1
RESOLVE REAL ESTATE ROSE LIMITED
- 2023-10-06
10600629 22 York Buildings, John Adam Street, London, England
Active Corporate (4 parents)
Officer
2017-02-03 ~ now
IIF 3 - Director → ME
2
RESOLVE REAL ESTATE LIMITED
- 2023-10-06
10133062ISOBEL HOLDINGS LIMITED
- 2016-10-06
10133062 22 York Buildings, John Adam Street, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2016-04-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
3
CLARIDGE CAPITAL PARTNERS LLP - now
4 Cavendish Square, London, England
Dissolved Corporate (7 parents)
Officer
2009-12-09 ~ 2010-05-28
IIF 28 - LLP Designated Member → ME
4
ECONEN LIMITED - now
RCH 7 LIMITED
- 2022-11-14
12120998 12359687, 11634743, 11643230Warning 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) C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2019-07-24 ~ 2022-10-31
IIF 20 - Director → ME
Person with significant control
2019-07-24 ~ 2022-10-31
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 34 - Right to appoint or remove directors → OE
5
C/o Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2007-02-08 ~ dissolved
IIF 6 - Director → ME
6
HOSIER LANE INVESTMENTS LIMITED
10139055 One America Square, Crosswall, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-21 ~ dissolved
IIF 14 - Director → ME
7
THE COVENT GARDEN POST PRODUCTION COMPANY LIMITED - 2016-12-20
34-35 Bedfordbury, London, England
Active Corporate (6 parents)
Person with significant control
2024-10-29 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
R2 RISK LIMITED - now
RESOLVE RISK LIMITED
- 2012-09-26
06626233 Broadgate Barn, Llannon Road, Pontyberum, Wales
Active Corporate (4 parents)
Officer
2008-06-23 ~ 2012-08-31
IIF 12 - Director → ME
2008-06-23 ~ 2012-08-31
IIF 49 - Secretary → ME
9
RCH 1 LIMITED
11634743 11643230, 11644966, 12369647Warning 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) 22 York Buildings John Adam Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
10
RCH 10 LIMITED
13776954 12714285, 11634743, 11643230Warning 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) 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-12-01 ~ dissolved
IIF 16 - Director → ME
11
RCH 2 LIMITED
11635381 12359687, 11634743, 11643230Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-22 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
12
RCH 3 LIMITED
11643230 12359687, 11644966, 12369647Warning 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)Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-09-20 during the appointment or period of control
Commencement of winding up on 2022-09-21 during the appointment or period of control
22 York Buildings John Adam Street, London, United Kingdom
Liquidation Corporate (7 parents, 1 offspring)
Officer
2018-10-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-25 ~ now
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
13
RCH 6 LIMITED
11644120 12359687, 11634743, 11643230Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-10-26 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-10-26 ~ dissolved
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
14
RCH 8 LIMITED
12359687 11644120, 11634743, 11643230Warning 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) 22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-11 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2019-12-11 ~ dissolved
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
15
RCH 9 LIMITED
12369647 12359687, 11634743, 11643230Warning 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) 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-12-18 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2019-12-18 ~ dissolved
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-25 ~ 2018-10-26
IIF 46 - Director → ME
Person with significant control
2018-10-25 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
17
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 23 - Director → ME
18
22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2021-02-23 ~ dissolved
IIF 18 - Director → ME
19
22 York Buildings, John Adam Street, London
Dissolved Corporate (7 parents)
Officer
2006-02-02 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
20
45 Gresham Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-02-19 ~ 2024-10-28
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-28
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
21
SHOE LANE INVESTMENTS LIMITED
- 2008-06-30
06592599 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-05-14 ~ dissolved
IIF 13 - Director → ME
22
RESOLVE CAPITAL 3 LIMITED
08602613 08972329, 08762392, 09406732Warning 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) 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-07-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 51 - Has significant influence or control → OE
23
RESOLVE CAPITAL 5 LIMITED
08762392 08602613, 08972329, 09406771Warning 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) 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2013-11-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Has significant influence or control → OE
24
RESOLVE CAPITAL 6 LIMITED
08972329 08602613, 08762392, 09406732Warning 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) 22 York Buildings, John Adam Street, London, England
Dissolved Corporate (3 parents)
Officer
2014-04-02 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Has significant influence or control → OE
25
RESOLVE CAPITAL LLP
- now OC331916 09406732, 09406771, 08972329Warning 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) 22 York Buildings, John Adam Street, London
Dissolved Corporate (4 parents, 11 offsprings)
Officer
2007-10-06 ~ 2015-03-25
IIF 26 - LLP Designated Member → ME
2024-10-18 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 32 - Has significant influence or control → OE
26
One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2008-06-19 ~ dissolved
IIF 29 - LLP Designated Member → ME
27
RESOLVE CAPITAL PARTNERS LIMITED
11407231 22 York Buildings 22 York Buildings, John Adam Street, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2018-06-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-06-11 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
28
One America Square, Crosswall, London
Dissolved Corporate (4 parents)
Officer
2010-01-06 ~ dissolved
IIF 27 - LLP Designated Member → ME
29
22 York Buildings, John Adam Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-03-02 ~ dissolved
IIF 22 - Director → ME
30
22 York Buildings, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-11-25 ~ dissolved
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
RESOLVE INVEST LIMITED
- 2024-12-17
07182389Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21 during the appointment or period of control
Declaration of solvency sworn on 2024-10-21 during the appointment or period of control
22 York Buildings, John Adam Street, London
Liquidation Corporate (4 parents, 22 offsprings)
Officer
2010-03-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
32
EVELYN PARTNERS LLP
- 2025-03-31
OC369631 07837708, 08741768, 05169111Warning 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)SMITH & WILLIAMSON LLP - 2022-06-27
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (370 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 39 - LLP Member → ME
33
THE SELF-DEFENCE COACH LTD - now
KRAV MAGA WORKS LTD - 2023-02-22
P06 The Wallis Building, 65 Penfold Street, London, England
Active Corporate (2 parents)
Officer
2008-03-03 ~ 2008-09-21
IIF 8 - Director → ME
2008-03-03 ~ 2008-09-21
IIF 48 - Secretary → ME
34
22 York Buildings John Adam Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-09-16 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-12-12 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
35
22 York Buildings, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-25 ~ now
IIF 5 - Director → ME
Person with significant control
2024-09-25 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
36
22 York Buildings John Adam Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-12 ~ now
IIF 40 - Director → ME