1
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-08-04 ~ now
IIF 115 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 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 145 - Director → ME
Person with significant control
2020-07-31 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
6
3 Coldbath Square, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-03 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-02-03 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 148 - 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 152 - 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 151 - 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 153 - 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 113 - Director → ME
Person with significant control
2016-04-06 ~ 2017-03-10
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 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 ~ 2020-08-25
IIF 154 - Director → ME
2016-08-02 ~ 2020-11-09
IIF 142 - Director → ME
Person with significant control
2016-08-02 ~ 2020-08-25
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → 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 36 - 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 35 - 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 144 - Director → ME
Person with significant control
2019-10-04 ~ 2024-04-30
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - 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 19 - Director → ME
18
48-49 NST R2 LIMITED
15637325 15637375, 15637296, 15637330Warning 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 31 - Director → ME
19
48-49 NST R3 LIMITED
15637330 15637375, 15637296, 15637325Warning 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 30 - Director → ME
20
48-49 NST R4 LIMITED
15637375 15637296, 15637325, 15637330Warning 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 27 - Director → ME
21
48-49 NST R5 LIMITED
15637384 15637296, 15637325, 15637330Warning 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 28 - 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 29 - 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 130 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
25
3 Coldbath Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2025-02-07 ~ now
IIF 119 - Director → ME
Person with significant control
2025-02-07 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
26
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 127 - Director → ME
27
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-02-09 ~ now
IIF 102 - Director → ME
28
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 139 - Director → ME
31
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-03 ~ now
IIF 131 - Director → ME
Person with significant control
2026-04-03 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
32
Hypa Management Llp, Crown House 72 Hammersmith Road, London
Dissolved Corporate (2 parents)
Officer
2011-07-19 ~ dissolved
IIF 89 - LLP Designated Member → ME
33
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 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to surplus assets - 75% or more → OE
34
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 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
35
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
36
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2021-01-18 ~ now
IIF 114 - Director → ME
Person with significant control
2021-01-18 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
37
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 25 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
RESISTEK LIMITED - 1990-06-11
3 Coldbath Square, London, England
Active Corporate (6 parents)
Officer
2023-04-12 ~ now
IIF 20 - Director → ME
39
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 149 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
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
41
6a Nesbitts Alley, Barnet, England
Liquidation Corporate (2 parents, 1 offspring)
Officer
2011-07-14 ~ now
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-12-19 ~ now
IIF 124 - Director → ME
Person with significant control
2016-12-19 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
43
GLENMORE MANAGEMENT (YEOVIL) LTD
12212732 3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2024-03-16 ~ now
IIF 18 - Director → ME
44
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 147 - Director → ME
45
INDIGO MORTGAGE BROKERS LIMITED
NF003730 77 Castlereagh Road, Belfast
Converted / Closed Corporate (3 parents)
Officer
2003-11-29 ~ now
IIF 158 - Director → ME
46
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 146 - Director → ME
Person with significant control
2018-03-02 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
47
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
48
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
49
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
50
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
51
3 Coldbath Square, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
2023-03-14 ~ now
IIF 26 - Director → ME
52
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 150 - Director → ME
53
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2022-03-29 ~ now
IIF 112 - Director → ME
Person with significant control
2022-03-29 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
54
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
55
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2024-10-14 ~ now
IIF 22 - Director → ME
Person with significant control
2024-10-14 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
56
3 Ocean Quest, 34 Douglas Avenue, Exmouth, Devon, England
Active Corporate (4 parents)
Officer
2017-11-30 ~ 2017-12-15
IIF 155 - Director → ME
57
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
58
3 Coldbath Square, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2013-02-01 ~ now
IIF 100 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
59
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 93 - Director → ME
60
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2016-06-07 ~ now
IIF 108 - Director → ME
61
RIVENDELL PROPERTY INVESTMENTS LIMITED
10220159 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-06-08 ~ now
IIF 98 - Director → ME
62
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 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to surplus assets - 75% or more → OE
63
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-08-03 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2017-08-03 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
64
The Estate Office, Breamore, Nr Fordingbridge, England
Dissolved Corporate (4 parents)
Officer
2012-03-15 ~ dissolved
