1
21 The Grove, Ilkley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 10 - Director → ME
2
21 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 12 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
43 Burlington Arcade, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2007-10-10
IIF 23 - Director → ME
4
AGHOCO 4039 LIMITED
- 2011-09-29
07669790 07669807, 07299448, 07371938Warning 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) 32 Great Peter Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ dissolved
IIF 30 - Director → ME
5
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2021-04-07
IIF 38 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 35 - Has significant influence or control → OE
6
201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 24 - Director → ME
7
FRONT ROW ESTATES LIMITED
- 2005-06-15
03493484 201 Great Portland Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-15 ~ dissolved
IIF 26 - Director → ME
8
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-27 ~ now
IIF 17 - Director → ME
9
ELLANDI (CASTLEGATE) LLP
- 2017-11-17
OC360129LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 39 - LLP Designated Member → ME
10
EMREKA INVESTMENTS GP LIMITED
- now 09264587ELLANDI INVESTMENTS GP LIMITED
- 2017-11-07
09264587 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-15 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 31 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2010-05-06
IIF 32 - Director → ME
13
South Terrace, Horden, Peterlee, County Durham
Active Corporate (20 parents)
Officer
2002-04-13 ~ 2002-06-29
IIF 41 - Director → ME
14
LARRIK PROPERTY (BRIGHTON) LIMITED
- now 04785785PRIORVALE LIMITED - 2003-06-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (9 parents)
Officer
2003-06-26 ~ 2005-06-30
IIF 34 - Director → ME
15
LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
LATHE INVESTMENTS LIMITED - 2007-04-10
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-08 ~ 2015-02-27
IIF 25 - Director → ME
16
36 Calbourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 19 - Director → ME
Person with significant control
2025-04-30 ~ 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
17
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2010-12-09 ~ 2025-07-01
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-03
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-07-08 ~ now
IIF 20 - Director → ME
19
C/o Westville House School, Carters Lane, Middleton, Ilkley
Active Corporate (30 parents)
Officer
2018-04-16 ~ 2023-08-31
IIF 14 - Director → ME
20
71 Savile Park Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2014-04-08 ~ 2025-09-23
IIF 22 - Director → ME
22
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2014-06-26 ~ 2025-09-23
IIF 29 - Director → ME
23
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2017-03-06 ~ 2020-08-07
IIF 33 - Director → ME
24
1a Syke Park, Wigton, England
Active Corporate (4 parents)
Officer
2003-09-16 ~ now
IIF 15 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
25
SCHOOLYARD GARDENS MANAGEMENT COMPANY LIMITED
16804963 21 The Grove, Ilkley
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 9 - Director → ME
26
SPACES MANAGEMENT CONSULTANTS LTD
11962370 21 The Grove, Ilkley, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
27
2.13 Runway East 20 St. Thomas Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-01 ~ 2020-05-10
IIF 28 - Director → ME
28
FIREDOG CASPER LIMITED
- 2019-08-30
11698228 4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ 2020-07-03
IIF 21 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
TRADITIONAL FABRICATIONS DOMESTIC LTD
- now 08179950TRADITIONAL FABRICATIONS COMMERCIAL LIMITED
- 2016-10-27
08179950 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2012-08-15 ~ now
IIF 36 - Director → ME
30
TRADITIONAL FABRICATIONS LIMITED
07638810 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 40 - Director → ME
2011-05-18 ~ 2019-06-26
IIF 37 - Director → ME
31
FOOTFALL INFORMATION LIMITED
- 2020-02-25
12398055 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (7 parents)
Officer
2020-01-13 ~ 2023-04-11
IIF 27 - Director → ME
32
Westville House School Carters Lane, Middleton, Ilkley, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-04-16 ~ 2023-08-31
IIF 13 - Director → ME