIF 2 - Director → ME
19
9 Hare & Billet Road, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 35 - Director → ME
20
9 Hare & Billet Road, London, England
Active Corporate (8 parents)
Officer
2021-08-09 ~ now
IIF 36 - Director → ME
21
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-10-30 ~ now
IIF 17 - Director → ME
22
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2018-10-16 ~ now
IIF 12 - Director → ME
23
RIVERSIDE CAPITAL (EUSTON HOUSE) INVESTMENT LLP
OC366736 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (5 parents)
Officer
2011-07-22 ~ dissolved
IIF 33 - LLP Member → ME
24
RIVERSIDE CAPITAL (REGENT STREET, LEEDS) GP LIMITED
09856237 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 28 - Director → ME
25
RIVERSIDE CAPITAL (REGENT STREET, LEEDS) GP NOMINEE LIMITED
09856223 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-11-04 ~ dissolved
IIF 27 - Director → ME
26
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) HOLDCO GP LIMITED
09845246 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 21 - Director → ME
Person with significant control
2021-08-11 ~ now
IIF 41 - Has significant influence or control → OE
27
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP LIMITED
09858876 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 19 - Director → ME
Person with significant control
2021-08-11 ~ 2025-04-10
IIF 45 - Has significant influence or control → OE
28
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) KL GP NOMINEE LIMITED
09864425 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-08-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-08-11 ~ 2025-04-10
IIF 46 - Has significant influence or control → OE
29
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP LIMITED
09845244 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-08-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-08-11 ~ 2025-04-10
IIF 44 - Has significant influence or control → OE
30
RIVERSIDE CAPITAL (TRAVELODGE PORTFOLIO 1) PROPCO GP NOMINEE LIMITED
09845357 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents)
Officer
2021-08-09 ~ now
IIF 20 - Director → ME
Person with significant control
2021-08-11 ~ 2025-04-10
IIF 43 - Has significant influence or control → OE
31
RIVERSIDE CAPITAL (TVL PORTFOLIO 1) LP
SL024544 Level 5 9 Haymarket Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2018-01-05 ~ now
IIF 42 - Has significant influence or control → OE
32
RIVERSIDE CAPITAL ASSET MANAGEMENT LLP
OC356798 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2010-07-29 ~ 2013-03-31
IIF 34 - LLP Designated Member → ME
33
RIVERSIDE CAPITAL CARRIED INTEREST LIMITED
09400091 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-21 ~ now
IIF 16 - Director → ME
34
RIVERSIDE CAPITAL FUND MANAGERS LIMITED
- now 09410254RIVERSIDE CAPITAL MANAGERS LIMITED
- 2016-03-24
09410254 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-01-28 ~ 2015-03-16
IIF 29 - Director → ME
2019-04-22 ~ now
IIF 15 - Director → ME
35
RIVERSIDE CAPITAL GROUP LIMITED
07328624 Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (9 parents, 17 offsprings)
Officer
2013-04-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-07-24
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
36
RIVERSIDE CAPITAL INVESTMENTS LIMITED
- now 07422077RIVERSIDE CAPITAL INVESTMENT MANAGEMENT LIMITED - 2011-01-20
Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
Active Corporate (6 parents, 4 offsprings)
Officer
2020-07-29 ~ now
IIF 8 - Director → ME