1
ALTERNATIVE INVESTMENT FUND MANAGERS LIMITED
- now 06076092PIL HOLDINGS LIMITED - 2009-10-27
64 North Row, London
Dissolved Corporate (11 parents)
Officer
2010-01-01 ~ 2011-05-10
IIF 7 - Director → ME
2
CITCO REIF SERVICES UK LIMITED - now
EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
- 2011-06-14
03552187 7 Albemarle Street, London
Active Corporate (32 parents, 4 offsprings)
Officer
2010-04-10 ~ 2011-05-10
IIF 16 - Director → ME
3
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2010-05-10 ~ 2011-05-10
IIF 21 - Director → ME
4
5th Floor Minerva House, 29 East Parade, Leeds, England
Active Corporate (21 parents)
Officer
2010-05-10 ~ 2011-05-10
IIF 22 - Director → ME
5
EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
- now 05663686Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-25
BLOCKVIEW LIMITED - 2006-03-08
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (23 parents)
Officer
2010-04-27 ~ 2011-05-10
IIF 20 - Director → ME
6
48 Windermere Avenue, Wembley, United Kingdom
Active Corporate (3 parents)
Officer
2018-05-05 ~ now
IIF 6 - Director → ME
Person with significant control
2017-05-17 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
PARTNERSHIP INCORPORATIONS LIMITED
03011126Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-04-11
Date of completion or termination of CVA on 2014-06-02
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2010-03-18 ~ 2011-05-10
IIF 26 - Director → ME
8
64 North Row, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2010-02-15 ~ 2011-05-10
IIF 2 - Director → ME
9
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
Dissolved Corporate (11 parents, 9 offsprings)
Officer
2010-02-15 ~ 2011-05-10
IIF 4 - Director → ME
10
64 North Row, London
Dissolved Corporate (10 parents)
Officer
2010-02-15 ~ dissolved
IIF 3 - Director → ME
11
4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
Dissolved Corporate (15 parents)
Officer
2010-04-01 ~ 2011-05-10
IIF 14 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2010-02-15 ~ 2011-05-10
IIF 10 - Director → ME
13
Pil Real Estate Fund Lp, 155 Bishopgate, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ 2011-05-10
IIF 11 - Director → ME
14
35 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2010-02-15 ~ 2011-05-10
IIF 9 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21
SOPHISTICATED INVESTORS LIMITED - 2005-10-10
The Shard, 32 London Bridge Street, London
Dissolved Corporate (21 parents)
Officer
2010-04-10 ~ 2011-05-10
IIF 8 - Director → ME
16
ROTHMANN & CIE TEP UK 3 LIMITED
06288650 04985759, 05684476, LP009845Warning 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) Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2010-04-15 ~ 2010-12-31
IIF 27 - Director → ME
17
ROTHMANN & CIE. TEP UK 2 LIMITED
05684476 04985759, 06288650, LP011105Warning 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) Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2010-04-15 ~ 2010-12-31
IIF 13 - Director → ME
18
ROTHMANN & CIE. TEP UK I LIMITED
- now 04985759 05684476, 06288650, LP009845Warning 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)MAWLAW 612 LIMITED - 2004-06-29
Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
Dissolved Corporate (14 parents)
Officer
2010-04-15 ~ 2011-01-10
IIF 12 - Director → ME
19
C/o Syndicate Room Ltd Wellington House, East Road, Cambridge, England
Active Corporate (9 parents)
Officer
2015-11-11 ~ 2017-12-22
IIF 28 - Director → ME
20
C/o Syndicate Room Ltd Wellington House, Cambridge, Cambridge, England
Active Corporate (9 parents)
Officer
2016-06-14 ~ 2017-12-22
IIF 15 - Director → ME
21
THOMPSON TARAZ MANAGERS LIMITED
04482509 C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2014-08-01 ~ 2017-12-22
IIF 23 - Director → ME
22
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London
Active Corporate (10 parents, 56 offsprings)
Officer
2014-11-07 ~ 2017-12-22
IIF 24 - Director → ME
23
UK HOSPITALS NO. 1 (HC) LIMITED
- now 04435183DWSCO 2287 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (18 parents)
Officer
2010-03-03 ~ 2011-05-10
IIF 17 - Director → ME
24
DWSCO 2288 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2010-03-02 ~ 2011-05-10
IIF 19 - Director → ME
25
DWSCO 2289 LIMITED - 2002-06-20
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (15 parents)
Officer
2010-03-02 ~ 2011-05-10
IIF 18 - Director → ME
2010-03-02 ~ 2010-03-31
IIF 1 - Director → ME
26
C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
Dissolved Corporate (14 parents)
Officer
2010-03-12 ~ 2011-05-10
IIF 25 - Director → ME
27
64 North Row, London
Dissolved Corporate (11 parents)
Officer
2010-04-01 ~ dissolved
IIF 5 - Director → ME