IIF 90 - LLP Designated Member → ME
65
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
66
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-11 ~ now
IIF 134 - Director → ME
Person with significant control
2025-07-11 ~ 2025-12-09
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
67
3 Coldbath Square, London, England
Active Corporate (4 parents)
Officer
2021-05-18 ~ now
IIF 110 - Director → ME
68
T&TW R5 LIMITED
- 2021-10-01
13415120 13406991, 13409983, 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 120 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
69
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-09-15 ~ 2021-09-30
IIF 32 - Director → ME
Person with significant control
2021-09-15 ~ 2021-09-30
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
70
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-09-09 ~ now
IIF 104 - Director → ME
Person with significant control
2021-09-09 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
71
T&TW R1 LIMITED
13406991 13409983, 13407619, 13415120Warning 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 129 - Director → ME
72
T&TW R2 LIMITED
13407043 13409983, 13407619, 13415120Warning 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 128 - Director → ME
73
T&TW R3 LIMITED
13407619 13406991, 13409983, 13415120Warning 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 122 - Director → ME
74
T&TW R4 LIMITED
13409983 13406991, 13407619, 13415120Warning 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 118 - Director → ME
75
3 Coldbath Square, London, England
Active Corporate (3 parents, 6 offsprings)
Officer
2020-11-02 ~ now
IIF 97 - Director → ME
Person with significant control
2020-11-02 ~ 2021-09-28
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
76
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2023-03-22 ~ now
IIF 23 - Director → ME
77
TARRAS COMMERCIAL PROPERTY LIMITED
16797406 3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 135 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
78
3 Coldbath Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 136 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
79
TARRAS RESIDENTIAL PROPERTY LIMITED
16797398 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2025-10-20 ~ now
IIF 95 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
80
TAUNTON CENTRAL CROWN PLACE LTD
11051288 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 126 - Director → ME
81
TAUNTON CENTRAL HOLDINGS LIMITED
11029494 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2017-10-24 ~ now
IIF 106 - Director → ME
Person with significant control
2017-11-13 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
2017-10-24 ~ 2017-11-13
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
82
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2018-06-25 ~ now
IIF 117 - Director → ME
83
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-11-07 ~ now
IIF 107 - Director → ME
84
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-11-16 ~ now
IIF 105 - Director → ME
85
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 138 - Director → ME
86
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2025-02-01 ~ now
IIF 121 - Director → ME
Person with significant control
2025-05-20 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
87
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-11 ~ 2014-07-02
IIF 159 - Director → ME
88
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-10 ~ 2014-07-02
IIF 156 - Director → ME
89
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-03 ~ 2014-07-02
IIF 160 - Director → ME
90
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-13 ~ 2014-09-05
IIF 157 - Director → ME
91
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 141 - Director → ME
92
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2013-07-01 ~ 2014-10-01
IIF 137 - Director → ME
93
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 140 - Director → ME
94
Shelley Stock Hutter Llp, 7-10 Chandos Street, London
Dissolved Corporate (4 parents)
Officer
2012-09-20 ~ dissolved
IIF 75 - LLP Designated Member → ME
95
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2019-03-27 ~ now
IIF 96 - Director → ME
Person with significant control
2019-03-27 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
96
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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
97
WB (NEWTON ABBOT) LIMITED
- now 10172723 3 Coldbath Square, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2016-05-10 ~ now
IIF 101 - Director → ME
Person with significant control
2016-05-10 ~ 2024-03-12
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
98
3 Coldbath Square, London, England
Dissolved Corporate (1 parent, 5 offsprings)
Officer
2017-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-03-09 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
99
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2023-02-16 ~ now
IIF 103 - Director → ME
Person with significant control
2023-02-16 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
100
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2015-03-25 ~ now
IIF 99 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
101
3 Coldbath Square, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-05-12 ~ now
IIF 116 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
102
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2017-09-25 ~ now
IIF 123 - Director → ME
Person with significant control
2017-09-25 ~ 2025-09-24
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
103
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 24 - Director → ME
104
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 111 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
105
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-11 ~ now
IIF 109 - Director → ME
106
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2024-03-06 ~ now
IIF 21 - Director → ME
107
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 125 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
108
3 Coldbath Square, London, England
Active Corporate (2 parents)
Officer
2025-10-20 ~ now
IIF 94 - Director → ME
Person with significant control
2025-10-20 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
109
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 132 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
110
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-19 ~ now
IIF 133 - Director → ME
Person with significant control
2026-03-19 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
111
The Estate Office, Breamore, Nr Fordingbridge, Hants, England
Dissolved Corporate (2 parents)
Officer
2012-03-16 ~ dissolved
IIF 91 - LLP Designated Member → ME