1
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-03-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-03-15 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
2
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-05-16 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2023-05-16 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
86-90 Paul Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2018-02-13 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
4
86-90 Paul Street, London, City Of London, England
Dissolved Corporate (3 parents)
Officer
2018-02-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2018-02-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
5
CONSOLIDATED INVESTMENT HOLDINGS LIMITED
- now 05590097CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
HACKREMCO (NO. 2300) LIMITED - 2005-12-02
C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
Active Corporate (33 parents, 9 offsprings)
Officer
2014-09-30 ~ 2015-11-04
IIF 15 - Director → ME
6
86-90 Paul Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
7
LENDLEASE EUROPE GP LIMITED - now
THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (49 parents)
Officer
2016-02-12 ~ 2016-03-14
IIF 25 - Director → ME
8
LENDLEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED - now
LEND LEASE INFRASTRUCTURE INVESTMENT HOLDINGS LIMITED
- 2016-07-01
09878469 10785606, 14174741, 13400557Warning 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) Level 7, 1 Eversholt Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-18 ~ 2016-03-14
IIF 21 - Director → ME
9
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-03-14 ~ dissolved
IIF 17 - Director → ME
10
LOVE MANAGEMENT LIMITED - now
LOVECARS.COM MANAGEMENT LIMITED
- 2025-04-01
07834981I LOVECARS.COM LTD - 2012-12-04
EVERYONE LOVES CARS LTD - 2011-11-29
2 Oak Court, North Leigh Business Park, Oxfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2014-07-11 ~ 2015-11-24
IIF 19 - Director → ME
11
105 Hargwyne Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-06-24 ~ dissolved
IIF 22 - Director → ME
12
18 Streatley Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
13
NOVARA CAPITAL GROUP LIMITED
- now 07570579NOVARA & CO LIMITED
- 2020-05-07
07570579IFRS CONSULTING LTD
- 2014-09-04
07570579 86-90 Paul Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-18 ~ now
IIF 33 - Director → ME
2013-05-10 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
14
145-157 St John Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-08-13 ~ dissolved
IIF 20 - Director → ME
2013-08-13 ~ dissolved
IIF 37 - Secretary → ME
15
NOVARA CONSULTANCY SERVICES LIMITED
14204615 86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2022-06-29 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-06-29 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
SPV0000002 LIMITED
- now 12111201 11587693, 13511200, 12845343Warning 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)NOVARA CAPITAL SERVICES LTD
- 2026-02-17
12111201 86-90 Paul Street, London, City Of London, England
Active Corporate (1 parent)
Officer
2019-07-18 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
17
STARGATE INVESTMENT PARTNERS LIMITED
- now 16200510STARGATE DEVELOPMENT PARTNERS LTD
- 2025-06-30
16200510 86-90 Paul Street, London, City Of London, England
Active Corporate (1 parent)
Officer
2025-01-22 ~ now
IIF 27 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
18
TINKIE LTD - now
THE SPOTTY DINOSAUR COMPANY LTD - 2016-05-05
TINKIE LTD - 2015-05-05
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2011-06-24 ~ 2012-11-05
IIF 34 - Director → ME
2012-11-05 ~ 2013-06-23
IIF 38 - Secretary → ME
19
ICART ONLINE LIMITED
- 2011-09-02
07344850 145-157 St John Street, London
Dissolved Corporate (2 parents)
Officer
2010-08-12 ~ dissolved
IIF 35 - Director → ME
20
86-90 Paul Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-06-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-06-28 ~ dissolved
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
4385, 12113744: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-07-19 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2019-07-19 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
22
86-90 Paul Street, London, City Of London, England
Dissolved Corporate (1 parent)
Officer
2017-09-19 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-09-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE