1
AGAPE REAL ESTATE LIMITED
- 2016-06-07
08446824 27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2013-03-15 ~ now
IIF 1 - Director → ME
Person with significant control
2016-09-20 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
2
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2022-11-30 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
3
44 Flat 13, 44 Upper Rock Gardens, Brighton, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2012-07-11 ~ dissolved
IIF 23 - Director → ME
4
50 Southbank Road, Edge Hill, Liverpool, England
Dissolved Corporate (2 parents)
Officer
2017-08-30 ~ 2018-12-16
IIF 14 - Director → ME
Person with significant control
2017-08-30 ~ 2018-12-16
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ dissolved
IIF 13 - Director → ME
6
99a High Road, Beeston, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2017-07-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-07-07 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
7
99a High Road, Beeston, Nottingham, England
Active Corporate (2 parents)
Person with significant control
2022-05-19 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-07-12 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-07-12 ~ dissolved
IIF 39 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
9
NUOME ASSET MANAGEMENT LONDON LIMITED
14369629 Queens Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (4 parents)
Officer
2022-09-22 ~ dissolved
IIF 8 - Director → ME
10
2nd Floor Queen Chambers, 5 John Dalton Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2022-07-18 ~ dissolved
IIF 10 - Director → ME
11
44 Upper Rock Gardens, Brighton, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-08-05 ~ dissolved
IIF 22 - Director → ME
12
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (2 parents)
Officer
2020-12-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-12-18 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
13
Monomark House, 27 Old Gloucester Street, London, England
Dissolved Corporate (2 parents)
Officer
2021-01-04 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
14
SILICON ROUNDABOUT VENTURES ADVISERS LTD
13535840 71-75 Shelton Street, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2021-07-28 ~ now
IIF 6 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
15
SILICON ROUNDABOUT VENTURES CV II LLP
OC459047 OC458588, OC444459, LP024370Warning 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) 7 Stone Street, Brighton, England, United Kingdom
Active Corporate (2 parents)
Officer
2025-12-05 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-12-05 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove members → OE
IIF 40 - Right to surplus assets - 75% or more → OE
16
SILICON ROUNDABOUT VENTURES CV LLP
OC444459 OC439943, LP024370, OC459047Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-31 ~ now
IIF 24 - LLP Designated Member → ME
17
SILICON ROUNDABOUT VENTURES GP LLP
OC439943 OC444459, OC458588, LP024370Warning 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) Censeo House, 6 Peters Street, St Albans, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-15 ~ 2024-09-27
IIF 19 - LLP Designated Member → ME
18
SILICON ROUNDABOUT VENTURES LTD
11535435 LP022305, LP024370, OC439943Warning 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) 13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
Liquidation Corporate (3 parents, 1 offspring)
Officer
2018-08-24 ~ now
IIF 21 - Director → ME
Person with significant control
2018-08-24 ~ now
IIF 35 - Has significant influence or control → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 35 - Right to appoint or remove directors as a member of a firm → OE
IIF 35 - Has significant influence or control as a member of a firm → OE
19
71-75 Shelton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Officer
2024-09-22 ~ now
IIF 7 - Director → ME
20
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-08 ~ now
IIF 4 - Director → ME
Person with significant control
2021-02-08 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
21
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-02-24 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
524a Romford Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-05-12 ~ now
IIF 5 - Director → ME
Person with significant control
2021-05-12 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
524a Romford Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-07-29 ~ now
IIF 3 - Director → ME
Person with significant control
2021-07-29 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
24
21a Ash Grove, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-09-05 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE BATTERY RECYCLING COMPANY LTD
13827157 3rd Floor 2 Charlotte Place, Southampton
Liquidation Corporate (4 parents)
Officer
2023-07-21 ~ now
IIF 9 - Director → ME
26
27 Old Gloucester Street, London, United Kingdom
Active Corporate (1 parent, 4 offsprings)
Officer
2017-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2017-04-11 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
27
WOOLWICH PROPERTY PARTNERS LIMITED
10835434 111 Vita Apartments 1 Caithness Walk, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Right to appoint or remove directors as a member of a firm → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE