1
RESOLVE REAL ESTATE ROSE LIMITED
- 2023-10-06
10600629 22 York Buildings, John Adam Street, London, England
Active Corporate (3 parents)
Equity (Company account)
355,091 GBP2024-03-31
Officer
2017-02-03 ~ now
IIF 2 - 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)
Equity (Company account)
87,905 GBP2024-03-31
Officer
2016-04-19 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 28 - Has significant influence or control → OE
3
HOSIER LANE INVESTMENTS LIMITED
10139055 One America Square, Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 10 - Director → ME
4
22 York Buildings John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 12 - Director → ME
5
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ dissolved
IIF 17 - Director → ME
6
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 13 - Director → ME
7
22 York Buildings John Adam Street, London, United Kingdom
Liquidation Corporate (5 parents)
Officer
2018-10-25 ~ now
IIF 4 - Director → ME
8
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
100 GBP2022-10-31
Officer
2018-10-26 ~ dissolved
IIF 15 - Director → ME
9
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 18 - Director → ME
10
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2019-12-18 ~ dissolved
IIF 19 - Director → ME
11
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolved
IIF 23 - Director → ME
12
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 14 - Director → ME
13
22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents)
Officer
2006-12-20 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control as a member of a firm → OE
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
14
SHOE LANE INVESTMENTS LIMITED
- 2008-06-30
06592599 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2008-05-14 ~ dissolved
IIF 9 - Director → ME
15
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Has significant influence or control → OE
16
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
17
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
18
22 York Buildings, John Adam Street, London
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2024-10-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
19
RESOLVE CAPITAL PARTNERS LIMITED
11407231 22 York Buildings 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
-31,674 GBP2022-09-30
Officer
2018-06-11 ~ dissolved
IIF 11 - Director → ME
20
One America Square, Crosswall, London
Dissolved Corporate (2 parents)
Officer
2010-01-06 ~ dissolved
IIF 29 - LLP Designated Member → ME
21
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-02 ~ dissolved
IIF 22 - Director → ME
22
22 York Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
RESOLVE INVEST LIMITED
- 2024-12-17
07182389 22 York Buildings, John Adam Street, London
Liquidation Corporate (2 parents, 14 offsprings)
Equity (Company account)
4,719,418 GBP2023-09-30
Officer
2010-03-09 ~ now
IIF 1 - Director → ME
2010-03-09 ~ now
IIF 37 - Secretary → ME
24
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (151 parents)
Officer
2024-10-29 ~ now
IIF 27 - LLP Member → ME
25
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
60 GBP2021-12-31
Officer
2024-09-16 ~ dissolved
IIF 16 - Director → ME