1
University Of Oxford University Offices, Wellington Square, Oxford, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2022-09-16 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2022-09-16 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
2
ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2020-09-04
GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED
- 2004-05-27
03338080ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
1 More London Place, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2002-07-12 ~ 2003-12-10
IIF 10 - Director → ME
3
ATTENBOROUGH HEALTH PREMISES LTD
09147109 First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-10-13 ~ now
IIF 38 - Director → ME
4
BARINGS REAL ESTATE ADVISERS EUROPE FINANCE LLP - now
CORNERSTONE REAL ESTATE ADVISERS EUROPE FINANCE LLP - 2016-09-12
20 Old Bailey, London, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2004-05-06 ~ 2010-01-07
IIF 1 - LLP Designated Member → ME
5
BARINGS REAL ESTATE ADVISERS EUROPE LLP - now
CORNERSTONE REAL ESTATE ADVISERS EUROPE LLP - 2016-09-12
20 Old Bailey, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-06-02 ~ 2010-01-07
IIF 58 - LLP Designated Member → ME
6
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ dissolved
IIF 8 - Director → ME
7
Bridges Centre, Drybridge Park, Monmouth, Sir Fynwy, Wales
Active Corporate (8 parents)
Officer
2012-01-01 ~ 2018-09-12
IIF 55 - Director → ME
8
3 Coldbath Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-04-24 ~ now
IIF 17 - Director → ME
9
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Dissolved Corporate (7 parents)
Officer
2015-08-08 ~ 2020-10-10
IIF 54 - Director → ME
10
FINCHDEAN INVESTMENTS LIMITED
- now 02563276NAMEBATCH LIMITED - 1991-01-29
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (11 parents)
Officer
2012-04-25 ~ 2020-10-10
IIF 48 - Director → ME
11
FRIARS HOUSE INVESTMENTS LIMITED
- now 02250022RACESHIELD LIMITED - 1988-08-11
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-04-25 ~ 2020-10-10
IIF 49 - Director → ME
12
GLASS DOOR HOMELESS CHARITY - now
WEST LONDON CHURCHES HOMELESS CONCERN
- 2015-03-27
03950659 Argon House, Argon Mews, London, England
Active Corporate (53 parents)
Officer
2007-05-10 ~ 2014-05-13
IIF 47 - Director → ME
13
GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
09338724 40 Bernard Street, 2nd Floor, London, England
Active Corporate (39 parents, 3 offsprings)
Officer
2015-04-01 ~ 2015-09-30
IIF 46 - Director → ME
14
LODGEFIELD FARM MANAGEMENT COMPANY LIMITED
12623158 3 Fitzhardinge Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-26 ~ dissolved
IIF 19 - Director → ME
15
LONGMOOR LAND (BRISTOL) LIMITED
- now 04408828ROTORAMBER LIMITED - 2002-05-10
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (10 parents)
Officer
2016-06-29 ~ 2020-10-10
IIF 56 - Director → ME
16
OVAL (755) LIMITED - 1991-12-03
50 Marshall Street, C/o Newcore Capital Management Llp, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2012-04-25 ~ 2020-10-10
IIF 16 - Director → ME
17
Eagle House 50 Marshall Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ now
IIF 21 - Director → ME
18
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Officer
2012-07-04 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 68 - Has significant influence or control → OE
IIF 68 - Has significant influence or control as a member of a firm → OE
19
NCM REAL RETURNS NOMINEE LIMITED
08131355 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Officer
2012-07-05 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 74 - Has significant influence or control as a member of a firm → OE
IIF 74 - Has significant influence or control → OE
20
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (5 parents)
Officer
2012-07-05 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 71 - Has significant influence or control → OE
IIF 71 - Has significant influence or control as a member of a firm → OE
21
NEWCOMBE ESTATES COMPANY LIMITED(THE)
00086894 50 Marshall Street, London, England
Active Corporate (15 parents, 10 offsprings)
Officer
2012-04-01 ~ 2020-10-10
IIF 18 - Director → ME
22
NEWCOMBE ESTATES INVESTMENTS LIMITED
12322069 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2019-11-19 ~ 2020-10-10
IIF 50 - Director → ME
23
50 Marshall Street, London, England
Active Corporate (6 parents)
Officer
2017-11-24 ~ 2020-10-10
IIF 51 - Director → ME
24
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Officer
2011-10-10 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Has significant influence or control → OE
25
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Officer
2011-10-10 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 69 - Has significant influence or control → OE
26
NEWCORE STRATEGIC SITUATIONS GP LIMITED
- now 09691637 LP016790, LP021369, 10436980Warning 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)NCM STRATEGIC SITUATIONS GP LIMITED
- 2015-07-23
09691637 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-07-17 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 72 - Has significant influence or control as a member of a firm → OE
