1
ACCENT ON SYSTEMS LIMITED
- now 02815650STAG LIMITED - 1999-02-10
Grenville Court, Britwell Road, Burnham, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-03-17 ~ 2007-11-01
IIF 18 - Director → ME
2
INGMAN CAPITAL PARTNERS LIMITED
07430907 Harwood House, 43 Harwood Road, London
Active Corporate (2 parents, 3 offsprings)
Officer
2011-02-07 ~ now
IIF 7 - Director → ME
3
Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2010-09-30 ~ dissolved
IIF 25 - LLP Designated Member → ME
4
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2005-03-24 ~ 2011-10-17
IIF 13 - Director → ME
2005-03-24 ~ 2011-10-17
IIF 24 - Secretary → ME
5
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (6 parents)
Officer
2006-08-16 ~ 2011-10-17
IIF 14 - Director → ME
2006-08-16 ~ 2011-10-17
IIF 22 - Secretary → ME
6
Pellipar House 1st Floor, 9 Cloak Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-06-21 ~ dissolved
IIF 12 - Director → ME
2005-06-21 ~ dissolved
IIF 23 - Secretary → ME
7
LIGHTSTONE DENBY DALE LLP - now
LIGHTSTONE JLR DUNDEE LLP
- 2019-07-26
OC422926 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-06-12 ~ 2018-09-06
IIF 11 - LLP Designated Member → ME
Person with significant control
2018-06-12 ~ 2018-09-06
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (16 parents, 10 offsprings)
Officer
2019-06-14 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-06-14 ~ 2023-01-30
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LIGHTSTONE INCOME MANAGEMENT LTD
12070389 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 5 - Director → ME
Person with significant control
2019-06-26 ~ now
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
10
3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (26 parents)
Officer
2019-08-12 ~ 2019-09-25
IIF 9 - LLP Designated Member → ME
Person with significant control
2019-08-12 ~ 2019-09-25
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Salisbury House, London Wall, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-12-18 ~ dissolved
IIF 19 - Director → ME
12
LIGHTSTONE PROPERTIES LIMITED
- now 04546581LIGHTSTONE PROPERTIES PLC
- 2017-01-27
04546581 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (12 parents, 36 offsprings)
Officer
2002-10-02 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-10
IIF 8 - Has significant influence or control → OE
13
LIGHTSTONE PROPERTY MANAGEMENT LIMITED
- now 06322954MAWLAW 1000 LIMITED
- 2007-08-30
06322954 02583988, 02664088, 02608885Warning 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) 5th Floor, 6 St. Andrew Street, London
Dissolved Corporate (6 parents)
Officer
2007-08-29 ~ dissolved
IIF 21 - Director → ME
14
ST JAMES PLACE BRISTOL MANAGEMENT COMPANY LIMITED
05353060 Flat 5 St James Place, 8-10 Bond Street, Bristol, England
Active Corporate (11 parents)
Officer
2005-02-04 ~ 2006-12-08
IIF 20 - Director → ME
15
TYBURN TRING GP LIMITED
- 2011-01-20
06349005 C/o Tyburn Lane Private Equity, 43-44 Albermarle Street, London
Dissolved Corporate (7 parents)
Officer
2009-03-31 ~ dissolved
IIF 15 - Director → ME
16
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-17 ~ dissolved
IIF 17 - Director → ME
17
Hamlins Llp, Roxburghe House, 273-287 Regent Street, London
Dissolved Corporate (8 parents)
Officer
2014-06-17 ~ dissolved
IIF 16 - Director → ME
18
6 Brook Street, London, London
Dissolved Corporate (2 parents)
Officer
2012-11-15 ~ dissolved
IIF 26 - LLP Designated Member → ME