1
AIDAN HOUSE DEVELOPMENTS LIMITED
09630440 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2016-01-08 ~ 2018-10-23
IIF 13 - Director → ME
Person with significant control
2017-04-01 ~ 2018-10-23
IIF 40 - Has significant influence or control → OE
2
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2018-10-23
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ 2018-10-23
IIF 43 - Has significant influence or control → OE
3
9-13 St Andrew Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-07-29 ~ dissolved
IIF 32 - LLP Designated Member → ME
4
ASCENTURE CAPITAL LTD
- 2012-03-23
07831807 34 Lime Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-11-28 ~ 2012-10-30
IIF 6 - Director → ME
5
ZERGO HOLDINGS PLC - 1999-05-14
ZERGO LIMITED - 1993-09-10
ZEDSERVE LIMITED - 1992-07-27
150 Aldersgate Street, London
Dissolved Corporate (40 parents)
Officer
2004-07-06 ~ 2006-07-27
IIF 25 - Director → ME
2004-07-07 ~ 2005-11-23
IIF 34 - Secretary → ME
6
BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED
- now 03779678HENPAIL LIMITED - 1999-07-13
6 Stratton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2004-07-06 ~ 2006-07-27
IIF 28 - Director → ME
2004-07-06 ~ 2006-07-27
IIF 35 - Secretary → ME
7
BALTIMORE TECHNOLOGY LIMITED - 1999-06-09
ZERGO LIMITED - 1999-02-22
DATA INNOVATION LIMITED - 1993-09-10
BLONDECOURT LIMITED - 1980-12-31
6 Stratton Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2004-07-06 ~ 2006-07-27
IIF 26 - Director → ME
2004-07-06 ~ 2006-07-27
IIF 36 - Secretary → ME
8
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-07 ~ 2019-01-08
IIF 4 - Director → ME
9
LIABILITY SOLUTIONS LIMITED
- now 03886009VIVADA LIMITED - 2000-01-20
Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
Dissolved Corporate (22 parents)
Officer
2006-12-04 ~ 2010-10-29
IIF 29 - Director → ME
2006-12-04 ~ 2010-10-29
IIF 37 - Secretary → ME
10
MELBOURNE HSE. DEVELOPMENTS LTD.
- now 08083273URBAN STUDY (NEWCASTLE) LIMITED - 2015-03-06
URBAN STUDY (MELBOURNE HOUSE) LIMITED - 2014-10-27
BMB PROJECT LIMITED - 2014-08-13
114-118 Southampton Row, London, England
Active Corporate (13 parents)
Officer
2015-07-15 ~ 2018-10-23
IIF 14 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-23
IIF 46 - Has significant influence or control → OE
11
MELBOURNE HSE. MANAGEMENT LIMITED
09870998 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2018-10-23
IIF 20 - Director → ME
Person with significant control
2016-10-02 ~ 2018-10-23
IIF 48 - Has significant influence or control → OE
12
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (4 parents)
Officer
2014-10-13 ~ 2018-10-23
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-23
IIF 53 - Has significant influence or control → OE
13
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-16 ~ 2018-10-23
IIF 15 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-23
IIF 51 - Has significant influence or control → OE
14
PORTSWOOD ROAD DEVELOPMENTS LTD.
09707745 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents)
Officer
2015-07-29 ~ 2018-10-23
IIF 18 - Director → ME
Person with significant control
2016-06-01 ~ 2018-10-23
IIF 50 - Has significant influence or control → OE
15
PORTSWOOD ROAD INTERMEDIARY LTD.
10723059 2 Physic Place, London, England
Dissolved Corporate (4 parents)
Officer
2017-04-12 ~ 2018-10-23
IIF 10 - Director → ME
Person with significant control
2017-04-12 ~ 2018-10-23
IIF 38 - Has significant influence or control → OE
16
PORTSWOOD ROAD MANAGEMENT LIMITED
09872893 2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2015-11-16 ~ 2018-10-23
IIF 16 - Director → ME
Person with significant control
2016-10-01 ~ 2018-10-23
IIF 44 - Has significant influence or control → OE
17
2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-03-24 ~ 2018-10-23
IIF 17 - Director → ME
Person with significant control
2017-04-12 ~ 2018-10-23
IIF 49 - Has significant influence or control → OE
18
2 Physic Place, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-28 ~ 2018-10-23
IIF 11 - Director → ME
19
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-04-24 ~ 2019-01-08
IIF 3 - Director → ME
Person with significant control
2018-04-24 ~ 2019-01-08
IIF 55 - Has significant influence or control → OE
20
RIVERSTONE LIVING PARTNERS LLP
- 2018-03-28
OC418156 2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-12 ~ dissolved
IIF 31 - LLP Designated Member → ME
21
REVERE LIFE MANAGEMENT SERVICES LIMITED
13529656 33 Cavendish Square, London, England
Dissolved Corporate (5 parents)
Officer
2021-07-26 ~ 2022-08-27
IIF 5 - Director → ME
Person with significant control
2021-07-26 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
22
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
23
2 Physic Place, Royal Hospital Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
24
POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
309 Regent Street, London, England
Active Corporate (165 parents, 6 offsprings)
Officer
2020-09-01 ~ 2021-08-20
IIF 24 - Director → ME
25
THIRD PROPERTY DEVELOPMENT LIMITED
09658891 2 Physic Place, Royal Hospital Road, London, England
Dissolved Corporate (3 parents)
Officer
2015-07-15 ~ dissolved
IIF 19 - Director → ME
26
TINOPOLIS LIMITED - now
TINOPOLIS PLC - 2008-07-18
Tinopolis Centre, Park Street, Llanelli, Carmarthenshire
Active Corporate (23 parents, 23 offsprings)
Officer
2002-09-26 ~ 2005-02-07
IIF 27 - Director → ME
2002-11-04 ~ 2005-02-07
IIF 33 - Secretary → ME
27
RIVERSTONE LIVING HOLDINGS LTD
- 2017-11-23
10875165 2 Physic Place, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-20 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
28
Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
Active Corporate (5 parents)
Officer
2015-03-26 ~ 2018-10-23
IIF 7 - Director → ME
Person with significant control
2017-03-01 ~ 2018-10-23
IIF 52 - Has significant influence or control → OE
29
URBAN STUDY MANAGEMENT LIMITED
- now 08233204URBAN STUDY DEVELOPMENTS LTD
- 2015-03-06
08233204URBAN STUDY (NOTTINGHAM) LTD - 2013-03-19
2 Physic Place, Royal Hospital Road, London
Dissolved Corporate (5 parents)
Officer
2014-11-01 ~ 2018-10-23
IIF 8 - Director → ME
Person with significant control
2016-09-01 ~ 2018-10-23
IIF 42 - Has significant influence or control → OE
30
Highview House First Floor, Tattenham Crescent, Epsom, Surrey, England
Active Corporate (5 parents)
Officer
2015-03-26 ~ 2018-10-23
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-03-01 ~ 2018-10-23
IIF 41 - Has significant influence or control → OE
31
WARWICK HOUSE DEVELOPMENTS LIMITED
09321144 114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-07-15 ~ 2018-10-23
IIF 21 - Director → ME
Person with significant control
2016-10-01 ~ 2018-10-23
IIF 45 - Has significant influence or control → OE
32
114-118 Southampton Row, London, England
Active Corporate (12 parents)
Officer
2015-11-13 ~ 2018-10-23
IIF 2 - Director → ME
Person with significant control
2016-10-01 ~ 2018-10-23
IIF 47 - Has significant influence or control → OE