27
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
10436980 LP017749, LP024140, LP018873Warning 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) First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2016-10-19 ~ now
IIF 29 - Director → ME
Person with significant control
2016-10-19 ~ now
IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
28
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-10-30 ~ now
IIF 39 - Director → ME
29
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2026-02-18 ~ now
IIF 62 - Director → ME
30
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-11-18 ~ now
IIF 63 - Director → ME
31
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-02 ~ now
IIF 37 - Director → ME
32
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ now
IIF 42 - Director → ME
33
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-03-31 ~ now
IIF 43 - Director → ME
34
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-02-18 ~ now
IIF 40 - Director → ME
35
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ now
IIF 6 - Director → ME
36
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Has significant influence or control as a member of a firm → OE
37
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 23 - Director → ME
38
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ now
IIF 24 - Director → ME
39
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-04 ~ now
IIF 22 - Director → ME
40
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-12-19 ~ now
IIF 28 - Director → ME
41
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Officer
2018-02-02 ~ now
IIF 27 - Director → ME
42
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-30 ~ now
IIF 31 - Director → ME
43
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-09-23 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Has significant influence or control → OE
44
Eagle House First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-07-16 ~ now
IIF 25 - Director → ME
45
50 C/o Newcore Capital Management Llp, Marshall Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-22 ~ now
IIF 20 - Director → ME
46
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (6 parents)
Officer
2021-02-03 ~ now
IIF 32 - Director → ME
47
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2021-02-15 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2021-02-15 ~ now
IIF 77 - Right to appoint or remove members → OE
48
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-14 ~ now
IIF 36 - Director → ME
49
First Floor 50 Marshall Street, London
Active Corporate (4 parents)
Officer
2025-03-26 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ now
IIF 65 - Right to appoint or remove members → OE
50
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-23 ~ now
IIF 41 - Director → ME
51
First Floor, 50 Marshall Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2025-09-01 ~ now
IIF 61 - Director → ME
52
5th Floor 30 Old Burlington, Street, London, London
Dissolved Corporate (5 parents)
Officer
2006-03-20 ~ dissolved
IIF 59 - Director → ME
53
NEWINCCO 514 LIMITED
- 2006-03-17
05643697 05920520, 05643698, 06535699Warning 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 Old Burlington Street, London
Dissolved Corporate (6 parents)
Officer
2006-03-17 ~ dissolved
IIF 4 - Director → ME
54
Penpergwm House Penpergwm, The Bryn, Abergavenny, Gwent, Wales
Active Corporate (7 parents, 1 offspring)
Officer
2014-10-01 ~ now
IIF 15 - Director → ME
2012-01-31 ~ 2018-11-02
IIF 79 - Secretary → ME
Person with significant control
2018-11-02 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
55
Penpergwm House The Bryn, Penpergwm, Abergavenny, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-05 ~ now
IIF 5 - Director → ME
Person with significant control
2018-11-05 ~ now
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
Penpergwm House, The Bryn, Abergavenny, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-11-30 ~ dissolved
IIF 14 - Director → ME
57
20 Old Bailey, London, United Kingdom
Active Corporate (7 parents)
Officer
2005-09-16 ~ 2011-07-31
IIF 60 - Director → ME
58
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-06-29 ~ 2018-08-07
IIF 57 - Director → ME
59
EMBRACE CARE TWO LIMITED
- 2017-04-04
10355185 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (9 parents)
Officer
2017-03-31 ~ dissolved
IIF 7 - Director → ME
60
THE WORKING CAPITAL COMPANY (UK) LIMITED
11586496 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-09-25 ~ now
IIF 34 - Director → ME
Person with significant control
2018-09-25 ~ now
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
61
TREBENCYN PARK MANAGEMENT LIMITED
04369485 6 Trebencyn Park, Abergavenny, Monmouthshire, Wales
Active Corporate (19 parents)
Officer
2002-02-07 ~ 2004-10-11
IIF 45 - Director → ME
62
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-11-09 ~ dissolved
IIF 9 - Director → ME
63
University Of Oxford University Offices, Wellington Square, Oxford, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-16 ~ now
IIF 44 - Director → ME