1
338 Euston Road, Floor 6, London
Active Corporate (10 parents, 20 offsprings)
Officer
2012-11-01 ~ now
IIF 33 - LLP Member → ME
2
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
OC355196 338 Euston Road, London
Active Corporate (8 parents, 6 offsprings)
Officer
2011-02-28 ~ now
IIF 23 - LLP Designated Member → ME
3
BUSINESS CENTRES (FAREHAM) LIMITED
- now 04296690CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22
04296690HILLGATE (258) LIMITED - 2001-10-09
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03770853, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7 Swallow Street, London
Dissolved Corporate (4 parents)
Officer
2009-09-14 ~ dissolved
IIF 64 - Director → ME
4
BUSINESS CENTRES (WOOLWICH) LIMITED
- now 04494578CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
- 2010-12-21
04494578HILLGATE (334) LIMITED - 2002-09-26
03642724, 03642730, 03644914, 03674664, 03699279, 03699291, 03699333, 03699359, 03750590, 03750670, 03770680, 03770846, 03770853, 03832043, 03832206, 03851509, 03870776, 03870871, 03908227, 03908228Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 38 - Director → ME
5
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
05843657 6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2009-01-30 ~ dissolved
IIF 19 - Director → ME
6
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
05843646 6th Floor 338 Euston Road, London
Dissolved Corporate (3 parents)
Officer
2009-01-30 ~ dissolved
IIF 15 - Director → ME
7
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
- now 05283041PHONEBRICK LIMITED - 2004-11-18
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 40 - Director → ME
8
CATALYST SIXTH RETAIL (NOMINEE) LIMITED
- now 05290169RAYFOOD LIMITED - 2004-12-01
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 48 - Director → ME
9
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED
- now 05909025CLOSE MOSAIC (GENERAL PARTNER) LIMITED
- 2011-02-04
05909025 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 43 - Director → ME
10
CITYGROVE EXETER (GENERAL PARTNER) LIMITED
- now 05945533WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 65 - Director → ME
11
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
- now 08123041CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED
- 2014-06-20
08123041 6th Floor 338 Euston Road, London
Active Corporate (7 parents, 11 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2012-06-28 ~ now
IIF 8 - Director → ME
12
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
- now 05715822CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- 2014-05-06
05715822CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
6th Floor 338 Euston Road, London
Active Corporate (8 parents, 1614 offsprings)
Equity (Company account)
1 GBP2019-09-30
Officer
2011-12-20 ~ now
IIF 11 - Director → ME
13
CUMULUS (GENERAL PARTNER) LIMITED
- now 05918122CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21
05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 56 - Director → ME
14
CUMULUS (NOMINEE) LIMITED
- now 05918123CLOSE CUMULUS (NOMINEE) LIMITED
- 2010-12-21
05918123G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 57 - Director → ME
15
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05794879 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-09-14 ~ dissolved
IIF 61 - Director → ME
16
EQUITY ESTATES (BICESTER 1) LIMITED
05548895 7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 55 - Director → ME
17
EXCHANGE SQUARE NOMINEES LIMITED
06890355 6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
18
CLOSE FAREHAM NOMINEES LIMITED
- 2010-12-21
05686084 7 Swallow Street, London
Dissolved Corporate (4 parents)
Officer
2009-11-20 ~ dissolved
IIF 59 - Director → ME
19
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05122782 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
20
ORGANISED STORAGE SOLUTIONS LIMITED
09578119 6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 39 - Director → ME
21
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (3 parents)
Officer
2009-09-14 ~ dissolved
IIF 44 - Director → ME
22
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 42 - Director → ME
23
SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
- now 05883560WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2009-11-20 ~ dissolved
IIF 52 - Director → ME
24
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
05999126 6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 41 - Director → ME
25
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 05420918BOOKSUPPLY LIMITED - 2005-05-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (3 parents)
Officer
2009-01-30 ~ dissolved
IIF 17 - Director → ME
26
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 05227931DECKTREE LIMITED - 2004-10-12
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-01-30 ~ dissolved
IIF 18 - Director → ME
27
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2011-02-25 ~ dissolved
IIF 20 - Director → ME
28
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
06890363 6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
29
6th Floor 338 Euston Road, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 24 - LLP Designated Member → ME
30
338 Euston Road, London
Active Corporate (2 parents)
Officer
2012-10-31 ~ now
IIF 22 - LLP Designated Member → ME
31
TIME INVESTMENTS MANAGEMENT LIMITED
09051054 338 Euston Road, London
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
32
TIME INVESTMENTS SECRETARIES LIMITED
08760640 338 Euston Road, London
Active Corporate (7 parents, 12 offsprings)
Equity (Company account)
0.50 GBP2019-09-30
Officer
2014-04-04 ~ now
IIF 10 - Director → ME
33
6th Floor 338 Euston Road, London
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 9 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125 7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 54 - Director → ME
35
URBINA BRISTOL (NOMINEE) LIMITED
05918360 7 Swallow Street, London
Dissolved Corporate (2 parents)
Officer
2007-12-12 ~ dissolved
IIF 58 - Director → ME
36
YPO GREATER LONDON GOLD LIMITED - 2020-05-29
12100653 C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
49,458 GBP2024-06-30
Officer
2025-07-01 ~ now
IIF 7 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 1 - Right to appoint or remove directors → OE