1
67 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Officer
2013-05-31 ~ dissolved
IIF 21 - Director → ME
2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
10606632 79 New Cavendish Street, Fitzrovia, London, England
Active Corporate (8 parents)
Officer
2017-02-07 ~ 2020-03-06
IIF 29 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 34 - Director → ME
4
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2015-04-09 ~ 2015-04-09
IIF 18 - Director → ME
2015-04-09 ~ 2019-03-27
IIF 12 - Director → ME
5
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Officer
2015-03-24 ~ 2015-04-07
IIF 13 - Director → ME
6
45 Mount Street, London, England
Active Corporate (6 parents)
Officer
2017-02-10 ~ 2019-03-27
IIF 33 - Director → ME
7
45 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-02-09 ~ 2019-03-27
IIF 35 - Director → ME
8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Officer
2013-11-07 ~ 2014-08-18
IIF 36 - Director → ME
9
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-06-13 ~ dissolved
IIF 31 - Director → ME
10
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 23 - Director → ME
11
250a Kings Road, London, London, England
Dissolved Corporate (2 parents)
Officer
2016-08-09 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
12
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2023-01-25 ~ now
IIF 8 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
250a Kings Road, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2016-04-21 ~ now
IIF 26 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
14
250a Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-15 ~ 2025-01-29
IIF 16 - Director → ME
2025-01-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2025-01-29
IIF 47 - Ownership of shares – 75% or more → OE
2025-01-29 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
15
SYDNEY ESTATES LIMITED
- 2011-04-21
07611004 250a Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2011-04-20 ~ 2025-01-29
IIF 20 - Director → ME
2025-01-29 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-01-29
IIF 46 - Ownership of shares – 75% or more → OE
16
250a Kings Road, London, England
Active Corporate (1 parent)
Officer
2015-06-03 ~ 2025-01-28
IIF 15 - Director → ME
2025-01-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-06-21 ~ 2018-06-21
IIF 45 - Ownership of shares – 75% or more → OE
2018-06-21 ~ 2025-01-28
IIF 49 - Ownership of shares – 75% or more → OE
2025-01-28 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
250a Kings Road, Chelsea, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2025-01-29 ~ now
IIF 3 - Director → ME
2015-04-13 ~ 2025-01-29
IIF 17 - Director → ME
Person with significant control
2017-01-02 ~ 2025-01-29
IIF 59 - Ownership of shares – 75% or more → OE
2025-01-29 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
18
250a Kings Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2014-03-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
19
NEWBRIDGE CAPITAL INVESTMENTS LIMITED
- 2015-02-12
08698041 05714801, 05714801, 05714801Warning 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) Unit 8 92 Lots Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 24 - Director → ME
20
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-08-04 ~ 2006-09-15
IIF 32 - LLP Designated Member → ME
21
C/0 Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 27 - Director → ME
22
3a Pembridge Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-11-18
IIF 9 - Director → ME
23
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 2 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Bury Walk, London, England
Dissolved Corporate (2 parents)
Officer
2017-09-14 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 51 - LLP Designated Member → ME
26
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 50 - LLP Designated Member → ME
27
NEWBRIDGE CAPITAL MANAGEMENT LIMITED
- now 05714801NEWBRIDGE CAPITAL LIMITED
- 2006-07-12
05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21
05714801 33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-19 ~ dissolved
IIF 22 - Director → ME
28
250a Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-23 ~ dissolved
IIF 11 - Director → ME
2021-12-01 ~ 2022-03-23
IIF 63 - Director → ME
Person with significant control
2022-03-23 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-12-01 ~ 2022-03-22
IIF 52 - Right to appoint or remove directors → OE
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
IIF 52 - Has significant influence or control → OE
29
250a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 61 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
250a Kings Road, London, England
Active Corporate (4 parents)
Officer
2010-09-30 ~ 2025-01-29
IIF 19 - Director → ME
2025-01-29 ~ now
IIF 5 - Director → ME
Person with significant control
2020-07-31 ~ 2025-01-29
IIF 48 - Has significant influence or control → OE
2025-01-29 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
31
NEWBRIDGE CAPITAL INVESTMENTS LLP
- 2010-12-06
OC343888 05714801, 08698041, 05714801Warning 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) 4th Floor 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 25 - LLP Designated Member → ME
32
Sequel House, The Hart, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ now
IIF 10 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 37 - Director → ME
34
250a Kings Road, London, London, England
Active Corporate (4 parents)
Officer
2020-07-29 ~ now
IIF 1 - Director → ME