1
Flat 12 Sunflower Court, Seven Sisters Road, London, England
Dissolved Corporate (2 parents)
Person with significant control
2021-10-25 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
AVOCA COURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
05875327 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-10 ~ 2021-12-10
IIF 35 - Director → ME
Person with significant control
2018-08-10 ~ 2021-12-10
IIF 6 - Has significant influence or control → OE
3
BABINGTON MANAGEMENT COMPANY LIMITED
06195534 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-03-22 ~ 2021-12-10
IIF 34 - Director → ME
Person with significant control
2018-03-22 ~ 2021-12-10
IIF 5 - Has significant influence or control → OE
4
BURTON PLACE (MANCHESTER) MANAGEMENT LIMITED
04682871 Ground Floor Discovery House, Crossley Road, Stockport, Cheshire, England
Active Corporate (25 parents)
Officer
2019-11-01 ~ 2022-01-14
IIF 31 - Director → ME
5
EASTBROOK HALL MANAGEMENT COMPANY LIMITED
- now 05444107EASTBROOK HALL MANAGEMENT COMAPNY LIMITED - 2005-05-10
Alpha House, 296 Kenton Road, Harrow, England
Active Corporate (13 parents)
Officer
2017-10-27 ~ 2021-03-22
IIF 32 - Director → ME
Person with significant control
2017-10-27 ~ 2021-03-30
IIF 2 - Has significant influence or control → OE
6
GATEWAY PLAZA RESIDENTIAL MANAGEMENT COMPANY LIMITED
05467750 L1 Uk Property Level 13, 33 Cavendish Square, London, England
Active Corporate (10 parents)
Officer
2019-11-05 ~ 2021-12-10
IIF 29 - Director → ME
7
KINVARA HEIGHTS (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
06109458 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-10 ~ 2021-12-10
IIF 36 - Director → ME
Person with significant control
2018-08-10 ~ 2021-12-10
IIF 8 - Has significant influence or control → OE
8
L1 CAPITAL UK PARTNERS LTD
- now 12399288 C/o Shipleys Llp, 10 Orange Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-01-13 ~ dissolved
IIF 22 - Director → ME
9
L1 CAPITAL UK PROPERTY ADVISORS LIMITED
13356153 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-04-26 ~ 2021-12-10
IIF 27 - Director → ME
10
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-27 ~ dissolved
IIF 20 - Director → ME
11
C/- Shipleys Llp 10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ dissolved
IIF 21 - Director → ME
12
L1 UK PROPERTY NOMINEE 3B1 LTD
12952659 14921542, 12952663, 15138412Warning 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) 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-12-10
IIF 9 - Director → ME
13
L1 UK PROPERTY NOMINEE 3B2 LTD
12952663 14914739, 15138437, 12952659Warning 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) 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-15 ~ 2021-12-10
IIF 11 - Director → ME
14
10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-05-23 ~ 2021-12-10
IIF 28 - Director → ME
15
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-30 ~ 2021-12-10
IIF 26 - Director → ME
Person with significant control
2021-04-30 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
16
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-09-02 ~ 2021-12-10
IIF 19 - Director → ME
17
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ 2021-12-10
IIF 18 - Director → ME
18
10 Orange Street, Haymarket, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-08-26 ~ 2021-12-10
IIF 17 - Director → ME
19
REGENCY HOUSE (QUEENS ROAD COVENTRY) MANAGEMENT COMPANY LIMITED
05386144 10 Orange Street, Haymarket, London, England
Active Corporate (15 parents)
Officer
2019-10-02 ~ 2021-12-10
IIF 25 - Director → ME
20
1b St Georges Business Centre, St Georges Square, Portsmouth, England
Dissolved Corporate (3 parents)
Officer
2022-06-27 ~ dissolved
IIF 24 - Director → ME
21
10 Orange Street Haymarket, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-11-30 ~ 2021-12-10
IIF 23 - Director → ME
22
ST GEORGE COURT MANAGEMENT COMPANY LIMITED
06630679 10 Orange Street, Haymarket, London, United Kingdom
Active Corporate (8 parents)
Officer
2018-02-12 ~ 2021-12-10
IIF 33 - Director → ME
Person with significant control
2018-02-06 ~ 2021-12-10
IIF 4 - Has significant influence or control → OE
23
10 Orange Street Haymarket, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-09-17 ~ now
IIF 10 - Director → ME
Person with significant control
2024-09-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
24
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (10 parents, 4 offsprings)
Officer
2021-04-29 ~ 2021-05-21
IIF 12 - Director → ME
25
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-22 ~ dissolved
IIF 15 - Director → ME
26
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ dissolved
IIF 14 - Director → ME
27
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-06-23 ~ dissolved
IIF 13 - Director → ME
28
6th Floor Bastion House, 140 London Wall, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-07-01 ~ dissolved
IIF 16 - Director → ME
29
WILLOWS MANAGEMENT (MIDDLEWOOD) LIMITED
06294530 Qed Prop Man. Level 13, 33 Cavendish Square, London, England
Active Corporate (12 parents)
Officer
2018-10-18 ~ 2021-12-10
IIF 30 - Director → ME