1
CPF NO. 5 (GENERAL PARTNER) LIMITED - 2003-06-26
HILLGATE (337) LIMITED - 2002-11-04
The Lodge, Odell, Bedford
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ dissolved
IIF 19 - Director → ME
2003-12-23 ~ dissolved
IIF 22 - Secretary → ME
2
BIRMINGHAM BRINDLEYPLACE INCOME (GENERAL PARTNER) LIMITED - 2003-11-25
The Lodge, High Street, Odell, Bedford, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2003-12-23 ~ dissolved
IIF 20 - Director → ME
2003-12-23 ~ dissolved
IIF 23 - Secretary → ME
3
CIVITAS INVESTMENT MANAGEMENT LIMITED - now
25 Maddox Street, London, England
Active Corporate (16 parents, 14 offsprings)
Officer
2016-07-14 ~ 2016-10-24
IIF 16 - Director → ME
2016-07-14 ~ 2016-10-24
IIF 26 - Secretary → ME
4
25 Bedford Square Bedford Square, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-08-04 ~ dissolved
IIF 13 - Director → ME
2017-08-04 ~ dissolved
IIF 24 - Secretary → ME
5
EMPIRIC (FRAMWELLGATE DURHAM) LIMITED
09562813 Wc1b 3hh, 25, Bedford Square 25 Bedford Square, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-06-15 ~ dissolved
IIF 8 - Director → ME
6
EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED
09617655 09617342, 09692124, 09824416Warning 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) 25, Bedford Square Bedford Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-15 ~ dissolved
IIF 12 - Director → ME
7
EMPIRIC (SOUTHAMPTON EMILY DAVIES) LIMITED
- now 09563298EMPIRIC (FRAMWELLGATE DURHAM) LEASING LIMITED
- 2018-01-09
09563298 1st Floor Hop Yard Studios, 72 Borough High Street, London, England
Active Corporate (12 parents)
Officer
2016-06-15 ~ 2018-01-10
IIF 14 - Director → ME
8
25, Bedford Square Bedford Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-15 ~ dissolved
IIF 10 - Director → ME
9
25, Bedford Square Bedford Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-15 ~ dissolved
IIF 9 - Director → ME
10
EPIC RECONSTRUCTION PROPERTY COMPANY II LIMITED
- now 05322252HAMSARD 2802 LIMITED - 2005-04-19
Audrey House, 16-20 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2009-12-03 ~ dissolved
IIF 7 - Director → ME
11
25 Bedford Square, London, United Kingdom
Dissolved Corporate (7 parents, 142 offsprings)
Officer
2016-05-26 ~ 2023-06-01
IIF 15 - Director → ME
2016-05-26 ~ 2023-06-01
IIF 25 - Secretary → ME
12
55 Athol Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for non-executive director 2022-09-22 ~ now
IIF 5 - Managing Officer → ME
13
55 Athol Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for non-executive director 2022-09-22 ~ now
IIF 4 - Managing Officer → ME
14
GLASGOW OTAGO LANE LIMITED
- now 09617342EMPIRIC (GLASGOW OTAGO STREET) LIMITED - 2015-07-17
25, Bedford Square Bedford Square, London, England
Dissolved Corporate (5 parents)
Officer
2016-06-15 ~ dissolved
IIF 11 - Director → ME
15
18 Highcliffe, 32 Albemarle Road, Beckenham, Kent
Active Corporate (23 parents)
Officer
2021-03-01 ~ now
IIF 1 - Director → ME
16
C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2017-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2018-07-05 ~ now
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control → OE
17
OCEAN GENERATION IMPACT LIMITED
- now 12899068 C/o Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-23 ~ now
IIF 3 - Director → ME
18
QUARTET (NOMINEES) LIMITED
- now 04768172OVAL (1860) LIMITED
- 2003-07-03
04768172 05086493, 04877889, 04722278Warning 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) 10 Crown Place, London
Dissolved Corporate (8 parents)
Officer
2003-07-03 ~ dissolved
IIF 18 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-07-15 during the appointment or period of control
Dissolved on 2017-12-03 during the appointment or period of control
Mazars Llp, Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (11 parents)
Officer
2005-10-27 ~ dissolved
IIF 17 - Director → ME
20
TREVERIA ASSET MANAGEMENT LIMITED
06675636 73 Cornhill, London
Dissolved Corporate (14 parents)
Officer
2012-02-08 ~ 2015-10-26
IIF 6 - Director → ME