1
AGAPE REAL ESTATE LIMITED
- 2016-06-07
08446824 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-15 ~ now
IIF 25 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-11-30 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
3
44 Flat 13, 44 Upper Rock Gardens, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 22 - Director → ME
4
50 Southbank Road, Edge Hill, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2018-12-16
IIF 38 - Director → ME
Person with significant control
2017-08-30 ~ 2018-12-16
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 37 - Director → ME
6
99a High Road, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 9 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
99a High Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Person with significant control
2022-05-19 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
9
NUOME ASSET MANAGEMENT LONDON LIMITED
14369629 Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-09-22 ~ dissolved
IIF 32 - Director → ME
10
2nd Floor Queen Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2022-07-18 ~ dissolved
IIF 34 - Director → ME
11
44 Upper Rock Gardens, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 21 - Director → ME
12
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
13
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
SILICON ROUNDABOUT VENTURES ADVISERS LTD
13535840 71-75 Shelton Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-07-28 ~ now
IIF 30 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
15
SILICON ROUNDABOUT VENTURES CV II LLP
OC459047 OC458588, OC444459, LP024370Warning 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) 7 Stone Street, Brighton, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove members → OE
IIF 7 - Right to surplus assets - 75% or more → OE
16
SILICON ROUNDABOUT VENTURES CV LLP
OC444459 OC439943, LP024370, OC459047Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 23 - LLP Designated Member → ME
17
SILICON ROUNDABOUT VENTURES GP LLP
OC439943 OC444459, LP024370, OC458588Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-15 ~ 2024-09-27
IIF 43 - LLP Designated Member → ME
18
SILICON ROUNDABOUT VENTURES LTD
11535435 LP022305, LP024370, OC439943Warning 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) 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-08-24 ~ now
IIF 20 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
19
71-75 Shelton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-22 ~ now
IIF 31 - Director → ME
20
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 28 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
21
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 26 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
22
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 29 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
23
524a Romford Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 27 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
21a Ash Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
THE BATTERY RECYCLING COMPANY LTD
13827157 3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 33 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2017-04-11 ~ now
IIF 19 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
27
WOOLWICH PROPERTY PARTNERS LIMITED
10835434 111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE