1
71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITED
02833165 71a Oxford Gardens, London
Active Corporate (14 parents)
Officer
2006-03-20 ~ now
IIF 31 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
2
206 Upper Richmond Road, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2007-04-19 ~ dissolved
IIF 14 - LLP Designated Member → ME
3
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents, 10 offsprings)
Officer
2014-09-22 ~ 2018-05-25
IIF 55 - Director → ME
4
ALTI PRADERA HOLDINGS LIMITED
- now 10063916ALVARIUM PRADERA HOLDINGS LIMITED
- 2023-04-19
10063916LJ RETAIL HOLDINGS LIMITED
- 2019-03-11
10063916 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-03-31 ~ 2023-05-01
IIF 28 - Director → ME
5
ALVARIUM RE LIMITED
- 2023-04-19
06931299LJ CAPITAL MANAGEMENT LIMITED
- 2012-09-24
06931299LJ CAPITAL PARTNERS LIMITED - 2009-06-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents, 237 offsprings)
Officer
2009-11-16 ~ 2023-05-01
IIF 40 - Director → ME
6
ALTI RE PUBLIC MARKETS LIMITED
- now 14361515ALVARIUM RE PUBLIC MARKETS LIMITED
- 2023-04-19
14361515 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 4 offsprings)
Officer
2022-09-16 ~ 2023-05-01
IIF 45 - Director → ME
7
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 12 - LLP Designated Member → ME
8
ALVARIUM HOME REIT ADVISORS LIMITED
12822801 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (9 parents)
Officer
2020-08-19 ~ 2023-02-06
IIF 48 - Director → ME
9
LJ CAPITAL (DI) LIMITED
- 2019-03-11
10113153LJ EUROPEAN ADVISORS LIMITED
- 2018-03-27
10113153 10 Old Burlington Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 41 - Director → ME
10
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996 Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 4 - Director → ME
11
BATH ROAD DEVELOPMENTS LTD
- now 09067551HADLEY HEIGHTS NINE LTD - 2016-09-01
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ 2021-05-21
IIF 6 - Director → ME
12
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-23 ~ 2023-05-01
IIF 43 - Director → ME
13
Blackhill Farm, Wark, Hexham, England
Active Corporate (5 parents)
Officer
2013-07-26 ~ now
IIF 27 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
14
CHIPCHASE SPORTING CLUB LIMITED
15537998 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-03 ~ now
IIF 34 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ELK VISION LIMITED
- 2005-05-18
05412566 5 Seaforth Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-04-04 ~ 2009-03-09
IIF 38 - Director → ME
2005-05-09 ~ 2009-03-09
IIF 61 - Secretary → ME
16
CLELAND PROPERTIES (GORNHAY) LLP
- now OC316281CLELAND PROPERTIES (TIVERTON) LLP
- 2005-12-15
OC316281 31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-21 ~ dissolved
IIF 18 - LLP Designated Member → ME
17
CLELAND PROPERTIES (HOLCOMBE) LIMITED
05458229 5 Seaforth Place, London, England
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2011-08-11
IIF 51 - Director → ME
18
CLELAND PROPERTIES (NELL GWYNN, CHELSEA) LLP
OC318569 31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-21 ~ dissolved
IIF 16 - LLP Designated Member → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ 2017-02-03
IIF 53 - Director → ME
20
30 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ 2009-01-20
IIF 19 - LLP Designated Member → ME
21
9 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 57 - Director → ME
22
Elkvision Investments Llp, 18 Savile Row, London
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 15 - LLP Designated Member → ME
23
ALVARIUM SECURITIES LIMITED
- 2023-03-10
12332694 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2020-06-17 ~ 2023-05-01
IIF 47 - Director → ME
24
HADLEY PROPERTY GROUP HOLDINGS LIMITED
- now 10537368HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
Fourth Floor Shand House, 14-20 Shand Street, London, England
Active Corporate (14 parents, 24 offsprings)
Officer
2017-11-20 ~ 2023-05-18
IIF 1 - Director → ME
25
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2011-04-08 ~ 2023-05-18
IIF 5 - Director → ME
26
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 36 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KINRISE REAL ESTATE LTD - now
2 Noel Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2015-01-13 ~ 2018-12-31
IIF 33 - Director → ME
28
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2016-05-31 ~ 2022-03-12
IIF 62 - Director → ME
29
LATITUDE INVESTMENT MANAGEMENT LLP
OC411255 6 Arlington Street, Arlington Street, London, England
Active Corporate (17 parents)
Officer
2016-10-24 ~ 2024-06-24
IIF 13 - LLP Member → ME
30
LAWSON JOHNSTON INVESTMENTS LLP
- now OC367658LAWSON-JOHNSTON INVESTMENTS LLP
- 2011-10-27
OC367658 9 Clifford Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ dissolved
IIF 24 - LLP Designated Member → ME
2011-08-30 ~ 2011-10-06
IIF 23 - LLP Designated Member → ME
31
LJ CAPITAL (HPGL) LIMITED
- now 07565416LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-08 ~ 2023-05-01
IIF 2 - Director → ME
32
10 Old Burlington Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 49 - Director → ME
33
10 Old Burlington Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-05 ~ dissolved
IIF 46 - Director → ME
34
LJ SUPPORT SERVICES LLP
- 2015-05-29
OC382499 10 Old Burlington Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-02-27 ~ dissolved
IIF 9 - LLP Designated Member → ME
35
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2017-08-02 ~ dissolved
IIF 11 - LLP Designated Member → ME
36
10 Old Burlington Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-08 ~ dissolved
IIF 10 - LLP Designated Member → ME
37
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-08 ~ dissolved
IIF 8 - LLP Designated Member → ME
Person with significant control
2016-12-08 ~ 2017-08-11
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
38
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-06-08 ~ 2023-05-01
IIF 30 - Director → ME
39
LXI REIT FINANCE ADVISORS LIMITED
14777702 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-03 ~ 2023-05-01
IIF 39 - Director → ME
40
71 Oxford Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
41
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 21 - LLP Designated Member → ME
42
5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 17 - LLP Designated Member → ME
43
MONTREAUX DEVELOPMENTS LIMITED
10861052 11521068, 13876925, 13992079Warning 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) 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-21 ~ 2020-07-08
IIF 54 - Director → ME
44
13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Officer
2003-07-29 ~ 2005-07-08
IIF 37 - Director → ME
45
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2017-02-03
IIF 56 - Director → ME
46
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2015-01-08 ~ dissolved
IIF 58 - Director → ME
47
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2012-10-01 ~ 2023-05-01
IIF 42 - Director → ME
48
30 Park Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-09-09
IIF 50 - Director → ME
49
843 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2015-03-01 ~ 2023-10-24
IIF 29 - Director → ME
50
CADENA GROUP LIMITED - 2013-04-05
PRADERA GROUP LIMITED - 2010-02-17
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-31 ~ 2022-03-21
IIF 3 - Director → ME
51
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2016-05-25 ~ 2022-03-21
IIF 60 - Director → ME
52
31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2008-05-28 ~ dissolved
IIF 20 - LLP Designated Member → ME
53
18 Savile Row, London
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 22 - LLP Designated Member → ME
54
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-11 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 72 - Has significant influence or control → OE
55
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2024-04-01 ~ now
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
SOCIAL HOUSING INCOME ADVISORS LIMITED - now
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
- 2023-05-25
11471368SUSTAINABLE INCOME ADVISORS LIMITED
- 2019-12-06
11471368HLIF ADVISORS LIMITED
- 2018-08-21
11471368 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (18 parents)
Officer
2018-07-18 ~ 2023-05-01
IIF 7 - Director → ME
57
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents)
Person with significant control
2017-02-01 ~ 2017-03-27
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
58
STAR DOLLAR PARTNERS LIMITED
- 2024-06-11
15486203SANDDOLLAR LIMITED - 2024-02-21
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 35 - Director → ME
Person with significant control
2024-04-01 ~ 2024-10-30
IIF 69 - Has significant influence or control → OE
59
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 71 - Right to appoint or remove members → OE
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 71 - Right to surplus assets - More than 25% but not more than 50% → OE
60
TS CAPITAL LIMITED - now
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON TRADING LIMITED - 2015-05-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2008-12-31 ~ 2011-03-22
IIF 52 - Director → ME
61
WHITEBRIDGE HOSPITALITY LIMITED
07626193 Chancery House, 30 St. Johns Road, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-03 ~ 2022-12-31
IIF 44 - Director → ME