1
ASSOCIATION OF CONSERVATIVE CLUBS LIMITED(THE)
00457188 1 Norfolk Row, London, England
Active Corporate (139 parents, 2 offsprings)
Officer
1998-06-20 ~ 2021-04-16
IIF 33 - Director → ME
2
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-09-14 ~ 2014-06-27
IIF 45 - Director → ME
3
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-09-14 ~ 2014-06-27
IIF 46 - Director → ME
4
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 38 - Director → ME
5
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 61 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 61 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2006-05-25 ~ 2008-12-14
IIF 35 - Director → ME
7
CAMPDEN HOUSE COURT RTM COMPANY LTD
15497154 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-17 ~ now
IIF 26 - Director → ME
8
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-16
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CBRE CAPITAL ADVISORS LIMITED - now
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED - 2004-08-24
INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
RICHARD ELLIS VENTURE CONSULTANTS LIMITED
- 1995-01-27
02202845FORMATSTABLE LIMITED
- 1988-02-24
02202845 Henrietta House, Henrietta Place, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 1993-04-05
IIF 39 - Director → ME
10
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents)
Officer
2025-01-22 ~ now
IIF 4 - Director → ME
11
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-01-22 ~ now
IIF 17 - Director → ME
12
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-22 ~ now
IIF 16 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 60 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 60 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 60 - Right to appoint or remove directors with control over the trustees of a trust → OE
13
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-22 ~ now
IIF 22 - Director → ME
14
CRICKHOWELL ESTATES LIMITED
- now 01017666NEWBRIDGE DEVELOPMENT LIMITED - 2000-08-31
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
2016-11-21 ~ now
IIF 55 - Director → ME
15
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED
05416854 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-22 ~ now
IIF 6 - Director → ME
16
EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST
05413877 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 13 - Director → ME
17
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2009-12-10 ~ 2013-04-04
IIF 42 - Director → ME
18
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (10 parents)
Officer
2010-08-18 ~ 2013-04-04
IIF 31 - Director → ME
19
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (7 parents)
Officer
2009-12-10 ~ dissolved
IIF 41 - Director → ME
20
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754 15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-23 ~ 2016-09-30
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 75 - Has significant influence or control → OE
21
EUROPA CAPITAL DEBT INVESTMENT LIMITED - now
EUROPA CAPITAL MEZZANINE LIMITED
- 2017-07-04
08316370 5th Floor 42 Berners Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-12-03 ~ 2016-09-30
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 70 - Right to appoint or remove directors → OE
22
EUROPA CAPITAL EMERGING EUROPE LIMITED
- now 06038063GOLFCOVE LIMITED - 2007-03-02
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 76 - Right to appoint or remove directors → OE
23
15 Sloane Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
24
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 5th Floor 42 Berners Street, London, England
Active Corporate (21 parents, 39 offsprings)
Officer
2003-11-28 ~ 2016-09-30
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 73 - Has significant influence or control → OE
25
EUROPA CAPITAL PARTNERS INVESTMENTS LIMITED
07290429 15 Sloane Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2010-10-18
IIF 44 - Director → ME
26
EUROPA CAPITAL PARTNERS LLP
- now OC350934EUROPA ENTERPRISES LLP
- 2012-10-11
OC350934EUROPA CAPITAL PARTNERS LLP
- 2012-10-03
OC350934EUROPA ADVISER LLP
- 2010-05-05
OC350934 5th Floor 42 Berners Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2009-12-17 ~ 2016-09-30
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 72 - Right to appoint or remove members → OE
27
EUROPA CAPITAL SERVICES LIMITED
- now 05018996EUROPA FUND II INITIAL PARTNER LIMITED
- 2004-06-30
05018996 5th Floor 42 Berners Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2004-06-03 ~ 2016-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 71 - Has significant influence or control → OE
28
EUROPA FUND II EXECUTIVE PARTNER LIMITED
- now SC266295LOTHIAN SHELF (198) LIMITED
- 2004-06-04
SC266295 SC266346, SC266291, SC257177Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-06-04 ~ 2016-09-30
IIF 40 - Director → ME
29
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 3 - Director → ME
30
FILM IT LOCATIONS LIMITED - 2005-07-29
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-22 ~ now
IIF 20 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 65 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
31
GRANARY FORD MANAGEMENT LIMITED
10303184 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 2 - Director → ME
32
HABERDASHERS' MONMOUTH SCHOOL LIMITED
- now 09177946 01727038, 02219841, 03031536Warning 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)HABERDASHERS' MONMOUTH SCHOOLS LIMITED
- 2024-09-06
09177946 01727038, 02219841, 03031536Warning 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) St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (45 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 53 - Director → ME
33
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-27 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
34
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-01-22 ~ now
IIF 5 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 62 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
35
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (89 parents)
Officer
2012-06-30 ~ 2013-06-20
IIF 43 - Director → ME
36
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 66 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
37
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-22 ~ now
IIF 21 - Director → ME
38
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2018-06-27 ~ 2024-03-20
IIF 64 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
39
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 7 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 63 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 63 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
40
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-22 ~ now
IIF 12 - Director → ME
41
Monmouth School For Boys, Almshouse Street, Monmouth, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-19 ~ now
IIF 58 - Director → ME
42
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 23 - Director → ME
43
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
2016-11-21 ~ now
IIF 56 - Director → ME
44
23a Gold Tops, Newport, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-17 ~ now
IIF 25 - Director → ME
45
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2021-12-01 ~ now
IIF 52 - LLP Member → ME
46
PACIFIC CAPITAL PARTNERS LIMITED - now
RIVER & MERCANTILE FUND MANAGEMENT LIMITED
- 2006-10-10
02849777BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1998-03-01 ~ 2003-04-03
IIF 27 - Director → ME
47
GREATWOOD VENTURES ONE LIMITED - 2012-03-01
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents)
Officer
2025-01-22 ~ now
IIF 14 - Director → ME
48
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-22 ~ now
IIF 11 - Director → ME
49
GREATWOOD VENTURES LTD - 2012-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2025-01-22 ~ now
IIF 15 - Director → ME
50
RED RIVER CAPITAL LIMITED - now
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17
02887049LAW 572 LIMITED - 1997-05-30
124 Sloane Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1998-09-15 ~ 2003-11-28
IIF 34 - Director → ME
51
23a Goldtops, Newport
Active Corporate (16 parents)
Officer
2016-11-21 ~ now
IIF 54 - Director → ME
52
THE HEREFORD CATHEDRAL PERPETUAL TRUST
03123592 5 College Cloisters, Cathedral Close, Hereford
Active Corporate (60 parents)
Officer
2011-10-03 ~ 2017-08-04
IIF 57 - Director → ME
53
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-22 ~ now
IIF 9 - Director → ME
54
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-22 ~ now
IIF 19 - Director → ME
55
THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
NHL MORTGAGES PLC - 1989-06-01
FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
RINGHELP LIMITED - 1986-09-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (27 parents, 14 offsprings)
Officer
1997-11-01 ~ 2000-01-28
IIF 36 - Director → ME
56
THE POLLEN ESTATE GENERAL PARTNER LIMITED
16249908 6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-05-27 ~ now
IIF 24 - Director → ME
57
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
04533902 6th Floor 25 Farringdon Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-05-27
IIF 29 - Director → ME
58
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-23 ~ 2016-12-08
IIF 28 - Director → ME
59
Centenary House, Peninsula Park, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2024-03-15 ~ now
IIF 69 - Right to surplus assets - 75% or more → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
00859223 6 Knightrider Street, Sandwich, Kent, England
Active Corporate (47 parents)
Officer
1996-02-13 ~ 2010-12-31
IIF 37 - Director → ME
61
WHITECROSS COURT MANAGEMENT LIMITED
06127219 Llangrove House, Llangrove, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 59 - Director → ME