1
33 Regents Park Road, London
Active Corporate (6 parents)
Officer
2020-01-28 ~ now
IIF 9 - Director → ME
2
6 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ now
IIF 22 - Director → ME
Person with significant control
2018-02-27 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
3
ADDINGTON CAPITAL COINVESTMENT LLP
OC420204 OC360374, OC443191, OC420203Warning 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) 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
ADDINGTON CAPITAL INVESTMENTS 2 LLP
OC420203 OC443191, OC360374, OC455679Warning 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) 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADDINGTON CAPITAL INVESTMENTS 3 LLP
OC443191 OC420203, OC360374, OC455679Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
6
ADDINGTON CAPITAL INVESTMENTS FIVE LLP
OC457940 OC455679, OC420203, OC443191Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 19 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
ADDINGTON CAPITAL INVESTMENTS FOUR LLP
OC455679 OC457940, OC443191, OC420203Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 21 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
8
ADDINGTON CAPITAL INVESTMENTS LLP
OC360374 OC420203, OC443191, OC420204Warning 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) 6 Heddon Street, London, England
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
9
6 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
10
6 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 10 - Director → ME
11
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 32 - Director → ME
12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 4 - Director → ME
13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 3 - Director → ME
14
C/o Bdo Llp, 5 Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 5 - Director → ME
15
6, Heddon Street, Heddon Street, London, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
17
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 31 - Director → ME
18
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 24 - Director → ME
19
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-01 ~ dissolved
IIF 23 - Director → ME
20
6 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 7 - Director → ME
21
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 30 - Director → ME
23
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ now
IIF 8 - Director → ME