1
WEST GEORGE STREET (397) LIMITED - 1988-09-02
78 Carlton Place, Glasgow
Dissolved Corporate (8 parents)
Officer
1991-03-05 ~ dissolved
IIF 19 - Director → ME
2
CALEDONIAN PROPERTIES LIMITED
- now 00669924CALEDONIAN ESTATE DEVELOPMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (28 parents)
Officer
2000-03-15 ~ 2006-01-09
IIF 20 - Director → ME
3
CALEDONIAN PROPERTY INVESTMENTS LIMITED
- now 00669923CALEDONIAN COMMERCIAL REAL ESTATE INVESTMENTS LIMITED - 1989-10-27
25 Savile Row, London
Active Corporate (27 parents)
Officer
2000-03-15 ~ 2006-01-09
IIF 21 - Director → ME
4
IMPERIAL WEST DEVELOPMENTS HOLDCO LIMITED
- now 07812664DE FACTO 1920 LIMITED
- 2011-11-21
07812664 08138559, 07906997, 07814364Warning 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) 48 George Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-21 ~ dissolved
IIF 9 - Director → ME
5
IMPERIAL WEST HOLDCO LIMITED
- now 07712570DE FACTO 1889 LIMITED
- 2011-08-11
07712570 07419528, 02486942, 07705058Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2011-08-10 ~ dissolved
IIF 17 - Director → ME
6
DE FACTO 1888 LIMITED
- 2011-08-12
07712535 07443499, 07525301, 07705058Warning 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) 48 George Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-10 ~ 2016-04-01
IIF 14 - Director → ME
7
ALPINFX INVESTMENTS LIMITED
- 2018-07-31
10572558 9 Holt Close, London, United Kingdom
Active Corporate (1 parent)
Officer
2017-01-19 ~ now
IIF 5 - Director → ME
Person with significant control
2017-01-19 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
VOREDA CAPITAL (GP) (SCOTLAND) LIMITED
- now SC340546PANTHERA CAPITAL (GP) (SCOTLAND) LIMITED
- 2008-08-05
SC340546 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 10 - Director → ME
2008-04-01 ~ dissolved
IIF 23 - Secretary → ME
9
VOREDA CAPITAL (GP) LIMITED
- now 06244759PANTHERA CAPITAL MANAGEMENT LIMITED
- 2008-04-07
06244759 Devonshire House, 60 Goswell Road, London, Ec1m 7ad
Dissolved Corporate (6 parents)
Officer
2007-05-11 ~ dissolved
IIF 6 - Director → ME
2007-05-11 ~ dissolved
IIF 22 - Secretary → ME
10
VOREDA DEVELOPMENTS (BLOCK F) LIMITED
09883849 6th Floor 9 Appold Street, London
Dissolved Corporate (5 parents)
Officer
2015-11-23 ~ dissolved
IIF 12 - Director → ME
11
VOREDA DEVELOPMENTS LIMITED
- now 08610257DE FACTO 2033 LIMITED
- 2013-08-15
08610257 08506963, 08617271, 08886782Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (8 parents)
Officer
2013-07-23 ~ dissolved
IIF 15 - Director → ME
12
VOREDA CAPITAL LLP
- 2012-11-12
OC335240 1a Blackbird Street, Potton, Sandy, England
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 18 - LLP Designated Member → ME
13
VOREDA MANAGEMENT (BLOCK F) LIMITED
09883865 6th Floor 9 Appold Street, London
Dissolved Corporate (3 parents)
Officer
2015-11-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
VOREDA MANAGEMENT LIMITED
- now 08610270DE FACTO 2032 LIMITED
- 2013-08-15
08610270 08617436, 08617271, 09115857Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 8 - Director → ME
16
Devonshire House 60 Goswell Road, London
Dissolved Corporate (4 parents)
Officer
2018-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-11-10 ~ 2015-04-01
IIF 11 - Director → ME