1
RESOLVE REAL ESTATE ROSE LIMITED
- 2023-10-06
10600629 22 York Buildings, John Adam Street, London, England
Active Corporate (4 parents)
Officer
2017-02-03 ~ now
IIF 31 - Director → ME
2
RESOLVE REAL ESTATE LIMITED
- 2023-10-06
10133062ISOBEL HOLDINGS LIMITED
- 2016-10-06
10133062 22 York Buildings, John Adam Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
3
CLARIDGE CAPITAL PARTNERS LLP - now
WELLSTONE PARTNERS LLP
- 2012-01-18
OC350696RESOLVE CORPORATE FINANCE LLP
- 2010-05-26
OC350696 4 Cavendish Square, London, England
Dissolved Corporate (7 parents)
Officer
2009-12-09 ~ 2010-05-28
IIF 55 - LLP Designated Member → ME
4
ECONEN LIMITED - now
C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-24 ~ 2022-10-31
IIF 47 - Director → ME
Person with significant control
2019-07-24 ~ 2022-10-31
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HOSIER LANE INVESTMENTS LIMITED
10139055 One America Square, Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 41 - Director → ME
6
THE COVENT GARDEN POST PRODUCTION COMPANY LIMITED - 2016-12-20
34-35 Bedfordbury, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-29 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
R2 RISK LIMITED - now
RESOLVE RISK LIMITED
- 2012-09-26
06626233 Broadgate Barn, Llannon Road, Pontyberum, Wales
Active Corporate (4 parents)
Officer
2008-06-23 ~ 2012-08-31
IIF 39 - Director → ME
2008-06-23 ~ 2012-08-31
IIF 57 - Secretary → ME
8
22 York Buildings John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
9
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ dissolved
IIF 43 - Director → ME
10
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
11
22 York Buildings John Adam Street, London, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 32 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to appoint or remove directors → OE
12
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
13
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
14
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
15
DCD INTERNATIONAL LIMITED
- 2018-11-08
11641698 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ 2018-10-26
IIF 14 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
16
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 50 - Director → ME
17
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 45 - Director → ME
18
RESOLVE PARTNERS LLP
- 2015-04-01
OC317585 22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-02 ~ dissolved
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
19
RESOLVE PARTNERS LIMITED
- 2018-09-12
09449562 45 Gresham Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-02-19 ~ 2024-10-28
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
20
SHOE LANE INVESTMENTS LIMITED
- 2008-06-30
06592599 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-14 ~ dissolved
IIF 40 - Director → ME
21
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
22
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Has significant influence or control → OE
23
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Has significant influence or control → OE
24
RESOLVE PARTNERS LLP
- 2008-04-10
OC331916 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2024-10-18 ~ dissolved
IIF 51 - LLP Designated Member → ME
2007-10-06 ~ 2015-03-25
IIF 53 - LLP Designated Member → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 18 - Has significant influence or control → OE
25
RESOLVE CAPITAL PARTNERS LIMITED
11407231 22 York Buildings 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
26
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ dissolved
IIF 54 - LLP Designated Member → ME
27
RESOLVE CORPORATE FINANCE LIMITED
10648414 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 49 - Director → ME
28
22 York Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RESOLVE INVEST LIMITED
- 2024-12-17
07182389 22 York Buildings, John Adam Street, London
Liquidation Corporate (2 parents, 22 offsprings)
Officer
2010-03-09 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
30
EVELYN PARTNERS LLP
- 2025-03-31
OC369631SMITH & WILLIAMSON LLP - 2022-06-27
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (352 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 27 - LLP Member → ME
31
THE SELF-DEFENCE COACH LTD - now
KRAV MAGA WORKS LTD - 2023-02-22
P06 The Wallis Building, 65 Penfold Street, London, England
Active Corporate (2 parents)
Officer
2008-03-03 ~ 2008-09-21
IIF 35 - Director → ME
2008-03-03 ~ 2008-09-21
IIF 56 - Secretary → ME
32
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-16 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
33
22 York Buildings, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 33 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
34
22 York Buildings John Adam Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 10 - Director → ME