1
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 24 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 102 - Ownership of voting rights - 75% or more → OE
IIF 102 - 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 82 - LLP Designated Member → ME
3
134 SJH LLP
OC396778 OC402039, OC418935, OC459170Warning 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 80 - 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 85 - LLP Designated Member → ME
5
3 Coldbath Square, London, England
Dissolved Corporate (1 parent)
Officer
2020-07-31 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
6
3 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - 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 83 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 119 - Right to surplus assets - 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 56 - 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 60 - 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 59 - 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 61 - 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 22 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 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 50 - Director → ME
2016-08-02 ~ 2020-08-25
IIF 62 - Director → ME
Person with significant control
2016-08-02 ~ 2020-08-25
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → 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 142 - 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 141 - 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 52 - Director → ME
Person with significant control
2019-10-04 ~ 2024-04-30
IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 107 - Ownership of shares – 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 125 - Director → ME
18
48-49 NST R2 LIMITED
15637325 15637330, 15637384, 15637375Warning 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
19
48-49 NST R3 LIMITED
15637330 15637325, 15637384, 15637375Warning 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
20
48-49 NST R4 LIMITED
15637375 15637325, 15637330, 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 133 - Director → ME
21
48-49 NST R5 LIMITED
15637384 15637325, 15637330, 15637375Warning 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 134 - 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 135 - 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 70 - LLP Designated Member → ME
24
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 39 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - 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 28 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 109 - Ownership of shares – 75% or more → OE
IIF 109 - Right to appoint or remove directors → OE
IIF 109 - Ownership of voting rights - 75% or more → OE
26
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 36 - Director → ME
27
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 11 - Director → ME
28
76 QR LLP - now
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 79 - 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 81 - 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 47 - Director → ME
31
Hypa Management Llp, Crown House 72 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 89 - LLP Designated Member → ME
32
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 88 - LLP Designated Member → ME
Person with significant control
2017-07-23 ~ dissolved
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to surplus assets - 75% or more → OE
33
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-10-06 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2016-10-06 ~ now
IIF 152 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
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 84 - LLP Designated Member → ME
35
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 131 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
RESISTEK LIMITED - 1990-06-11
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2023-04-12 ~ now
IIF 126 - Director → ME
38
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 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
DACRE CAPITAL ADVISORS LLP
- now OC363107QANDA ASSOCIATES LLP
- 2015-02-19
OC363107 Maesdown Farmhouse Maesdown Hill, Evercreech, Shepton Mallet, England
Active Corporate (5 parents)
Officer
2013-03-18 ~ 2019-07-20
IIF 69 - LLP Designated Member → ME
40
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2011-07-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
41
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 153 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
42
GLENMORE MANAGEMENT (YEOVIL) LTD
12212732 3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2024-03-16 ~ now
IIF 124 - Director → ME
43
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 55 - Director → ME
44
INDIGO MORTGAGE BROKERS LIMITED
NF003730 77 Castlereagh Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ now
IIF 66 - Director → ME
45
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 54 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
46
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 71 - LLP Designated Member → ME
47
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 76 - LLP Designated Member → ME
48
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 87 - LLP Designated Member → ME
49
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-01-18 ~ 2013-04-06
IIF 77 - LLP Designated Member → ME
50
3 Coldbath Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-03-14 ~ now
IIF 132 - Director → ME
51
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 58 - Director → ME
52
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 21 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
53
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 123 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 149 - Right to appoint or remove directors → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
54
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 128 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
55
3 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2017-12-15
IIF 63 - Director → ME
56
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 78 - LLP Designated Member → ME
57
3 Coldbath Square, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-02-01 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Ownership of voting rights - 75% or more → OE
IIF 100 - Ownership of shares – 75% or more → OE
58
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 2 - Director → ME
59
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 17 - Director → ME
60
RIVENDELL PROPERTY INVESTMENTS LIMITED
10220159 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 7 - Director → ME
61
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2011-03-24 ~ now
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 156 - Right to surplus assets - 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
62
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
IIF 94 - Right to appoint or remove directors → OE
63
The Estate Office, Breamore, Nr Fordingbridge, England
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 90 - LLP Designated Member → ME
64
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 86 - LLP Designated Member → ME
65
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 42 - Director → ME
Person with significant control
2025-07-11 ~ 2025-12-09
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
IIF 114 - Right to appoint or remove directors → OE
66
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ now
IIF 19 - Director → ME
67
T&TW R5 LIMITED
- 2021-10-01
13415120 13406991, 13407043, 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 29 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
68
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ 2021-09-30
IIF 138 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-30
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
69
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-09 ~ 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
70
T&TW R1 LIMITED
13406991 13415120, 13407043, 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 (4 parents)
Officer
2021-05-18 ~ now
IIF 38 - Director → ME
71
T&TW R2 LIMITED
13407043 13406991, 13415120, 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 (4 parents)
Officer
2021-05-18 ~ now
IIF 37 - Director → ME
72
T&TW R3 LIMITED
13407619 13406991, 13415120, 13407043Warning 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 31 - Director → ME
73
T&TW R4 LIMITED
13409983 13415120, 13407043, 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 (5 parents)
Officer
2021-05-20 ~ now
IIF 27 - Director → ME
74
3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-11-02 ~ now
IIF 6 - Director → ME
Person with significant control
2020-11-02 ~ 2021-09-28
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
IIF 95 - Ownership of voting rights - 75% or more → OE
75
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 129 - Director → ME
76
TARRAS COMMERCIAL PROPERTY LIMITED
16797406 3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 43 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of shares – 75% or more → OE
77
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 44 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 113 - Ownership of voting rights - 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of shares – 75% or more → OE
78
TARRAS RESIDENTIAL PROPERTY LIMITED
16797398 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 103 - Right to appoint or remove directors → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
79
TAUNTON CENTRAL CROWN PLACE LTD
11051288 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 35 - Director → ME
80
TAUNTON CENTRAL HOLDINGS LIMITED
11029494 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-10-24 ~ now
IIF 15 - Director → ME
Person with significant control
2017-10-24 ~ 2017-11-13
IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-11-13 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
81
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 26 - Director → ME
82
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 16 - Director → ME
83
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 14 - Director → ME
84
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 46 - Director → ME
85
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2025-02-01 ~ now
IIF 30 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
IIF 104 - Ownership of voting rights - 75% or more → OE
86
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-11 ~ 2014-07-02
IIF 67 - Director → ME
87
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-10 ~ 2014-07-02
IIF 64 - Director → ME
88
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-03 ~ 2014-07-02
IIF 68 - Director → ME
89
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-13 ~ 2014-09-05
IIF 65 - Director → ME
90
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 49 - Director → ME
91
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2013-07-01 ~ 2014-10-01
IIF 45 - Director → ME
92
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 48 - Director → ME
93
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 75 - LLP Designated Member → ME
94
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 5 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
95
3 Coldbath Square, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2012-07-06 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
96
WB (NEWTON ABBOT) LIMITED
- now 10172723 3 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-10 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-10 ~ 2024-03-12
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
97
3 Coldbath Square, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2017-03-09 ~ dissolved
IIF 140 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
98
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 12 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of shares – 75% or more → OE
99
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE
IIF 147 - Right to appoint or remove directors → OE
100
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-12 ~ now
IIF 25 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
101
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 32 - Director → ME
Person with significant control
2017-09-25 ~ 2025-09-24
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
102
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 130 - Director → ME
103
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 20 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 96 - Ownership of voting rights - 75% or more → OE
IIF 96 - Right to appoint or remove directors → OE
IIF 96 - Ownership of shares – 75% or more → OE
104
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 18 - Director → ME
105
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 127 - Director → ME
106
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 34 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
107
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 3 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
IIF 110 - Ownership of voting rights - 75% or more → OE
IIF 110 - Right to appoint or remove directors → OE
108
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 40 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 111 - Right to appoint or remove directors → OE
IIF 111 - Ownership of shares – 75% or more → OE
IIF 111 - Ownership of voting rights - 75% or more → OE
109
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 41 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 112 - Right to appoint or remove directors → OE
IIF 112 - Ownership of voting rights - 75% or more → OE
IIF 112 - Ownership of shares – 75% or more → OE
110
The Estate Office, Breamore, Nr Fordingbridge, Hants, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 91 - LLP Designated Member → ME