1
80 Strand, London, England
Active Corporate (25 parents, 23 offsprings)
Officer
2012-11-01 ~ now
IIF 28 - LLP Member → ME
2
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
OC355196 80 Strand, London, United Kingdom
Active Corporate (12 parents, 6 offsprings)
Officer
2011-02-28 ~ now
IIF 11 - LLP Designated Member → ME
3
6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents)
Officer
2015-08-21 ~ 2016-02-03
IIF 44 - Director → ME
4
BUSINESS CENTRES (FAREHAM) LIMITED
- now 04296690CLOSE BUSINESS CENTRES (FAREHAM) LIMITED
- 2010-12-22
04296690HILLGATE (258) LIMITED - 2001-10-09
7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2009-09-14 ~ dissolved
IIF 62 - Director → ME
5
BUSINESS CENTRES (WOOLWICH) LIMITED
- now 04494578CLOSE BUSINESS CENTRES (WOOLWICH) LIMITED
- 2010-12-21
04494578HILLGATE (334) LIMITED - 2002-09-26
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ dissolved
IIF 36 - Director → ME
6
CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED
05843657 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ dissolved
IIF 25 - Director → ME
7
CATALYST SIXTH GLASGOW (NOMINEE) LIMITED
05843646 6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ dissolved
IIF 21 - Director → ME
8
CATALYST SIXTH RETAIL (GENERAL PARTNER) LIMITED
- now 05283041PHONEBRICK LIMITED - 2004-11-18
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-11-20 ~ dissolved
IIF 38 - Director → ME
9
CATALYST SIXTH RETAIL (NOMINEE) LIMITED
- now 05290169RAYFOOD LIMITED - 2004-12-01
6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-11-20 ~ dissolved
IIF 46 - Director → ME
10
CBAM INVESTMENTS LIMITED - now
CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
DESIGNRANGE LIMITED - 1991-05-02
Wigmore Yard, 42 Wigmore Street, London, United Kingdom
Active Corporate (52 parents, 20 offsprings)
Officer
2009-02-25 ~ 2010-09-21
IIF 32 - Director → ME
11
CENTRAL & EASTERN EUROPEAN PROPERTY (GENERAL PARTNER) LIMITED
- now 05909025CLOSE MOSAIC (GENERAL PARTNER) LIMITED
- 2011-02-04
05909025 Tower Bridge House, St Katharines Way, London
Dissolved Corporate (13 parents)
Officer
2009-09-14 ~ dissolved
IIF 41 - Director → ME
12
CITYGROVE EXETER (GENERAL PARTNER) LIMITED
- now 05945533WRENBRIDGE HAVERHILL (GENERAL PARTNER) LIMITED - 2006-11-23
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ dissolved
IIF 63 - Director → ME
13
CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED
- now 08123041CAPITAL TRADING COMPANIES DESIGNATED MEMBER LIMITED
- 2014-06-20
08123041 80 Strand, London, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2012-06-28 ~ now
IIF 14 - Director → ME
14
CORPORATE TRADING COMPANIES SECRETARIES LIMITED
- now 05715822CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- 2014-05-06
05715822CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
80 Strand, London, England
Active Corporate (22 parents, 1678 offsprings)
Officer
2011-12-20 ~ now
IIF 17 - Director → ME
15
CUMULUS (GENERAL PARTNER) LIMITED
- now 05918122CLOSE CUMULUS (GENERAL PARTNER) LIMITED
- 2010-12-21
05918122G2 BOTOLPH (GENERAL PARTNER) LIMITED - 2007-03-29
7 Swallow Street, London
Dissolved Corporate (11 parents)
Officer
2007-12-12 ~ dissolved
IIF 54 - Director → ME
16
CUMULUS (NOMINEE) LIMITED
- now 05918123CLOSE CUMULUS (NOMINEE) LIMITED
- 2010-12-21
05918123G2 BOTOLPH (NOMINEE) LIMITED - 2007-03-29
7 Swallow Street, London
Dissolved Corporate (10 parents)
Officer
2007-12-12 ~ dissolved
IIF 55 - Director → ME
17
DURNGATE SEVENTH WORTHING (GENERAL PARTNER) LIMITED
- now 05575946WRENBRIDGE SEVENTH PAPWORTH (GENERAL PARTNER 2) LIMITED - 2005-10-25
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ 2012-06-11
IIF 58 - Director → ME
18
EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05794879 6th Floor 338 Euston Road, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2009-09-14 ~ dissolved
IIF 59 - Director → ME
19
EQUITY ESTATES (BICESTER 1) LIMITED
05548895 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ dissolved
IIF 53 - Director → ME
20
EXCHANGE SQUARE NOMINEES LIMITED
