1
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2011-03-30
IIF 39 - LLP Member → ME
2
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-05-16 during the appointment or period of control
Commencement of winding up on 2024-05-24 during the appointment or period of control
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (4 parents, 2 offsprings)
Officer
2016-12-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
3
ASSETTRUST HOUSING INVESTMENTS LIMITED
- now 05216541Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-02-27
Dissolved on 2017-09-14
FRAMEBRIDGE LIMITED - 2004-10-13
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2005-02-23 ~ 2007-03-12
IIF 53 - Director → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-30 ~ 2025-04-05
IIF 41 - LLP Member → ME
5
CIRCUS STREET DEVELOPMENTS LIMITED
- now 08212639DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2017-08-04 ~ 2026-02-26
IIF 6 - Director → ME
6
6th Floor Design Centre East, Chelsea Harbour, London
Active Corporate (4 parents)
Officer
2004-02-24 ~ 2013-05-10
IIF 54 - Director → ME
2004-02-24 ~ 2013-05-10
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
59-60 Grosvenor Street, London, England
Active Corporate (11 parents)
Officer
2026-04-17 ~ now
IIF 10 - Director → ME
8
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Officer
2007-03-20 ~ 2009-03-27
IIF 55 - Director → ME
9
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316634, OC316487, OC316631Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-01-10
IIF 40 - LLP Member → ME
10
Palliser House, Palliser Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-03-12 ~ 2005-12-31
IIF 36 - LLP Designated Member → ME
11
1 North View, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-19 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
Minstead Sandling Road, Saltwood, Hythe, England
Dissolved Corporate (4 parents)
Officer
2023-05-19 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
13
60 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 22 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
EVERA LIVING CHICKENHALL LIMITED
17038655 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 14 - Director → ME
15
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 27 - Director → ME
16
EVERA LIVING DEVELOPMENTS LIMITED
17034813 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2026-02-16 ~ now
IIF 28 - Director → ME
17
EVERA LIVING DEVELOPMENTS PORTOBELLO CHISWICK TERRACE LIMITED
17158801 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-04-15 ~ now
IIF 21 - Director → ME
18
EVERA LIVING DEVELOPMENTS PORTOBELLO TOPCO LIMITED
17157708 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-04-14 ~ now
IIF 16 - Director → ME
19
EVERA LIVING GROUP HOLDINGS LIMITED
17034514 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2026-02-16 ~ now
IIF 24 - Director → ME
20
EVERA LIVING GROUP TOPCO LIMITED
17034227 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 23 - Director → ME
21
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-19 ~ now
IIF 15 - Director → ME
22
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 25 - Director → ME
23
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 26 - Director → ME
24
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 18 - Director → ME
25
EVERA LIVING SECONDARY SUB-HOLDCO LIMITED
17039032 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 20 - Director → ME
26
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2026-04-07 ~ now
IIF 17 - Director → ME
27
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 19 - Director → ME
28
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
15427275 60 Grosvenor Street, London, England
Active Corporate (3 parents, 14 offsprings)
Officer
2024-01-19 ~ now
IIF 29 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 3 - Right to appoint or remove directors → OE
29
FOUNDATION PARTNERS ASSET MANAGER LLP
OC453965 60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 42 - LLP Designated Member → ME
30
GCP ASSET BACKED INCOME (UK) LIMITED
- now 09838893PROJECT FINANCE INVESTMENTS (UK) LIMITED
- 2016-10-21
09838893 24 Savile Row, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-26 ~ 2016-12-05
IIF 32 - Director → ME
31
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ dissolved
IIF 38 - LLP Member → ME
32
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2018-02-26
IIF 31 - Director → ME
33
GCP ADVISORY LIMITED
- 2017-09-21
09910124 24 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-09 ~ 2021-01-29
IIF 49 - Director → ME
34
24 Savile Row, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-26 ~ 2023-05-04
IIF 48 - Director → ME
35
GRVS CAPITAL PARTNERS LLP
- now OC332060GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2021-10-18
OC332060GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
MENDIP 2 LLP - 2008-06-03
24 Savile Row, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-04-29 ~ dissolved
IIF 60 - LLP Designated Member → ME
36
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-29 ~ 2021-09-24
IIF 50 - Director → ME
37
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2026-04-17 ~ now
IIF 13 - Director → ME
38
INTERNATIONAL PRIMARY MARKET ASSOCIATION
01873148 01917944, 02586947, 02586505Warning 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) 110 Cannon Street, London, United Kingdom
Active Corporate (146 parents)
Officer
1998-03-26 ~ 1999-01-31
IIF 51 - Director → ME
39
Munro House, Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 34 - LLP Designated Member → ME
40
KINGSLAND ROAD DEVELOPMENTS LTD
11212957 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2018-05-08 ~ now
IIF 47 - Director → ME
41
24 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-01-30 ~ dissolved
IIF 59 - LLP Designated Member → ME
42
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-09 ~ dissolved
IIF 43 - LLP Designated Member → ME
43
LEISURE INFRASTRUCTURE INVESTORS LIMITED
07248207 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-05-10 ~ 2014-03-25
IIF 33 - Director → ME
44
BEACHGLANCE LIMITED - 1998-02-20
11 Belgrave Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-01-29 ~ 2000-04-14
IIF 52 - Director → ME
45
The Biscuit Factory Unit J104, 1st Floor Drummond Road, Jam Studios, London, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2017-08-10
IIF 7 - Director → ME
46
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689MCGEE GROUP LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (33 parents, 10 offsprings)
Officer
2007-03-23 ~ 2009-03-27
IIF 56 - Director → ME
47
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 37 - LLP Member → ME
48
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2026-04-17 ~ now
IIF 12 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-15
Dissolved on 2026-02-27
C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2017-11-17 ~ 2021-09-24
IIF 46 - Director → ME
50
59-60 Grosvenor Street, London, England
Active Corporate (9 parents)
Officer
2026-04-17 ~ now
IIF 11 - Director → ME
51
TRIPOINT SERVICES UK LIMITED
- 2007-07-27
05740918 4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2006-04-04 ~ dissolved
IIF 5 - Director → ME
52
TRIPOINT ASSET MANAGEMENT LLP
- 2007-07-27
OC317457 42-44 Portman Road, Reading, Berkshire
Dissolved Corporate (9 parents)
Officer
2006-04-04 ~ dissolved
IIF 35 - LLP Designated Member → ME
53
KEELEX 375 LIMITED - 2012-11-22
59-60 Grosvenor Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2026-04-17 ~ now
IIF 8 - Director → ME
54
59-60 Grosvenor Street, London, England
Active Corporate (6 parents)
Officer
2026-04-17 ~ now
IIF 9 - Director → ME