1
WEST GEORGE STREET (397) LIMITED - 1988-09-02
78 Carlton Place, Glasgow
Dissolved Corporate (7 parents)
Officer
1991-03-05 ~ dissolved
IIF 19 - Director → ME
2
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2000-03-15 ~ 2006-01-09
IIF 20 - Director → ME
3
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2000-03-15 ~ 2006-01-09
IIF 21 - Director → ME
4
IMPERIAL WEST DEVELOPMENTS HOLDCO LIMITED
- now 07812664DE FACTO 1920 LIMITED
- 2011-11-21
07812664 07822441, 07041483, 08051976, 06346770, 05104582, 04560424, 07906997, 07812686, 06538063, 08226852, 05688990, 07971097, 07822390, 07814364, 07814172, 07735988, 07812668, 07768047, 07822415, 07822492Warning The number of records might exceed displayable range of browser, please consider
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... (more) 48 George Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-21 ~ dissolved
IIF 5 - Director → ME
5
IMPERIAL WEST HOLDCO LIMITED
- now 07712570DE FACTO 1889 LIMITED
- 2011-08-11
07712570 07419528, 07707572, 07359598, 06872482, 07707393, 04948245, 07712535, 06495536, 02486815, 07703694, 07028281, 06205107, 05560402, 05869371, 07498942, 07703661, 07629203, 07694791, 05331860, 07705085Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-08-10 ~ dissolved
IIF 13 - Director → ME
6
DE FACTO 1888 LIMITED
- 2011-08-12
07712535 07622527, 08241810, 07489483, 05555131, 07705058, 07694764, 06205093, 06872504, 04948249, 07359672, 07717746, 07694793, 07525301, 07498768, 07443499, 07635200, 07403400, 07703661, 07705085, 02486815Warning The number of records might exceed displayable range of browser, please consider
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... (more) 48 George Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-10 ~ 2016-04-01
IIF 10 - Director → ME
7
ALPINFX INVESTMENTS LIMITED
- 2018-07-31
10572558 9 Holt Close, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
16,133 GBP2024-01-31
Officer
2017-01-19 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
VOREDA CAPITAL (GP) (SCOTLAND) LIMITED
- now SC340546PANTHERA CAPITAL (GP) (SCOTLAND) LIMITED
- 2008-08-05
SC340546 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 6 - Director → ME
2008-04-01 ~ dissolved
IIF 23 - Secretary → ME
9
VOREDA CAPITAL (GP) LIMITED
- now 06244759PANTHERA CAPITAL MANAGEMENT LIMITED
- 2008-04-07
06244759 Devonshire House, 60 Goswell Road, London, Ec1m 7ad
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 2 - Director → ME
2007-05-11 ~ dissolved
IIF 22 - Secretary → ME
10
VOREDA DEVELOPMENTS (BLOCK F) LIMITED
09883849 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Equity (Company account)
780,919 GBP2021-03-31
Officer
2015-11-23 ~ dissolved
IIF 8 - Director → ME
11
VOREDA DEVELOPMENTS LIMITED
- now 08610257DE FACTO 2033 LIMITED
- 2013-08-15
08610257 08610270, 08849810, 08281100, 08612339, 10152865, 08506963, 08604677, 08453907, 13467525, 08676747, 08610418, 08617436, 08886782, 08610406, 08670394, 08617271, 08610281, 09115885, 08780031, 08783482Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ dissolved
IIF 11 - Director → ME
12
VOREDA CAPITAL LLP
- 2012-11-12
OC335240 1a Blackbird Street, Potton, Sandy, England
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 14 - LLP Designated Member → ME
13
VOREDA MANAGEMENT (BLOCK F) LIMITED
09883865 6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
14
VOREDA MANAGEMENT LIMITED
- now 08610270DE FACTO 2032 LIMITED
- 2013-08-15
08610270 02545010, 08674938, 08751795, 13467315, 08886704, 08610406, 08610257, 10151747, 08617263, 09115857, 08604677, 08610418, 08617436, 08454477, 08610281, 08783481, 08635361, 08612339, 08617271, 08506959Warning The number of records might exceed displayable range of browser, please consider
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... (more) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 4 - Director → ME
16
Devonshire House 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-11-10 ~ 2015-04-01
IIF 7 - Director → ME