1
41 BELSIZE PARK FREEHOLD COMPANY LIMITED
05942526 Flat 1 41 Belsize Park, London
Active Corporate (17 parents)
Officer
2006-09-21 ~ 2012-02-06
IIF 4 - Director → ME
2
11 Crooked Usage, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 11 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
ATM DIRECT LIMITED - now
FT SALES LIMITED - 2008-03-14
3rd Floor, 145-157 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-16 ~ 2010-03-01
IIF 1 - Director → ME
4
BRISTOL FREEHOLD MANAGEMENT LTD
12203248 11 Crooked Usage, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
5
COMMERCIAL REAL ESTATE DEBT FUND (ENGLAND) GP LLP
- now OC393592COMMERCIAL REAL ESTATE DEBT (ENGLAND) GP LLP
- 2014-08-01
OC393592 6th Floor 33 Holborn, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-04 ~ 2015-09-17
IIF 6 - LLP Designated Member → ME
6
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
- now SC479161COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED
- 2014-08-06
SC479161 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 2 offsprings)
Officer
2014-06-04 ~ 2015-09-17
IIF 16 - Director → ME
7
DIAMOND GATE INVESTMENTS LIMITED
- now 07702002PLATINUM GATE INVESTMENTS LIMITED
- 2013-11-04
07702002 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 10 - Director → ME
Person with significant control
2016-08-04 ~ 2020-11-05
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
8
11 Crooked Usage, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 33 - Right to surplus assets - 75% or more → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
6th Floor 33 Holborn, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-09 ~ 2015-09-17
IIF 21 - Director → ME
10
11 Crooked Usage, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-09 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
20 Grafton Street, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2016-11-16 ~ 2022-11-10
IIF 23 - Director → ME
Person with significant control
2020-10-27 ~ 2022-03-15
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
12
OCTANE PROPERTY FINANCE 2 LIMITED
11145099 12491136, 12391575, 13620594Warning 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) 20 Grafton Street, London, England
Active Corporate (10 parents)
Officer
2018-01-11 ~ 2022-11-10
IIF 13 - Director → ME
13
OCTANE PROPERTY FINANCE LIMITED
10483453 12491136, 13620594, 11145099Warning 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) 20 Grafton Street, London, England
Active Corporate (8 parents)
Officer
2016-11-17 ~ 2022-11-10
IIF 24 - Director → ME
14
OCTOPUS PROPERTY LENDING LIMITED - now
6th Floor,33 Holborn, London
Dissolved Corporate (14 parents)
Officer
2013-12-09 ~ 2015-09-17
IIF 22 - Director → ME
15
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-30 ~ 2019-03-01
IIF 3 - Director → ME
16
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2011-10-10 ~ 2019-03-01
IIF 2 - Director → ME
17
6th Floor, 33 Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2015-09-17
IIF 20 - Director → ME
2011-07-11 ~ 2013-10-29
IIF 25 - Director → ME
18
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2020-12-22 ~ now
IIF 14 - Director → ME
19
Interchange Triangle Camden Lock Market, Chalk Farm Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 30 - Has significant influence or control → OE
20
11 Crooked Usage, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2015-10-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-05 ~ 2025-04-30
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
21
11 Crooked Usage, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
11 Crooked Usage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
23
Coastal Building 2nd Floor, Wicham's Cay Ii, Road Town, Tortola, Bvi 2221, Virgin Islands, British
Active Corporate (1 parent)
Officer
2015-12-09 ~ now
IIF 7 - Director → ME
24
11 Crooked Usage Crooked Usage, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE