1
67 Grosvenor Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
-1,468,863 GBP2020-05-31
Officer
2013-05-31 ~ dissolved
IIF 34 - Director → ME
2
22 BUCKINGHAM GATE MANAGEMENT COMPANY LIMITED
10606632 79 New Cavendish Street, Fitzrovia, London, England
Active Corporate (8 parents)
Equity (Company account)
7 GBP2024-02-28
Officer
2017-02-07 ~ 2020-03-06
IIF 4 - Director → ME
Person with significant control
2017-02-07 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Mount Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,000,798 GBP2024-04-30
Officer
2017-02-10 ~ 2019-03-27
IIF 8 - Director → ME
4
45 Mount Street, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
-859,355 GBP2024-04-30
Officer
2015-04-09 ~ 2019-03-27
IIF 25 - Director → ME
2015-04-09 ~ 2015-04-09
IIF 31 - Director → ME
5
1 & 2 The Barn Oldwick, West Stoke Road, Lavant, Chichester
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3 GBP2016-03-31
Officer
2015-03-24 ~ 2015-04-07
IIF 26 - Director → ME
6
45 Mount Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-1,765,507 GBP2024-04-30
Officer
2017-02-10 ~ 2019-03-27
IIF 7 - Director → ME
7
45 Mount Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,165,394 GBP2024-04-30
Officer
2017-02-09 ~ 2019-03-27
IIF 9 - Director → ME
8
353 THE STRAND (RESIDENTIAL) LIMITED
08766606 C/o Urang Property Management Ltd, 196 New Kings Road, London, England
Active Corporate (7 parents)
Equity (Company account)
4 GBP2024-12-31
Officer
2013-11-07 ~ 2014-08-18
IIF 10 - Director → ME
9
C/o Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
7,045 GBP2015-10-31
Officer
2012-06-13 ~ dissolved
IIF 6 - Director → ME
10
1 & 2 The Barn, Oldwick, West Stoke Road Lavant, Chichester, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2013-06-25 ~ dissolved
IIF 44 - Director → ME
11
250a Kings Road, London, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-08-31
Officer
2016-08-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
12
250a Kings Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1,187 GBP2024-01-31
Officer
2023-01-25 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
13
250a Kings Road, London, England
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
-536 GBP2024-03-31
Officer
2016-04-21 ~ now
IIF 1 - Director → ME
Person with significant control
2017-03-21 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
14
250a Kings Road, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
71,709 GBP2024-03-31
Officer
2025-01-29 ~ now
IIF 19 - Director → ME
2015-05-15 ~ 2025-01-29
IIF 29 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
2016-04-06 ~ 2025-01-29
IIF 60 - Ownership of shares – 75% or more → OE
15
SYDNEY ESTATES LIMITED
- 2011-04-21
07611004 250a Kings Road, London, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,196,672 GBP2025-03-31
Officer
2011-04-20 ~ 2025-01-29
IIF 33 - Director → ME
2025-01-29 ~ now
IIF 20 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2025-01-29
IIF 59 - Ownership of shares – 75% or more → OE
16
250a Kings Road, London, England
Active Corporate (1 parent)
Equity (Company account)
-77,822 GBP2024-06-30
Officer
2025-01-28 ~ now
IIF 17 - Director → ME
2015-06-03 ~ 2025-01-28
IIF 28 - Director → ME
Person with significant control
2018-06-21 ~ 2025-01-28
IIF 62 - Ownership of shares – 75% or more → OE
2025-01-28 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2018-06-21 ~ 2018-06-21
IIF 58 - Ownership of shares – 75% or more → OE
17
250a Kings Road, Chelsea, London, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-3,894 GBP2024-03-31
Officer
2015-04-13 ~ 2025-01-29
IIF 30 - Director → ME
2025-01-29 ~ now
IIF 16 - Director → ME
Person with significant control
2017-01-02 ~ 2025-01-29
IIF 41 - Ownership of shares – 75% or more → OE
2025-01-29 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
18
250a Kings Road, London, England
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
-231 GBP2019-03-31
Officer
2014-03-27 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
19
NEWBRIDGE CAPITAL INVESTMENTS LIMITED
- 2015-02-12
08698041 05714801, 05714801, 05714801Warning 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) Unit 8 92 Lots Road, London
Dissolved Corporate (3 parents)
Officer
2013-09-19 ~ dissolved
IIF 45 - Director → ME
20
1&2 The Barn West Stoke Road, West Lavant, Chichester, West Sussex, England
Dissolved Corporate (19 parents, 5 offsprings)
Officer
2006-08-04 ~ 2006-09-15
IIF 48 - LLP Designated Member → ME
21
C/0 Grip Business, 101 Lockhurst Lane, Coventry, England
Dissolved Corporate (3 parents)
Officer
2019-09-30 ~ dissolved
IIF 2 - Director → ME
22
3a Pembridge Mews, London, England
Active Corporate (4 parents)
Officer
2025-03-14 ~ 2025-11-18
IIF 22 - Director → ME
23
C/o Grip 101 Lockhurst Ln, Coventry, United Kingdom
Active Corporate (2 parents)
Officer
2024-02-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-02-22 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
24
17 Bury Walk, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2021-09-30
Officer
2017-09-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2017-09-14 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
25
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2006-08-04 ~ dissolved
IIF 50 - LLP Designated Member → ME
26
33 Lowndes Street, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2006-08-04 ~ dissolved
IIF 49 - LLP Designated Member → ME
27
NEWBRIDGE CAPITAL MANAGEMENT LIMITED
- now 05714801NEWBRIDGE CAPITAL LIMITED
- 2006-07-12
05714801NEWBRIDGE CAPITAL PARTNERS LIMITED
- 2006-06-21
05714801 33 Lowndes Street, London, England
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2006-06-19 ~ dissolved
IIF 43 - Director → ME
28
250a Kings Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-12-01 ~ 2022-03-23
IIF 63 - Director → ME
2022-03-23 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-12-01 ~ 2022-03-22
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Has significant influence or control → OE
2022-03-23 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
250a Kings Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-02-09 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2022-02-09 ~ dissolved
IIF 46 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
30
250a Kings Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-56,116 GBP2024-03-31
Officer
2025-01-29 ~ now
IIF 18 - Director → ME
2010-09-30 ~ 2025-01-29
IIF 32 - Director → ME
Person with significant control
2025-01-29 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
2020-07-31 ~ 2025-01-29
IIF 61 - Has significant influence or control → OE
31
NEWBRIDGE CAPITAL INVESTMENTS LLP
- 2010-12-06
OC343888 05714801, 05714801, 08698041Warning 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) 4th Floor 33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-03-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
32
Sequel House, The Hart, Farnham, Surrey, England
Active Corporate (4 parents)
Officer
2017-01-11 ~ now
IIF 23 - Director → ME
Person with significant control
2017-01-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
33 Lowndes Street, London, England
Dissolved Corporate (2 parents)
Officer
2014-07-21 ~ dissolved
IIF 11 - Director → ME
34
250a Kings Road, London, London, England
Active Corporate (4 parents)
Equity (Company account)
-84,413 GBP2024-07-31
Officer
2020-07-29 ~ now
IIF 14 - Director → ME