1
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-09-14 ~ now
IIF 18 - Director → ME
Person with significant control
2021-09-14 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
2
42 Cadogan Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-01-12 ~ dissolved
IIF 15 - Director → ME
3
22 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-01 ~ 2017-06-30
IIF 21 - Director → ME
4
4 West Halkin Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-08 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
5
4 West Halkin Street, London, England
Dissolved Corporate (1 parent)
Officer
2017-02-06 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
6
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-02-26 ~ now
IIF 19 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-11 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Pons Davis & Co, 58-60, Kensington Church Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-11-24 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-11-24 ~ dissolved
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
4 West Halkin Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-07-01 ~ 2019-04-02
IIF 13 - Ownership of shares – 75% or more → OE
10
33 Beauchamp Place, London
Dissolved Corporate (3 parents)
Officer
2012-02-03 ~ dissolved
IIF 29 - Director → ME
11
Block Z2 Galatex Beach Centre Office 66, Block Z2 Galatex Beach Centre, Vasileos Georgiou A 51, Germasogeia, Limassol, Cyprus
Registered Corporate (2 parents)
Beneficial owner
2023-01-24 ~ 2023-02-10
IIF 14 - Ownership of shares - More than 25% → OE
12
Calder & Co, 30 Orange Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-24 ~ now
IIF 17 - Director → ME
Person with significant control
2022-10-24 ~ now
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
13
4385, 09700154: Companies House Default Address, Cardiff
Live but Receiver Manager on at least one charge Corporate (1 parent)
Officer
2015-07-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
14
11 BASIL MANSIONS LIMITED
- 2023-07-03
14676049 121 Harley Street, Third Floor, London, England
Active Corporate (3 parents)
Officer
2023-02-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-02-20 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-10 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2023-07-10 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VIVENTUM CAPITAL PCL OPPORTUNITY I CIP LP
SL036573 SO307814, OC447672, LP023286Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2023-11-01 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
17
VIVENTUM CAPITAL PCL OPPORTUNITY I GP LLP
OC447672 SO307814, SL036573, LP023286Warning 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 Quastels Llp, 55 Baker Street, Second Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-06-07 ~ now
IIF 28 - LLP Designated Member → ME
Person with significant control
2023-06-07 ~ now
IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE