1
Suite 41 66 Chiltern Street, London, England
Active Corporate (4 parents)
Officer
2024-11-07 ~ now
IIF 17 - Director → ME
2
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-03-19 ~ 2026-02-12
IIF 16 - Director → ME
3
5 Luke Street, Greater London, London, England
Active Corporate (1 parent, 4 offsprings)
Officer
2023-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2023-04-13 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
5 Luke Street, Greater London, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-04 ~ now
IIF 11 - Director → ME
5
HOLLYBROOK (NEASDEN PROPCO1) LIMITED - now
NEMA NEASDEN LIMITED
- 2021-09-14
12415079 19 Queen Elizabeth Street, London, England
Active Corporate (9 parents)
Officer
2020-09-23 ~ 2021-09-10
IIF 21 - Director → ME
6
JCS (HOUSING) INVESTMENTS LIMITED
13677172 5 Luke Street, Greater London, London, England
Active Corporate (1 parent)
Officer
2021-10-13 ~ now
IIF 15 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
5 Luke Street, Greater London, London, England
Dissolved Corporate (2 parents)
Officer
2022-08-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2022-08-30 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
8
5 Luke Street, Greater London, London, England
Dissolved Corporate (2 parents)
Officer
2020-11-25 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-11-25 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
9
5 Luke Street, Greater London, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-02 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Luke Street, Greater London, London, England
Dissolved Corporate (3 parents)
Officer
2020-04-02 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2020-04-02 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
11
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-05-20 ~ 2020-02-07
IIF 31 - Director → ME
Person with significant control
2019-05-20 ~ 2020-02-07
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
12
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-23 ~ 2020-02-07
IIF 32 - Director → ME
Person with significant control
2019-10-23 ~ 2020-02-07
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Azets, Lulworth Close, Chandlers Ford, Hampshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-10-23 ~ 2020-02-07
IIF 33 - Director → ME
14
PPD (HOUSING) INVESTMENTS LIMITED
14175364 5 Luke Street, Greater London, London, England
Active Corporate (2 parents)
Officer
2022-06-15 ~ now
IIF 12 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
15
121 Riefield Road, London, England
Active Corporate (4 parents)
Officer
2019-03-22 ~ 2020-08-28
IIF 13 - Director → ME
16
RGHD INVESTMENTS LIMITED - now
WFX LIVING PROPCO 002 LIMITED - 2024-10-21
WFX LIVING SPACES BATTERSEA LIMITED
- 2024-03-20
NI699070VIZELA DEVELOPMENTS LIMITED - 2024-02-21
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ 2024-10-17
IIF 22 - Director → ME
17
Suite S2, Fairclough House, Church Street, Chorley, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 10 - Director → ME
18
TROWERS & HAMLINS LLP
OC337852 02661113, 02661113, 02661113Warning 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 Bunhill Row, London
Active Corporate (290 parents, 12 offsprings)
Officer
2015-04-01 ~ 2020-03-27
IIF 30 - LLP Member → ME
19
WFX HOSPITALITY PARTNERS 006 LLP - now
MAROOCHY DEVELOPMENTS LLP
- 2024-04-23
NC001562WFX CAPITAL LLP - 2022-07-26
GLASHEDY CAPITAL PARTNERS LLP - 2020-02-17
WIREFOX REAL ESTATE GP LLP - 2019-12-04
LAGAN RIVER MANAGEMENT LLP - 2019-02-27
WIREFOX GENERAL PARTNER LLP - 2018-12-19
2 Downshire Road, Holywood, County Down
Active Corporate (7 parents)
Officer
2024-03-11 ~ 2024-10-18
IIF 29 - LLP Designated Member → ME
20
WFX HOSPITALITY PROPCO 004 LIMITED - now
WFX HOSPITALITY TOPCO 004 LIMITED - 2024-10-18
MARRAM ROMEO TOPCO LIMITED
- 2024-07-25
NI703867WFX LIVING SPACES REDBRIDGE LIMITED
- 2024-03-20
NI703867NORMAL OFFICES LIMITED - 2024-02-21
2 Downshire Road, Holywood, Down, United Kingdom
Active Corporate (3 parents)
Officer
2024-03-19 ~ 2024-07-21
IIF 23 - Director → ME
21
WFX LIVING PARTNERS 001 LLP
- now NC001434GLASHEDY PARTNERS I GP LLP - 2020-09-03
WFX CREDIT LLP - 2020-05-27
TERRIER PARTNERS GP LLP - 2020-02-17
WIREFOX VENTURES GP LLP - 2019-12-04
WIREFOX PRIVATE EQUITY GP LLP - 2019-06-07
TERRIER PARTNERS LLP - 2019-02-27
LAURSEN PARTNERS LLP - 2018-12-19
WIREFOX OCEAN LLP - 2018-06-20
2 Downshire Road, Holywood, Down
Active Corporate (11 parents)
Officer
2024-03-19 ~ 2025-11-27
IIF 34 - LLP Designated Member → ME
22
5 Luke Street, Greater London, London, England
Dissolved Corporate (2 parents)
Officer
2019-03-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-03-15 ~ 2020-08-28
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
23
5 Luke Street, Greater London, London, England
Dissolved Corporate (1 parent)
Officer
2018-08-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2018-08-16 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE