1
33 HYDE PARK SQUARE RTM COMPANY LIMITED
13641879 9 Spring Street, London, England
Active Corporate (3 parents)
Officer
2023-02-07 ~ now
IIF 19 - Director → ME
2
Bredon Walton Rise, Clent, Stourbridge, West Midlands
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-01-12 ~ dissolved
IIF 4 - LLP Designated Member → ME
3
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-21 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2025-05-21 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove members → OE
4
52-54 The Green, Banbury, Oxfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-06-19 ~ now
IIF 18 - Director → ME
Person with significant control
2020-06-19 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BROADSWORD SECURITIES LIMITED
- now 04349977OPHELIA GREEN LIMITED
- 2002-10-22
04349977 C/o Kwb First Floor, Lancaster, House, 67 Newhall Street, Birmingham
Active Corporate (5 parents)
Officer
2002-10-02 ~ 2010-02-15
IIF 6 - Director → ME
6
BSC INVESTMENTS LIMITED LIABILITY PARTNERSHIP
OC314088 Bredon Walton Rise, Clent, Stourbridge, West Midlands
Dissolved Corporate (5 parents)
Officer
2005-07-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
7
Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
Dissolved Corporate (9 parents, 1 offspring)
Officer
2006-03-20 ~ dissolved
IIF 1 - LLP Designated Member → ME
8
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove members → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Swatton Barn, Badbury, Swindon, Wiltshire, England
Active Corporate (2 parents)
Officer
2021-02-12 ~ now
IIF 22 - Director → ME
Person with significant control
2021-02-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
10
6th Floor 25 Farringdon Street, London
Dissolved Corporate (10 parents)
Officer
2004-07-27 ~ dissolved
IIF 14 - Director → ME
11
FROOMSGATE HOUSE REALTY LIMITED
06223244 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 1 offspring)
Officer
2007-04-26 ~ 2012-08-31
IIF 11 - Director → ME
12
Regina House, Finchley Road, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2004-07-27 ~ dissolved
IIF 13 - Director → ME
13
PRINCETON PROPERTY PARTNERS (FINANCE) LIMITED
06074232 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (7 parents, 1 offspring)
Officer
2007-01-31 ~ 2011-11-01
IIF 9 - Director → ME
14
PRINCETON PROPERTY PARTNERS LIMITED
- now 06012321DUNWILCO (1399) LIMITED - 2007-01-18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (13 parents, 8 offsprings)
Officer
2007-01-31 ~ 2011-11-01
IIF 7 - Director → ME
15
Regina House, 124 Finchley Road, London
Dissolved Corporate (10 parents)
Officer
2004-11-04 ~ dissolved
IIF 10 - Director → ME
16
STAYBROOK ASSET MANAGEMENT LIMITED
15890410 Swatton Barn, Badbury, Swindon, England
Active Corporate (7 parents)
Officer
2024-08-12 ~ now
IIF 20 - Director → ME
Person with significant control
2024-08-12 ~ 2025-02-06
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
17
Swatton Barn, Badbury, Swindon, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-04-08 ~ now
IIF 21 - Director → ME
Person with significant control
2024-04-08 ~ 2025-06-04
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 5 offsprings)
Officer
2007-01-10 ~ 2011-11-01
IIF 5 - Director → ME
19
THE BOURSE REALTY LIMITED
- now 06321536LAW 2464 LIMITED
- 2007-08-07
06321536 07481813, 08904331, 05869605Warning 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) 3rd Floor Paternoster House, 65 St Paul's Churchyard, London
Active Corporate (8 parents, 2 offsprings)
Officer
2007-07-24 ~ 2011-10-20
IIF 8 - Director → ME
20
Swatton Barn, Badbury, Swindon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2025-05-20 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove members → OE
21
Bredon 4 Walton Rise, Walton Pool, Clent, Stourbridge
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2006-12-07 ~ dissolved
IIF 3 - LLP Designated Member → ME
22
79 Caroline Street, Birmingham
Dissolved Corporate (9 parents, 11 offsprings)
Officer
2006-12-13 ~ dissolved
IIF 12 - Director → ME