1
ALVAREZ & MARSAL FINANCIAL INDUSTRY ADVISORY SERVICES LLP
OC338317 30 Old Bailey, London, United Kingdom
Active Corporate (54 parents)
Officer
2020-09-14 ~ 2022-03-31
IIF 9 - LLP Member → ME
Person with significant control
2020-09-14 ~ 2022-03-31
IIF 1 - Has significant influence or control → OE
2
BARCLAYS FUNDS INVESTMENTS LIMITED
- now 04002470 04995752, 02156066, 01444637Warning 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)BARCLAYS RVCF INVESTMENTS LIMITED - 2004-11-29
FIGUREFULL LIMITED - 2002-07-22
1 Churchill Place, London
Active Corporate (47 parents, 1 offspring)
Officer
2011-03-29 ~ 2011-11-22
IIF 7 - Director → ME
3
BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
04859562 02156066, 01444637, 04995752Warning 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 Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2010-08-04 ~ 2011-06-30
IIF 6 - Director → ME
4
DANEHURST (DUNEDIN STREET) LIMITED
15230300 Aztec House 397-405 Archway Road, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-01 ~ 2026-01-01
IIF 18 - Director → ME
5
DANEHURST (VINCENTS WALK) LIMITED
- now 10778686DANEHURST GOUGH HOUSE LIMITED - 2023-03-16
Aztec House, 397 - 405 Archway Road, London, England
Active Corporate (5 parents)
Officer
2024-03-01 ~ now
IIF 17 - Director → ME
6
NEW STREET FILMS 2 LIMITED LIABILITY PARTNERSHIP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (30 parents)
Officer
2004-03-24 ~ 2021-02-15
IIF 11 - LLP Member → ME
7
NEW STREET FILMS 6 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (21 parents)
Officer
2004-03-24 ~ 2021-02-15
IIF 10 - LLP Member → ME
8
NEW STREET FILMS 3 LLP - 2004-05-10
Baker Tilly, Ground Floor Meridien House 69-71 Clarendon Road, Watford, Herts
Dissolved Corporate (62 parents)
Officer
2004-08-12 ~ dissolved
IIF 12 - LLP Member → ME
9
HIGH & MIGHTY PYROTECHNICS LIMITED
07507503 Vernon Hill House Cottage, Vernon Hill, Bishops Waltham, Southampton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-01-27 ~ dissolved
IIF 5 - Director → ME
2011-01-27 ~ dissolved
IIF 20 - Secretary → ME
10
ITCHEN ASSET MANAGEMENT LTD
- 2024-05-13
14251381 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-12-21 ~ now
IIF 14 - Director → ME
2022-07-22 ~ now
IIF 15 - Director → ME
2022-07-22 ~ 2024-12-21
IIF 22 - Secretary → ME
Person with significant control
2022-07-22 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 16 - Director → ME
2023-03-02 ~ now
IIF 21 - Secretary → ME
Person with significant control
2023-03-02 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-12-07 ~ 2023-12-16
IIF 19 - Director → ME
13
9 Cruxwell Street, Bromyard, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-11-25 ~ 2025-08-04
IIF 13 - Director → ME
Person with significant control
2022-11-25 ~ dissolved
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
14
US REAL ESTATE HOLDINGS NO. 4 LIMITED - now
BARCLAYS CAPITAL PRINCIPAL INVESTMENTS LIMITED
- 2020-10-01
02958400 08116604, 01444637, 04859562Warning 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)BARSHELFCO (NO.72) LIMITED - 2001-12-05
1 Churchill Place, London
Active Corporate (33 parents)
Officer
2010-08-04 ~ 2011-06-30
IIF 8 - Director → ME