1
145 KCS DEVELOPMENT PARTNERS LLP
OC386950 21 Portobello Road, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-08-01 ~ dissolved
IIF 16 - LLP Designated Member → ME
2
11 Nicholas Street, Burnley, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-11-20 ~ now
IIF 12 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
3
Leytonstone House, Leytonstone, London
Dissolved Corporate (3 parents)
Officer
2010-02-03 ~ dissolved
IIF 4 - LLP Designated Member → ME
4
11 Nicholas Street, Burnley, Lancashire, England
Active Corporate (4 parents)
Officer
2021-04-01 ~ now
IIF 13 - Director → ME
5
New Burlington House, 1075 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
Person with significant control
2025-12-08 ~ now
IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
UNBRANDED ALLANVALE (LINLITHGOW) LIMITED
17090199 New Burlington House, 1075 Finchley Road, London, England
Active Corporate (3 parents)
Officer
2026-03-13 ~ now
IIF 9 - Director → ME
7
UNBRANDED ASSET MANAGEMENT LIMITED
13086090 New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2026-01-13
IIF 11 - Director → ME
Person with significant control
2020-12-16 ~ 2026-01-13
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
BRIDGESTONE FINANCE LIMITED
- 2019-08-21
12119433 14 David Mews, London, England
Dissolved Corporate (3 parents)
Officer
2019-07-24 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2019-07-24 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
9
UNBRANDED FINANCE LIMITED
- 2025-09-10
12387831 16977035, 16708138, OC449819Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (7 parents, 5 offsprings)
Officer
2020-01-06 ~ now
IIF 2 - Director → ME
Person with significant control
2020-01-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
UNBRANDED CAPITAL MANAGEMENT LIMITED
- now 16708138UNBRANDED FINANCE LIMITED
- 2026-01-19
16708138 12387831, 16977035, OC442127Warning 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) New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2026-01-13 ~ now
IIF 10 - Director → ME
Person with significant control
2026-01-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
New Burlington House, 1075 Finchley Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-11-25 ~ now
IIF 3 - Director → ME
12
POWIS PROPERTY COMPANY LLP
- 2012-02-27
OC370867 73 Cornhill, London
Active Corporate (3 parents)
Officer
2011-12-16 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-12-01 ~ now
IIF 18 - Right to surplus assets - 75% or more → OE
13
UNBRANDED PROJECT SERVICES LIMITED
11115471 73 Cornhill, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-12-18 ~ now
IIF 7 - Director → ME
Person with significant control
2017-12-18 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
14
UNBRANDED PROPERTIES LONDON LIMITED
- now 07860327KASABIAN PROPERTIES LIMITED
- 2012-02-27
07860327 Aston House, Cornwall Avenue, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-11-24 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE