1
ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2024-04-04
IIF 11 - LLP Member → ME
2
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
3
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 15 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
4
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Officer
2021-06-22 ~ 2023-06-14
IIF 34 - Director → ME
2023-07-05 ~ 2025-02-07
IIF 31 - Director → ME
5
GOLD WYNN HEATHROW LIMITED
- now 12525066GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-04-04 ~ 2025-08-11
IIF 14 - Director → ME
2025-12-17 ~ now
IIF 13 - Director → ME
6
GOLD WYNN QUAY MANAGEMENT LIMITED
16206205 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 23 - Director → ME
7
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-12-19 ~ 2024-07-12
IIF 29 - Director → ME
2020-05-22 ~ 2023-11-23
IIF 28 - Director → ME
8
GOOD NEIGHBOUR COMMUNITY ENERGY LIMITED
07462493 51 Elm Vale, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2021-12-28
IIF 3 - Director → ME
9
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 16 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
10
HEATHROW HOUSE HOLDINGS LIMITED
- now 13671256BYM HEATHROW HOUSE HOLDINGS LIMITED
- 2022-04-07
13671256 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-05 ~ 2025-08-11
IIF 22 - Director → ME
11
BYM HEATHROW HOUSE LIMITED
- 2022-04-19
13674881 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents)
Officer
2026-01-09 ~ now
IIF 12 - Director → ME
2022-04-05 ~ 2025-08-11
IIF 21 - Director → ME
12
C/o The Kyte Group Limited, Business Design Centre, 52 Upper Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2006-10-09
IIF 7 - LLP Designated Member → ME
13
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 25 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-06 ~ now
IIF 1 - Secretary → ME
15
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2023-03-06 ~ now
IIF 2 - Secretary → ME
16
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2000-10-26 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
17
2 Hurdwick Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-21 ~ now
IIF 6 - LLP Designated Member → ME
2010-11-19 ~ 2011-10-24
IIF 5 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control as a member of a firm → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 43 - Right to appoint or remove members → OE
18
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
11937440 12434626, 11891790, 12938116Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-22 ~ 2025-08-08
IIF 35 - Director → ME
19
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
11319715 10459753, 10228210, 10481727Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-02-07
IIF 36 - Director → ME
20
PERMITTED DEVELOPMENTS NO LTD
13851613 09152205, 10228210, 10481727Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
RHO CAPITAL MANAGEMENT LLP
- now OC307657KYTE MARKET MAKERS LLP
- 2004-04-30
OC307657 2 Stoneyfield, Gerrards Cross, Bucks, England
Dissolved Corporate (15 parents)
Officer
2004-04-14 ~ 2005-07-15
IIF 8 - LLP Designated Member → ME
22
SAXON SQUARE CHRISTCHURCH LIMITED
09441254 Begbies, 9 Bonhill Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2015-06-26
IIF 30 - Director → ME
23
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-20 ~ 2022-08-31
IIF 32 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20
IIF 39 - Has significant influence or control as a member of a firm → OE
25
SEQUOIA CAPITAL FUND MANAGEMENT LLP
OC363628 Ground Floor, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (19 parents)
Officer
2011-06-01 ~ 2011-10-18
IIF 9 - LLP Member → ME
26
SH MILTON KEYNES TRAVEL LIMITED
15771021 2 Hurdwick Place, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-11 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
27
9 Bonhill Street, London, England
Active Corporate (8 parents)
Officer
2014-07-17 ~ now
IIF 10 - LLP Designated Member → ME
28
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ 2025-08-08
IIF 33 - Director → ME
Person with significant control
2023-04-26 ~ 2023-08-04
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE ARTS DEPOT TRUST LIMITED
- now 03536243THE TALLY HO ARTS CENTRE TRUST LIMITED - 2001-11-07
5 Nether Street, North Finchley
Active Corporate (87 parents)
Officer
2016-09-01 ~ 2018-04-04
IIF 27 - Director → ME
30
THE SHOOTER CHARITABLE FOUNDATION LIMITED
06183892 Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2007-03-26 ~ now
IIF 19 - Director → ME
31
78 Office 40, Golders Green Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-01 ~ 2023-06-24
IIF 24 - Director → ME