1
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2011-03-30
IIF 19 - LLP Member → ME
2
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (1 parent, 2 offsprings)
Officer
2016-12-22 ~ now
IIF 41 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
3
ASSETTRUST HOUSING INVESTMENTS LIMITED
- now 05216541FRAMEBRIDGE LIMITED - 2004-10-13
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-23 ~ 2007-03-12
IIF 3 - Director → ME
4
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (261 parents)
Officer
2005-03-30 ~ 2025-04-05
IIF 21 - LLP Member → ME
5
CIRCUS STREET DEVELOPMENTS LIMITED
- now 08212639DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, England
Active Corporate (25 parents)
Officer
2017-08-04 ~ 2026-02-26
IIF 26 - Director → ME
6
6th Floor Design Centre East, Chelsea Harbour, London
Active Corporate (4 parents)
Officer
2004-02-24 ~ 2013-05-10
IIF 4 - Director → ME
2004-02-24 ~ 2013-05-10
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Officer
2007-03-20 ~ 2009-03-27
IIF 5 - Director → ME
8
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316631, OC316630, OC316623Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-01-10
IIF 20 - LLP Member → ME
9
Palliser House, Palliser Road, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2005-03-12 ~ 2005-12-31
IIF 16 - LLP Designated Member → ME
10
1 North View, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-19 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
11
Minstead Sandling Road, Saltwood, Hythe, England
Dissolved Corporate (4 parents)
Officer
2023-05-19 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
12
60 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 33 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
13
EVERA LIVING CHICKENHALL LIMITED
17038655 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 28 - Director → ME
14
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 38 - Director → ME
15
EVERA LIVING DEVELOPMENTS LIMITED
17034813 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 39 - Director → ME
16
EVERA LIVING GROUP HOLDINGS LIMITED
17034514 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2026-02-16 ~ now
IIF 35 - Director → ME
17
EVERA LIVING GROUP TOPCO LIMITED
17034227 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 34 - Director → ME
18
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-19 ~ now
IIF 29 - Director → ME
19
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 36 - Director → ME
20
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-16 ~ now
IIF 37 - Director → ME
21
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 30 - Director → ME
22
EVERA LIVING SECONDARY SUB-HOLDCO LIMITED
17039032 59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2026-02-17 ~ now
IIF 32 - Director → ME
23
59-60 Grosvenor Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-17 ~ now
IIF 31 - Director → ME
24
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
15427275 60 Grosvenor Street, London, England
Active Corporate (3 parents, 11 offsprings)
Officer
2024-01-19 ~ now
IIF 40 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
25
FOUNDATION PARTNERS ASSET MANAGER LLP
OC453965 60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 22 - LLP Designated Member → ME
26
GCP ASSET BACKED INCOME (UK) LIMITED
- now 09838893PROJECT FINANCE INVESTMENTS (UK) LIMITED
- 2016-10-21
09838893 24 Savile Row, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-26 ~ 2016-12-05
IIF 43 - Director → ME
27
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Dissolved Corporate (9 parents)
Officer
2019-01-21 ~ dissolved
IIF 18 - LLP Member → ME
28
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2018-02-26
IIF 42 - Director → ME
29
GCP ADVISORY LIMITED
- 2017-09-21
09910124 24 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Officer
2015-12-09 ~ 2021-01-29
IIF 13 - Director → ME
30
24 Savile Row, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Officer
2017-01-26 ~ 2023-05-04
IIF 12 - Director → ME
31
GRVS CAPITAL PARTNERS LLP
- now OC332060GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2021-10-18
OC332060GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
MENDIP 2 LLP - 2008-06-03
24 Savile Row, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-04-29 ~ dissolved
IIF 9 - LLP Designated Member → ME
32
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-06-29 ~ 2021-09-24
IIF 14 - Director → ME
33
INTERNATIONAL PRIMARY MARKET ASSOCIATION
01873148 02586947, 01917944, 02586505Warning 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) 110 Cannon Street, London, United Kingdom
Active Corporate (146 parents)
Officer
1998-03-26 ~ 1999-01-31
IIF 1 - Director → ME
34
Munro House, Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 15 - LLP Designated Member → ME
35
KINGSLAND ROAD DEVELOPMENTS LTD
11212957 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Officer
2018-05-08 ~ now
IIF 11 - Director → ME
36
24 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-01-30 ~ dissolved
IIF 8 - LLP Designated Member → ME
37
60 Grosvenor Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-09 ~ dissolved
IIF 23 - LLP Designated Member → ME
38
LEISURE INFRASTRUCTURE INVESTORS LIMITED
07248207 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 3 offsprings)
Officer
2010-05-10 ~ 2014-03-25
IIF 44 - Director → ME
39
BEACHGLANCE LIMITED - 1998-02-20
11 Belgrave Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-01-29 ~ 2000-04-14
IIF 2 - Director → ME
40
The Biscuit Factory Unit J104, 1st Floor Drummond Road, Jam Studios, London, England
Active Corporate (4 parents)
Officer
2017-07-10 ~ 2017-08-10
IIF 27 - Director → ME
41
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689MCGEE GROUP LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (33 parents, 10 offsprings)
Officer
2007-03-23 ~ 2009-03-27
IIF 6 - Director → ME
42
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 17 - LLP Member → ME
43
C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2017-11-17 ~ 2021-09-24
IIF 10 - Director → ME