1
33 Wigmore Street, London
Active Corporate (118 parents, 6 offsprings)
Officer
2005-10-31 ~ 2015-03-31
IIF 84 - LLP Member → ME
2
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-01-10 ~ dissolved
IIF 26 - Director → ME
3
81 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-01-10 ~ dissolved
IIF 57 - Director → ME
4
81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-06-25 ~ dissolved
IIF 55 - Director → ME
5
ASSETZ UK RESIDENTIAL RECOVERY FUND GENERAL PARTNER NO. 1 LIMITED
06984291 81 Wimpole Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-08-07 ~ dissolved
IIF 56 - Director → ME
6
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-01-11 ~ dissolved
IIF 69 - Director → ME
7
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-02-10 ~ dissolved
IIF 74 - Director → ME
8
COMMERCIAL OFFICES GENERAL PARTNER NO 2 LIMITED
- now 05902924THE MILL GENERAL PARTNER (UK) NO.1 LTD
- 2007-03-26
05902924 150 Aldersgate Street, London
Dissolved Corporate (5 parents)
Officer
2006-08-11 ~ dissolved
IIF 27 - Director → ME
9
CONSORTIUM CALLENDER STREET PROPERTIES NOMINEES LTD
06349585 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-08-21 ~ dissolved
IIF 67 - Director → ME
10
CONSORTIUM CORPORATE HOLDINGS LIMITED
- now 06574828CONSORTIUM NOMINEES HOLDINGS LTD
- 2014-03-28
06574828 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents, 53 offsprings)
Officer
2008-04-23 ~ now
IIF 14 - Director → ME
Person with significant control
2017-03-15 ~ now
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Ownership of shares – 75% or more → OE
11
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (6 parents, 61 offsprings)
Officer
2013-12-11 ~ now
IIF 1 - Director → ME
12
CONSORTIUM GENERAL PARTNER (UK) NO. 4 LIMITED
05770211 05882833, 04561474, 04809575Warning 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) 33 Wigmore Street, London
Dissolved Corporate (8 parents)
Officer
2006-04-05 ~ dissolved
IIF 37 - Director → ME
13
CONSORTIUM GENERAL PARTNER (UK) NO.2 LIMITED
04809575 05882833, 04561474, 05770211Warning 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) 33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2003-09-09 ~ dissolved
IIF 34 - Director → ME
14
CONSORTIUM GENERAL PARTNER (UK) NO.3 LIMITED
- now 04561474 05882833, 04809575, 05770211Warning 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)CONSORTIUM SIPP PROPERTY SERVICES LIMITED
- 2004-09-24
04561474 33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2002-10-18 ~ dissolved
IIF 43 - Director → ME
15
CONSORTIUM GENERAL PARTNER (UK) NO.5 LIMITED
- now 05882833 04809575, 04561474, 05770211Warning 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)ARCHER BRAMLEY GENERAL PARTNER (UK) NO.1 LIMITED
- 2007-03-19
05882833ARCHER BRAMLEY GENERAL PARTNERS (UK) NO.1 LIMITED
- 2006-07-31
05882833 81 Wimpole Street, London, England
Dissolved Corporate (7 parents)
Officer
2006-07-20 ~ dissolved
IIF 51 - Director → ME
16
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2007-04-04 ~ now
IIF 83 - LLP Designated Member → ME
Person with significant control
2017-03-15 ~ now
IIF 86 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
17
MAYNARDS POINT GENERAL PARTNER (UK) LIMITED
- 2014-02-05
06574331MAYNARDS POINT (UK) GENERAL PARTNER LIMITED
- 2009-07-02
06574331CONSORTIUM PROPERTY NOMINEES NO 105 LTD
- 2009-06-16
06574331 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2008-04-23 ~ now
IIF 16 - Director → ME
18
MULLINS BEACH GENERAL PARTNER (UK) LIMITED
- 2014-02-06
05670942THE MILL IPSWICH NOMINEES LIMITED
- 2007-06-29
05670942ASSETZ RESIDENTIAL GENERAL PARTNER NO. 1 LIMITED
- 2007-02-21
05670942 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2006-01-10 ~ now
IIF 10 - Director → ME
19
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-23 ~ now
IIF 6 - Director → ME
20
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2011-05-23 ~ now
IIF 8 - Director → ME
21
ARCHER BRAMLEY PROPERTY NOMINEES LIMITED
- 2007-04-11
05882841 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-07-20 ~ now
IIF 11 - Director → ME
22
CONSORTIUM SECURITY TRUSTEE LIMITED
08796824 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2013-11-29 ~ now
IIF 20 - Director → ME
23
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 29 - Director → ME
24
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-14 ~ dissolved
IIF 65 - Director → ME
25
GAMMA GENERAL PARTNER (UK) NO.1 LTD
05915145 54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2008-06-19
IIF 98 - Director → ME
26
54 Kingsway Place, Sans Walk, Clerkenwell, London
Dissolved Corporate (7 parents)
Officer
2006-08-24 ~ 2008-06-19
IIF 97 - Director → ME
27
33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2005-05-13 ~ dissolved
IIF 41 - Director → ME
28
2nd Floor 170 Edmund Street, Birmingham
Dissolved Corporate (7 parents)
Officer
2004-11-29 ~ dissolved
IIF 28 - Director → ME
29
81 Wimpole Street, London, England
Dissolved Corporate (8 parents)
Officer
2005-07-14 ~ dissolved
IIF 52 - Director → ME
30
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-09-30 ~ dissolved
IIF 72 - Director → ME
31
INGRAM STREET PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
06574766 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-04-23 ~ dissolved
IIF 73 - Director → ME
32
LANYON COMMERCIAL NOMINEES LIMITED
- 2014-12-01
06586933 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-05-07 ~ dissolved
IIF 63 - Director → ME
33
LANYON CAPITAL BRIDGING GENERAL PARTNER NO 1 LIMITED
- now 06586613LANYON COMMERCIAL GENERAL PARTNER NO 1 LIMITED
- 2013-12-18
06586613 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2008-05-07 ~ dissolved
IIF 39 - Director → ME
34
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD
06634225 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2014-10-24
IIF 33 - Director → ME
35
LEONARDO PROPERTY FUND NOMINEES LTD
06634219 Acre House, 11/15 William Road, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2008-07-01 ~ 2014-10-24
IIF 47 - Director → ME
36
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2018-07-13 ~ dissolved
IIF 49 - Director → ME
37
LTI PF1 SCOTTISH GENERAL PARTNER LTD
SC573882 Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-16 ~ dissolved
IIF 60 - Director → ME
38
ALTYON PARTNERS NOMINEES LIMITED
- 2015-01-08
07227480 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-04-19 ~ dissolved
IIF 53 - Director → ME
39
BARTON BRIDGING CAPITAL GENERAL PARTNER NO 1 LIMITED
- 2012-10-30
07164531GROWTH NANOFUND NO 1 GENERAL PARTNER LIMITED
- 2011-08-16
07164531 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ dissolved
IIF 42 - Director → ME
40
NAPIER CAPITAL GENERAL PARTNER NO 1 LIMITED
07038437 07176709, 07253296, 04426175Warning 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) 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2009-10-12 ~ dissolved
IIF 32 - Director → ME
41
NAPIER CAPITAL GENERAL PARTNER NO 10. LIMITED
08732973 06574752, 07038437, 04426175Warning 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, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-09-30 ~ dissolved
IIF 78 - Director → ME
42
NAPIER CAPITAL GENERAL PARTNER NO 11 LIMITED
- now 06574752 07253287, 07038437, 04426175Warning 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)MULLINS RIDGE ONE GENERAL PARTNER (UK) LIMITED
- 2014-08-22
06574752MULLINS RIDGE GENERAL PARTNER (UK) LIMITED
- 2009-07-25
06574752MULLINS RIDGE (UK) GENERAL PARTNER LIMITED
- 2009-07-02
06574752CONSORTIUM PROPERTY GENERAL PARTNER NO 105 LTD
- 2009-06-17
06574752 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2008-04-23 ~ now
IIF 2 - Director → ME
43
NAPIER CAPITAL GENERAL PARTNER NO 12 LIMITED
- now 04426175 06574752, 07253296, 07253287Warning 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)PAVILION SQUARE GENERAL PARTNER (UK) LIMITED
- 2014-08-22
04426175CONSORTIUM GENERAL PARTNER (UK) LIMITED
- 2007-07-05
04426175 05882833, 04561474, 04809575Warning 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)ALLSOP INVESTMENT MANAGEMENT LTD - 2002-08-08
CONSORTIUM INVESTMENT MANAGEMENT LIMITED - 2002-06-17
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-06-23 ~ dissolved
IIF 71 - Director → ME
44
NAPIER CAPITAL GENERAL PARTNER NO 13 LIMITED
- now 07253287 06574752, 04426175, 07038437Warning 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)TRANSFLOW SPORTS & MEDIA GENERAL PARTNER NO 1 LIMITED
- 2015-09-04
07253287DEVELOPMENT NANOFUND GENERAL PARTNER NO 2 LIMITED
- 2011-07-21
07253287 07176709 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2010-05-13 ~ now
IIF 7 - Director → ME
45
NAPIER CAPITAL GENERAL PARTNER NO 2 LIMITED
07253296 07331688, 04426175, 07253226Warning 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, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2010-05-13 ~ dissolved
IIF 80 - Director → ME
46
NAPIER CAPITAL GENERAL PARTNER NO 3 LIMITED
- now 07315907 07253287, 07253296, 07331688Warning 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)TYROLESE (692) LIMITED - 2010-08-25
81 Wimpole Street, London, England
Dissolved Corporate (9 parents)
Officer
2010-10-26 ~ dissolved
IIF 50 - Director → ME
47
NAPIER CAPITAL GENERAL PARTNER NO 4 LIMITED
- now 07176709 07253226, 07253296, 07331688Warning 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)DEVELOPMENT NANOFUND NO 1 GENERAL PARTNER LIMITED
- 2011-10-19
07176709 07253287 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-03-03 ~ dissolved
IIF 31 - Director → ME
48
NAPIER CAPITAL GENERAL PARTNER NO 5 LIMITED
- now 07331688 07253296, 07038437, 07253226Warning 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)SKELWITH CAPITAL GENERAL PARTNER NO 1 LIMITED
- 2012-02-21
07331688 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 54 - Director → ME
49
NAPIER CAPITAL GENERAL PARTNER NO 8 LIMITED
- now 07253226 07038437, 07253296, 07331688Warning 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)ALBYNS GENERAL PARTNER NO 1 LIMITED
- 2013-08-23
07253226 33 Wigmore Street, London
Dissolved Corporate (2 parents)
Officer
2010-05-13 ~ dissolved
IIF 38 - Director → ME
50
NAPIER CAPITAL NO. 2 SCOTTISH GENERAL PARTNER LIMITED
SC380969 1 George Square, Glasgow
Dissolved Corporate (4 parents)
Officer
2010-06-24 ~ dissolved
IIF 81 - Director → ME
51
NAPIER CAPITAL NOMINEES NO 11 LIMITED
- now 06521575 07227451, 09784368, 07260316Warning 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)ESP GENERAL PARTNER NO 1 LIMITED
- 2015-03-03
06521575PROPERTY FIRST GENERAL PARTNER NO. 3 LIMITED - 2008-10-10
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2009-11-02 ~ now
IIF 4 - Director → ME
52
NAPIER CAPITAL NOMINEES NO 13 LIMITED
09784368 07227451, 06521575, 07253222Warning 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, 11 Argyll Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-09-18 ~ now
IIF 19 - Director → ME
53
NAPIER CAPITAL NOMINEES NO 5 LIMITED
- now 07253222 07260316, 09784368, 06521575Warning 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)RE-FOREST GENERAL PARTNER NO 1 LIMITED
- 2012-03-01
07253222 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2010-05-13 ~ dissolved
IIF 58 - Director → ME
54
NC GENERAL PARTNER NO 14 LIMITED
10165017 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-05-05 ~ dissolved
IIF 36 - Director → ME
55
NAPIER CAPITAL NOMINEES LIMITED
- 2016-05-17
07036682 07260316, 07253222, 06521575Warning 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, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-07 ~ dissolved
IIF 77 - Director → ME
56
NPIM NO 7 GENERAL PARTNER LIMITED
- now 07260316NAPIER CAPITAL NOMINEES NO 8 LIMITED
- 2020-02-18
07260316 07253222, 09784368, 06521575Warning 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)ALBYNS NOMINEES LIMITED
- 2013-08-23
07260316 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-05-20 ~ dissolved
IIF 76 - Director → ME
57
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-16 ~ dissolved
IIF 70 - Director → ME
58
PHHD GENERAL PARTNER LIMITED
- now 11796790HAMILTON HOTEL DEVELOPMENT GENERAL PARTNER LIMITED
- 2019-04-04
11796790 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-01-30 ~ now
IIF 23 - Director → ME
59
HAMILTON HOTEL PROPERTY LIMITED
- 2019-04-04
11872318 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-03-09 ~ 2019-07-24
IIF 59 - Director → ME
60
81 Wimpole Street, London, England
Dissolved Corporate (6 parents)
Officer
2016-05-09 ~ dissolved
IIF 30 - Director → ME
61
PMJ PRIVATE CREDIT NO 1 LIMITED
15585166 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2024-03-22 ~ 2024-10-01
IIF 25 - Director → ME
62
PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED
11089244 81 Wimpole Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-11-30 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2017-11-30 ~ dissolved
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
63
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2013-03-11 ~ now
IIF 85 - LLP Designated Member → ME
64
PROPERTY FIRST ASSET MANAGEMENT NOMINEES LIMITED
05983256 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ dissolved
IIF 62 - Director → ME
65
First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-10-31 ~ dissolved
IIF 79 - Director → ME
66
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-19 ~ 2019-10-30
IIF 92 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 92 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
67
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-19 ~ 2019-10-30
IIF 93 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 93 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
68
NAPIER CAPITAL NOMINEES NO 12 LIMITED
- 2024-03-30
07227451 06521575, 09784368, 07260316Warning 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)ALTYON PARTNERS GENERAL PARTNER NO 1 LIMITED
- 2015-02-05
07227451 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2010-04-19 ~ now
IIF 3 - Director → ME
69
QUILL FUNDING (2017) TRUSTEE LIMITED
- 2018-01-11
10573665 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2017-01-19 ~ now
IIF 13 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE
70
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2021-11-02 ~ 2022-04-25
IIF 61 - Director → ME
Person with significant control
2021-11-02 ~ 2022-04-25
IIF 96 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 96 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 96 - Right to appoint or remove directors as a member of a firm → OE
71
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2021-11-02 ~ 2022-12-13
IIF 68 - Director → ME
Person with significant control
2021-11-02 ~ 2022-11-11
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
72
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2022-11-09 ~ 2024-02-19
IIF 75 - Director → ME
Person with significant control
2022-11-09 ~ 2022-11-10
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → OE
73
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-02-14 ~ now
IIF 24 - Director → ME
74
ROCHESTER HOTEL GENERAL PARTNER LIMITED
- now 10756460WITNEY HOTEL GENERAL PARTNER LIMITED
- 2018-06-01
10756460 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-05-05 ~ now
IIF 21 - Director → ME
75
ROCHESTER HOTEL NOMINEE LIMITED
- now 10756559WITNEY HOTEL NOMINEE LIMITED
- 2018-06-01
10756559 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-05-05 ~ now
IIF 22 - Director → ME
76
SALVUS PROPERTY FUND NO 1 GENERAL PARTNER LIMITED
06991266 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2009-08-14 ~ dissolved
IIF 46 - Director → ME
77
SAVOIE GENERAL PARTNER NO. 1 LIMITED
05828110 33 Wigmore Street, London
Dissolved Corporate (6 parents)
Officer
2006-05-24 ~ dissolved
IIF 35 - Director → ME
78
SKELWITH CAPITAL NOMINEES LTD
- 2012-02-21
07331823 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-07-30 ~ dissolved
IIF 48 - Director → ME
79
SELF STORAGE (LITTLEHAMPTON) GENERAL PARTNER LIMITED
- now 06973141EMPYER HOMES DEVELOPMENT GENERAL PARTNER NO 1 LIMITED
- 2011-07-05
06973141SPIRIT PROPERTY INCOME GENERAL PARTNER NO 1 LIMITED
- 2010-05-05
06973141 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-07-27 ~ dissolved
IIF 64 - Director → ME
80
SELF STORAGE (LITTLEHAMPTON) NOMINEE LIMITED
- now 06991074EMPYER HOMES NOMINEES LIMITED
- 2011-07-05
06991074SPIRIT PROPERTY NOMINEES LIMITED
- 2010-05-06
06991074 First Floor, 11 Argyll Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-14 ~ dissolved
IIF 66 - Director → ME
81
SENECA BRIDGING GENERAL PARTNER NO 1 LIMITED
- now 07159627NANOFUND NOMINEES LTD
- 2012-02-15
07159627 33 Wigmore Street, London
Dissolved Corporate (3 parents)
Officer
2010-02-16 ~ dissolved
IIF 44 - Director → ME
82
ST VINCENT ADVANCE (UK) GENERAL PARTNER LIMITED
- now 06542391ASSETZ UK PROPERTY DEVELOPMENT GENERAL PARTNER NO. 1 LIMITED
- 2009-06-17
06542391 33 Wigmore Street, London
Dissolved Corporate (7 parents)
Officer
2008-03-25 ~ dissolved
IIF 40 - Director → ME
83
ST VINCENT RESERVE (UK) GENERAL PARTNER LIMITED
- now 05839108NORTH BRITISH PROPERTIES GENERAL PARTNER NO.1 LIMITED
- 2008-10-10
05839108CYPRIOT OPPORTUNITIES GENERAL PARTNER (UK) NO. 1 LIMITED
- 2007-06-05
05839108 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2006-06-06 ~ now
IIF 12 - Director → ME
84
Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2009-09-23 ~ 2010-02-26
IIF 82 - Director → ME
85
WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED
- now 06407418ASSETZ EXECUTIVE HOME GENERAL PARTNER NO 1 LIMITED
- 2008-11-07
06407418 South Lakeland House, Yealand Redmayne, Carnforth, Lancashire
Active Corporate (7 parents)
Officer
2007-10-23 ~ 2009-12-01
IIF 18 - Director → ME
86
First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2012-08-14 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
87
WINCHLEY SECRETARIAL LIMITED
- now 08131763WINCHLEY CAPITAL LIMITED
- 2016-04-27
08131763 First Floor, 11 Argyll Street, London, United Kingdom
Active Corporate (3 parents, 23 offsprings)
Officer
2012-07-05 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE