1
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 3 - Director → ME
2
121 Willifield Way, London
Dissolved Corporate (3 parents)
Officer
2013-01-14 ~ 2014-03-10
IIF 9 - Director → ME
3
The Penthouse 87, Campden Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-07-16 ~ dissolved
IIF 10 - Director → ME
4
Riverside House, 1-5 Como Street, Romford, Essex
Active Corporate (8 parents)
Officer
2024-11-18 ~ now
IIF 5 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
LBP FI III LLP
OC437930 OC446352, OC437712, OC445525Warning 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) Censeo House, 6 St. Peters Street, St. Albans, United Kingdom
Active Corporate (21 parents)
Officer
2021-07-16 ~ 2024-02-09
IIF 12 - LLP Designated Member → ME
7
OAKBURN EUROPEAN PROPERTIES LIMITED
- now 03532476OAKBURN PROPERTIES (NEWCASTLE) LIMITED - 2006-05-10
INVESTEUROPE LIMITED - 1998-04-30
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (12 parents)
Officer
2017-05-01 ~ now
IIF 7 - Director → ME
8
OAKBURN PROPERTIES LIMITED
- now 00634063OAKBURN PROPERTIES PLC - 2004-02-23
Riverside House, 1-5 Como Street, Romford, Essex, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-11-18 ~ now
IIF 6 - Director → ME
9
121 Willifield Way, 121 Willifield Way, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-07-23 ~ dissolved
IIF 8 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-03-27 ~ now
IIF 1 - Director → ME
Person with significant control
2023-03-27 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-05 ~ now
IIF 4 - Director → ME
Person with significant control
2021-10-11 ~ 2023-06-07
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
12
121 Willifield Way, London
Dissolved Corporate (2 parents)
Officer
2012-10-08 ~ dissolved
IIF 11 - Director → ME