1
ALTI ASSET MANAGEMENT HOLDINGS 2 LIMITED - now
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (35 parents, 10 offsprings)
Officer
2014-09-22 ~ 2023-01-03
IIF 33 - Director → ME
2
ALTI PRADERA HOLDINGS LIMITED - now
ALVARIUM PRADERA HOLDINGS LIMITED
- 2023-04-19
10063916LJ RETAIL HOLDINGS LIMITED
- 2019-03-11
10063916 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (8 parents, 1 offspring)
Officer
2016-03-15 ~ 2022-12-21
IIF 28 - Director → ME
3
ALTI RE LIMITED - now
ALVARIUM RE LIMITED
- 2023-04-19
06931299LJ CAPITAL MANAGEMENT LIMITED
- 2012-09-24
06931299LJ CAPITAL PARTNERS LIMITED - 2009-06-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (31 parents, 237 offsprings)
Officer
2010-01-01 ~ 2022-11-28
IIF 39 - Director → ME
4
ALTI WEALTH MANAGEMENT (UK) LIMITED - now
ALVARIUM INVESTMENT ADVISORS (UK) LIMITED - 2023-04-19
LJ ATHENE INVESTMENT ADVISORS LIMITED
- 2019-03-11
07466401 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (20 parents)
Officer
2010-12-10 ~ 2017-02-20
IIF 8 - Director → ME
5
ALTI WEALTH MANAGEMENT HOLDINGS (UK) 2 LIMITED - now
ALVARIUM INVESTMENT MANAGEMENT LIMITED
- 2023-04-19
07463794LJ INVESTMENT MANAGEMENT LIMITED
- 2019-03-11
07463794 Level 5 Nova North, 11 Bressenden Place, London, England
Active Corporate (16 parents, 7 offsprings)
Officer
2010-12-15 ~ 2022-12-21
IIF 25 - Director → ME
6
10 Old Burlington Street, London
Dissolved Corporate (5 parents)
Officer
2021-04-19 ~ dissolved
IIF 43 - LLP Designated Member → ME
7
LJ CAPITAL (DI) LIMITED
- 2019-03-11
10113153LJ EUROPEAN ADVISORS LIMITED
- 2018-03-27
10113153 10 Old Burlington Street, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2016-04-08 ~ dissolved
IIF 31 - Director → ME
8
BD INVESTMENT 2015 LIMITED
- now 09594926 9 Clifford Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-18 ~ dissolved
IIF 11 - Director → ME
9
C & W (U.K.) LLP - now
CUSHMAN & WAKEFIELD LLP
- 2018-05-26
OC328588 11414195, 11414195, 06030411Warning 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) 125 Old Broad Street, London, England
Active Corporate (134 parents)
Officer
2008-05-01 ~ 2009-10-31
IIF 44 - LLP Member → ME
10
CUSHMAN & WAKEFIELD HOSPITALITY LIMITED
- now 05690608CUSHMAN & WAKEFIELD HOTELS LIMITED
- 2007-11-02
05690608PIMCO 2422 LIMITED - 2006-03-08
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
2006-03-24 ~ 2007-08-16
IIF 35 - Director → ME
2008-02-07 ~ 2009-10-31
IIF 36 - Director → ME
11
CUSHMAN & WAKEFIELD RESIDENTIAL LIMITED
- now 05690609PIMCO 2421 LIMITED - 2006-02-06
125 Old Broad Street, London, England
Dissolved Corporate (18 parents)
Officer
2007-11-29 ~ 2009-10-31
IIF 34 - Director → ME
2006-02-27 ~ 2007-08-16
IIF 37 - Director → ME
12
FUTURE GAIN HOLDINGS LIMITED
- now 04817380RESIDENTIAL AND HOTELS GROUP LTD
- 2008-10-24
04817380C R H GROUP LIMITED - 2003-12-12
9 Clifford Street, London
Dissolved Corporate (4 parents)
Officer
2003-12-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
13
Fourth Floor Abbots House, Abbey Street, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2016-08-17 ~ now
IIF 27 - Director → ME
14
9 Clifford Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2011-05-06 ~ 2011-05-20
IIF 14 - Director → ME
2011-05-06 ~ dissolved
IIF 49 - Secretary → ME
15
HADLEY CONSOLIDATED LIMITED - 2011-03-31
MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
Glazers, 843 Finchley Road, London
Dissolved Corporate (18 parents, 15 offsprings)
Officer
2011-04-08 ~ 2023-08-04
IIF 42 - Director → ME
16
5th Floor, Birchin Court, 19 - 25 Birchin Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-08-03 ~ now
IIF 30 - Director → ME
Person with significant control
2016-08-03 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
17
KINRISE REAL ESTATE LTD - now
2 Noel Street, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2015-01-13 ~ 2018-12-31
IIF 9 - Director → ME
18
438, Palm Grove House, Road Town, Tortola, Virgin Islands
Active Corporate (12 parents)
Officer
2016-05-31 ~ 2017-12-14
IIF 16 - Director → ME
19
LAWSON JOHNSTON INVESTMENTS LLP
- now OC367658LAWSON-JOHNSTON INVESTMENTS LLP
- 2011-10-27
OC367658 9 Clifford Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-08-30 ~ dissolved
IIF 4 - LLP Designated Member → ME
20
9 Clifford Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-13 ~ dissolved
IIF 17 - Director → ME
21
LJ CAPITAL (HPGL) LIMITED
