1
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 25 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
2
132 SH LLP - now
VTB INVESTMENTS LLP
- 2014-09-12
OC386074 Aston House, Cornwall Avenue, London, England
Active Corporate (7 parents)
Officer
2013-06-24 ~ 2015-06-23
IIF 84 - LLP Designated Member → ME
3
134 SJH LLP
OC396778 OC402039, OC418935, OC427264Warning 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) Aston House, Cornwall Avenue, London, England
Active Corporate (5 parents)
Officer
2014-11-27 ~ 2015-10-30
IIF 82 - LLP Designated Member → ME
4
168 BPR DEVELOPMENTS LLP
- 2013-07-25
OC386742 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-22 ~ dissolved
IIF 87 - LLP Designated Member → ME
5
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
6
3 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 85 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 58 - Director → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 62 - Director → ME
10
34 DOUGLAS AVENUE INVESTMENTS LTD
10663363 C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-10 ~ dissolved
IIF 61 - Director → ME
11
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-07 ~ dissolved
IIF 63 - Director → ME
12
34 DOUGLAS AVENUE LIMITED
- now 08666766UKRD (DOUGLAS AVENUE) LIMITED
- 2014-10-21
08666766 3 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2013-08-28 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
13
34 DOUGLAS AVENUE MANAGEMENT COMPANY LIMITED
10307911 7 Stevenstone Road, Exmouth, England
Active Corporate (6 parents)
Officer
2016-08-02 ~ 2020-11-09
IIF 52 - Director → ME
2016-08-02 ~ 2020-08-25
IIF 64 - Director → ME
Person with significant control
2016-08-02 ~ 2020-08-25
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
IIF 124 - Right to appoint or remove directors → OE
14
48-49 NORTH STREET TAUNTON COMMERCIAL LIMITED
14046315 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2024-04-30
IIF 145 - Director → ME
15
48-49 NORTH STREET TAUNTON DEVELOPMENTS LIMITED
14045108 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2022-04-13 ~ 2024-04-30
IIF 144 - Director → ME
16
48-49 NORTH STREET TAUNTON LIMITED
12245005 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2019-10-04 ~ 2024-04-30
IIF 54 - Director → ME
Person with significant control
2019-10-04 ~ 2024-04-30
IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
48-49 NORTH STREET TAUNTON RESIDENTIAL LIMITED
14045100 3 Coldbath Square, London, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-04-13 ~ 2024-04-30
IIF 128 - Director → ME
18
48-49 NST R2 LIMITED
15637325 15637375, 15637384, 15637330Warning 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) 3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 140 - Director → ME
19
48-49 NST R3 LIMITED
15637330 15637296, 15637375, 15637384Warning 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) 3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 139 - Director → ME
20
48-49 NST R4 LIMITED
15637375 15637296, 15637384, 15637330Warning 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) 3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 136 - Director → ME
21
48-49 NST R5 LIMITED
15637384 15637296, 15637375, 15637330Warning 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) 3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2024-04-11 ~ 2025-01-06
IIF 137 - Director → ME
22
48-49 NST RESIDENTIAL LL LIMITED
15653997 3 Coldbath Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-04-17 ~ 2024-04-30
IIF 138 - Director → ME
23
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 72 - LLP Designated Member → ME
24
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 40 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 108 - Right to appoint or remove directors → OE
IIF 108 - Ownership of voting rights - 75% or more → OE
IIF 108 - Ownership of shares – 75% or more → OE
25
3 Coldbath Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 111 - Ownership of voting rights - 75% or more → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Right to appoint or remove directors → OE
26
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 37 - Director → ME
27
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 12 - Director → ME
28
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-06-12
IIF 81 - LLP Designated Member → ME
29
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-13 ~ dissolved
IIF 83 - LLP Designated Member → ME
30
BARMOUTH MEWS LIMITED - 2013-07-24
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (2 parents)
Officer
2013-08-01 ~ dissolved
IIF 49 - Director → ME
31
3 Coldbath Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2026-04-03 ~ now
IIF 41 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
32
Hypa Management Llp, Crown House 72 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 91 - LLP Designated Member → ME
33
BARMOUTH MEWS DEVELOPMENTS LLP
- 2013-07-25
OC386749 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-07-22 ~ dissolved
IIF 90 - LLP Designated Member → ME
Person with significant control
2017-07-23 ~ dissolved
IIF 119 - Ownership of voting rights - 75% or more → OE
IIF 119 - Right to surplus assets - 75% or more → OE
34
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-10-06 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ now
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Right to surplus assets - More than 25% but not more than 50% → OE
35
BLACKHAM LENDING LLP - now
VTB LENDING LLP - 2020-09-03
Manor Farm Church End, Leckhampstead, Buckingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-16 ~ 2014-08-07
IIF 86 - LLP Designated Member → ME
36
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 134 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RESISTEK LIMITED - 1990-06-11
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2023-04-12 ~ now
IIF 129 - Director → ME
39
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-10-02 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
40
DACRE CAPITAL ADVISORS LLP
- now OC363107 Maesdown Farmhouse Maesdown Hill, Evercreech, Shepton Mallet, England
Active Corporate (5 parents)
Officer
2013-03-18 ~ 2019-07-20
IIF 71 - LLP Designated Member → ME
41
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-30
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (4 parents, 1 offspring)
Officer
2011-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
42
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 34 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 157 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 157 - Ownership of shares – More than 50% but less than 75% → OE
43
GLENMORE MANAGEMENT (YEOVIL) LTD
12212732 3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2024-03-16 ~ now
IIF 127 - Director → ME
44
HIGHCROFT PARK MANAGEMENT COMPANY LIMITED
09925017 21 Highcroft Park, Chudleigh, Newton Abbot, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2015-12-21 ~ 2020-01-15
IIF 57 - Director → ME
45
INDIGO MORTGAGE BROKERS LIMITED
NF003730 77 Castlereagh Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ now
IIF 68 - Director → ME
46
Hartwood Farm, Hightae, Lockerbie, Dumfriesshire
Dissolved Corporate (7 parents)
Officer
2005-02-28 ~ 2005-03-21
IIF 146 - Secretary → ME
47
MAPLE CROSS LAND HOLDINGS LIMITED
11231756 C/o Blick Rothenberg Limited 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-02 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
48
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-04-08 ~ dissolved
IIF 73 - LLP Designated Member → ME
49
MATADOR INVESTMENT PARTNERS LLP
OC386287 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 78 - LLP Designated Member → ME
50
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 89 - LLP Designated Member → ME
51
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-18 ~ 2013-04-06
IIF 79 - LLP Designated Member → ME
52
3 Coldbath Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-03-14 ~ now
IIF 135 - Director → ME
53
MENPES 1 LIMITED - now
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-28 ~ 2015-08-28
IIF 60 - Director → ME
54
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 22 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
55
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 126 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Right to appoint or remove directors → OE
56
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 131 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Ownership of shares – 75% or more → OE
57
3 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2017-12-15
IIF 65 - Director → ME
58
QANDA ASSOCIATES (LONDON) LTD
- now 06848815 The Estate Office, Breamore, Fordingbridge, Hampshire
Dissolved Corporate (2 parents)
Officer
2009-03-17 ~ dissolved
IIF 2 - Director → ME
59
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-09 ~ dissolved
IIF 80 - LLP Designated Member → ME
60
3 Coldbath Square, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Ownership of shares – 75% or more → OE
IIF 102 - Ownership of voting rights - 75% or more → OE
61
RIVENDELL DEVELOPMENTS LIMITED
- now 08591429UKRP (RIVENDELL) LIMITED
- 2014-10-22
08591429 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ now
IIF 3 - Director → ME
62
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 18 - Director → ME
63
RIVENDELL PROPERTY INVESTMENTS LIMITED
10220159 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 8 - Director → ME
64
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2011-03-24 ~ now
IIF 76 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to surplus assets - 75% or more → OE
65
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Ownership of shares – 75% or more → OE
66
The Estate Office, Breamore, Nr Fordingbridge, England
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 92 - LLP Designated Member → ME
67
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-07-19 ~ dissolved
IIF 88 - LLP Designated Member → ME
68
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 44 - Director → ME
Person with significant control
2025-07-11 ~ 2025-12-09
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
69
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ now
IIF 20 - Director → ME
70
T&TW R5 LIMITED
- 2021-10-01
13415120 13409983, 13406991, 13407619Warning 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) 3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2021-05-24 ~ now
IIF 30 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
71
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ 2021-09-30
IIF 141 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-30
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Ownership of shares – 75% or more → OE
72
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
73
T&TW R1 LIMITED
13406991 13409983, 13407619, 13415120Warning 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) 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ now
IIF 39 - Director → ME
74
T&TW R2 LIMITED
13407043 13406991, 13407619, 13415120Warning 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) 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ now
IIF 38 - Director → ME
75
T&TW R3 LIMITED
13407619 13409983, 13406991, 13415120Warning 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) 3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-19 ~ now
IIF 32 - Director → ME
76
T&TW R4 LIMITED
13409983 13406991, 13407619, 13415120Warning 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) 3 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2021-05-20 ~ now
IIF 28 - Director → ME
77
3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-02 ~ 2021-09-28
IIF 97 - Ownership of voting rights - 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - Ownership of shares – 75% or more → OE
78
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 132 - Director → ME
79
TARRAS COMMERCIAL PROPERTY LIMITED
16797406 3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 45 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
80
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 46 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of voting rights - 75% or more → OE
81
TARRAS RESIDENTIAL PROPERTY LIMITED
16797398 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 5 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 105 - Ownership of voting rights - 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of shares – 75% or more → OE
82
TAUNTON CENTRAL CROWN PLACE LTD
11051288 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 36 - Director → ME
83
TAUNTON CENTRAL HOLDINGS LIMITED
11029494 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-10-24 ~ now
IIF 16 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
2017-10-24 ~ 2017-11-13
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
84
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 27 - Director → ME
85
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 17 - Director → ME
86
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 15 - Director → ME
87
THAMES ACCOUNTING SERVICES LIMITED
- now 02392681OAKGLOW LIMITED - 1989-06-23
35 Anxey Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2006-10-09 ~ dissolved
IIF 48 - Director → ME
88
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2025-02-01 ~ now
IIF 31 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
89
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-11 ~ 2014-07-02
IIF 69 - Director → ME
90
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-10 ~ 2014-07-02
IIF 66 - Director → ME
91
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-03 ~ 2014-07-02
IIF 70 - Director → ME
92
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-13 ~ 2014-09-05
IIF 67 - Director → ME
93
UKRD (QUEENS CRESCENT) LIMITED - now
QUEENS CRESCENT LTD.
- 2014-04-08
08743234 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-18 ~ 2014-04-01
IIF 51 - Director → ME
94
Insolvency (Case 1) In administration
Administration started on 2020-05-04
Administration ended on 2021-05-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2021-05-10
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (15 parents)
Officer
2013-07-01 ~ 2014-10-01
IIF 47 - Director → ME
95
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ dissolved
IIF 50 - Director → ME
96
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 77 - LLP Designated Member → ME
97
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 6 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of shares – 75% or more → OE
98
3 Coldbath Square, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2012-07-06 ~ now
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
99
WB (NEWTON ABBOT) LIMITED
- now 10172723 3 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-10 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-10 ~ 2024-03-12
IIF 161 - Ownership of shares – 75% or more → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
100
3 Coldbath Square, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2017-03-09 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
101
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
102
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
103
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-12 ~ now
IIF 26 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
104
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2017-09-25 ~ 2025-09-24
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
105
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 133 - Director → ME
106
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 21 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Right to appoint or remove directors → OE
107
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 19 - Director → ME
108
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 130 - Director → ME
109
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 35 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 101 - Ownership of voting rights - 75% or more → OE
IIF 101 - Right to appoint or remove directors → OE
IIF 101 - Ownership of shares – 75% or more → OE
110
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 112 - Ownership of shares – 75% or more → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Right to appoint or remove directors → OE
111
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 42 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
112
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 43 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
113
The Estate Office, Breamore, Nr Fordingbridge, Hants, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 93 - LLP Designated Member → ME