1
46 Berners Street, London, England
Active Corporate (4 parents)
Officer
2021-09-08 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2021-09-08 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
IULIF SPV 1 LTD - now
LAST MILE SPV 1 LTD
- 2021-01-19
11421071 11694443, 11722191, 11485311Warning 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) 10 Cork Street Cork Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-08-30 ~ 2020-12-30
IIF 11 - Director → ME
3
IULIF SPV 2 LTD - now
LAST MILE SPV 2 LTD
- 2021-01-19
11485311 11421071, 11694443, 11722191Warning 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) Level 7 One Bartholomew Close, Barts Square, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-30 ~ 2020-12-30
IIF 9 - Director → ME
4
IULIF SPV 4 LTD - now
LAST MILE SPV 4 LTD
- 2021-01-20
11721823 11421071, 11694443, 11722191Warning 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) 10 Cork Street, London, England
Dissolved Corporate (9 parents)
Officer
2019-09-29 ~ 2019-09-29
IIF 8 - Director → ME
5
MARCHMONT DEVELOPMENT MANAGEMENT LIMITED
12931078 Floor 3 46 Berners Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-30 ~ now
IIF 7 - Director → ME
6
46 Berners Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2012-11-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
46 Berners Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-05-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
8
2nd Floor 25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2011-04-19 ~ dissolved
IIF 13 - Director → ME
9
46 3rd Floor, 46 Berners Street, London, London, United Kingdom
Active Corporate (3 parents)
Officer
2017-10-12 ~ now
IIF 12 - Director → ME
Person with significant control
2017-10-12 ~ now
IIF 5 - Has significant influence or control → OE
10
46 Berners Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-07-12 ~ dissolved
IIF 19 - LLP Designated Member → ME
11
46 Berners Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-16 ~ now
IIF 20 - LLP Designated Member → ME
12
3rd Floor, 6 Duke Street St. James's, London, England
Dissolved Corporate (8 parents)
Officer
2008-05-23 ~ 2011-04-05
IIF 14 - Director → ME
13
The Lodge, Odell, Bedfordshire
Dissolved Corporate (5 parents)
Officer
2008-05-23 ~ 2011-04-05
IIF 15 - Director → ME
14
THE CORONATION ROAD MANAGEMENT COMPANY LIMITED
- now 02435964RIGHTCLOSE PROPERTY MANAGEMENT LIMITED - 1991-03-13
3rd Floor Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-18 ~ 2023-12-09
IIF 10 - Director → ME
Person with significant control
2019-09-18 ~ 2023-12-09
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WELLINGTON PARK MANAGEMENT LIMITED
02557333 C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
Active Corporate (12 parents)
Officer
2012-05-17 ~ 2015-05-05
IIF 16 - Director → ME