1
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 13 - Director → ME
2
3rd Floor 3-5, Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 41 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-06
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
3
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-07 ~ 2026-01-21
IIF 4 - Director → ME
4
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 56 - Director → ME
5
BEYOND APARTMENTS (FITZROVIA) LIMITED
- 2022-10-17
13461906 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 3 - Director → ME
6
North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 6 - Director → ME
7
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 38 - Director → ME
8
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 12 - Director → ME
9
CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
08323433 2 Cranleigh Drive, Sale, England
Dissolved Corporate (15 parents)
Officer
2022-10-07 ~ 2025-06-19
IIF 45 - Director → ME
10
FULSHAW PARTNERS II LLP
OC418006 OC427311, OC422950, OC457499Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-03 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 69 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
11
FULSHAW PARTNERS III LLP
OC422950 OC427311, OC438913, OC457499Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-13 ~ 2020-11-11
IIF 33 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 66 - Right to appoint or remove members as a member of a firm → OE
IIF 66 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
FULSHAW PARTNERS LLP
OC416856 OC447006, OC424401, OC456939Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-08 ~ dissolved
IIF 30 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 63 - Right to surplus assets - 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove members → OE
13
FULSHAW PARTNERS VII LLP
OC427311 OC457499, OC422950, OC438913Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-09-16 ~ dissolved
IIF 32 - LLP Designated Member → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
14
3-5 Rathbone Place, London, England
Active Corporate (6 parents)
Officer
2021-11-16 ~ now
IIF 34 - Director → ME
15
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2016-04-14 ~ 2018-10-10
IIF 7 - Director → ME
16
PENSWICK INVESTMENTS LIMITED
- now 07893348 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2011-12-29 ~ now
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Ownership of shares – 75% or more → OE
17
PERWEST MANAGEMENT COMPANY LIMITED
06638787 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2022-10-07 ~ now
IIF 5 - Director → ME
18
72 Cranbourne Gardens, London, England
Active Corporate (9 parents)
Officer
2022-12-16 ~ 2025-01-02
IIF 58 - Director → ME
19
50 Friar Lane, Nottingham, England
Active Corporate (12 parents)
Officer
2022-10-07 ~ 2026-03-03
IIF 36 - Director → ME
20
C/o Frp Advisory Trading Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 8 - Director → ME
21
Holland House, 1 - 5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 67 - Director → ME
22
STERLING COURT RTM COMPANY LIMITED
13510924 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (10 parents)
Officer
2022-10-07 ~ 2026-01-21
IIF 1 - Director → ME
23
THE AVENUES RTM COMPANY LIMITED
12925275 50 Friar Lane, Nottingham, England
Active Corporate (12 parents)
Officer
2022-10-07 ~ 2026-03-03
IIF 42 - Director → ME
24
2nd Floor, 445 Hackney Road 445 Hackney Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2020-06-19 ~ 2021-12-20
IIF 27 - Director → ME
25
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 parents)
Officer
2018-10-12 ~ dissolved
IIF 29 - Director → ME
26
UK INDUSTRIALS (BEVERLEY) LIMITED
- 2019-01-30
11639597 Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 26 - Director → ME
27
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 parents)
Officer
2018-07-11 ~ dissolved
IIF 28 - Director → ME
28
Suite 1.14, 1st Floor 33 Foley Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 25 - Director → ME
29
Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 21 - Director → ME
30
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-24 ~ now
IIF 53 - Director → ME
31
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 20 - Director → ME
32
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-23 ~ now
IIF 52 - Director → ME
33
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 24 - Director → ME
34
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-10 ~ dissolved
IIF 23 - Director → ME
35
VENGROVE (WHARF ROAD) LIMITED
- now 09579392BOULTBEE BROOKS (WHARF ROAD) LIMITED
- 2016-05-24
09579392BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-13 ~ dissolved
IIF 22 - Director → ME
36
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents, 24 offsprings)
Officer
2017-12-15 ~ now
IIF 51 - Director → ME
37
VENGROVE REAL ESTATE (UK) LIMITED
- now 09919319VENGROVE REAL ESTATE MANAGEMENT LIMITED
- 2024-08-02
09919319 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 55 - Director → ME
38
VENGROVE REAL ESTATE DEVELOPERS LIMITED
11160541 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-22 ~ now
IIF 54 - Director → ME
39
VENGROVE REAL ESTATE DEVELOPMENT LIMITED
10845980 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolved
IIF 2 - Director → ME
40
VENGROVE REAL ESTATE INVESTMENT LIMITED
09919314 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-12-16 ~ now
IIF 47 - Director → ME
41
VENGROVE SI-REIT ADVISORS LIMITED
- now 14338142VRESHP VI LIMITED
- 2023-02-06
14338142 13551983, 13616492, 13779968Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 70 - Has significant influence or control → OE
42
Liberation House 1st Floor, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making and operation of the company. 2023-05-05 ~ now
IIF 61 - Managing Officer → ME
43
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making and operation of the company. 2024-12-12 ~ now
IIF 59 - Managing Officer → ME
44
3rd Floor 3-5 Rathbone Place Rathbone Place, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2022-02-01 ~ now
IIF 57 - Director → ME
2021-05-11 ~ 2022-01-20
IIF 18 - Director → ME
45
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-11 ~ dissolved
IIF 15 - Director → ME
46
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2021-05-11 ~ 2022-01-20
IIF 19 - Director → ME
2022-02-01 ~ now
IIF 44 - Director → ME
47
VRESHP (SPECIALIST SUPPORTED) LIMITED
13385339 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 43 - Director → ME
2021-05-10 ~ 2022-01-20
IIF 17 - Director → ME
48
VRESHP I (CANTERBURY) LIMITED
- now 12857390SSH (WATERLEA) LIMITED
- 2021-02-23
12857390 Suite 1.14 1st Floor, 33 Foley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
49
VRESHP I LIMITED
- now 13551983 14338142, 13616492, 13779968Warning 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)ENABLING HOMES PROPERTY LIMITED
- 2022-08-23
13551983 14067639, 14225903, 13812658Warning 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) 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2021-11-05 ~ 2022-01-17
IIF 14 - Director → ME
2022-02-01 ~ now
IIF 39 - Director → ME
50
VRESHP II LIMITED
- now 13616492 12793593, 14338142, 13551983Warning 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) 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2022-02-01 ~ now
IIF 40 - Director → ME
2021-12-16 ~ 2022-01-17
IIF 10 - Director → ME
51
VRESHP III LIMITED
- now 12793593 13616492, 13551983, 14338142Warning 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) 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (10 parents)
Officer
2022-02-01 ~ now
IIF 46 - Director → ME
2021-12-03 ~ 2022-01-17
IIF 9 - Director → ME
52
VRESHP IV LIMITED
- now 13613863 13551983, 13779968, 13616492Warning 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)BARROW SOCIAL SPV LIMITED
- 2022-08-23
13613863 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (8 parents)
Officer
2021-12-13 ~ 2022-01-18
IIF 11 - Director → ME
2022-02-01 ~ now
IIF 37 - Director → ME
53
VRESHP V LIMITED
- now 13779968 13613863, 14338142, 13551983Warning 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)VRESHP (RUTLAND HALL) LIMITED
- 2022-08-23
13779968GOLDJO 7 LTD
- 2022-05-05
13779968 11665875, 13555152, 13811964Warning 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) 3rd Floor 3 - 5 Rathbone Place, London, England
Active Corporate (8 parents)
Officer
2022-04-27 ~ now
IIF 35 - Director → ME
54
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-30 ~ now
IIF 48 - Director → ME
55
WALLS & FUTURES REIT LIMITED - 2025-08-13
WALLS & FUTURES REIT PLC
- 2025-08-13
10071765WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 LIMITED - 2016-07-26
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-09-06 ~ 2025-09-01
IIF 60 - Director → ME