1
6 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ now
IIF 11 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
2
ADDINGTON CAPITAL COINVESTMENT LLP
OC420204 OC360374, OC443191, OC420203Warning 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) 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 47 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ADDINGTON CAPITAL INVESTMENTS 2 LLP
OC420203 OC443191, OC360374, OC455679Warning 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) 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Right to surplus assets - More than 50% but less than 75% → OE
4
ADDINGTON CAPITAL INVESTMENTS 3 LLP
OC443191 OC420203, OC360374, OC455679Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ 2024-01-16
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
5
ADDINGTON CAPITAL INVESTMENTS FIVE LLP
OC457940 OC455679, OC443191, OC420203Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 8 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ADDINGTON CAPITAL INVESTMENTS FOUR LLP
OC455679 OC457940, OC443191, OC420203Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ADDINGTON CAPITAL INVESTMENTS LLP
OC360374 OC443191, OC420203, OC420204Warning 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) 6 Heddon Street, London, England
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to surplus assets - More than 50% but less than 75% → OE
8
6 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
9
6 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE
10
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 15 - Director → ME
11
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 25 - Director → ME
12
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 24 - Director → ME
13
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 40 - Director → ME
14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 41 - Director → ME
15
C/o Bdo Llp, 5 Temple Street, Liverpool
Liquidation Corporate (8 parents)
Officer
2019-09-13 ~ now
IIF 42 - Director → ME
16
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-04-25 ~ dissolved
IIF 23 - Director → ME
17
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ 2010-03-29
IIF 22 - Director → ME
18
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2010-03-29
IIF 35 - Director → ME
19
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2010-03-29
IIF 33 - Director → ME
20
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
1999-12-07 ~ 2010-06-03
IIF 21 - Director → ME
21
CIT GROUP LIMITED - now
CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06
03477373 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1998-05-15 ~ 2010-03-29
IIF 28 - Director → ME
22
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2010-03-29
IIF 31 - Director → ME
23
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED
- 2006-10-06
05931998 05934887, 04439505, 05125525Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (18 parents, 2 offsprings)
Officer
2006-10-05 ~ 2010-03-25
IIF 39 - Director → ME
24
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED
- 2007-01-23
06025036 04487349, 06024730, 06044108Warning 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) 17 Dominion Street Dominion Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-01-18 ~ 2010-03-25
IIF 37 - Director → ME
2010-04-06 ~ 2012-03-02
IIF 32 - Director → ME
25
PRECIS (2636) LIMITED
- 2006-10-06
05934870 04224578, 05932003, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-10-05 ~ 2010-03-25
IIF 38 - Director → ME
26
PRECIS (2637) LIMITED
- 2006-10-06
05934875 05972500, 05932003, 06111597Warning 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) 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (18 parents)
Officer
2006-10-05 ~ 2010-03-25
IIF 34 - Director → ME
27
6, Heddon Street, Heddon Street, London, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 10 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
28
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
29
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-09-21 ~ now
IIF 12 - Director → ME
30
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109 20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-03 ~ 2010-05-17
IIF 27 - Director → ME
31
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 17 - Director → ME
32
R M PROPERTIES I LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 1 - Director → ME
33
R M PROPERTIES II LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (10 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 2 - Director → ME
34
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 30 - Director → ME
35
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-01 ~ dissolved
IIF 29 - Director → ME
36
6 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 13 - Director → ME
37
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
1999-05-13 ~ 2012-03-02
IIF 36 - Director → ME
38
6 Heddon Street, London, England
Active Corporate (3 parents)
Officer
2017-12-04 ~ now
IIF 19 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
39
Widbrook House, Sutton Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 18 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 54 - Has significant influence or control → OE
40
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 16 - Director → ME
41
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ now
IIF 14 - Director → ME