1
6 Heddon Street, London, England
Active Corporate (5 parents)
Officer
2013-07-18 ~ now
IIF 25 - Director → ME
Person with significant control
2016-07-18 ~ now
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
2
ADDINGTON CAPITAL COINVESTMENT LLP
OC420204 OC360374, OC443191, OC420203Warning 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) 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 55 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
3
ADDINGTON CAPITAL INVESTMENTS 2 LLP
OC420203 OC443191, OC360374, OC455679Warning 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) 6 Heddon Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2017-12-05 ~ now
IIF 54 - LLP Designated Member → ME
Person with significant control
2017-12-05 ~ now
IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
4
ADDINGTON CAPITAL INVESTMENTS 3 LLP
OC443191 OC420203, OC360374, OC455679Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-20 ~ now
IIF 58 - LLP Designated Member → ME
Person with significant control
2022-07-20 ~ 2024-01-16
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ADDINGTON CAPITAL INVESTMENTS FIVE LLP
OC457940 OC455679, OC443191, OC420203Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-08-29 ~ now
IIF 59 - LLP Designated Member → ME
Person with significant control
2025-08-29 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ADDINGTON CAPITAL INVESTMENTS FOUR LLP
OC455679 OC457940, OC443191, OC420203Warning 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) 6 Heddon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 60 - LLP Designated Member → ME
Person with significant control
2025-02-26 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
7
ADDINGTON CAPITAL INVESTMENTS LLP
OC360374 OC420203, OC443191, OC420204Warning 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) 6 Heddon Street, London, England
Active Corporate (7 parents)
Officer
2010-12-17 ~ now
IIF 57 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Right to surplus assets - More than 50% but less than 75% → OE
8
6 Heddon Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2010-01-15 ~ now
IIF 56 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
9
6 Heddon Street, London
Dissolved Corporate (2 parents)
Officer
2010-02-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
10
CIT ALBAN GATE LIMITED
- 2000-11-30
04089926 One, Vine Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-10-13 ~ 2003-06-17
IIF 21 - Director → ME
11
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 29 - Director → ME
12
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 39 - Director → ME
13
180 Great Portland Street, London
Dissolved Corporate (11 parents)
Officer
2001-05-01 ~ 2004-12-02
IIF 38 - Director → ME
14
PRECIS (2286) LIMITED - 2002-11-27
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ dissolved
IIF 17 - Director → ME
15
PRECIS (2282) LIMITED - 2002-11-27
1st Floor 46 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (12 parents)
Officer
2004-04-23 ~ dissolved
IIF 15 - Director → ME
16
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 63 - Director → ME
17
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 64 - Director → ME
18
C/o Bdo Llp, 5 Temple Street, Liverpool
Liquidation Corporate (10 parents)
Officer
2019-09-13 ~ now
IIF 65 - Director → ME
19
BURLINGTON INVESTMENT PARTNERS LIMITED
- now 05655041DECKCORNER LIMITED
- 2006-03-28
05655041 7 Curzon Street 1st Floor East, Mayfair, London
Dissolved Corporate (5 parents)
Officer
2006-02-09 ~ dissolved
IIF 20 - Director → ME
2006-02-09 ~ 2006-03-16
IIF 66 - Secretary → ME
20
3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (14 parents)
Officer
2003-04-25 ~ dissolved
IIF 37 - Director → ME
21
CIT CURZON STREET 1 (GP) LIMITED
05452495 3rd Floor, 50 Jermyn Street, London, England
Dissolved Corporate (13 parents)
Officer
2005-05-13 ~ 2010-03-29
IIF 36 - Director → ME
22
7 Curzon Street, 1st Floor East, Mayfair, London
Dissolved Corporate (11 parents)
Officer
2004-05-12 ~ 2010-03-29
IIF 49 - Director → ME
23
Fao: Trident Corporate Services First Floor, Kings Court, Bay Street, Bay Street, Nassau, P.o.box N-3944, Bahamas
Active Corporate (12 parents)
Officer
2006-06-20 ~ 2010-03-29
IIF 47 - Director → ME
24
1st Floor 1 Red Place, London, England
Active Corporate (18 parents)
Officer
1999-12-07 ~ 2010-06-03
IIF 35 - Director → ME
25
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-09-10 ~ dissolved
IIF 19 - Director → ME
26
ALEXBRIGHT LIMITED
- 2007-09-06
06291487 7 Curzon Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-05 ~ dissolved
IIF 18 - Director → ME
27
CIT GROUP LIMITED - now
CIT INVESTMENT MANAGEMENT LIMITED
- 2000-11-06
03477373 1st Floor 1 Red Place, London, England
Active Corporate (19 parents, 4 offsprings)
Officer
1998-05-15 ~ 2010-03-29
IIF 42 - Director → ME
28
CIT INTERNATIONAL LIMITED
- now 03157092C & I INTERNATIONAL LIMITED - 1996-03-29
3rd Floor 11-14 Grafton Street, Mayfair, London
Dissolved Corporate (15 parents)
Officer
2002-01-04 ~ 2010-03-29
IIF 45 - Director → ME
29
CURZON HOTEL PROPERTIES (GP) LIMITED
- now 05931998PRECIS (2634) LIMITED
- 2006-10-06
05931998 05467157, 05125525, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2006-10-05 ~ 2010-03-25
IIF 53 - Director → ME
30
CURZON HOTELS (OPERATOR) LIMITED
- now 06025036PRECIS (2664) LIMITED
- 2007-01-23
06025036 04245811, 06044108, 05887379Warning 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) 17 Dominion Street Dominion Street, London, England
Dissolved Corporate (19 parents)
Officer
2010-04-06 ~ 2012-03-02
IIF 46 - Director → ME
2007-01-18 ~ 2010-03-25
IIF 51 - Director → ME
31
PRECIS (2582) LIMITED
- 2006-01-23
05645996 16619750, 05643286, 04286316Warning 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) 125 Colmore Row, Birmingham
Dissolved Corporate (10 parents)
Officer
2006-01-19 ~ 2010-03-25
IIF 22 - Director → ME
32
PRECIS (2636) LIMITED
- 2006-10-06
05934870 06111591, 04224578, 05934885Warning 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) 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2010-03-25
IIF 52 - Director → ME
33
PRECIS (2637) LIMITED
- 2006-10-06
05934875 05931997, 05931976, 05934885Warning 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) 17 C/o Hudson Advisors Uk Limited, 17 Dominion Street, London, England
Dissolved Corporate (20 parents)
Officer
2006-10-05 ~ 2010-03-25
IIF 48 - Director → ME
34
6, Heddon Street, Heddon Street, London, England
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
36
1 Waverley Plae, Union Street, St Helier, Jersey
Active Corporate (9 parents)
Officer
2022-09-21 ~ now
IIF 26 - Director → ME
37
JADWA GP 1 LIMITED - now
CIT JADWA GP 1 LIMITED
- 2015-06-23
06921109 20 Bedford Street, London, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-06-03 ~ 2010-05-17
IIF 41 - Director → ME
38
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (6 parents)
Officer
2022-02-11 ~ now
IIF 31 - Director → ME
39
PENINSULAR HOLDINGS LIMITED
- now 04523637HACKREMCO (NO. 1998) LIMITED - 2002-11-08
7 Curzon Street, 1st Floor East Mayfair, London
Dissolved Corporate (7 parents)
Officer
2008-04-23 ~ dissolved
IIF 23 - Director → ME
40
PENINSULAR HOUSE (GP) LIMITED
- now 04464418HACKREMCO (NO. 1972) LIMITED - 2002-07-24
1st Floor 46 Clarendon Road, Watford
Dissolved Corporate (9 parents)
Officer
2005-03-30 ~ dissolved
IIF 16 - Director → ME
41
R M PROPERTIES I LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 61 - Director → ME
42
R M PROPERTIES II LIMITED - now
Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
Dissolved Corporate (12 parents)
Officer
2001-10-30 ~ 2002-02-18
IIF 62 - Director → ME
43
RETAIL PLUS GENERAL PARTNER LIMITED
- now 02883736NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
6 Heddon Street, London, England
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2019-11-01 ~ dissolved
IIF 44 - Director → ME
44
6 Heddon Street, London, England
Dissolved Corporate (27 parents)
Officer
2019-11-01 ~ dissolved
IIF 43 - Director → ME
45
7 Curzon Street, London
Dissolved Corporate (3 parents)
Officer
2009-06-03 ~ dissolved
IIF 14 - Director → ME
46
6 Heddon Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-07-12 ~ now
IIF 27 - Director → ME
47
SOUTH QUAY PLAZA MANAGEMENT LIMITED
- now 02358612BELLINIA ENTERPRISES LIMITED - 1989-04-03
83 The Avenue, Sunbury-on-thames, Middlesex
Active Corporate (26 parents)
Officer
1999-05-13 ~ 2012-03-02
IIF 50 - Director → ME
48
6 Heddon Street, London, England
Dissolved Corporate (3 parents)
Officer
2017-12-04 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-12-04 ~ 2018-02-26
IIF 1 - Right to appoint or remove directors → OE
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
49
Widbrook House, Sutton Road, Maidenhead, England
Active Corporate (2 parents)
Officer
2018-11-08 ~ now
IIF 32 - Director → ME
Person with significant control
2018-11-08 ~ now
IIF 12 - Has significant influence or control → OE
50
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (8 parents)
Officer
2022-02-11 ~ now
IIF 30 - Director → ME
51
C/o Addington Capital, 6, Heddon Street, London, England
Active Corporate (7 parents)
Officer
2022-09-14 ~ now
IIF 28 - Director → ME