- now 07565416LJ CAPITAL (HADLEY) LIMITED - 2011-03-25
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2011-04-21 ~ 2023-12-20
IIF 40 - Director → ME
22
Omar Hodge Building 3rd Floor Wickhams Cay 1, Po Box 362, Road Town, Tortola, Virgin Islands, British
Converted / Closed Corporate (2 parents)
Officer
2011-05-17 ~ now
IIF 15 - Director → ME
23
LJ CAPITAL (WOODY) LIMITED
- now 07315161 10 Old Burlington Street, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-07-29 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
24
10 Old Burlington Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2019-03-11 ~ dissolved
IIF 47 - Director → ME
25
10 Old Burlington Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2015-06-05 ~ 2022-12-12
IIF 32 - Director → ME
26
LJ SUPPORT SERVICES LLP
- 2015-05-29
OC382499 10 Old Burlington Street, London, England
Dissolved Corporate (24 parents)
Officer
2013-03-27 ~ dissolved
IIF 1 - LLP Designated Member → ME
27
10 Old Burlington Street, London, England
Dissolved Corporate (28 parents)
Officer
2017-08-02 ~ dissolved
IIF 22 - LLP Designated Member → ME
28
10 Old Burlington Street, London, England
Dissolved Corporate (9 parents)
Officer
2012-02-08 ~ dissolved
IIF 2 - LLP Designated Member → ME
29
10 Old Burlington Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2017-08-11 ~ dissolved
IIF 48 - LLP Member → ME
30
9 Clifford Street, London
Dissolved Corporate (3 parents)
Officer
2011-02-02 ~ dissolved
IIF 18 - Director → ME
31
1 Curzon Street, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
2017-06-08 ~ 2022-12-12
IIF 24 - Director → ME
32
M A C A M MANAGEMENT PARTNERS LLP - now
9 Clifford Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2013-01-29 ~ 2013-02-28
IIF 6 - LLP Member → ME
33
9 Clifford Street, London
Dissolved Corporate (11 parents)
Officer
2017-08-11 ~ dissolved
IIF 23 - LLP Member → ME
34
Baltic House, 4-5 Baltic Street East, London
Dissolved Corporate (10 parents)
Officer
2015-01-08 ~ dissolved
IIF 12 - Director → ME
35
Level 5 Nova North, 11 Bressenden Place, London, England
Dissolved Corporate (9 parents, 10 offsprings)
Officer
2011-10-11 ~ 2017-04-28
IIF 13 - Director → ME
36
843 Finchley Road, London, England
Active Corporate (7 parents)
Officer
2014-06-10 ~ 2023-11-28
IIF 26 - Director → ME
37
88 South Norwood Hill, London
Dissolved Corporate (7 parents)
Officer
2010-03-01 ~ 2011-11-03
IIF 19 - Director → ME
38
8 Hill Street, London
Active Corporate (10 parents, 8 offsprings)
Officer
2011-08-03 ~ 2012-07-01
IIF 5 - LLP Designated Member → ME
39
16 Highfield Close, Lingfield, England
Dissolved Corporate (18 parents)
Officer
1998-11-12 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
40
SALAMANCA CAPITAL LIMITED - now
SALAMANCA CAPITAL INVESTMENTS LIMITED
- 2012-07-06
04442370 58 Grosvenor Street, London, Greater London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2003-08-15 ~ 2009-01-30
IIF 41 - Director → ME
41
SALAMANCA CAPITAL PARTNERS LLP
- now OC350674SALAMANCA CAPITAL MANAGEMENT LLP
- 2012-12-20
OC350674 58 Grosvenor Street, London, Greater London, England
Active Corporate (8 parents)
Officer
2010-04-09 ~ 2025-05-23
IIF 3 - LLP Member → ME
42
SALAMANCA GROUP HOLDINGS (UK) LIMITED
08679805 58 Grosvenor Street, London, Greater London, England
Active Corporate (20 parents, 12 offsprings)
Officer
2023-10-27 ~ 2025-05-23
IIF 50 - Director → ME
43
THE KING'S TRUST GROUP COMPANY
- now 14142157PRINCE'S TRUST GROUP COMPANY
- 2024-04-05
14142157 8 Glade Path, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-01 ~ 2025-12-31
IIF 45 - Director → ME
44
GREEN SKY PUBLISHING LIMITED - 2012-06-01
7 Bell Yard, London, England
Active Corporate (4 parents)
Officer
2012-08-31 ~ 2016-04-19
IIF 20 - Director → ME
45
WHITEBRIDGE HOSPITALITY LIMITED
07626193 Chancery House, 30 St. Johns Road, Woking, Surrey, England
Active Corporate (7 parents, 1 offspring)
Officer
2011-05-09 ~ 2017-04-28
IIF 10 - Director → ME
46
Cba Business Solutions Ltd, 126 New Walk, Leicester
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-20 ~ dissolved
IIF 46 - Director → ME
47
ZEDRA PO PAYMENTS LIMITED - now
ALTI PO (PAYMENTS) LIMITED - 2024-07-08
ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
UNICORN ADMINISTRATION LIMITED
- 2016-02-23
03483223HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2012-04-20 ~ 2015-07-01
IIF 7 - Director → ME