1
15 Ingestre Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-10 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 27 - Has significant influence or control → OE
2024-10-18 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
2
15 Ingestre Place, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-10-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-06
IIF 26 - Has significant influence or control → OE
2024-10-18 ~ now
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
3
Brock House, 19 Langham Street, London, England
Active Corporate (7 parents)
Officer
2015-03-24 ~ now
IIF 15 - Director → ME
4
C/o Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2018-02-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 29 - Has significant influence or control → OE
5
BROOKLAND LOAN SOLUTIONS LIMITED
09796158 15 Ingestre Place, London, England
Active Corporate (5 parents)
Officer
2015-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-01
IIF 25 - Has significant influence or control as a member of a firm → OE
6
Brock House, 19 Langham Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2009-04-23 ~ now
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Has significant influence or control → OE
7
COMMERCIAL REAL ESTATE FINANCE COUNCIL EUROPE (CRE FINANCE COUNCIL-EUROPE)
- now 05191841COMMERCIAL MORTGAGE SECURITIES ASSOCIATION (CMSA - EUROPE) - 2010-06-24
C/o Pkf Littlejohn, 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-09-09 ~ now
IIF 7 - Director → ME
8
15 Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2018-04-19 ~ now
IIF 4 - Director → ME
Person with significant control
2018-04-19 ~ 2020-04-16
IIF 20 - Has significant influence or control → OE
2024-10-18 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
E-REC 1 UK LIMITED - 2015-09-15
15 Ingestre Place, London, England
Active Corporate (8 parents)
Officer
2015-09-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Has significant influence or control → OE
10
31 Old Bond Street, London, England
Dissolved Corporate (2 parents)
Officer
2025-01-09 ~ dissolved
IIF 9 - Director → ME
11
HIGHGATE CAPITAL ONE LIMITED
- now 06885128BROOKLAND SERVICES LIMITED
- 2015-04-08
06885128 Office 32 15 Ingestre Place, London
Active Corporate (2 parents, 3 offsprings)
Officer
2009-04-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Has significant influence or control → OE
12
Office 32 15 Ingestre Place, London
Active Corporate (2 parents)
Officer
2015-04-08 ~ 2024-11-25
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-11-25
IIF 23 - Has significant influence or control → OE
13
Office 32 15 Ingestre Place, London, England
Active Corporate (2 parents)
Officer
2020-02-05 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-05 ~ 2024-11-25
IIF 24 - Has significant influence or control → OE
14
OMNI PARTNERS LLP
OC309760 15920407, 15921187, 15921559Warning 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) 3rd Floor 22 Old Bond Street, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
2014-11-01 ~ 2016-02-29
IIF 13 - LLP Member → ME
15
The Met Building 9th Floor, 22 Percy Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2015-02-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-04
IIF 28 - Has significant influence or control → OE