1
6 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
2
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 2 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 58 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
3
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 1 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 61 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 61 - Right to surplus assets - More than 50% but less than 75% → OE
4
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 5 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ 2024-01-16
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADDINGTON CAPITAL INVESTMENTS FIVE LLP
OC457940 OC455679, 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
2025-08-29 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - More than 25% but not more than 50% → OE
6
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 7 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
7
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 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
8
6 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 50% but less than 75% → OE
9
6 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
10
CIT ALBAN GATE LIMITED
- 2000-11-30
04089926 One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-10-13 ~ 2003-06-17
IIF 15 - Director → ME
11
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 23 - Director → ME
12
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 33 - Director → ME
13
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 32 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of control
PRECIS (2286) LIMITED - 2002-11-27
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ dissolved
IIF 11 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-23 during the appointment or period of control
Dissolved on 2010-07-16 during the appointment or period of control
PRECIS (2282) LIMITED - 2002-11-27
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ dissolved
IIF 9 - Director → ME
16
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18 during the appointment or period of control
Commencement of winding up on 2025-06-18 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 51 - Director → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18 during the appointment or period of control
Declaration of solvency sworn on 2025-06-18 during the appointment or period of control
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 52 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18 during the appointment or period of control
Commencement of winding up on 2025-06-18 during the appointment or period of control
C/o Bdo Llp, 5 Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 53 - Director → ME
19
BURLINGTON INVESTMENT PARTNERS LIMITED
- now 05655041DECKCORNER LIMITED
- 2006-03-28
05655041 7 Curzon Street 1st Floor East, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ dissolved
IIF 14 - Director → ME
2006-02-09 ~ 2006-03-16
IIF 50 - Secretary → ME
20
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-04-25 ~ dissolved
IIF 31 - Director → ME
21
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ 2010-03-29
IIF 30 - Director → ME
22
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2010-03-29
IIF 43 - Director → ME
23
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2010-03-29
IIF 41 - Director → ME
24
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
1999-12-07 ~ 2010-06-03
IIF 29 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-10 ~ dissolved
IIF 13 - Director → ME
26
ALEXBRIGHT LIMITED
- 2007-09-06
06291487 7 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ dissolved
IIF 12 - Director → ME
27
CIT GROUP LIMITED - now
CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06
03477373 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1998-05-15 ~ 2010-03-29
IIF 36 - Director → ME
28
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2010-03-29
IIF 39 - Director → ME
29
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-05
PRECIS (2634) LIMITED
- 2006-10-06
05931998 05467157, 05125525, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-10-05 ~ 2010-03-25
IIF 47 - Director → ME
30
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2664) LIMITED
- 2007-01-23
06025036 04245811, 06044108, 05887379Warning 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) 17 Dominion Street Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-04-06 ~ 2012-03-02
IIF 40 - Director → ME
2007-01-18 ~ 2010-03-25
IIF 45 - Director → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-22
Dissolved on 2012-04-25
PRECIS (2582) LIMITED
- 2006-01-23
05645996 16619750, 05643286, 04286316Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-01-19 ~ 2010-03-25
IIF 16 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2636) LIMITED
- 2006-10-06
05934870 06111591, 04224578, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2010-03-25
IIF 46 - Director → ME
33
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2637) LIMITED
- 2006-10-06
05934875 05931997, 05931976, 05934885Warning 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) 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2010-03-25
IIF 42 - Director → ME
34
6, Heddon Street, Heddon Street, London, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Right to appoint or remove directors → OE
36
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-09-21 ~ now
IIF 20 - Director → ME
37
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109 20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-03 ~ 2010-05-17
IIF 35 - Director → ME
38
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 25 - Director → ME
39
PENINSULAR HOLDINGS LIMITED
- now 04523637HACKREMCO (NO. 1998) LIMITED - 2002-11-08
7 Curzon Street, 1st Floor East Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-04-23 ~ dissolved
IIF 17 - Director → ME
40
PENINSULAR HOUSE (GP) LIMITED
- now 04464418Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-02-24 during the appointment or period of control
Dissolved on 2010-04-07 during the appointment or period of control
HACKREMCO (NO. 1972) LIMITED - 2002-07-24
1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2005-03-30 ~ dissolved
IIF 10 - Director → ME
41
R M PROPERTIES I LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-09-20
Administration ended on 2017-07-11
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 48 - Director → ME
42
R M PROPERTIES II LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-09-20
Administration ended on 2017-07-11
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 49 - Director → ME
43
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 38 - Director → ME
44
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-01 ~ dissolved
IIF 37 - Director → ME
45
7 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 8 - Director → ME
46
6 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 21 - Director → ME
47
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
1999-05-13 ~ 2012-03-02
IIF 44 - Director → ME
48
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
49
Widbrook House, Sutton Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 26 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 65 - Has significant influence or control → OE
50
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 24 - Director → ME
51
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ now
IIF 22 - Director → ME