1
The St Botolph Building 138, Houndsditch, London
Active Corporate (771 parents, 34 offsprings)
Officer
2010-10-04 ~ 2013-04-30
IIF 24 - LLP Member → ME
2
FAWLEYBRIDGE INVESTMENTS (GREEN ROAD READING) LLP
OC361472 Moulsford Manor, Moulsford, Oxon Willow Court Lane, Moulsford, Wallingford, England
Active Corporate (27 parents)
Officer
2012-04-20 ~ 2014-10-03
IIF 20 - LLP Member → ME
3
FAWLEYBRIDGE STUDENT LIVING LLP
OC384035 Moulsford Manor Willow Court Lane, Moulsford, Wallingford, England
Active Corporate (25 parents)
Officer
2013-04-05 ~ 2014-10-03
IIF 21 - LLP Member → ME
4
Flat 2 Home Farm House, 6 Home Farm Close, Esher, England
Active Corporate (2 parents)
Officer
2024-01-15 ~ now
IIF 5 - Director → ME
Person with significant control
2024-01-15 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
MINMAR (930) LIMITED
- 2013-04-30
08466801 07282058, 02854543, 04585284Warning 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) 2 Home Farm House, 6, Home Farm Close, Esher, United Kingdom
Active Corporate (5 parents)
Officer
2013-04-29 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
OKULLO LIMITED - now
OKULLO PLC - 2024-11-25
PRESPECTIVE PLC - 2016-01-11
GUYCROW PLC - 2015-12-08
GDI MEDIA PLC - 2015-12-04
BROOMCO (3710) LIMITED - 2005-04-05
3 Rock Street, Brighton, England
Active Corporate (19 parents, 2 offsprings)
Officer
2013-04-05 ~ 2014-08-04
IIF 19 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents, 17 offsprings)
Officer
2021-02-10 ~ 2023-04-17
IIF 12 - Director → ME
8
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (10 parents)
Officer
2021-02-11 ~ 2023-04-17
IIF 11 - Director → ME
9
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-11 ~ 2023-04-11
IIF 10 - Director → ME
10
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2021-02-12 ~ 2023-04-17
IIF 9 - Director → ME
11
Q P13 (WHITFIELD STREET) LIMITED
13615681 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-09-10 ~ 2023-04-18
IIF 13 - Director → ME
12
Q P14 (CLEVELAND STREET) LIMITED
13906725 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2022-02-10 ~ 2023-04-18
IIF 8 - Director → ME
13
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (6 parents)
Officer
2021-02-11 ~ 2023-04-17
IIF 7 - Director → ME
14
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-03-12 ~ 2023-04-17
IIF 14 - Director → ME
15
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-16 ~ 2023-04-17
IIF 18 - Director → ME
16
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-16 ~ 2023-04-17
IIF 15 - Director → ME
17
64 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-07-16 ~ dissolved
IIF 6 - Director → ME
18
QIG (CORPORATE) LIMITED - now
QIG (HEAD OFFICE) LIMITED
- 2023-12-04
13511933 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-15 ~ 2023-04-17
IIF 17 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 6 offsprings)
Officer
2021-02-09 ~ 2023-10-31
IIF 16 - Director → ME
Person with significant control
2021-02-09 ~ 2023-11-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
3 Ponton Street, Edinburgh
Dissolved Corporate (20 parents)
Officer
2013-02-12 ~ 2013-08-07
IIF 23 - LLP Member → ME
21
ZIGGURAT STUDENT LIVING (WELLGATE) LLP
SO302997 3 Ponton Street, Edinburgh
Dissolved Corporate (21 parents)
Officer
2013-02-12 ~ 2013-08-07
IIF 22 - LLP Member → ME