1
CIT ALBAN GATE LIMITED
- 2000-11-30
04089926 One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-10-13 ~ 2003-03-14
IIF 7 - Director → ME
2
1st Floor 1 Red Place, London, England
Active Corporate (8 parents)
Officer
2019-05-20 ~ 2021-12-31
IIF 19 - Director → ME
3
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-17 ~ 2021-12-31
IIF 16 - Director → ME
Person with significant control
2019-10-11 ~ now
IIF 53 - Has significant influence or control → OE
4
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-07 ~ 2021-12-31
IIF 46 - Director → ME
5
BURLINGTON INVESTMENT PARTNERS LIMITED
- now 05655041DECKCORNER LIMITED
- 2006-03-28
05655041 7 Curzon Street 1st Floor East, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ dissolved
IIF 5 - Director → ME
6
Trident Corporate Services First Floor Kings Court, Bay Street, Op Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2016-04-14 ~ now
IIF 52 - Director → ME
7
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Officer
2020-12-10 ~ 2021-12-31
IIF 45 - Director → ME
8
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-04-25 ~ dissolved
IIF 41 - Director → ME
9
Neil Palmer, 27 St Marys Road, Wimbledon, London, Bahamas
Converted / Closed Corporate (7 parents)
Officer
2006-06-20 ~ now
IIF 2 - Director → ME
10
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2017-03-16 ~ 2021-12-31
IIF 9 - Director → ME
11
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ dissolved
IIF 40 - Director → ME
12
1st Floor 1 Red Place, London, England
Active Corporate (5 parents)
Officer
2017-09-14 ~ 2021-12-31
IIF 15 - Director → ME
2015-09-15 ~ 2015-11-04
IIF 31 - Director → ME
13
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ dissolved
IIF 42 - Director → ME
14
1st Floor 1 Red Place, London, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 57 - Right to surplus assets - More than 50% but less than 75% → OE
15
Harneys Corporate Services Limited Of Craigmuir Ch P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands
Active Corporate (3 parents)
Officer
2018-03-09 ~ 2021-12-31
IIF 28 - Director → ME
16
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2022-01-01
IIF 47 - Director → ME
17
CIT EXECUTIVES GP LIMITED
- now SC400917LISTER SQUARE (NO. 50) LIMITED - 2011-07-15
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
Dissolved Corporate (7 parents)
Officer
2012-04-17 ~ dissolved
IIF 64 - Director → ME
18
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
2010-02-16 ~ 2021-12-31
IIF 65 - Director → ME
1999-12-07 ~ 2004-10-11
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 56 - Has significant influence or control → OE
19
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-10 ~ dissolved
IIF 49 - Director → ME
20
ALEXBRIGHT LIMITED
- 2007-09-06
06291487 7 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ dissolved
IIF 1 - Director → ME
21
CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06
03477373 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1997-12-08 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Has significant influence or control as a member of a firm → OE
22
CIT REAL ESTATE PARTNERS LLP
- 2014-04-08
OC363164 LP008682, LP012489, LP011064Warning 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) 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 11 offsprings)
Officer
2011-03-25 ~ 2021-12-31
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-12-31
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
23
Suite 200b, 2nd Floor, Centre Of Commerce One Bay Street, Po Box N3944, Nassau, Bahamas
Active Corporate (5 parents)
Officer
2017-10-13 ~ now
IIF 6 - Director → ME
24
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED
- 1996-03-29
03157092 3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
1996-02-08 ~ dissolved
IIF 37 - Director → ME
25
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-14 ~ 2021-12-31
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-01
IIF 58 - Has significant influence or control → OE
2019-03-26 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
26
1st Floor 1 Red Place, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-09-07 ~ 2021-12-31
IIF 26 - Director → ME
Person with significant control
2017-10-23 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
27
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2019-05-16 ~ 2021-12-31
IIF 17 - Director → ME
28
1st Floor 1 Red Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2015-09-15 ~ 2021-12-31
IIF 39 - Director → ME
29
CIT PRETIUM EXECUTIVES LIMITED
- now SC420961LISTER SQUARE (NO. 85) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 21 - Director → ME
30
CIT PRETIUM INCOME 1 GP LIMITED
- now SC421723LISTER SQUARE (NO. 86) LIMITED - 2012-04-25
5th Floor, Quartermile Two 2 Lister Square, Edinburgh, Scotland
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 63 - Director → ME
31
CIT PRETIUM OPPORTUNITIES 1 GP LIMITED
- now SC422498LISTER SQUARE (NO. 87) LIMITED - 2012-04-25
5th Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-04-30 ~ dissolved
IIF 20 - Director → ME
32
CIT PRIMROSE EXECUTIVES LIMITED
FC032708 Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Converted / Closed Corporate (2 parents)
Officer
2015-08-12 ~ now
IIF 30 - Director → ME
33
Trident Corporate Services First Floor, Kings Court, Bay Street, Po Box N-3944, Nassau, Bahamas
Converted / Closed Corporate (2 parents, 1 offspring)
Officer
2015-08-12 ~ 2022-01-01
IIF 29 - Director → ME
34
1st Floor 1 Red Place, London, England
Active Corporate (7 parents)
Officer
2015-02-24 ~ 2021-12-31
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-08
IIF 55 - Has significant influence or control → OE
35
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-05
PRECIS (2634) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-01-19 ~ 2015-04-21
IIF 13 - Director → ME
36
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2664) LIMITED - 2007-01-23
17 Dominion Street Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2015-01-19 ~ 2015-04-21
IIF 11 - Director → ME
37
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2636) LIMITED - 2006-10-06
17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-01-19 ~ 2015-04-21
IIF 12 - Director → ME
38
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-13
Dissolved on 2022-01-18
PRECIS (2637) LIMITED - 2006-10-06
17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2015-01-19 ~ 2015-04-21
IIF 14 - Director → ME
39
GRAFTON CAPITAL LIMITED - now
CIT GROWTH CAPITAL GP 1 LIMITED
- 2015-01-13
09224466 Michelin House, 81 Fulham Road, London
Active Corporate (6 parents)
Officer
2014-09-18 ~ 2015-03-31
IIF 10 - Director → ME
40
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109 20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-03 ~ 2015-06-10
IIF 62 - Director → ME
41
JAMES HAMPDEN INSURANCE BROKERS LIMITED
- now 01445936JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2004-01-01 ~ 2010-05-24
IIF 23 - Director → ME
42
JAMES HAMPDEN INTERNATIONAL INSURANCE BROKERS LIMITED
- now 06402122DDL61 LIMITED
- 2008-09-25
06402122 06407960, 06458845, 06036536Warning 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) 6 Bevis Marks, London
Dissolved Corporate (21 parents)
Officer
2008-08-18 ~ 2012-03-02
IIF 27 - Director → ME
43
HILLPENCIL LIMITED
- 2006-10-17
05749660 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2006-03-22 ~ 2010-05-24
IIF 32 - Director → ME
44
LONDON BRIDGE DEVELOPMENT CONTRACTORS LIMITED
- now 03800585CIT DEVELOPMENT MANAGEMENT LIMITED
- 1999-08-31
03800585 10 Norwich Street, London
Active Corporate (11 parents, 3 offsprings)
Officer
1999-07-06 ~ 2002-08-16
IIF 34 - Director → ME
45
LONDON BRIDGE DEVELOPMENT LIMITED
- now 03651671LONDON BRIDGE DEVELOPMENT LIMITED
- 1999-08-03
03651671CIT MARKBOROUGH LIMITED
- 1999-07-09
03651671 10 Norwich Street, London
Active Corporate (16 parents)
Officer
1998-10-19 ~ 2002-08-16
IIF 36 - Director → ME
46
LONDON BRIDGE MANAGEMENT COMPANY LIMITED
03898515 5th Floor Tea Auction House, Counter Street, London, England
Active Corporate (15 parents)
Officer
2001-06-06 ~ 2002-03-12
IIF 8 - Director → ME
47
7 Curzon Street, London
Dissolved Corporate (2 parents)
Officer
2010-10-07 ~ dissolved
IIF 4 - LLP Designated Member → ME
48
NORTHACRE CAPITAL LIMITED
03392807 04646163, 06350065, 06362032Warning 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) 8 Albion Riverside, 8 Hester Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1997-07-10 ~ 2003-03-12
IIF 33 - Director → ME
49
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ dissolved
IIF 25 - Director → ME
2011-03-23 ~ 2011-05-05
IIF 44 - Secretary → ME
50
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-19
Dissolved on 2019-08-07
David Rubin & Partners, 319 Ballards Lane, London
Dissolved Corporate (16 parents)
Officer
1997-01-15 ~ 2002-06-12
IIF 22 - Director → ME
1997-01-15 ~ 2002-06-12
IIF 3 - Secretary → ME
51
7 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 48 - Director → ME
52
SOUTH BANK TOWER FLATS MANAGEMENT LIMITED
- now 08021311KRT FLATS MANAGEMENT LIMITED - 2013-06-05
C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
Active Corporate (17 parents)
Officer
2015-01-28 ~ 2017-12-15
IIF 18 - Director → ME
53
1st Floor 1 Red Place, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-11-21 ~ 2021-12-31
IIF 51 - Director → ME