1
33 YORK STREET FREEHOLD LIMITED
15569023 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2024-03-16 ~ now
IIF 1 - Director → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2013-07-24 ~ 2014-09-19
IIF 22 - LLP Member → ME
3
Eagle House 50 Marshall Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ 2025-08-31
IIF 3 - Director → ME
4
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Officer
2017-06-05 ~ 2025-08-31
IIF 23 - LLP Designated Member → ME
5
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Officer
2017-06-05 ~ 2025-08-31
IIF 24 - LLP Designated Member → ME
6
NEWCORE STRATEGIC SITUATIONS GP LIMITED
- now 09691637NCM STRATEGIC SITUATIONS GP LIMITED - 2015-07-23
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2020-10-10 ~ dissolved
IIF 13 - Director → ME
7
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
10436980 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2020-10-10 ~ 2025-08-31
IIF 15 - Director → ME
8
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-02 ~ 2025-08-31
IIF 20 - Director → ME
9
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ 2025-08-31
IIF 16 - Director → ME
10
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-03-31 ~ 2025-08-31
IIF 18 - Director → ME
11
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-02-18 ~ 2025-08-31
IIF 17 - Director → ME
12
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ 2025-08-31
IIF 5 - Director → ME
13
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Officer
2020-10-10 ~ 2025-08-31
IIF 12 - Director → ME
14
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ 2025-08-31
IIF 6 - Director → ME
15
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ 2025-08-31
IIF 7 - Director → ME
16
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-04 ~ 2025-08-31
IIF 8 - Director → ME
17
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-10-10 ~ 2025-08-31
IIF 4 - Director → ME
18
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Officer
2020-10-10 ~ 2025-08-31
IIF 11 - Director → ME
19
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-10 ~ 2025-08-31
IIF 10 - Director → ME
20
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2020-10-10 ~ dissolved
IIF 21 - Director → ME
21
50 C/o Newcore Capital Management Llp, Marshall Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-22 ~ 2025-08-31
IIF 27 - Director → ME
22
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (6 parents)
Officer
2021-02-03 ~ 2025-08-31
IIF 28 - Director → ME
23
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2021-02-15 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2021-02-15 ~ 2025-08-31
IIF 30 - Right to appoint or remove members → OE
24
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-14 ~ 2025-08-31
IIF 19 - Director → ME
25
First Floor 50 Marshall Street, London
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ now
IIF 31 - Right to appoint or remove members → OE
26
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
EMBRACE CARE TWO LIMITED - 2017-04-04
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-10-10 ~ dissolved
IIF 14 - Director → ME
28
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-10 ~ dissolved
IIF 9 - Director → ME