1
36 Fortune Green Road, London
Active Corporate (18 parents)
Officer
1993-07-21 ~ 1994-04-29
IIF 46 - Director → ME
2
Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
3
55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2006-02-14 ~ 2020-02-14
IIF 79 - Secretary → ME
4
CAVENDISH COMPANY SECRETARIAL SERVICES LIMITED
- now 06579781QAM SECRETARIAL LIMITED
- 2008-06-02
06579781 74 Wimpole Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-04-29 ~ dissolved
IIF 29 - Director → ME
5
DAM ESTATES (BETHNAL GREEN) LIMITED
07089741 74 Wimpole Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-11-27 ~ dissolved
IIF 90 - Secretary → ME
6
74 Wimpole Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2007-09-21 ~ dissolved
IIF 47 - Director → ME
2007-11-26 ~ dissolved
IIF 78 - Secretary → ME
7
25 Harley Street, London
Dissolved Corporate (8 parents)
Officer
2007-03-08 ~ dissolved
IIF 55 - LLP Designated Member → ME
8
73 Cornhill, London
Active Corporate (7 parents)
Officer
2004-03-19 ~ now
IIF 35 - Director → ME
2004-03-19 ~ now
IIF 88 - Secretary → ME
9
Unit 9 Banters Lane Business Park, Banters Lane, Chelmsford, Essex, England
Active Corporate (3 parents)
Officer
2015-03-10 ~ 2025-03-27
IIF 67 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
1993-04-11 ~ now
IIF 37 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 12 - Has significant influence or control → OE
11
74 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2016-09-28 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 10 - Has significant influence or control → OE
12
9 Banters Lane, Great Leighs, Chelmsford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-11-04 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
13
ILKESTON ROAD MANAGEMENT COMPANY LIMITED
05202207 55 Station Road, Beaconsfield, England
Dissolved Corporate (5 parents)
Officer
2004-08-10 ~ 2019-08-27
IIF 77 - Secretary → ME
14
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Dissolved Corporate (4 parents)
Officer
2016-09-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2016-09-28 ~ dissolved
IIF 22 - Has significant influence or control → OE
15
Albemarle House 6th Floor, 1 Albemarle Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-26 ~ dissolved
IIF 71 - Director → ME
16
INTERFINANCE LONDON LIMITED
- now 04029277Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03 during the appointment or period of control
RE10(UK) LIMITED - 2014-07-16
RE10(UK) PLC - 2012-12-21
DEBT RESOLUTION PLC - 2011-12-07
RE10 (UK) PLC - 2011-12-05
DEBT RESOLUTION PLC - 2010-03-05
Suite 35 Unit 2, 94a Wycliffe Road, Northampton, England
Liquidation Corporate (9 parents)
Officer
2016-11-08 ~ now
IIF 44 - Director → ME
17
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED
06230396 73 Cornhill, London
Active Corporate (5 parents)
Officer
2007-04-27 ~ now
IIF 34 - Director → ME
2007-04-27 ~ now
IIF 82 - Secretary → ME
Person with significant control
2017-04-10 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
73 Cornhill, London
Dissolved Corporate (6 parents)
Officer
2007-05-02 ~ dissolved
IIF 49 - Director → ME
2005-03-29 ~ dissolved
IIF 81 - Secretary → ME
19
73 Cornhill, London
Active Corporate (7 parents)
Officer
1999-09-07 ~ now
IIF 36 - Director → ME
1999-09-07 ~ now
IIF 89 - Secretary → ME
20
55 Station Road, Beaconsfield, England
Active Corporate (5 parents)
Officer
2004-07-26 ~ 2019-04-12
IIF 76 - Secretary → ME
21
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-15
Commencement of winding up on 2024-10-15
The Wooden Barn, Little Baldon, Oxford
Liquidation Corporate (5 parents)
Officer
2005-09-15 ~ 2019-09-09
IIF 75 - Secretary → ME
22
55 Station Road, Beaconsfield, England
Active Corporate (3 parents)
Officer
2005-09-15 ~ 2019-07-01
IIF 74 - Secretary → ME
23
LONDON CAPITAL CONCIERGE LTD
- 2024-11-01
15575880 C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-03-19 ~ 2024-10-30
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
74 Wimpole Street, London
Dissolved Corporate (5 parents)
Officer
2005-05-20 ~ dissolved
IIF 30 - Director → ME
25
41 Overy Street, Dartford, England
Active Corporate (6 parents)
Officer
2016-10-31 ~ 2021-06-03
IIF 52 - Director → ME
Person with significant control
2016-11-08 ~ 2021-06-03
IIF 18 - Has significant influence or control as a member of a firm → OE
26
121 Harley Street, 3rd Floor, London, England
Dissolved Corporate (4 parents)
Officer
2021-12-02 ~ dissolved
IIF 51 - Director → ME
27
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-06-21 ~ now
IIF 66 - Director → ME
28
PROPER BUSINESS AND ENTERPRISE LIMITED
- now 03361666BAYSTREAM PROPERTIES LIMITED
- 1997-05-15
03361666 73 Cornhill, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
1997-05-07 ~ dissolved
IIF 50 - Director → ME
1999-08-19 ~ 2001-03-08
IIF 84 - Secretary → ME
29
PROPERTY FINANCE & DEVELOPMENT LIMITED
03361156 C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1997-04-28 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
