1
22 Rodenhurst Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-05 ~ now
IIF 2 - Director → ME
2
BNP PARIBAS REAL ESTATE ADVISORY & PROPERTY MANAGEMENT UK LIMITED
- now 04176965ATISREAL LIMITED - 2009-05-27
ATIS REAL WEATHERALLS LIMITED - 2005-01-21
WEATHERALL GREEN & SMITH LIMITED - 2001-10-30
REAL AMBER - 2001-06-12
10 Harewood Avenue, London, England
Active Corporate (40 parents, 8 offsprings)
Officer
2017-10-01 ~ 2020-07-29
IIF 23 - Director → ME
3
Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-06-02 ~ now
IIF 34 - LLP Member → ME
4
COBAN 2014 LIMITED - now
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-06-19 ~ 2015-09-22
IIF 16 - Director → ME
5
COBAN 2017 CORPORATE PARTNER LIMITED
- now 07138465STRUTT & PARKER CORPORATE PARTNER LIMITED
- 2017-10-11
07138465AGHOCO 4010 LIMITED
- 2010-03-18
07138465 07299444, 07036609, SC636848Warning 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) 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (16 parents, 1 offspring)
Officer
2010-03-18 ~ dissolved
IIF 15 - Director → ME
6
EDWARDS & ELLIOTT LIMITED
- 2017-10-11
06061759 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-10-01 ~ dissolved
IIF 18 - Director → ME
7
COBAN 2017 FINANCE LIMITED
- now 06283278STRUTT & PARKER FINANCE LIMITED
- 2017-10-11
06283278INHOCO 4198 LIMITED - 2007-07-11
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ dissolved
IIF 19 - Director → ME
8
STRUTT & PARKER GROUP LIMITED
- 2017-10-11
04006158STRUTT & PARKER NOMINEES LIMITED
- 2014-06-13
04006158 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 17 - Director → ME
9
COBAN 2017 LF (NAME RIGHTS) LIMITED
- now 02719010LANE FOX (NAME RIGHTS) LIMITED
- 2017-10-11
02719010LAWGRA (NO.160) LIMITED - 1993-07-29
Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-05-01 ~ dissolved
IIF 22 - Director → ME
10
C/o Grant Thornton Uk Advisory & Tax Llp, Landmark, St Peter's Square, 1 Oxford Street, Manchester
Liquidation Corporate (80 parents, 3 offsprings)
Officer
2008-02-01 ~ now
IIF 36 - LLP Member → ME
11
COBAN 2017 PLANNING LIMITED
- now 06847260AKA PLANNING LIMITED
- 2017-10-11
06847260 Rural Finance & Administration, Walwers Lane, Lewes, East Sussex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-11-30 ~ dissolved
IIF 20 - Director → ME
12
LANE FOX (RESIDENTIAL) LIMITED
- 2010-04-30
01759787LANE FOX AND PARTNERS LIMITED - 1993-01-14
ROBERT FLEMING PROPERTIES LIMITED - 1987-05-07
FORTVILLE PROPERTIES LIMITED - 1983-12-29
3 Field Court, Grays Inn, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2009-05-01 ~ dissolved
IIF 21 - Director → ME
13
Invicta House, 110 Golden Lane, London, England
Active Corporate (25 parents)
Officer
2024-10-03 ~ now
IIF 4 - Director → ME
14
1 Midland Road, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-04-18 ~ now
IIF 1 - Director → ME
15
51 New North Road, Exeter, England
Dissolved Corporate (6 parents)
Officer
2022-02-04 ~ dissolved
IIF 24 - Director → ME
16
GREENPOINT INFINIUM MASTER EUROPEAN PROPERTY HOLDCO LIMITED
13791353 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (10 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 28 - Director → ME
17
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-31 ~ now
IIF 3 - Director → ME
18
HS REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED - now
STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES (HOLDINGS) LIMITED
- 2013-12-16
04329352 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ 2009-10-30
IIF 8 - Director → ME
19
HS REAL ESTATE FINANCIAL SERVICES LIMITED - now
STRUTT & PARKER REAL ESTATE FINANCIAL SERVICES LIMITED
- 2013-12-16
04329360 OC336070 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (5 parents)
Officer
2001-11-27 ~ 2009-10-30
IIF 10 - Director → ME
20
ILP UK SPV 2 LIMITED - now
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-07-21
IIF 7 - Director → ME
21
INFINIUM VENTURES LIMITED
- now 12369924INFINIUM EUROPE LIMITED - 2022-03-02
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (9 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 27 - Director → ME
22
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2001-06-14 ~ 2009-06-18
IIF 9 - Director → ME
23
ILP UK PROPCO LIMITED
- 2025-03-03
13448354ILP UK SPV 1 LIMITED - 2022-10-14
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (12 parents)
Officer
2024-10-10 ~ 2025-07-21
IIF 31 - Director → ME
24
INFINIUM LOGISTICS SOLUTIONS UK LIMITED
- 2024-12-13
12367869INFINIUM LOGISTICS SOLUTIONS LIMITED - 2021-03-24
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (17 parents, 3 offsprings)
Officer
2023-10-02 ~ now
IIF 5 - Director → ME
25
LYSARA MASTER PROPERTY HOLDINGS EUROPE LTD
16141700 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (8 parents, 2 offsprings)
Officer
2024-12-18 ~ 2025-07-21
IIF 25 - Director → ME
26
LYSARA MASTER PROPERTY HOLDINGS UK LTD
- now 13791385GREENPOINT INFINIUM MASTER UK PROPERTY HOLDCO LIMITED
- 2025-03-03
13791385 Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-07-21
IIF 30 - Director → ME
27
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents)
Officer
2025-01-30 ~ now
IIF 6 - Director → ME
28
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents)
Officer
2025-01-30 ~ 2025-07-21
IIF 29 - Director → ME
29
LYSARA SUB PROPERTY HOLDINGS UK LTD.
- now 13791936GREENPOINT INFINIUM SUB UK PROPERTY HOLDCO LIMITED
- 2025-03-03
13791936 Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, England
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-10 ~ 2025-07-21
IIF 26 - Director → ME
30
INFINIUM LOGISTICS PROPERTIES UK LIMITED
- 2025-03-03
13248414INFINIUM LOGISTICS PROPERTIES LIMITED - 2021-03-08
Level 2 Holbrooke Studios, Holbrooke Place, Richmond-upon-thames, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-10 ~ 2025-07-21
IIF 32 - Director → ME
31
SPREFS DEVELOPMENT FUND II NOMINEE LIMITED
06186855 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-03-29 ~ 2008-10-08
IIF 11 - Director → ME
32
SPREFS DEVELOPMENT NOMINEE LIMITED
05655428 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2006-07-18 ~ 2008-10-08
IIF 13 - Director → ME
33
SPREFS PROPERTY FUND II NOMINEE LIMITED
06189610 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-03-29 ~ 2008-10-08
IIF 14 - Director → ME
34
SPREFS PROPERTY NOMINEE LIMITED
06033067 Harwood House, 43 Harwood Road, London
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ 2008-10-08
IIF 12 - Director → ME
35
13 Hil Street, Berkeley Square, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-07-12 ~ 2008-04-30
IIF 33 - LLP Designated Member → ME
36
82 St John Street, London
Dissolved Corporate (84 parents)
Officer
2006-03-29 ~ 2022-03-22
IIF 35 - LLP Member → ME