06890355 6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents, 5 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 69 - Right to appoint or remove directors → OE
21
CLOSE FAREHAM NOMINEES LIMITED
- 2010-12-21
05686084 7 Swallow Street, London
Dissolved Corporate (11 parents)
Officer
2009-09-14 ~ 2009-11-20
IIF 48 - Director → ME
2009-11-20 ~ dissolved
IIF 57 - Director → ME
2009-11-20 ~ 2012-01-01
IIF 34 - Director → ME
22
FIFTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
05122782 C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2009-09-14 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2018-05-07 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
CTC 072014 TRADING LIMITED
- 2016-10-12
10392872 09284872, 10392863, 10244340Warning 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) 6th Floor 338 Euston Road, London
Dissolved Corporate (7 parents)
Officer
2016-10-10 ~ 2018-04-20
IIF 43 - Director → ME
24
AMBERMOOR LIMITED - 2001-01-05
82 St John Street, London
Dissolved Corporate (15 parents)
Officer
2005-02-17 ~ 2005-03-08
IIF 3 - Director → ME
25
HAVANT LL LIMITED - now
CATALYST SIXTH NOMINEE HAVANT LIMITED
- 2013-04-29
04325291GSC INVESTMENTS LIMITED - 2005-03-29
HILLGATE (269) LIMITED - 2001-12-11
1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
Active Corporate (20 parents)
Officer
2009-11-20 ~ 2012-10-26
IIF 65 - Director → ME
26
PUBLIC HOUSES ONE LIMITED - 1999-05-25
WEAVEBUILD LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2003-10-07 ~ 2008-02-27
IIF 6 - Director → ME
2006-02-10 ~ 2008-02-27
IIF 31 - Secretary → ME
27
STONEFLEET LIMITED - 2000-08-16
Suite B, Fairgate House 205 Kings Road, Tyseley, Birmingham, West Midlands, England
Dissolved Corporate (15 parents)
Officer
2003-04-09 ~ 2004-08-23
IIF 8 - Director → ME
28
JOHN AND PATRICIA TRADING LIMITED
- now 10392863CTC 092014 TRADING LIMITED
- 2017-02-08
10392863 09284876, 10842227, 10392872Warning 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) 6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-02-08 ~ 2021-08-25
IIF 22 - Director → ME
2017-02-08 ~ 2022-01-06
IIF 45 - Director → ME
29
LANDTRUST DEVELOPMENTS LIMITED
- now 06187913CLOSE SPARE 1 (GP) LIMITED
- 2008-06-13
06187913 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (21 parents)
Officer
2007-12-12 ~ 2012-10-09
IIF 64 - Director → ME
30
OAKSTATE LIMITED - 2001-02-20
2 Oriel Court, Omega Park, Alton, Hampshire, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2003-06-04 ~ 2006-05-22
IIF 7 - Director → ME
2006-02-13 ~ 2006-05-22
IIF 30 - Secretary → ME
31
OCTOBER PRODUCTIONS LIMITED
- now 03663668T.V. PRODUCTION ONE LIMITED - 1999-05-25
TAMEVALE LIMITED - 1999-03-05
1168-1170 Melton Road, Syston, Leicester, Leicestershire
Active Corporate (11 parents)
Officer
2004-01-28 ~ 2008-02-27
IIF 4 - Director → ME
2006-02-13 ~ 2008-02-27
IIF 29 - Secretary → ME
32
ORGANISED STORAGE SOLUTIONS LIMITED
09578119 6th Floor 338 Euston Road, London
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 37 - Director → ME
33
RADMORE VALE MANAGEMENT COMPANY LIMITED
03371858 Fifth Floor Unex Tower, Station Street, Stratford, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2009-05-29 ~ 2013-04-29
IIF 66 - Director → ME
34
HAWKMOON LIMITED - 2000-12-04
Bramshott Chase House, Bramshott Chase, Hindhead, Surrey, United Kingdom
Dissolved Corporate (11 parents)
Officer
2003-07-14 ~ 2004-11-26
IIF 2 - Director → ME
35
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (14 parents)
Officer
2009-09-14 ~ dissolved
IIF 42 - Director → ME
36
6th Floor 338 Euston Road, London
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ dissolved
IIF 40 - Director → ME
37
SECOND QUARTET BASILDON (GENERAL PARTNER) LIMITED
- now 05883560WEST CITY BRISTOL (GENERAL PARTNER) LIMITED - 2007-02-05
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2009-11-20 ~ dissolved
IIF 50 - Director → ME
38
SECOND QUARTET INVESTMENT (NOMINEE) LIMITED
05999126 6th Floor 338 Euston Road, London
Dissolved Corporate (9 parents)
Officer
2007-12-12 ~ dissolved
IIF 39 - Director → ME
39
SEVENTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 05420918BOOKSUPPLY LIMITED - 2005-05-11
C/o Mazars Llp Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (14 parents)
Officer
2009-01-30 ~ dissolved
IIF 23 - Director → ME
40
C/o Begbies Traynor (central) Llp Level Q Sheraton House, Surtees Way,surtees Business Park, Stockton-on-tees
Liquidation Corporate (10 parents)
Officer
2003-05-28 ~ 2005-06-30
IIF 5 - Director → ME
41
SIXTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
- now 05227931DECKTREE LIMITED - 2004-10-12
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2009-01-30 ~ dissolved
IIF 24 - Director → ME
42
CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
6th Floor 338 Euston Road, London
Dissolved Corporate (14 parents)
Officer
2011-02-25 ~ dissolved
IIF 26 - Director → ME
43
SPACE TEN MANAGEMENT COMPANY LIMITED
06914189 68 Stirling Way, Papworth Everard, Cambridge, England
Active Corporate (13 parents)
Officer
2009-05-22 ~ 2012-01-13
IIF 61 - Director → ME
44
SPECIAL OPPORTUNITIES MANAGEMENT LIMITED
06890363 6th Floor 338 Euston Road, London
Dissolved Corporate (4 parents, 34 offsprings)
Officer
2009-04-28 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-04-28 ~ dissolved
IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
45
STRAND PRODUCTIONS LIMITED
- now 03694392SHORELYNX LIMITED - 1999-04-06
Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
Active Corporate (11 parents)
Officer
2006-02-10 ~ 2008-02-27
IIF 9 - Secretary → ME
46
STUBBY LANE (GENERAL PARTNER) LIMITED
- now 05584730STUBBY LANE (GP1) LIMITED - 2006-11-02
HALLCO 1246 LIMITED - 2006-10-11
88 Wood Street, London
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ 2009-09-08
IIF 47 - Director → ME
47
HALLCO 1248 LIMITED - 2006-10-11
3 Barrett Street, St. Christopher's Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-12-12 ~ 2009-09-08
IIF 35 - Director → ME
48
STUBBY LANE (NOMINEE) LIMITED
- now 05585346STUBBY LANE (GP2) LIMITED - 2006-11-02
HALLCO 1247 LIMITED - 2006-10-11
3 Barrett Street, St. Christopher's Place, London, United Kingdom
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2007-12-12 ~ 2009-09-08
IIF 33 - Director → ME
49
80 Strand, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-07-11 ~ now
IIF 12 - LLP Designated Member → ME
50
80 Strand, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-10-31 ~ now
IIF 10 - LLP Designated Member → ME
51
TIME INVESTMENTS MANAGEMENT LIMITED
09051054 80 Strand, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-05-21 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
52
TIME INVESTMENTS SECRETARIES LIMITED
08760640 80 Strand, London, United Kingdom
Active Corporate (8 parents, 15 offsprings)
Officer
2014-04-04 ~ now
IIF 16 - Director → ME
53
80 Strand, London, United Kingdom
Active Corporate (2 parents)
Officer
2014-11-14 ~ now
IIF 15 - Director → ME
Person with significant control
2017-11-14 ~ now
IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
- now 05079063TRUTH ABOUT LOVE (FINANCE) LIMITED - 2004-05-12
Dales Evans & Co Ltd Chartered Accountants, 88-90 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2005-02-15 ~ 2006-01-16
IIF 1 - Director → ME
55
URBINA BRISTOL (GENERAL PARTNER) LIMITED
05918125 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ dissolved
IIF 52 - Director → ME
56
URBINA BRISTOL (NOMINEE) LIMITED
05918360 7 Swallow Street, London
Dissolved Corporate (12 parents)
Officer
2007-12-12 ~ dissolved
IIF 56 - Director → ME
57
WRENBRIDGE (PAPWORTH 2) LIMITED
05877793 7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ 2012-09-11
IIF 51 - Director → ME
58
7 Swallow Street, London
Dissolved Corporate (13 parents)
Officer
2007-12-12 ~ 2012-04-26
IIF 60 - Director → ME
59
7 Swallow Street, London
Dissolved Corporate (14 parents)
Officer
2007-12-12 ~ 2011-12-08
IIF 49 - Director → ME
60
YPO GREATER LONDON GOLD LIMITED - 2020-05-29
C/o Sloane & Co, Office 015, 30 Great Guildford Street, Borough, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 67 - Right to appoint or remove directors → OE