1
67 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 32 - Director → ME
2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
10606632 79 New Cavendish Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2017-02-07 ~ 2020-03-06
IIF 11 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 3 - Director → ME
4
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-09 ~ 2015-04-09
IIF 29 - Director → ME
2015-04-09 ~ 2019-03-27
IIF 23 - Director → ME
5
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-04-07
IIF 24 - Director → ME
6
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 2 - Director → ME
7
45 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-03-27
IIF 4 - Director → ME
8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2013-11-07 ~ 2014-08-18
IIF 5 - Director → ME
9
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 13 - Director → ME
10
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 58 - Director → ME
11
250a Kings Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
12
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 44 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
13
250a Kings Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-04-21 ~ now
IIF 8 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
14
250a Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-15 ~ 2025-01-29
IIF 27 - Director → ME
2025-01-29 ~ now
IIF 42 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-01-29
IIF 34 - Ownership of shares – 75% or more → OE
15
SYDNEY ESTATES LIMITED
- 2011-04-21
07611004 250a Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-04-20 ~ 2025-01-29
IIF 31 - Director → ME
2025-01-29 ~ now
IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-29
IIF 33 - Ownership of shares – 75% or more → OE
2025-01-29 ~ now
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
16
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2025-01-28 ~ now
IIF 40 - Director → ME
2015-06-03 ~ 2025-01-28
IIF 26 - Director → ME
Person with significant control
2018-06-21 ~ 2018-06-21
IIF 55 - Ownership of shares – 75% or more → OE
2018-06-21 ~ 2025-01-28
IIF 36 - Ownership of shares – 75% or more → OE
2025-01-28 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
17
250a Kings Road, Chelsea, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2015-04-13 ~ 2025-01-29
IIF 28 - Director → ME
2025-01-29 ~ now
IIF 39 - Director → ME
Person with significant control
2017-01-02 ~ 2025-01-29
IIF 20 - Ownership of shares – 75% or more → OE
2025-01-29 ~ now
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
18
250a Kings Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
19
NEWBRIDGE CAPITAL INVESTMENTS LIMITED
- 2015-02-12
08698041 05714801, 05714801, 05714801Warning 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) Unit 8 92 Lots Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 59 - Director → ME
20
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-08-04 ~ 2006-09-15
IIF 61 - LLP Designated Member → ME
21
C/0 Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 9 - Director → ME
22
3a Pembridge Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-11-18
IIF 45 - Director → ME
23
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 38 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Bury Walk, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 63 - LLP Designated Member → ME
26
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 62 - LLP Designated Member → ME
27
NEWBRIDGE CAPITAL MANAGEMENT LIMITED
- now 05714801NEWBRIDGE CAPITAL LIMITED
- 2006-07-12
05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21
05714801 33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-19 ~ dissolved
IIF 57 - Director → ME
28
250a Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ 2022-03-23
IIF 60 - Director → ME
2022-03-23 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-22
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
2022-03-23 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
29
250a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
250a Kings Road, London, England
Active Corporate (4 parents)
Officer
2010-09-30 ~ 2025-01-29
IIF 30 - Director → ME
2025-01-29 ~ now
IIF 41 - Director → ME
Person with significant control
2020-07-31 ~ 2025-01-29
IIF 35 - Has significant influence or control → OE
2025-01-29 ~ now
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
31
NEWBRIDGE CAPITAL INVESTMENTS LLP
- 2010-12-06
OC343888 05714801, 08698041, 05714801Warning 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) 4th Floor 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 22 - LLP Designated Member → ME
32
Sequel House, The Hart, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ now
IIF 46 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 6 - Director → ME
34
250a Kings Road, London, London, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 37 - Director → ME