1
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-26 ~ 2012-03-14
IIF 16 - Director → ME
2
100 Brompton Road 3rd Floor, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-07 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
RHC PROPERTIES I LIMITED - 2015-01-06
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
40,519 GBP2015-07-31
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
4
Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (30 parents)
Equity (Company account)
780,965 GBP2024-12-31
Officer
2019-06-15 ~ 2021-05-22
IIF 17 - Director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-04 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
6
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
-657,645 GBP2022-12-31
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
7
PRECIS (2043) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-08-17 ~ 2002-10-02
IIF 15 - Director → ME
8
PRECIS (2044) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-08-17 ~ 2002-10-02
IIF 14 - Director → ME
9
PRECIS (2045) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2001-08-17 ~ 2002-10-10
IIF 12 - Director → ME
10
MSREF (WELBECK STREET UK) LIMITED
- now 04236229PRECIS (2046) LIMITED
- 2001-08-20
04236229 04289953, 04244462, 01767387Warning 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) 55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-20 ~ 2002-10-10
IIF 13 - Director → ME
11
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (7 parents, 1 offspring)
Officer
2007-08-11 ~ 2018-06-08
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 3 - Ownership of voting rights - 75% or more → OE
12
ROUND HILL CAPITAL EUROPE LIMITED
11390663 C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (6 parents, 4 offsprings)
Equity (Company account)
-143,096 GBP2024-12-31
Person with significant control
2018-05-31 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
13
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (6 parents, 2 offsprings)
Person with significant control
2018-05-31 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
ROUND HILL CAPITAL VENTURES EUROPE HOLDINGS LTD
15832843 1 Bartholomew Lane, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-11 ~ 2025-02-25
IIF 10 - Director → ME
Person with significant control
2024-07-11 ~ 2025-07-03
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
15
ROUND HILL CAPITAL VENTURES UK LTD.
15909947 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-21 ~ 2025-02-25
IIF 11 - Director → ME
16
THE FIELD EQUESTRIAN SERVICES LIMITED
12021170 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-29 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE