1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
2
42 Cadogan Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-12 ~ dissolved
IIF 14 - Director → ME
3
22 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2017-06-30
IIF 8 - Director → ME
4
4 West Halkin Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
5
4 West Halkin Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
6
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 6 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Pons Davis & Co, 58-60, Kensington Church Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
9
4 West Halkin Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-02
IIF 29 - Ownership of shares – 75% or more → OE
10
33 Beauchamp Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 15 - Director → ME
11
Block Z2 Galatex Beach Centre Office 66, Block Z2 Galatex Beach Centre, Vasileos Georgiou A 51, Germasogeia, Limassol, Cyprus
Registered Corporate (2 parents)
Beneficial owner
2023-01-24 ~ 2023-02-10
IIF 28 - Ownership of shares - More than 25% → OE
12
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-24 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
13
4385, 09700154: Companies House Default Address, Cardiff
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2015-07-23 ~ now
IIF 12 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
14
11 BASIL MANSIONS LIMITED
- 2023-07-03
14676049 121 Harley Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
SL036573 SO307814, OC447672, LP023286Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-11-01 ~ now
IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
17
VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
OC447672 SO307814, SL036573, LP023286Warning 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) C/o Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ now
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE