1
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2016-09-06 ~ 2019-06-18
IIF 15 - Director → ME
2
St James House, 13 Kensington Square, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-09-06 ~ 2020-01-09
IIF 17 - Director → ME
3
27-28 Eastcastle Street, London, England
Dissolved Corporate (11 parents)
Officer
2016-12-15 ~ 2019-06-18
IIF 4 - Director → ME
4
COPTHORN HOLDINGS LIMITED
- now 05137095ALNERY NO. 2447 LIMITED - 2004-10-01
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (37 parents, 1 offspring)
Officer
2013-04-16 ~ 2016-03-18
IIF 6 - Director → ME
5
COUNTRYSIDE PARTNERSHIPS LIMITED - now
COUNTRYSIDE PARTNERSHIPS PLC - 2022-12-02
HACKPLIMCO (NO.121) PLC
- 2016-01-07
09878920 12134855, 11499567, 11499567Warning 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) 11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2015-12-17 ~ 2017-12-05
IIF 9 - Director → ME
6
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-09-03 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2024-09-03 ~ now
IIF 19 - Has significant influence or control → OE
7
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-04-02 ~ now
IIF 13 - LLP Designated Member → ME
8
Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-02-28 ~ now
IIF 11 - LLP Designated Member → ME
Person with significant control
2020-02-28 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to surplus assets - 75% or more → OE
IIF 18 - Right to appoint or remove members → OE
9
MEAN MOOR WIND FARM HOLDING LIMITED
09753155 Trinity Enterprise Centre Unit 26 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, Cumbria, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-01-05 ~ 2017-07-11
IIF 7 - Director → ME
10
Trinity Enterprise Unit 26 Trinity Enterprise Centre, Ironworks Road, Barrow-in-furness, Cumbria, England
Active Corporate (16 parents)
Officer
2017-01-05 ~ 2017-07-11
IIF 8 - Director → ME
11
11 Tower View, Kings Hill, West Malling, Kent, United Kingdom, United Kingdom
Active Corporate (25 parents, 7 offsprings)
Officer
2014-02-03 ~ 2014-06-16
IIF 5 - Director → ME
12
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-19 ~ 2019-06-18
IIF 2 - Director → ME
13
5th Floor, 20 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-11-01 ~ 2019-06-18
IIF 16 - Director → ME
14
27-28 Eastcastle Street, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-06-14 ~ 2019-06-18
IIF 3 - Director → ME
15
Verde, 10 Bressenden Place, London, England
Active Corporate (131 parents)
Officer
2013-04-06 ~ 2018-06-11
IIF 14 - LLP Member → ME
16
THE URQUIDI FAMILY FOUNDATION (UK) LIMITED
16848461 167-169 Great Portland Street, 5th Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 1 - Director → ME
17
C/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester
Dissolved Corporate (8 parents)
Person with significant control
2018-04-13 ~ 2021-06-16
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
VICASSET ADVISORS UK LIMITED - now
SABAL FINANCIAL EUROPE LIMITED - 2019-07-16
OAKTREE PROPERTY ADVISORS LIMITED - 2015-10-20
SABAL FINANCIAL EUROPE LIMITED - 2015-09-15
OAKTREE OPPORTUNITIES ADVISORS EUROPE LTD
- 2013-01-28
08003325SABAL INVESTMENTS UK LIMITED - 2012-08-15
5th Floor, Verde, 10 Bressenden Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2012-08-27 ~ 2013-01-21
IIF 10 - Director → ME