1
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 69 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-12 ~ now
IIF 48 - Director → ME
3
DASHWOOD PROPERTIES LONDON LIMITED - now
NH LIGHTERMAN LIMITED
- 2023-01-27
12279963 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-24 ~ 2022-12-14
IIF 79 - Director → ME
Person with significant control
2019-10-24 ~ 2022-12-14
IIF 107 - Has significant influence or control → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-21 ~ 2023-09-20
IIF 75 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-28 ~ now
IIF 13 - Director → ME
6
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ dissolved
IIF 66 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-23 ~ now
IIF 46 - Director → ME
8
Grafix House Boundary Road, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 5 - LLP Designated Member → ME
9
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2017-02-10 ~ 2018-09-19
IIF 100 - Director → ME
10
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (4 parents)
Officer
2019-02-04 ~ now
IIF 40 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 103 - Has significant influence or control → OE
12
First Floor Thavies Inn House/3-4, Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2016-03-09 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 51 - Director → ME
14
NORTHHILL COMMERCIAL STREET LIMITED
09600253 Jpc Financial Limited, 2nd Floor Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2015-05-20 ~ 2015-08-13
IIF 90 - Director → ME
15
NORTHHILL LITTLE LONDON LIMITED
10667784 C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (7 parents)
Officer
2017-03-14 ~ 2023-09-20
IIF 70 - Director → ME
16
NORTHHILL MERCHANTS (DEVELOPMENTS) LIMITED
09193527 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ dissolved
IIF 83 - Director → ME
17
NORTHHILL MERCHANTS (RESIDENTIAL) LIMITED
09193503 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-10-22 ~ dissolved
IIF 82 - Director → ME
18
NORTHHILL MERCHANTS LIMITED
- now 08978273THE ELEPHANT YARD LIMITED
- 2014-08-12
08978273ANNIE'S HOUSE LIMITED
- 2014-06-16
0897827358 FARRINGDON ROAD LIMITED
- 2014-05-19
08978273 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 84 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-04 ~ 2023-09-20
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
20
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2018-01-26 ~ 2019-07-05
IIF 94 - Director → ME
21
PAISLEY MOSS STREET LIMITED
- 2021-06-04
13425518 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ dissolved
IIF 76 - Director → ME
22
Minerva House, Pendlebury Rd, Swinton, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-10 ~ 2017-04-20
IIF 88 - Director → ME
23
RMS INTERNATIONAL (INTELLECTUAL PROPERTIES) LIMITED
08106508 International House Pendlebury Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 92 - Director → ME
24
RMS INTERNATIONAL HOLDINGS LIMITED
- now 02534543B.A.S. INTERNATIONAL HOLDINGS LIMITED - 1994-12-08
CHECKTAX LIMITED - 1994-08-08
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-10 ~ 2017-01-13
IIF 86 - Director → ME
25
BAS INTERNATIONAL HOLDINGS PLC - 2007-02-23
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-10 ~ 2023-02-15
IIF 91 - Director → ME
26
RMS INTERNATIONAL LIMITED - 2007-01-26
R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24
R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (19 parents)
Officer
2013-06-10 ~ 2017-09-08
IIF 87 - Director → ME
27
RMS CLEARANCE LIMITED - 2010-06-09
PIERRE FARBER INTERNATIONAL LIMITED - 2009-11-18
ALTERNATIVE MARKETING CONCEPTS LIMITED - 1993-04-07
HOOTER AGENCIES (UK) LIMITED - 1992-10-06
HOOTER AGENCY (UK) LIMITED - 1991-09-13
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (15 parents)
Officer
2013-06-10 ~ 2017-04-21
IIF 89 - Director → ME
28
1008 Pollokshaws Road, Glasgow
Active Corporate (4 parents)
Officer
2011-03-31 ~ now
IIF 95 - Director → ME
29
SHEMTOV PROPERTY COMPANY LIMITED
SC614473 1008 Pollokshaws Road, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 7 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 101 - Has significant influence or control → OE
30
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 65 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2021-04-23
IIF 78 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-18
IIF 111 - Has significant influence or control → OE
32
TC CAP 1 LIMITED
15299718 16836720, 15806890, 16650570Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 43 - Director → ME
33
TC CAP 2 LIMITED
15806890 16836720, 16650570, 16650511Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 26 - Director → ME
34
TC CAP 3 LIMITED
16464670 16836720, 15806890, 16650570Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 28 - Director → ME
35
TC CAP 4 LIMITED
16650511 16836720, 15806890, 16650570Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 16 - Director → ME
36
TC CAP 5 LIMITED
16650570 16836720, 15806890, 16650511Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 15 - Director → ME
37
TC CAP 6 LIMITED
16836670 15806890, 16650570, 16650511Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 30 - Director → ME
38
TC CAP 7 LIMITED
16836720 15806890, 16650570, 16650511Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 38 - Director → ME
39
TC CAP 8 LIMITED
16836724 16836720, 15806890, 16650570Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 34 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 55 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 53 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-12 ~ dissolved
IIF 60 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 21 - Director → ME
44
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 11 - Director → ME
45
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 9 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-21 ~ dissolved
IIF 52 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 59 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 25 - Director → ME
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 58 - Director → ME
50
First Floor South, 101 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 71 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 57 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ now
IIF 98 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolved
IIF 62 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 24 - Director → ME
55
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 33 - Director → ME
56
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 14 - Director → ME
57
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-07 ~ dissolved
IIF 56 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 99 - Director → ME
59
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-10 ~ dissolved
IIF 61 - Director → ME
60
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 45 - Director → ME
61
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-11 ~ now
IIF 39 - Director → ME
62
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-10 ~ dissolved
IIF 77 - Director → ME
63
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 12 - Director → ME
64
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 42 - Director → ME
65
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 41 - Director → ME
66
TC XXIX LIMITED
15888701 16304156, 15940108, 15940128Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 96 - Director → ME
67
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 19 - Director → ME
68
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 10 - Director → ME
69
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 8 - Director → ME
70
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 36 - Director → ME
71
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 35 - Director → ME
72
TC XXXI LIMITED
15941227 15940128, 16304156, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 23 - Director → ME
73
TC XXXII LIMITED
15940108 16304156, 15940109, 15940128Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 47 - Director → ME
74
TC XXXIII LIMITED
15940109 16304172, 16175305, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 18 - Director → ME
75
TC XXXIV LIMITED
15940128 16175392, 16304156, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 31 - Director → ME
76
TC XXXIX LIMITED
16304156 15888701, 15940108, 15940128Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 37 - Director → ME
77
TC XXXV LIMITED
16175392 15941227, 16175280, 15940128Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 20 - Director → ME
78
TC XXXVI LIMITED
16175280 16175392, 15941227, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 32 - Director → ME
79
TC XXXVII LIMITED
16175305 15940109, 16304172, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 29 - Director → ME
80
TC XXXVIII LIMITED
16304172 15940109, 16175305, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 27 - Director → ME
81
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 64 - Director → ME
82
THIRD SECTOR PROPERTY ALPHA LTD
07515056 C/o La Reserve, 422-428 Fulham Road, South West London, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 73 - Director → ME
83
THIRD SECTOR PROPERTY BETA LIMITED
07633218 C/o La Reserve, 422-428 Fulham Road, South West London, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 72 - Director → ME
84
No. 1 Harmood Grove, Camden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
85
THIRD SECTOR PROPERTY LIMITED
- now 06807280RENT RE-FORM COMMUNITY SOLUTIONS LIMITED
- 2010-03-12
06807280 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-02-05 ~ 2021-04-23
IIF 93 - Director → ME
2009-02-05 ~ 2021-04-23
IIF 1 - Secretary → ME
86
THIRD SECTOR PROPERTY MANAGEMENT LIMITED
- now 07190303Y & Z PROPERTY MANAGEMENT LTD
- 2010-11-11
07190303 Third Sector Property, No.1 Harmood Grove, Camden, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 74 - Director → ME
87
No. 1 Harmood Grove, Camden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 2 - LLP Designated Member → ME
88
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 51 offsprings)
Officer
2021-05-20 ~ now
IIF 44 - Director → ME
89
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 22 - Director → ME
90
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-05-14 ~ 2013-06-14
IIF 6 - Director → ME
2013-03-14 ~ 2021-04-23
IIF 50 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
91
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 81 - Director → ME
92
112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 49 - Director → ME
93
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 63 - Director → ME
94
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 85 - Director → ME
95
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-11-15 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
96
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-03-20 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Has significant influence or control → OE
97
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of shares – 75% or more → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
98
Third Sector Property, No 1 Harmood Grove, Camden, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 97 - Director → ME