30
17 17 Nottigham Street, Lower Ground East, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2020-05-13 ~ 2022-01-21
IIF 54 - Director → ME
Person with significant control
2020-05-13 ~ 2020-11-16
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
31
QUASTEL MIDGEN LLP
- 2019-05-15
OC312541QUASTELS AVERY MIDGEN LLP
- 2008-05-20
OC312541 Second Floor South, 55 Baker Street, London, England
Active Corporate (33 parents, 4 offsprings)
Officer
2005-04-04 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2024-01-01 ~ now
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2018-05-03
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
32
QUASTELS MANAGEMENT LIMITED
- now 03780834 Fourth Floor, Watson House, 54 Baker Street, London, England
Dissolved Corporate (7 parents)
Officer
1999-06-02 ~ dissolved
IIF 73 - Director → ME
1999-06-02 ~ 2000-06-03
IIF 86 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
160 Faraday Road Lenton, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2015-11-27 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 26 - Right to appoint or remove members → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
34
14 Curzon Street, London, England
Active Corporate (19 parents)
Officer
2007-01-10 ~ 2013-03-19
IIF 85 - Secretary → ME
35
1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-05-20 ~ dissolved
IIF 72 - Director → ME
36
GOLD HARVEST LIMITED
- 2004-02-03
05007145 Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Hertfordshire
Active Corporate (5 parents, 2 offsprings)
Officer
2004-01-27 ~ now
IIF 64 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
37
SANAD UK HOSPICE LIMITED - now
D&N VENTURES LIMITED
- 2023-06-06
13977268 17 Nottingham Street, Lower Ground East, London, England
Active Corporate (3 parents)
Person with significant control
2022-03-15 ~ 2026-01-01
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to appoint or remove directors → OE
38
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-30 ~ dissolved
IIF 70 - Director → ME
39
74 Wimpole Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-02-11 ~ dissolved
IIF 69 - Director → ME
40
C/o Quastels Llp Second Floor South, 55 Baker Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-03-09 ~ now
IIF 41 - Director → ME
41
SPECIAL PROJECT VENTURES LIMITED
15056220 73 Cornhill, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-08-08 ~ now
IIF 42 - Director → ME
Person with significant control
2023-08-08 ~ 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
42
SQ PROPERTIES (30 MUIRKIRK ROAD) LIMITED
- now 05183511 7 The Close, Radlett, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-05-20 ~ now
IIF 68 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
43
SQ PROPERTIES (86 GOSWELL ROAD) LIMITED
- now 05582244 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-11-02 ~ now
IIF 65 - Director → ME
2005-11-02 ~ now
IIF 87 - Secretary → ME
Person with significant control
2019-05-01 ~ 2024-09-03
IIF 9 - Has significant influence or control → OE
44
SQ PROPERTIES (CHADWELL HEATH) LIMITED
05905597 Spalter Fisher Llp, 1 Theobald Court, Theobald Street, Borehamwood, Herts
Active Corporate (5 parents)
Officer
2006-10-25 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
45
74 Wimpole Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-11-11 ~ dissolved
IIF 59 - LLP Designated Member → ME
46
74 Wimpole Street, London
Dissolved Corporate (11 parents)
Officer
2010-11-25 ~ dissolved
IIF 62 - LLP Member → ME
47
55 Baker Street, London, England
Active Corporate (2 parents)
Officer
2025-08-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
48
11 BASIL MANSIONS LIMITED
- 2023-07-03
14676049 121 Harley Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 28 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
49
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
SL036573 SO307814, OC447672, SO307814Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-11-01 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
51
VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
OC447672 SO307814, SL036573, SO307814Warning 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) C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
52
C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-06 ~ now
IIF 39 - Director → ME
Person with significant control
2024-04-06 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
53
25 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2004-08-24 ~ dissolved
IIF 83 - Secretary → ME
54
Suite 115, Devonshire House Manor Way, Elstree, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2003-08-15 ~ 2011-03-21
IIF 33 - Director → ME
2003-08-15 ~ 2011-03-21
IIF 80 - Secretary → ME
55
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ dissolved
IIF 61 - LLP Member → ME
56
74 Wimpole Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2011-05-24 ~ 2012-05-25
IIF 60 - LLP Designated Member → ME