1
AERIE CAPITAL PARTNERS LLP
- now OC378965 167 - 169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2012-10-02 ~ now
IIF 39 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
2
ALLODIAL CONSULTING LLP - 2010-05-21
63/66 Hatton Garden, Suite 23, Fifth Floor, London, United Kingdom
Dissolved Corporate (6 parents, 17 offsprings)
Officer
2010-11-18 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to surplus assets - More than 50% but less than 75% → OE
3
64 Great Suffolk Street, London
Dissolved Corporate (4 parents)
Officer
2014-07-17 ~ dissolved
IIF 28 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Has significant influence or control → OE
4
128 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
BLUEBIRD ADVISORY SERVICES LIMITED
08934751 167 Great Portland Street, 5th Floor, London, England
Active Corporate (5 parents)
Officer
2014-03-12 ~ now
IIF 30 - Director → ME
6
BLUEBIRD TREASURY SERVICES LIMITED
- now 07224732ALLODIAL SERVICES LIMITED
- 2010-10-15
07224732 167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (3 parents, 3 offsprings)
Officer
2010-10-04 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
7
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 5 offsprings)
Officer
2012-01-24 ~ 2017-05-05
IIF 6 - Director → ME
8
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-24 ~ 2017-05-05
IIF 9 - Director → ME
9
23 Savile Row, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2012-01-24 ~ 2017-05-05
IIF 13 - Director → ME
10
64 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-03-08 ~ dissolved
IIF 29 - LLP Designated Member → ME
11
First Floor, 64 Gt Suffolk Street, London, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-01-22 ~ dissolved
IIF 34 - Director → ME
12
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2017-05-05
IIF 17 - Director → ME
13
Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2012-08-31 ~ dissolved
IIF 22 - Director → ME
14
64 Great Suffolk Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-11-14 ~ dissolved
IIF 25 - Director → ME
15
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2017-05-05
IIF 3 - Director → ME
16
23 St Leonards Road, Bexhill On Sea, East Sussex
Active Corporate (15 parents, 6 offsprings)
Officer
2012-06-11 ~ 2013-02-15
IIF 23 - Director → ME
17
HOP FARM TRADING LIMITED - 2006-03-22
White Maund Llp 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (18 parents)
Officer
2012-06-11 ~ 2013-02-15
IIF 24 - Director → ME
18
Townshend House, Crown Road, Norwich
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2012-05-14 ~ dissolved
IIF 16 - Director → ME
19
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2012-01-24 ~ 2017-05-05
IIF 2 - Director → ME
20
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2017-05-05
IIF 11 - Director → ME
21
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2017-05-05
IIF 12 - Director → ME
22
64 Great Suffolk Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-11-21 ~ dissolved
IIF 26 - Director → ME
23
8th Floor Becket House, 36 Old Jewry, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-02-27 ~ now
IIF 1 - Director → ME
24
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (14 parents)
Officer
2012-01-24 ~ 2017-05-05
IIF 15 - Director → ME
25
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2017-05-05
IIF 5 - Director → ME
26
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (17 parents, 3 offsprings)
Officer
2012-01-24 ~ 2017-05-05
IIF 10 - Director → ME
27
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-24 ~ 2017-05-05
IIF 4 - Director → ME
28
23 Savile Row, London, England
Dissolved Corporate (9 parents)
Officer
2012-01-24 ~ 2017-05-05
IIF 8 - Director → ME
29
23 Savile Row, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-01-24 ~ 2017-05-05
IIF 14 - Director → ME
30
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2012-10-26 ~ 2014-06-24
IIF 32 - Director → ME
31
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, United Kingdom
Active Corporate (22 parents)
Officer
2012-10-30 ~ 2014-06-24
IIF 21 - Director → ME
32
Lower Farm, Great Wolford, Shipston-on-stour, Warwickshire
Dissolved Corporate (7 parents)
Officer
2012-11-20 ~ 2014-06-24
IIF 33 - Director → ME
33
The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
Active Corporate (18 parents, 8 offsprings)
Officer
2012-01-19 ~ 2017-05-05
IIF 7 - Director → ME
34
SPACE MAKER STORES LIMITED
- now 07196597ALLODIAL STORAGE LIMITED - 2010-04-23
Britannic House, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2010-10-01 ~ 2016-07-29
IIF 20 - Director → ME
35
VERBIER HOSPITALITY SERVICES LIMITED
- now 08224668STEVTON (NO.529) LIMITED - 2012-10-26
Lower Farm, Great Wolford, Shipston On Stour, Warwickshire
Dissolved Corporate (10 parents)
Officer
2012-10-31 ~ 2014-06-24
IIF 18 - Director → ME
2012-10-31 ~ 2013-09-18
IIF 40 - Secretary → ME