1
CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
06222275 Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ 2009-01-15
IIF 15 - Director → ME
2
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
- now 05663686BLOCKVIEW LIMITED - 2006-03-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (21 parents)
Officer
2006-12-21 ~ 2008-12-03
IIF 10 - Director → ME
3
PARTNERSHIP INCORPORATIONS LIMITED
03011126 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2005-10-31 ~ 2008-12-03
IIF 8 - Director → ME
4
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2006-10-11 ~ 2008-12-03
IIF 12 - Director → ME
5
The Shard, 32 London Bridge Street, London
Dissolved Corporate (22 parents)
Officer
2005-10-31 ~ 2008-12-03
IIF 6 - Director → ME
6
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2006-10-11 ~ 2008-12-03
IIF 11 - Director → ME
7
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2007-09-24 ~ 2008-12-03
IIF 16 - Director → ME
8
SOPHISTICATED INVESTORS LIMITED - 2005-10-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (18 parents)
Officer
2005-10-31 ~ 2008-12-03
IIF 7 - Director → ME
9
PORTIA (GENERAL PARTNER) LIMITED
- now 04925621PIL (DESIGNATED MEMBER) LIMITED - 2004-08-31
PIL (JRDM) LIMITED - 2004-07-05
C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
Dissolved Corporate (10 parents)
Officer
2006-09-29 ~ 2008-12-03
IIF 17 - Director → ME
10
PURE BUSINESS SUPPORT LIMITED - 2014-02-03
71-75 Shelton Street, Covent Garden, London
Active Corporate (2 parents)
Officer
2014-03-10 ~ 2016-01-01
IIF 5 - Director → ME
2023-03-31 ~ now
IIF 4 - Director → ME
Person with significant control
2022-05-17 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
ROTHMANN & CIE TEP UK 3 LIMITED
06288650 04985759, 05684476, LP009845Warning 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) Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2007-06-21 ~ 2008-12-03
IIF 14 - Director → ME
2007-06-21 ~ 2008-12-03
IIF 18 - Secretary → ME
12
ROTHMANN & CIE. TEP UK 2 LIMITED
05684476 04985759, 06288650, LP011105Warning 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) Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2006-01-23 ~ 2008-12-03
IIF 9 - Director → ME
2006-01-23 ~ 2008-12-03
IIF 19 - Secretary → ME
13
ROTHMANN & CIE. TEP UK I LIMITED
- now 04985759 05684476, 06288650, LP009845Warning 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)MAWLAW 612 LIMITED - 2004-06-29
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2006-09-29 ~ 2008-12-03
IIF 13 - Director → ME
2005-11-15 ~ 2008-12-03
IIF 20 - Secretary → ME
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-03 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE