1
16 ST. MICHAEL'S PLACE FREEHOLDERS LIMITED
02465686 148 Portland Road, Hove, England
Active Corporate (33 parents)
Officer
2000-07-23 ~ 2002-02-14
IIF 50 - Director → ME
2
Rsolve Partners Llp, One America Square, Crosswall, London
Dissolved Corporate (6 parents)
Officer
2009-04-02 ~ dissolved
IIF 21 - LLP Designated Member → ME
3
128 City Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
167-169 Great Portland Street Great Portland Street, 5th Floor, London, England
Dissolved Corporate (2 parents)
Officer
2023-06-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2023-06-19 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
128 City Road, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-03-12 ~ now
IIF 23 - Director → ME
Person with significant control
2024-03-12 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
6
MICHAEL RIEMENSCHNEIDER DINING LIMITED
- 2015-02-11
09002681 C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
Liquidation Corporate (2 parents)
Officer
2014-07-22 ~ now
IIF 10 - Director → ME
7
ELYSIAN FUELS 18 LLP
OC377286 OC351408, OC371378, OC371379Warning 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) 30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2012-12-17 ~ dissolved
IIF 20 - LLP Member → ME
8
ELYSIAN FUELS 8 LLP
OC371378 OC351409, OC367209, OC371380Warning 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) 30 Finsbury Square, London
Dissolved Corporate (56 parents)
Officer
2012-03-30 ~ dissolved
IIF 19 - LLP Member → ME
9
GROSVENOR REDRESS UK FUNDING LTD
12067549 41-46 Piccadilly Mayfair, London, England
Dissolved Corporate (4 parents)
Officer
2019-06-25 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2019-06-25 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (8 parents)
Officer
2012-02-22 ~ 2015-10-12
IIF 4 - Director → ME
11
Bourne House Queen Street, Gomshall, Gomshall, Guildford, England
Dissolved Corporate (5 parents)
Officer
2015-01-01 ~ 2015-01-01
IIF 38 - Director → ME
12
MEDITRAK LIMITED - 2011-11-22
97 Alderley Road, Wilmslow, Cheshire
Dissolved Corporate (3 parents)
Officer
2015-11-20 ~ dissolved
IIF 8 - Director → ME
13
MORGANS INDEPENDENT ADVISERS PUBLIC LIMITED COMPANY
- now 02305269BUSYSHARE LIMITED - 1989-03-20
8th Floor 25 Farringdon Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-02 ~ 2009-03-01
IIF 9 - Director → ME
14
Richmond Suite Grosvenor House, 86-90 Park Lane, London
Dissolved Corporate (7 parents)
Officer
2009-11-09 ~ dissolved
IIF 17 - LLP Designated Member → ME
15
NEWPORT CASH AND CARRY LLP
- 2015-11-10
OC388897 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (7 parents)
Officer
2013-10-31 ~ dissolved
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
16
NEWPORT CAPITAL ADMIN LIMITED
- now 08066621MORGANS CAPITAL MANAGEMENT LIMITED
- 2012-06-28
08066621 C/o Dmc Recovery Limited, 41 Greek Street, Stockport, Cheshire
Dissolved Corporate (3 parents, 4 offsprings)
Officer
2012-05-11 ~ dissolved
IIF 11 - Director → ME
17
MORGANS CAPITAL LLP
- 2012-06-25
OC375150 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-05-11 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
18
NEWPORT CAPITAL PARTNERS LIMITED
- now 08065552 Suite 2 The Brentano Suite Solar House, 915 High Road, London
Liquidation Corporate (3 parents, 1 offspring)
Officer
2012-05-11 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
19
NEWPORT FINANCIAL MANAGEMENT LLP
OC376214 Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (5 parents)
Officer
2012-06-19 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
20
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-07-11 ~ 2024-06-10
IIF 24 - Director → ME
Person with significant control
2023-07-11 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
21
NEWPORT LITIGATION MANAGEMENT SERVICES LIMITED
12827045 5-7 Cranwood Street, London, England
Dissolved Corporate (2 parents)
Officer
2020-08-20 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-08-20 ~ dissolved
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
IIF 47 - Right to appoint or remove directors → OE
22
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-12-04 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-03 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-12-03 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
24
Finsgate, 5-7 Cranwood Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-04-25 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-04-25 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
25
NEWPORT TAX MANAGEMENT LLP
- now OC376199NEWPORT TAX STRATEGIES LLP
- 2013-05-15
OC376199 Finsgate, 5-7 Cranwood Street, London, England
Liquidation Corporate (6 parents)
Officer
2012-06-19 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
26
NEWPORT INVESTMENT MANAGEMENT LLP
- 2013-10-21
OC376213 31st Floor, 40 Bank Street, London
Liquidation Corporate (6 parents, 1 offspring)
Officer
2012-06-19 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
27
Finsgate, 5-7 Cranwood Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-09-05 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
28
PRIME PROPERTY PORTFOLIO LIMITED
- now 09566936PRIME CAPITAL PROPERTIES LIMITED
- 2016-10-17
09566936 Finsgate, 5-7 Cranwood Street, London, England
Liquidation Corporate (3 parents, 1 offspring)
Officer
2015-04-29 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROVISIO LIMITED - now
WATTS KNOWLES FINANCIAL SERVICES LIMITED - 2001-05-03
401 The Nexus Building Broadway, Letchworth Garden City, Hertfordshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2002-07-01 ~ 2002-11-26
IIF 45 - Director → ME
30
INVESTOR BRIDGE LIMITED
- 2016-11-23
09691047TIER 1 LONDON LIMITED
- 2016-09-01
09691047 Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex, England
Active Corporate (3 parents)
Officer
2015-07-17 ~ 2020-12-07
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2020-12-07
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
31
Harby Janagol, Lamondvale House, 7 B Holly Bush Lane, Hampton, Middlesex
Dissolved Corporate (3 parents)
Officer
2014-11-19 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE