1
THE TETRA BRIDGE ACADEMY LIMITED
- 2019-01-03
11364458 10 Church Crescent, London, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-16 ~ now
IIF 4 - Director → ME
Person with significant control
2018-05-16 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2
10 Church Crescent, London
Dissolved Corporate (4 parents)
Officer
2009-12-15 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
3
CAMDEN JEWISH SOCIETY - now
ABBEYFIELD CAMDEN SOCIETY LIMITED(THE)
- 2015-05-29
01179914 Nightingale House, 105 Nightingale Lane, London, England
Dissolved Corporate (47 parents)
Officer
~ 1992-09-16
IIF 5 - Director → ME
4
PANTHEON HOLDINGS LIMITED
- now 02228512TRUSHELFCO (NO.1233) LIMITED
- 1988-06-22
02228512 05894458, 02264231, 02263902Warning 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) 35 Park Lane, 5th Floor, London
Active Corporate (23 parents, 19 offsprings)
Officer
~ 2002-10-09
IIF 7 - Director → ME
~ 2002-10-09
IIF 2 - Secretary → ME
5
G.T. SPECIAL DEVELOPMENTS LIMITED
- 1987-08-28
02052746VALUESPEED LIMITED
- 1986-11-12
02052746 35 Park Lane, 5th Floor, London
Active Corporate (27 parents, 3 offsprings)
Officer
~ 2002-10-09
IIF 6 - Director → ME
~ 1994-07-01
IIF 1 - Secretary → ME
6
4th Floor 24 Old Bond Street, London, London
Dissolved Corporate (4 parents)
Officer
2014-03-14 ~ 2018-03-19
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
STAFFORD TIMBERLAND LIMITED
- 2015-01-09
04752750STAFFORD TIMBERLAND (UK) LIMITED
- 2005-03-15
04752750 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (13 parents, 32 offsprings)
Officer
2003-05-02 ~ 2020-10-28
IIF 18 - Director → ME
8
QUAY PARTNERS INFRASTRUCTURE LIMITED
- 2014-03-11
08267191QUAY INFRASTRUCTURE LIMITED
- 2012-10-30
08267191 Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2012-10-24 ~ 2014-11-28
IIF 11 - Director → ME
9
STAFFORD INTERNATIONAL TIMBERLAND IV GP LIMITED
06017846 06698047, 08805864, 07637732Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Officer
2006-12-04 ~ 2017-10-10
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
10
STAFFORD INTERNATIONAL TIMBERLAND V GP LIMITED
06698047 06017846, 07637732, 08805864Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2008-09-15 ~ 2017-10-10
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
11
STAFFORD INTERNATIONAL TIMBERLAND VI GP LIMITED
07637732 06698047, 08805864, 10279849Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents)
Officer
2011-05-17 ~ 2017-10-10
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-06
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
12
STAFFORD INTERNATIONAL TIMBERLAND VII GP LIMITED
08805864 10279849, 07637732, 06017846Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2013-12-06 ~ 2017-10-10
IIF 14 - Director → ME
13
STAFFORD PRIVATE EQUITY LIMITED
- now 07637696QUAY PARTNERS LIMITED
- 2014-03-11
07637696HARRINGTON PARTNERS LIMITED
- 2012-10-12
07637696 Level 6 Duo, 280 Bishopsgate, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-05-17 ~ 2020-10-28
IIF 12 - Director → ME
14
STAFFORD TIMBERLAND V INVESTMENT NOMINEE LIMITED
06759444 07765889, 09010487, 12145672Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (8 parents)
Officer
2008-11-26 ~ 2020-10-28
IIF 10 - Director → ME
15
STAFFORD TIMBERLAND VI INVESTMENT NOMINEE LIMITED
07765889 06759444, 09010487, 12145672Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (5 parents)
Officer
2011-09-16 ~ 2020-10-28
IIF 8 - Director → ME
16
STAFFORD TIMBERLAND VII INVESTMENT NOMINEE LIMITED
09010487 10422053, 07765889, 12145672Warning 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) Level 6 Duo, 280 Bishopsgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2014-04-24 ~ 2018-05-03
IIF 9 - Director → ME