1
ANTARES GREENHOUSE GAS REDUCTION LLP
OC312107 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (16 parents)
Officer
2006-05-04 ~ 2024-04-04
IIF 42 - LLP Member → ME
2
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 15 - Director → ME
Person with significant control
2019-09-20 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
3
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2022-01-14 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
4
CENTRIC HOUSE APARTMENTS LIMITED
12651171 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (9 parents)
Officer
2021-06-22 ~ 2023-06-14
IIF 32 - Director → ME
2023-07-05 ~ 2025-02-07
IIF 29 - Director → ME
5
GOLD WYNN HEATHROW LIMITED
- now 12525066GOLD WYNN MILTON KEYNES LIMITED - 2022-03-29
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2022-04-04 ~ 2025-08-11
IIF 12 - Director → ME
2025-12-17 ~ now
IIF 44 - Director → ME
6
GOLD WYNN QUAY MANAGEMENT LIMITED
16206205 S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-24 ~ now
IIF 21 - Director → ME
7
S223 - S224 Churchill House 120 Bunns Lane, London, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2023-12-19 ~ 2024-07-12
IIF 27 - Director → ME
2020-05-22 ~ 2023-11-23
IIF 26 - Director → ME
8
GOOD NEIGHBOUR COMMUNITY ENERGY LIMITED
07462493 51 Elm Vale, Liverpool, Merseyside
Dissolved Corporate (3 parents)
Officer
2010-12-07 ~ 2021-12-28
IIF 45 - Director → ME
9
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2022-03-17 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
10
HEATHROW HOUSE HOLDINGS LIMITED
- now 13671256BYM HEATHROW HOUSE HOLDINGS LIMITED
- 2022-04-07
13671256 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-04-05 ~ 2025-08-11
IIF 20 - Director → ME
11
BYM HEATHROW HOUSE LIMITED
- 2022-04-19
13674881 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents)
Officer
2026-01-09 ~ now
IIF 43 - Director → ME
2022-04-05 ~ 2025-08-11
IIF 19 - Director → ME
12
C/o The Kyte Group Limited, Business Design Centre, 52 Upper Street, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2006-10-09
IIF 38 - LLP Designated Member → ME
13
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (2 parents)
Officer
2023-04-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
14
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-03-06 ~ now
IIF 46 - Secretary → ME
15
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (10 parents)
Officer
2023-03-06 ~ now
IIF 47 - Secretary → ME
16
Begbies, 9 Bonhill Street, London
Active Corporate (5 parents, 4 offsprings)
Officer
2000-10-26 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
17
2 Hurdwick Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-21 ~ now
IIF 37 - LLP Designated Member → ME
2010-11-19 ~ 2011-10-24
IIF 36 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 6 - Right to appoint or remove members → OE
18
PERMITTED DEVELOPMENTS INVESTMENTS NO 13 LIMITED
11937440 12434626, 11891790, 12938116Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-05-22 ~ 2025-08-08
IIF 33 - Director → ME
19
PERMITTED DEVELOPMENTS INVESTMENTS NO 8 LTD
11319715 10459753, 10228210, 10481727Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-06-22 ~ 2025-02-07
IIF 34 - Director → ME
20
PERMITTED DEVELOPMENTS NO LTD
13851613 09152205, 10228210, 10481727Warning 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) S223 - S224 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-01-17 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2022-01-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
21
RHO CAPITAL MANAGEMENT LLP
- now OC307657KYTE MARKET MAKERS LLP
- 2004-04-30
OC307657 2 Stoneyfield, Gerrards Cross, Bucks, England
Dissolved Corporate (15 parents)
Officer
2004-04-14 ~ 2005-07-15
IIF 39 - LLP Designated Member → ME
22
SAXON SQUARE CHRISTCHURCH LIMITED
09441254 Begbies, 9 Bonhill Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2015-02-16 ~ 2015-06-26
IIF 28 - Director → ME
23
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Dissolved Corporate (2 parents)
Officer
2022-10-04 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-10-04 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
24
S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-07-20 ~ 2022-08-31
IIF 30 - Director → ME
Person with significant control
2022-07-20 ~ 2022-07-20
IIF 2 - Has significant influence or control as a member of a firm → OE
25
SEQUOIA CAPITAL FUND MANAGEMENT LLP
OC363628 Ground Floor, Lincoln House, 137-143 Hammersmith Road, London
Dissolved Corporate (19 parents)
Officer
2011-06-01 ~ 2011-10-18
IIF 40 - LLP Member → ME
26
SH MILTON KEYNES TRAVEL LIMITED
15771021 2 Hurdwick Place, London, England
Dissolved Corporate (1 parent)
Officer
2024-06-11 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-06-11 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
27
9 Bonhill Street, London, England
Active Corporate (8 parents)
Officer
2014-07-17 ~ now
IIF 41 - LLP Designated Member → ME
28
STATION HOUSE MANAGEMENT SERVICES LTD
14828135 S223 - S224 Churchill House, 120 Bunns Lane, London, England
Active Corporate (4 parents)
Officer
2023-04-26 ~ 2025-08-08
IIF 31 - Director → ME
Person with significant control
2023-04-26 ~ 2023-08-04
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE ARTS DEPOT TRUST LIMITED
- now 03536243THE TALLY HO ARTS CENTRE TRUST LIMITED - 2001-11-07
5 Nether Street, North Finchley
Active Corporate (87 parents)
Officer
2016-09-01 ~ 2018-04-04
IIF 25 - Director → ME
30
THE SHOOTER CHARITABLE FOUNDATION LIMITED
06183892 Begbies, 9 Bonhill Street, London
Active Corporate (5 parents)
Officer
2007-03-26 ~ now
IIF 17 - Director → ME
31
78 Office 40, Golders Green Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2021-02-01 ~ 2023-06-24
IIF 22 - Director → ME