1
63 ST QUINTIN MANAGEMENT COMPANY LIMITED
09662690 7 Lynwood Court, Priestlands Place, Lymington, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-10-03 ~ now
IIF 11 - Director → ME
2
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2022-01-01 ~ 2025-10-06
IIF 12 - Director → ME
3
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754 15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-23 ~ 2016-09-30
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 4 - Has significant influence or control → OE
4
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 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 1 - Has significant influence or control → OE
5
EUROPA CAPITAL PARTNERS INVESTMENTS LIMITED
07290429 15 Sloane Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2010-10-18
IIF 23 - Director → ME
6
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 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 3 - Right to appoint or remove members → OE
7
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 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 5 - Has significant influence or control → OE
8
EUROPA CAPITAL STUDENT ACCOMMODATION LLP
OC403478 15 Sloane Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove members → OE
9
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 22 - Director → ME
10
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2021-11-15 ~ now
IIF 10 - Director → ME
11
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (3 parents, 3 offsprings)
Officer
2018-02-02 ~ now
IIF 9 - Director → ME
12
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-11 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2020-12-11 ~ 2022-03-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
13
5th Floor, 2 Copthall Avenue, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-05-01 ~ now
IIF 17 - LLP Member → ME
14
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-09 ~ 2022-03-09
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
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
1995-02-01 ~ 2003-04-03
IIF 25 - Director → ME
16
PACIFIC INVESTMENTS LIMITED - now
PACIFIC INVESTMENTS II LIMITED
- 2012-11-19
04384561 124 Sloane Street, London
Active Corporate (14 parents, 3 offsprings)
Officer
2002-02-28 ~ 2011-03-17
IIF 19 - Director → ME
17
PACIFIC INVESTMENTS MANAGEMENT LTD - now
PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
FASTA PASTA LIMITED - 1984-11-07
ARGONAIR LIMITED - 1983-07-14
Pacific Investments Management Ltd, 124 Sloane Street, London, London
Active Corporate (17 parents, 36 offsprings)
Officer
1993-10-22 ~ 2009-03-20
IIF 24 - Director → ME
18
PACIFIC STRATEGIC LIMITED - now
KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
RIVER & MERCANTILE LIMITED - 2013-12-06
BECKWITH CAPITAL PARTNERS PLC
- 1997-01-28
02880200PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
124 Sloane Street, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
1995-02-17 ~ 2009-03-20
IIF 26 - Director → ME
19
1 Liverpool Terrace, Worthing
Dissolved Corporate (18 parents, 3 offsprings)
Officer
1997-06-04 ~ 1999-01-29
IIF 29 - Director → ME
20
G11 Whiteknights House, Whiteknights, Reading, Berkshire
Active Corporate (47 parents)
Officer
2003-05-28 ~ 2014-06-01
IIF 18 - Director → ME
21
RED RIVER CAPITAL LIMITED - now
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17
02887049LAW 572 LIMITED
- 1997-05-30
02887049 02519455, 02887052, 02937398Warning 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) 124 Sloane Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1997-05-14 ~ 2009-03-20
IIF 20 - Director → ME
22
34 John Street, London, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ 2019-08-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
23
THE GENERAL PROPERTY INVESTMENT COMPANY LIMITED
- now 02910783HARTRADE LIMITED - 1994-06-02
124 Sloane Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1997-03-03 ~ 2009-03-20
IIF 21 - Director → ME