1
One, Curzon Street, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03
IIF 2 - Director → ME
2
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 ~ 2023-09-03
IIF 25 - Director → ME
3
AMALFI INVESTMENT PARTNERS LIMITED
- now 12277950PRESTBURY INVESTMENT PARTNERS LIMITED
- 2022-07-21
12277950 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (12 parents, 22 offsprings)
Officer
2022-07-11 ~ 2023-09-03
IIF 4 - Director → ME
4
CHARCOAL BIDCO LIMITED
- now 05934848 06125929, 06125930, 05934849Warning 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)CLIFFWIND LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 54 - Director → ME
5
CHARCOAL MIDCO 2 LIMITED
- now 05934849 06125930, 06125930, 05934848Warning 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)MASTHOOD LIMITED - 2007-03-19
One, Curzon Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-09-03
IIF 39 - Director → ME
6
CORBY (GENERAL PARTNER) LIMITED
05935686 One, Curzon Street, London, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03
IIF 12 - Director → ME
7
8th Floor 100 Bishopsgate, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2019-03-01 ~ 2023-09-03
IIF 11 - Director → ME
8
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2023-07-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-14 ~ dissolved
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
3rd Floor Hathaway House, Pope's Drive, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-08-29 ~ now
IIF 70 - Director → ME
Person with significant control
2024-08-29 ~ now
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
FPI CO 219 LTD
11097859 11043026, 12962766, 11097833Warning 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) Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-01 ~ dissolved
IIF 17 - Director → ME
11
FPI CO 222 LTD
11098012 11097905, 11462441, 11632633Warning 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) Mermaid House, 2 Puddle Dock, London, England
Dissolved Corporate (7 parents)
Officer
2019-03-01 ~ dissolved
IIF 16 - Director → ME
12
FPI CO 223 LTD
11098263 11043026, 11270786, 13613575Warning 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) One, Curzon Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2019-03-01 ~ 2023-09-03
IIF 15 - Director → ME
13
LANCASHIRE MANAGEMENT OPERATIONS LIMITED
11680239 Number One Bickerstaffe Square, Talbot Road, Blackpool, England
Dissolved Corporate (11 parents)
Officer
2018-11-15 ~ 2018-12-11
IIF 18 - Director → ME
14
TANSOR (CORNBOW) LIMITED
- 2022-11-15
04229308VALE RETAIL (CORNBOW) LIMITED - 2015-12-23
MENION LIMITED - 2001-07-23
One, Curzon Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-05-10 ~ 2023-09-03
IIF 62 - Director → ME
15
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-03-01 ~ 2023-09-03
IIF 5 - Director → ME
16
One, Curzon Street, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2022-04-29 ~ 2023-09-03
IIF 64 - Director → ME
17
FIRETHORN GLASGOW LIMITED
- 2022-11-14
13483928 One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2021-08-27 ~ 2023-09-03
IIF 9 - Director → ME
18
LXI PROPERTY HOLDINGS 1 LIMITED
10648443 11722559, 13919357, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (18 parents, 20 offsprings)
Officer
2019-03-01 ~ 2023-09-03
IIF 14 - Director → ME
19
LXI PROPERTY HOLDINGS 2 LIMITED
- now 10702790 11722559, 13919357, 11390467Warning 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)FPI CO 114 LTD - 2017-09-27
One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03
IIF 7 - Director → ME
20
LXI PROPERTY HOLDINGS 3 LIMITED
11390467 11722559, 13919357, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2019-03-01 ~ 2023-09-03
IIF 13 - Director → ME
21
LXI PROPERTY HOLDINGS 4 LIMITED
11722559 14279870, 10702790, 13919357Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2019-03-01 ~ 2023-09-03
IIF 10 - Director → ME
22
LXI PROPERTY HOLDINGS 4A LIMITED
12107631 13940934, 11722559, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2019-07-17 ~ 2023-09-03
IIF 6 - Director → ME
23
LXI PROPERTY HOLDINGS 5 LIMITED
13919357 10648443, 10702790, 11390467Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2022-02-16 ~ 2023-09-03
IIF 57 - Director → ME
24
LXI PROPERTY HOLDINGS 5A LIMITED
13940934 12107631, 13919357, 10702790Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-02-25 ~ 2023-09-03
IIF 65 - Director → ME
25
LXI PROPERTY HOLDINGS 6 LIMITED
14279870 11722559, 10702790, 13919357Warning 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) One, Curzon Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2022-08-05 ~ 2023-09-03
IIF 63 - Director → ME
26
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2019-06-28 ~ 2023-09-03
IIF 1 - Director → ME
27
LXI REIT FINANCE ADVISORS LIMITED
14777702 Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (8 parents)
Officer
2023-04-03 ~ 2023-09-03
IIF 3 - Director → ME
28
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
SECURE INCOME REIT LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 48 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 42 - Director → ME
29
First Names House, Victoria Road, Douglas, Isle Of Man
Registered Corporate (7 parents)
Officer
Responsible for director 2023-01-24 ~ 2024-03-14
IIF 68 - Managing Officer → ME
30
Sterling Road Centurion Court, 83 Camp Road, St Albans, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-18 ~ dissolved
IIF 19 - Director → ME
31
P1 ATH LIMITED - 2014-09-11
ATH PROPCO LIMITED - 2007-06-26
SLB PROPCO 5 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 32 - Director → ME
32
P1 ATP LIMITED - 2014-09-11
ATP PROPCO LIMITED - 2007-06-26
SLB PROPCO 1 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents, 2 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 21 - Director → ME
33
P1 DUCHY LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 45 - Director → ME
34
P1 FITZWILLIAM LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 20 - Director → ME
35
P1 FULWOOD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 50 - Director → ME
36
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-09-03
IIF 23 - Director → ME
37
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 9 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 38 - Director → ME
38
SIR HOSPITAL HOLDINGS LIMITED
- now 05863307P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 67 - Director → ME
39
SIR HOSPITALS PROPCO LIMITED
- now 04707153SIR HOSPITAL PROPCO LIMITED - 2015-07-27
P1 HOSPITALS PROPCO LIMITED - 2014-09-11
UK HEALTHCARE PROPERTIES LIMITED - 2007-07-05
HACKREMCO (NO. 2048) LIMITED - 2003-06-05
One, Curzon Street, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 56 - Director → ME
40
One, Curzon Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 31 - Director → ME
41
SIR PUMA LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 59 - Director → ME
42
P1 HP LIMITED - 2014-09-11
HP PROPCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 46 - Director → ME
43
P1 LISSON LIMITED - 2014-09-11
PRESTBURY 1 SEVEN LIMITED - 2007-02-26
NEWINCCO 611 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 36 - Director → ME
44
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 60 - Director → ME
45
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 37 - Director → ME
46
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 35 - Director → ME
47
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2022-07-06 ~ 2023-09-03
IIF 41 - Director → ME
48
P1 MIDLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 55 - Director → ME
49
P1 MTL LIMITED - 2014-09-11
MTL PROPCO LIMITED - 2007-06-26
SLB PROPCO 4 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 48 - Director → ME
50
P1 NEW HALL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 27 - Director → ME
51
SIR UNITHOLDER 5 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2022-07-06 ~ 2024-03-05
IIF 28 - Director → ME
52
SIR MAPLE 1 LIMITED - 2018-03-22
One, Curzon Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 49 - Director → ME
53
P1 OAKLANDS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 51 - Director → ME
54
P1 OAKS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 33 - Director → ME
55
P1 PINEHILL LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 34 - Director → ME
56
P1 RIVERS LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 52 - Director → ME
57
P1 SPRINGFIELD LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 58 - Director → ME
58
SIR THEME PARK SUBHOLDCO LIMITED
- now 05947888P1 THEME PARK SUBHOLDCO LIMITED - 2014-09-11
PRESTBURY 1 SIX LIMITED - 2007-08-17
NEWINCCO 608 LIMITED - 2006-10-19
One, Curzon Street, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-09-03
IIF 26 - Director → ME
59
P1 THEME PARKS LIMITED - 2014-09-11
SLB PROPCO HOLDCO LIMITED - 2007-06-26
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 47 - Director → ME
60
P1 TP LIMITED - 2014-09-11
TP PROPCO LIMITED - 2007-06-26
SLB PROPCO 3 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 40 - Director → ME
61
One, Curzon Street, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2022-07-06 ~ 2023-09-03
IIF 66 - Director → ME
62
P1 WC LIMITED - 2014-09-11
WC PROPCO LIMITED - 2007-06-26
SLB PROPCO 2 LIMITED - 2007-06-04
One, Curzon Street, London, United Kingdom
Active Corporate (25 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 53 - Director → ME
63
P1 WOODLAND LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 44 - Director → ME
64
P1 YORKSHIRE LIMITED - 2014-09-11
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 61 - Director → ME
65
SM PLYMOUTH HOTEL LIMITED
- now 05521374PLYMOUTH INNS LIMITED - 2016-07-25
NORHAM HOUSE 1045 LIMITED - 2005-11-21
One, Curzon Street, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2019-03-01 ~ 2023-09-03
IIF 8 - Director → ME
66
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 ~ 2023-01-26
IIF 69 - Director → ME
67
8 Sackville Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-03-21 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2024-03-21 ~ 2024-05-20
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Ownership of shares – 75% or more → OE
68
8 Sackville Street, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2024-04-25 ~ dissolved
IIF 29 - Director → ME
2024-04-30 ~ 2024-05-20
IIF 71 - Secretary → ME
Person with significant control
2024-04-25 ~ dissolved
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
69
THOMAS RIVERS AND SON,LIMITED - 1990-07-02
One, Curzon Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2022-07-06 ~ 2023-09-03
IIF 43 - Director → ME
70
Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-11-30 ~ dissolved
IIF 22 - LLP Designated Member → ME