1
128 City Road, London
Active Corporate (4 parents)
Equity (Company account)
31 GBP2024-11-30
Officer
2015-08-24 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Duke Street St James's, London, England
Dissolved Corporate (10 parents)
Officer
2018-10-05 ~ 2020-06-18
IIF 19 - Director → ME
3
1 Hamilton Mews, London, England, England
Dissolved Corporate (3 parents)
Equity (Company account)
-7,941 GBP2017-06-30
Officer
2010-06-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-06-01 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
4
PRECEDE CAPITAL PARTNERS LIMITED
- now 13083943PRECIS CAPITAL PARTNERS LIMITED
- 2022-12-30
13083943PHOENIX MANCO LIMITED
- 2021-02-03
13083943 16 Berkeley Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2021-01-15 ~ now
IIF 10 - Director → ME
5
QR PCP CARRY GP MEMBER 1 LIMITED
15446162 16 Berkeley Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-27 ~ now
IIF 11 - Director → ME
6
REAL ESTATE FACILITIES MANAGEMENT LIMITED
07103593 Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2009-12-14 ~ dissolved
IIF 28 - Director → ME
7
26 Curzon Street, London, London
Dissolved Corporate (5 parents)
Officer
2011-06-22 ~ dissolved
IIF 31 - LLP Designated Member → ME
8
4 The Croft, Lodsworth, Petworth, West Sussex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2003-10-21 ~ 2008-09-18
IIF 26 - Director → ME
2003-10-21 ~ 2008-09-18
IIF 32 - Secretary → ME
9
Two Snowhill, 7th Floor, Birmingham, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
892,144 GBP2022-05-31
Officer
2013-07-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-07-18 ~ 2018-08-01
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
10
URBAN EXPOSURE SECURITY AGENT LIMITED
- 2018-06-08
11344560 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (11 parents)
Officer
2018-05-03 ~ 2020-06-19
IIF 16 - Director → ME
11
6 Duke Street, St James's, London
Dissolved Corporate (9 parents)
Officer
2019-01-17 ~ 2020-06-19
IIF 15 - Director → ME
12
6 Duke Street, St James's, London, England
Dissolved Corporate (5 parents, 2 offsprings)
Equity (Company account)
1,948,877 GBP2021-05-31
Officer
2011-08-09 ~ dissolved
IIF 25 - Director → ME
13
4385, 04508926 - Companies House Default Address, Cardiff
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-2,670,052 GBP2024-08-31
Officer
2002-08-12 ~ now
IIF 8 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 6 - Has significant influence or control → OE
14
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (12 parents, 2 offsprings)
Officer
2018-04-20 ~ 2020-06-19
IIF 21 - Director → ME
Person with significant control
2018-04-20 ~ 2018-05-09
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents)
Officer
2019-07-03 ~ 2020-06-19
IIF 22 - Director → ME
16
URBAN EXPOSURE HOLDINGS LIMITED
11320562 C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 4 offsprings)
Officer
2018-04-20 ~ 2020-06-19
IIF 17 - Director → ME
Person with significant control
2018-04-20 ~ 2018-05-02
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
URBAN EXPOSURE INVESTMENT ADVISER LIMITED
09052188 1 Hamilton Mews, London
Dissolved Corporate (2 parents)
Officer
2014-05-22 ~ dissolved
IIF 12 - Director → ME
18
URBAN EXPOSURE INVESTMENT MANAGEMENT LLP
OC401056 10 St. Helens Road, Swansea
Liquidation Corporate (6 parents, 1 offspring)
Officer
2015-07-29 ~ now
IIF 30 - LLP Designated Member → ME
19
C/o Frp Advisory Trading Limited, 110 Cannon Street, London, England
Liquidation Corporate (10 parents, 2 offsprings)
Officer
2018-04-23 ~ 2020-06-19
IIF 20 - Director → ME
20
URBAN EXPOSURE PHILANTHROPY LIMITED
11893929 6 Duke Street, St James's, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-03-20 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-03-20 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (13 parents, 3 offsprings)
Officer
2018-04-10 ~ 2020-06-19
IIF 18 - Director → ME
Person with significant control
2018-04-16 ~ 2018-05-09
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
22
11 Berkeley Street Berkeley Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2015-09-10 ~ 2021-08-05
IIF 13 - Director → ME
23
8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-04-12 ~ dissolved
IIF 24 - Director → ME