1
28 WESTBOURNE TERRACE MANAGEMENT COMPANY LIMITED
04050860 11 Redan House 23 Redan Place, London, England
Active Corporate (11 parents)
Officer
2019-08-14 ~ 2021-09-23
IIF 4 - Director → ME
2
42 Hertford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
3
CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (94 parents, 6 offsprings)
Officer
2017-09-11 ~ now
IIF 13 - LLP Member → ME
4
6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-02-10 ~ 2026-03-30
IIF 7 - Director → ME
5
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
04633488 Willmott House, 12 Blacks Road, Hammersmith, London, United Kingdom
Active Corporate (14 parents)
Officer
2021-09-22 ~ now
IIF 3 - Director → ME
6
CCP NO.4.2 LIMITED
- 2023-02-10
13842377 13465991, 13840201, 13757360Warning 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) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2023-02-06 ~ now
IIF 8 - Director → ME
7
CCP NO.4.1 LIMITED
- 2023-02-13
13840201 13753328, 13462651, 13061638Warning 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) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-02-06 ~ now
IIF 6 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-21
Due to be dissolved on 2026-05-19
C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
Liquidation Corporate (11 parents)
Officer
2021-09-29 ~ 2025-07-10
IIF 10 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-07-23
Due to be dissolved on 2026-05-19
C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
Liquidation Corporate (11 parents, 1 offspring)
Officer
2021-09-29 ~ 2025-07-10
IIF 5 - Director → ME
10
CCP NO.7.1 LIMITED
- 2023-10-20
14737100 13753328, 13462651, 13061638Warning 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) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2023-10-05 ~ now
IIF 11 - Director → ME
11
CCP NO.7.2 LIMITED
- 2023-10-20
14742173 13465991, 14845808, 13757360Warning 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) 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-05-11 ~ now
IIF 9 - Director → ME
12
WATLING STREET CAPITAL PARTNERS LLP
OC369654 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
2021-01-01 ~ now
IIF 12 - LLP Member → ME