1
RESOLVE REAL ESTATE ROSE LIMITED
- 2023-10-06
10600629 22 York Buildings, John Adam Street, London, England
Active Corporate (4 parents)
Officer
2017-02-03 ~ now
IIF 3 - 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)
Officer
2016-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
3
CLARIDGE CAPITAL PARTNERS LLP - now
4 Cavendish Square, London, England
Dissolved Corporate (7 parents)
Officer
2009-12-09 ~ 2010-05-28
IIF 27 - LLP Designated Member → ME
4
ECONEN LIMITED - now
RCH 7 LIMITED
- 2022-11-14
12120998 11635381, 12369647, 11644120Warning 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) C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-24 ~ 2022-10-31
IIF 19 - Director → ME
Person with significant control
2019-07-24 ~ 2022-10-31
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HOSIER LANE INVESTMENTS LIMITED
10139055 One America Square, Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 13 - Director → ME
6
THE COVENT GARDEN POST PRODUCTION COMPANY LIMITED - 2016-12-20
34-35 Bedfordbury, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-29 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
R2 RISK LIMITED - now
RESOLVE RISK LIMITED
- 2012-09-26
06626233 Broadgate Barn, Llannon Road, Pontyberum, Wales
Active Corporate (4 parents)
Officer
2008-06-23 ~ 2012-08-31
IIF 11 - Director → ME
2008-06-23 ~ 2012-08-31
IIF 47 - Secretary → ME
8
RCH 1 LIMITED
11634743 12369647, 12120998, 11644120Warning 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) 22 York Buildings John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
9
RCH 10 LIMITED
13776954 12714285, 11634743, 12120998Warning 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) 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ dissolved
IIF 15 - Director → ME
10
RCH 2 LIMITED
11635381 12359687, 12369647, 12120998Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
11
RCH 3 LIMITED
11643230 11635381, 12369647, 12120998Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Liquidation Corporate (5 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
12
RCH 6 LIMITED
11644120 11635381, 12369647, 12120998Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
13
RCH 8 LIMITED
12359687 11635381, 12369647, 12120998Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
IIF 33 - Right to appoint or remove directors → OE
14
RCH 9 LIMITED
12369647 11635381, 12120998, 11644120Warning 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) 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
15
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ 2018-10-26
IIF 44 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
16
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 22 - Director → ME
17
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 17 - Director → ME
18
22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-02 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Has significant influence or control → OE
IIF 31 - Has significant influence or control over the trustees of a trust → OE
IIF 31 - Has significant influence or control as a member of a firm → OE
19
45 Gresham Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-02-19 ~ 2024-10-28
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
20
SHOE LANE INVESTMENTS LIMITED
- 2008-06-30
06592599 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-14 ~ dissolved
IIF 12 - Director → ME
21
RESOLVE CAPITAL 3 LIMITED
08602613 09406732, 08972329, 08762392Warning 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) 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
22
RESOLVE CAPITAL 5 LIMITED
08762392 08602613, 08972329, 09406713Warning 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) 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
23
RESOLVE CAPITAL 6 LIMITED
08972329 08602613, 08762392, 09406713Warning 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) 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Has significant influence or control → OE
24
RESOLVE CAPITAL LLP
- now OC331916 09406771, 08762392, 09406750Warning 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) 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2007-10-06 ~ 2015-03-25
IIF 25 - LLP Designated Member → ME
2024-10-18 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 30 - Has significant influence or control → OE
25
RESOLVE CAPITAL PARTNERS LIMITED
11407231 22 York Buildings 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
26
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ dissolved
IIF 26 - LLP Designated Member → ME
27
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 21 - Director → ME
28
22 York Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 20 - 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 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
RESOLVE INVEST LIMITED
- 2024-12-17
07182389 22 York Buildings, John Adam Street, London
Liquidation Corporate (2 parents, 22 offsprings)
Officer
2010-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
30
EVELYN PARTNERS LLP
- 2025-03-31
OC369631 07837708, 08741768, 05169111Warning 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)SMITH & WILLIAMSON LLP - 2022-06-27
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (360 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 37 - LLP Member → ME
31
THE SELF-DEFENCE COACH LTD - now
KRAV MAGA WORKS LTD - 2023-02-22
P06 The Wallis Building, 65 Penfold Street, London, England
Active Corporate (2 parents)
Officer
2008-03-03 ~ 2008-09-21
IIF 7 - Director → ME
2008-03-03 ~ 2008-09-21
IIF 46 - Secretary → ME
32
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-16 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
33
22 York Buildings, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
34
22 York Buildings John Adam Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 38 - Director → ME