1
15 Ingestre Place, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2013-10-10 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2016-04-06 ~ 2018-11-06
IIF 12 - Has significant influence or control → OE
2
15 Ingestre Place, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
124 GBP2024-10-31
Officer
2013-10-10 ~ now
IIF 19 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2018-11-06
IIF 11 - Has significant influence or control → OE
3
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1,378,317 GBP2024-04-30
Officer
2015-03-24 ~ now
IIF 29 - Director → ME
4
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-02-28
Officer
2018-02-06 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 14 - Has significant influence or control → OE
5
BROOKLAND LOAN SOLUTIONS LIMITED
09796158 15 Ingestre Place, London, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2015-09-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 10 - Has significant influence or control as a member of a firm → OE
6
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-04-23 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
7
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
- now 05191841COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-09-09 ~ now
IIF 21 - Director → ME
8
15 Ingestre Place, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-19 ~ now
IIF 18 - Director → ME
Person with significant control
2024-10-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2018-04-19 ~ 2020-04-16
IIF 5 - Has significant influence or control → OE
9
E-REC 1 UK LIMITED - 2015-09-15
15 Ingestre Place, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2015-09-25 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
10
31 Old Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-01-09 ~ dissolved
IIF 23 - Director → ME
11
HIGHGATE CAPITAL ONE LIMITED
- now 06885128BROOKLAND SERVICES LIMITED
- 2015-04-08
06885128 Office 32 15 Ingestre Place, London
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
3,355,700 GBP2024-04-30
Officer
2009-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control → OE
12
Office 32 15 Ingestre Place, London
Active Corporate (2 parents)
Equity (Company account)
-32,057 GBP2024-04-30
Officer
2015-04-08 ~ 2024-11-25
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 8 - Has significant influence or control → OE
13
Office 32 15 Ingestre Place, London, England
Active Corporate (2 parents)
Equity (Company account)
132,407 GBP2024-04-30
Officer
2020-02-05 ~ now
IIF 22 - Director → ME
Person with significant control
2020-02-05 ~ 2024-11-25
IIF 9 - Has significant influence or control → OE
14
OMNI PARTNERS LLP
OC309760 05189907, 15921328, 15921187Warning 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) 3rd Floor 22 Old Bond Street, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2014-11-01 ~ 2016-02-29
IIF 27 - LLP Member → ME
15
The Met Building 9th Floor, 22 Percy Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2019-02-28
Officer
2015-02-02 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 13 - Has significant influence or control → OE