1
RESOLVE REAL ESTATE ROSE LIMITED - 2023-10-06
22 York Buildings, John Adam Street, London, EnglandCorporate (3 parents)
Equity (Company account)
355,091 GBP2024-03-31
Officer
2017-02-03 ~ nowIIF 21 - director → ME
2
RESOLVE REAL ESTATE LIMITED - 2023-10-06
ISOBEL HOLDINGS LIMITED - 2016-10-06
22 York Buildings, John Adam Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
87,905 GBP2024-03-31
Officer
2016-04-19 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-21 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
3
One America Square, Crosswall, London, EnglandDissolved corporate (2 parents)
Officer
2016-04-21 ~ dissolvedIIF 10 - director → ME
4
22 York Buildings John Adam Street, London, EnglandDissolved corporate (2 parents)
Officer
2018-10-22 ~ dissolvedIIF 40 - director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
5
22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (5 parents)
Officer
2021-12-01 ~ dissolvedIIF 13 - director → ME
6
22 York Buildings John Adam Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-22 ~ dissolvedIIF 41 - director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
7
22 York Buildings John Adam Street, London, United KingdomCorporate (5 parents)
Officer
2018-10-25 ~ nowIIF 14 - director → ME
Person with significant control
2018-10-25 ~ nowIIF 53 - Ownership of shares – More than 50% but less than 75% → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 53 - Right to appoint or remove directors → OE
8
22 York Buildings John Adam Street, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-26 ~ dissolvedIIF 17 - director → ME
Person with significant control
2018-10-26 ~ dissolvedIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove directors → OE
9
22 York Buildings John Adam Street, London, United KingdomDissolved corporate (5 parents)
Officer
2019-12-11 ~ dissolvedIIF 44 - director → ME
Person with significant control
2019-12-11 ~ dissolvedIIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
10
22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-18 ~ dissolvedIIF 42 - director → ME
Person with significant control
2019-12-18 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
11
DCD INTERNATIONAL LIMITED - 2018-11-08
22 York Buildings John Adam Street, London, United KingdomDissolved corporate (1 parent)
Person with significant control
2018-10-25 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
12
RESOLVE CYBER LTD - 2020-10-15
22 York Buildings John Adam Street, London, United KingdomDissolved corporate (3 parents)
Officer
2017-08-01 ~ dissolvedIIF 22 - director → ME
13
22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (6 parents)
Officer
2021-02-23 ~ dissolvedIIF 16 - director → ME
14
RESOLVE PARTNERS LLP - 2015-04-01
GUNN PARTNERS LLP - 2008-06-04
22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents)
Officer
2006-02-02 ~ dissolvedIIF 24 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
15
SHOE LANE INVESTMENTS LIMITED - 2008-06-30
22 York Buildings, John Adam Street, London, EnglandDissolved corporate (3 parents)
Officer
2008-05-14 ~ dissolvedIIF 9 - director → ME
16
22 York Buildings, John Adam Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-07-09 ~ dissolvedIIF 1 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
17
22 York Buildings, John Adam Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-11-05 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
18
22 York Buildings, John Adam Street, London, EnglandDissolved corporate (2 parents)
Officer
2014-04-02 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Has significant influence or control → OE
19
RESOLVE PARTNERS LLP - 2008-04-10
22 York Buildings, John Adam Street, LondonDissolved corporate (2 parents, 3 offsprings)
Officer
2024-10-18 ~ dissolvedIIF 23 - llp-designated-member → ME
Person with significant control
2024-10-18 ~ dissolvedIIF 30 - Has significant influence or control → OE
20
22 York Buildings 22 York Buildings, John Adam Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Equity (Company account)
-31,674 GBP2022-09-30
Officer
2018-06-11 ~ dissolvedIIF 12 - director → ME
Person with significant control
2018-06-11 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
One America Square, Crosswall, LondonDissolved corporate (2 parents)
Officer
2010-01-06 ~ dissolvedIIF 26 - llp-designated-member → ME
22
22 York Buildings, John Adam Street, London, EnglandDissolved corporate (3 parents)
Officer
2017-03-02 ~ dissolvedIIF 20 - director → ME
23
22 York Buildings, London, United KingdomDissolved corporate (2 parents)
Officer
2019-11-25 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-11-25 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
24
RESOLVE INVEST LIMITED - 2024-12-17
22 York Buildings, John Adam Street, LondonCorporate (2 parents, 15 offsprings)
Equity (Company account)
4,719,418 GBP2023-09-30
Officer
2010-03-09 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
25
EVELYN PARTNERS LLP - 2025-03-31
SMITH & WILLIAMSON LLP - 2022-06-27
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United KingdomCorporate (129 parents)
Officer
2024-10-29 ~ nowIIF 39 - llp-member → ME
26
22 York Buildings John Adam Street, London, United KingdomDissolved corporate (3 parents)
Equity (Company account)
60 GBP2021-12-31
Officer
2024-09-16 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-12-12 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
27
22 York Buildings, London, EnglandCorporate (2 parents)
Officer
2024-09-25 ~ nowIIF 11 - director → ME
Person with significant control
2024-09-25 ~ nowIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE