1
Palladium House 1-4 Argyll Street, London
Dissolved Corporate (6 parents)
Officer
2012-01-26 ~ 2012-03-14
IIF 17 - Director → ME
2
100 Brompton Road 3rd Floor, London, England
Dissolved Corporate (4 parents)
Person with significant control
2016-05-07 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
RHC PROPERTIES I LIMITED - 2015-01-06
Third Floor, 2 More London Riverside, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2021-06-25
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
4
Estate Office, Cowdray Park, Easebourne, Midhurst, West Sussex
Active Corporate (30 parents)
Officer
2019-06-15 ~ 2021-05-22
IIF 12 - Director → ME
5
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-12-04 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
6
71 Queen Victoria Street, London, England
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2014-02-28
PRECIS (2043) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-17 ~ 2002-10-02
IIF 16 - Director → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2014-02-28
PRECIS (2044) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-17 ~ 2002-10-02
IIF 15 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-05-24
Dissolved on 2014-02-28
PRECIS (2045) LIMITED - 2001-08-03
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2001-08-17 ~ 2002-10-10
IIF 13 - Director → ME
10
MSREF (WELBECK STREET UK) LIMITED
- now 04236229Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-10-03
Dissolved on 2012-10-03
PRECIS (2046) LIMITED
- 2001-08-20
04236229 04186905, 01767387, 01764292Warning 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) 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2001-08-20 ~ 2002-10-10
IIF 14 - Director → ME
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-30
1066 London Road, Leigh-on-sea, Essex
Liquidation Corporate (9 parents, 1 offspring)
Officer
2007-08-11 ~ 2018-06-08
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2018-06-08
IIF 5 - Ownership of voting rights - 75% or more → OE
12
ROUND HILL CAPITAL EUROPE LIMITED
11390663Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-27
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (8 parents, 4 offsprings)
Person with significant control
2018-05-31 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-12-22
1066 London Road, Leigh On Sea, Essex
Liquidation Corporate (8 parents, 2 offsprings)
Person with significant control
2018-05-31 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
14
ROUND HILL CAPITAL VENTURES EUROPE HOLDINGS LTD
15832843 16 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-07-11 ~ 2025-02-25
IIF 10 - Director → ME
Person with significant control
2024-07-11 ~ 2025-07-03
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
ROUND HILL CAPITAL VENTURES UK LTD.
15909947 16 Berkeley Street, Mayfair, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-21 ~ 2025-02-25
IIF 11 - Director → ME
16
THE FIELD EQUESTRIAN SERVICES LIMITED
12021170 71 Queen Victoria Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2019-05-29 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE