1
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
05875327 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-08-10 ~ 2023-10-03
IIF 3 - Has significant influence or control → OE
2
BABINGTON MANAGEMENT COMPANY LIMITED
06195534 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-03-22 ~ 2023-10-10
IIF 6 - Has significant influence or control → OE
3
EASTBROOK HALL MANAGEMENT COMPANY LIMITED
- now 05444107EASTBROOK HALL MANAGEMENT COMAPNY LIMITED - 2005-05-10
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (13 parents)
Person with significant control
2017-10-27 ~ 2021-03-30
IIF 1 - Has significant influence or control → OE
4
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
06109458 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Person with significant control
2018-08-10 ~ now
IIF 4 - Has significant influence or control → OE
5
2nd Floor Malta House, 36-38 Piccadilly, London, United Kingdom
Active Corporate (5 parents)
Person with significant control
2026-01-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
L1 UK PROPERTY NOMINEE 2A1 PTY LTD
OE011180 OE008144, OE014782, OE011184Warning 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) L1 Uk Property Investments Pty Ltd, Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-05 ~ 2024-06-04
IIF 12 - Managing Officer → ME
7
L1 UK PROPERTY NOMINEE 2A2 PTY LTD
OE011184 OE011180, OE008154, OE014806Warning 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) L1 Uk Property Investments Pty Ltd, Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Registered Corporate (4 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-05 ~ 2024-06-04
IIF 11 - Managing Officer → ME
8
L1 UK PROPERTY NOMINEE 3A1 PTY LTD
OE008144 OE012318, OE011180, OE014782Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-15 ~ now
IIF 13 - Managing Officer → ME
9
L1 UK PROPERTY NOMINEE 3A2 PTY LTD
OE008154 OE011184, OE008144, OE014806Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2022-12-15 ~ now
IIF 14 - Managing Officer → ME
10
L1 UK PROPERTY NOMINEE 4A1 PTY LTD
OE012318 OE008144, OE011180, OE014782Warning 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) Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-01-11 ~ now
IIF 10 - Managing Officer → ME
11
L1 UK PROPERTY NOMINEE 4A2 PTY LTD
OE013017 OE012318, OE011184, OE008154Warning 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) 'shinewing Australia' Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Active Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed for time to time. 2023-01-13 ~ now
IIF 9 - Managing Officer → ME
12
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-23 ~ now
IIF 7 - Director → ME
13
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ 2019-10-17
IIF 8 - Director → ME
14
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-22 ~ now
IIF 16 - Managing Officer → ME
15
Shinewing Australia Level 10, 530 Collins Street, Melbourne, Victoria, Australia
Removed Corporate (3 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2023-03-21 ~ now
IIF 15 - Managing Officer → ME
16
ST GEORGE COURT MANAGEMENT COMPANY LIMITED
06630679 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents)
Person with significant control
2018-02-06 ~ 2023-10-03
IIF 5 - Has significant influence or control → OE