1
7-8 Stratford Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-11-07 ~ now
IIF 6 - Director → ME
2
CREATION CAPITAL PARTNERS LIMITED
10714546 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-04-07 ~ 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
3
CREATION PROPERTY FINANCE LIMITED
10714547 Palladium House, 1-4 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-04-07 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-04-07 ~ 2017-04-07
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
CREATION PROPERTY LENDING LIMITED
10714530 2nd Floor Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-04-07 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-07 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
DISCERN LIVING ASSET MANAGEMENT LTD
13227213 13 Claremont Park, London, England
Dissolved Corporate (2 parents)
Officer
2021-02-25 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2021-02-25 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
6
7-8 Stratford Place, London, United Kingdom
Active Corporate (7 parents, 10 offsprings)
Officer
2024-06-06 ~ 2025-08-11
IIF 5 - Director → ME
7
EG INVESTMENTS NO. 4 HOLDINGS LIMITED
16064743 16850228, 16441470, 16839532Warning 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) 7-8 Stratford Place, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-11-06 ~ now
IIF 7 - Director → ME
8
FAIRACRE (ASHTON) CAR PARK LIMITED
09899643 C/o Btg Begbies Traynor 340, Deansgate, Manchester
In Administration Corporate (5 parents)
Officer
2015-12-02 ~ 2024-12-18
IIF 3 - Director → ME
9
2a Charing Cross Road, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-24 ~ dissolved
IIF 15 - LLP Designated Member → ME
10
FAIRACRE ASSET MANAGEMENT LIMITED
- now 08230086FAIRACRE ASSET MANAGEMENT (UK) LIMITED
- 2012-10-11
08230086 2a Charing Cross Road, London, England
Active Corporate (3 parents)
Officer
2012-09-26 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 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
11
FAIRACRE ASSET MANAGEMENT SERVICES LIMITED LIABILITY PARTNERSHIP
- now OC337481OC337481 LIMITED LIABILITY PARTNERSHIP
- 2021-02-02
OC337481FAIRACRE ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
- 2012-10-11
OC337481 14th Floor 33 Cavendish Square, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2010-04-06 ~ dissolved
IIF 17 - LLP Member → ME
12
Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
13
FAIRACRE UK RETAIL PROPERTIES (NO.1) LIMITED
09213507 2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2014-09-11 ~ dissolved
IIF 9 - Director → ME
14
FAIRACRE UK RETAIL PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC394434 2a Charing Cross Road, London, England
Dissolved Corporate (3 parents)
Officer
2014-07-23 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Has significant influence or control → OE
15
2a Charing Cross Road, London, England
Dissolved Corporate (8 parents)
Officer
2016-11-15 ~ dissolved
IIF 4 - Director → ME
16
LONGACRE PARTNERSHIP HOLDINGS LIMITED
10438919 2a Charing Cross Road, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-10-20 ~ dissolved
IIF 1 - Director → ME
17
LONGACRE RETAIL PARTNERSHIP LIMITED
09355597 2a Charing Cross Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-09 ~ dissolved
IIF 8 - Director → ME
18
293 Kenton Lane, Harrow, England
Active Corporate (1 parent)
Officer
2020-10-16 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-16 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
19
UNIVERSAL PROPERTY FINANCE LIMITED
10655660 Clearwater House, 4-7 Manchester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-07 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-07 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
2022-08-01 ~ now
IIF 29 - Ownership of shares - More than 25% → OE
IIF 29 - Ownership of voting rights - More than 25% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Has significant influence or control → OE