1
71 OXFORD GARDENS (MANAGEMENT COMPANY) LIMITED
02833165 71a Oxford Gardens, London
Active Corporate (14 parents)
Officer
2006-03-20 ~ now
IIF 16 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
2
206 Upper Richmond Road, East Sheen, London
Dissolved Corporate (1 parent)
Officer
2007-04-19 ~ dissolved
IIF 53 - LLP Designated Member → ME
3
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
ALVARIUM INVESTMENTS LIMITED - 2023-04-19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents, 10 offsprings)
Officer
2014-09-22 ~ 2018-05-25
IIF 40 - Director → ME
4
ALTI PRADERA HOLDINGS LIMITED
- now 10063916ALVARIUM PRADERA HOLDINGS LIMITED
- 2023-04-19
10063916LJ RETAIL HOLDINGS LIMITED
- 2019-03-11
10063916 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-03-31 ~ 2023-05-01
IIF 13 - Director → ME
5
ALVARIUM RE LIMITED
- 2023-04-19
06931299LJ CAPITAL MANAGEMENT LIMITED
- 2012-09-24
06931299LJ CAPITAL PARTNERS LIMITED - 2009-06-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents, 237 offsprings)
Officer
2009-11-16 ~ 2023-05-01
IIF 25 - Director → ME
6
ALTI RE PUBLIC MARKETS LIMITED
- now 14361515ALVARIUM RE PUBLIC MARKETS LIMITED
- 2023-04-19
14361515 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents, 4 offsprings)
Officer
2022-09-16 ~ 2023-05-01
IIF 30 - Director → ME
7
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 51 - LLP Designated Member → ME
8
ALVARIUM HOME REIT ADVISORS LIMITED
12822801 Sussex Innovation Centre, Science Park Square, Brighton, England
Liquidation Corporate (9 parents)
Officer
2020-08-19 ~ 2023-02-06
IIF 33 - Director → ME
9
LJ CAPITAL (DI) LIMITED
- 2019-03-11
10113153LJ EUROPEAN ADVISORS LIMITED
- 2018-03-27
10113153 10 Old Burlington Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 26 - Director → ME
10
BATH ROAD DEVELOPMENTS HOLDINGS LIMITED
10658996 Allan House, 10 John Princes Street, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2017-03-08 ~ dissolved
IIF 69 - Director → ME
11
BATH ROAD DEVELOPMENTS LTD
- now 09067551HADLEY HEIGHTS NINE LTD - 2016-09-01
C/o Glazers Chartered Accountants, 843 Finchley Road, London
Dissolved Corporate (6 parents)
Officer
2017-12-12 ~ 2021-05-21
IIF 71 - Director → ME
12
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (4 parents)
Officer
2020-10-23 ~ 2023-05-01
IIF 28 - Director → ME
13
Blackhill Farm, Wark, Hexham, England
Active Corporate (5 parents)
Officer
2013-07-26 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
14
CHIPCHASE SPORTING CLUB LIMITED
15537998 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
Active Corporate (2 parents)
Officer
2024-03-03 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
ELK VISION LIMITED
- 2005-05-18
05412566 5 Seaforth Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2005-04-04 ~ 2009-03-09
IIF 23 - Director → ME
2005-05-09 ~ 2009-03-09
IIF 73 - Secretary → ME
16
CLELAND PROPERTIES (GORNHAY) LLP
- now OC316281CLELAND PROPERTIES (TIVERTON) LLP
- 2005-12-15
OC316281 31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2005-11-21 ~ dissolved
IIF 57 - LLP Designated Member → ME
17
CLELAND PROPERTIES (HOLCOMBE) LIMITED
05458229 5 Seaforth Place, London, England
Active Corporate (5 parents)
Officer
2005-06-06 ~ 2011-08-11
IIF 36 - Director → ME
18
CLELAND PROPERTIES (NELL GWYNN, CHELSEA) LLP
OC318569 31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2006-03-21 ~ dissolved
IIF 55 - LLP Designated Member → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents, 1 offspring)
Officer
2012-08-23 ~ 2017-02-03
IIF 38 - Director → ME
20
30 Percy Street, London, England
Dissolved Corporate (3 parents)
Officer
2006-03-27 ~ 2009-01-20
IIF 58 - LLP Designated Member → ME
21
9 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-10-10 ~ dissolved
IIF 42 - Director → ME
22
Elkvision Investments Llp, 18 Savile Row, London
Dissolved Corporate (1 parent)
Officer
2007-04-05 ~ dissolved
IIF 54 - LLP Designated Member → ME
23
ALVARIUM SECURITIES LIMITED
- 2023-03-10
12332694 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (10 parents)
Officer
2020-06-17 ~ 2023-05-01
IIF 32 - Director → ME
24
HADLEY PROPERTY GROUP HOLDINGS LIMITED
- now 10537368HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
Fourth Floor Shand House, 14-20 Shand Street, London, England
Active Corporate (14 parents, 24 offsprings)
Officer
2017-11-20 ~ 2023-05-18
IIF 66 - Director → ME
25
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2011-04-08 ~ 2023-05-18
IIF 70 - Director → ME
26
The Old Wheel House, 31/37 Church Street, Reigate, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-12-07 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-07 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
KINRISE REAL ESTATE LTD - now
2 Noel Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2015-01-13 ~ 2018-12-31
IIF 18 - Director → ME
28
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2016-05-31 ~ 2022-03-12
IIF 46 - Director → ME
29
LATITUDE INVESTMENT MANAGEMENT LLP
OC411255 6 Arlington Street, Arlington Street, London, England
Active Corporate (17 parents)
Officer
2016-10-24 ~ 2024-06-24
IIF 52 - LLP Member → ME
30
LAWSON JOHNSTON INVESTMENTS LLP
- now OC367658LAWSON-JOHNSTON INVESTMENTS LLP
- 2011-10-27
OC367658 9 Clifford Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ dissolved
IIF 63 - LLP Designated Member → ME
2011-08-30 ~ 2011-10-06
IIF 62 - LLP Designated Member → ME
31
LJ CAPITAL (HPGL) LIMITED
- now 07565416LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-08 ~ 2023-05-01
IIF 67 - Director → ME
32
10 Old Burlington Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 34 - Director → ME
33
10 Old Burlington Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-05 ~ dissolved
IIF 31 - Director → ME
34
LJ SUPPORT SERVICES LLP
- 2015-05-29
OC382499 10 Old Burlington Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-02-27 ~ dissolved
IIF 48 - LLP Designated Member → ME
35
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2017-08-02 ~ dissolved
IIF 50 - LLP Designated Member → ME
36
10 Old Burlington Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-08 ~ dissolved
IIF 49 - LLP Designated Member → ME
37
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-12-08 ~ dissolved
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-12-08 ~ 2017-08-11
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
38
1 Curzon Street, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2017-06-08 ~ 2023-05-01
IIF 15 - Director → ME
39
LXI REIT FINANCE ADVISORS LIMITED
14777702 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-03 ~ 2023-05-01
IIF 24 - Director → ME
40
71 Oxford Gardens, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-15 ~ now
IIF 17 - Director → ME
Person with significant control
2018-11-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
41
5 Seaforth Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2007-11-15 ~ now
IIF 60 - LLP Designated Member → ME
42
5 Seaforth Place, London, England
Active Corporate (7 parents)
Officer
2007-04-13 ~ now
IIF 56 - LLP Designated Member → ME
43
MONTREAUX DEVELOPMENTS LIMITED
10861052 11521068, 13876925, 13992079Warning 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) 6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-21 ~ 2020-07-08
IIF 39 - Director → ME
44
13 Crescent Place, London, Greater London, England
Active Corporate (16 parents)
Officer
2003-07-29 ~ 2005-07-08
IIF 22 - Director → ME
45
OBSERVATORY INSPIRATION LIMITED
07841836 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (11 parents)
Officer
2012-08-23 ~ 2017-02-03
IIF 41 - Director → ME
46
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2015-01-08 ~ dissolved
IIF 43 - Director → ME
47
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2012-10-01 ~ 2023-05-01
IIF 27 - Director → ME
48
30 Park Street, London, England
Dissolved Corporate (6 parents)
Officer
2013-12-19 ~ 2015-09-09
IIF 35 - Director → ME
49
843 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2015-03-01 ~ 2023-10-24
IIF 14 - Director → ME
50
CADENA GROUP LIMITED - 2013-04-05
PRADERA GROUP LIMITED - 2010-02-17
3rd Floor 345 Oxford Street, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2016-05-31 ~ 2022-03-21
IIF 68 - Director → ME
51
PRADERA-AM LIMITED - 2015-04-09
PRADERA-AM PLC - 2015-04-08
3rd Floor 345 Oxford Street, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2016-05-25 ~ 2022-03-21
IIF 45 - Director → ME
52
31 Harley Street, London
Dissolved Corporate (1 parent)
Officer
2008-05-28 ~ dissolved
IIF 59 - LLP Designated Member → ME
53
18 Savile Row, London
Dissolved Corporate (1 parent)
Officer
2009-02-12 ~ dissolved
IIF 61 - LLP Designated Member → ME
54
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Dissolved Corporate (3 parents)
Officer
2024-06-11 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 9 - Has significant influence or control → OE
55
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-04-01 ~ now
IIF 64 - LLP Designated Member → ME
Person with significant control
2024-04-01 ~ now
IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
SOCIAL HOUSING INCOME ADVISORS LIMITED - now
ALVARIUM SOCIAL HOUSING ADVISORS LIMITED
- 2023-05-25
11471368SUSTAINABLE INCOME ADVISORS LIMITED
- 2019-12-06
11471368HLIF ADVISORS LIMITED
- 2018-08-21
11471368 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (18 parents)
Officer
2018-07-18 ~ 2023-05-01
IIF 72 - Director → ME
57
Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
Dissolved Corporate (7 parents)
Person with significant control
2017-02-01 ~ 2017-03-27
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
58
STAR DOLLAR PARTNERS LIMITED
- 2024-06-11
15486203SANDDOLLAR LIMITED - 2024-02-21
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 20 - Director → ME
Person with significant control
2024-04-01 ~ 2024-10-30
IIF 6 - Has significant influence or control → OE
59
The Old Wheel House, 31/37 Church Street, Reigate, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-05-21 ~ now
IIF 65 - LLP Designated Member → ME
Person with significant control
2024-05-21 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
TS CAPITAL LIMITED - now
TEMPLETON SECURITIES LIMITED - 2017-02-01
TEMPLETON TRADING LIMITED - 2015-05-01
TEMPLETON CORPORATE FINANCE LIMITED - 2015-05-01
BLACK EMERALD CAPITAL ADVISORS (UK) LTD. - 2005-10-25
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (14 parents)
Officer
2008-12-31 ~ 2011-03-22
IIF 37 - Director → ME
61
WHITEBRIDGE HOSPITALITY LIMITED
07626193 Chancery House, 30 St. Johns Road, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-05-03 ~ 2022-12-31
IIF 29 - Director → ME