1
The Chancery 58 Spring Gardens, Manchester
Dissolved Corporate (2 parents)
Officer
2013-11-04 ~ dissolved
IIF 75 - Director → ME
2
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-01-12 ~ now
IIF 54 - Director → ME
3
DASHWOOD PROPERTIES LONDON LIMITED - now
NH LIGHTERMAN LIMITED
- 2023-01-27
12279963 Acre House, 11/15 William Road, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-10-24 ~ 2022-12-14
IIF 85 - Director → ME
Person with significant control
2019-10-24 ~ 2022-12-14
IIF 7 - Has significant influence or control → OE
4
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-04-21 ~ 2023-09-20
IIF 81 - Director → ME
5
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2015-05-28 ~ now
IIF 19 - Director → ME
6
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-02-20 ~ dissolved
IIF 72 - Director → ME
7
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-12-23 ~ now
IIF 52 - Director → ME
8
Grafix House Boundary Road, Swinton, Manchester, England
Active Corporate (6 parents)
Officer
2021-12-06 ~ now
IIF 104 - LLP Designated Member → ME
9
2nd Floor C/o Dpk Property 14 Manchester Square, Mayfair, London, Greater London, England
Dissolved Corporate (6 parents)
Officer
2017-02-10 ~ 2018-09-19
IIF 111 - Director → ME
10
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-03-11 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2020-03-11 ~ dissolved
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (4 parents)
Officer
2019-02-04 ~ now
IIF 46 - Director → ME
Person with significant control
2019-03-05 ~ now
IIF 3 - Has significant influence or control → OE
12
First Floor Thavies Inn House/3-4, Holborn Circus, London
Dissolved Corporate (7 parents)
Officer
2016-03-09 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ 2016-05-16
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-02-08 ~ now
IIF 57 - Director → ME
14
NORTHHILL COMMERCIAL STREET LIMITED
09600253 Jpc Financial Limited, 2nd Floor Lynton House, Station Approach, Woking, Surrey
Dissolved Corporate (6 parents)
Officer
2015-05-20 ~ 2015-08-13
IIF 96 - Director → ME
15
NORTHHILL LITTLE LONDON LIMITED
10667784 C/o Tsp 112-116 New Oxford Street, London, England
Active Corporate (7 parents)
Officer
2017-03-14 ~ 2023-09-20
IIF 76 - Director → ME
16
NORTHHILL MERCHANTS (DEVELOPMENTS) LIMITED
09193527 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-10-21 ~ dissolved
IIF 89 - Director → ME
17
NORTHHILL MERCHANTS (RESIDENTIAL) LIMITED
09193503 6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (4 parents)
Officer
2014-10-22 ~ dissolved
IIF 88 - Director → ME
18
NORTHHILL MERCHANTS LIMITED
- now 08978273THE ELEPHANT YARD LIMITED
- 2014-08-12
08978273ANNIE'S HOUSE LIMITED
- 2014-06-16
0897827358 FARRINGDON ROAD LIMITED
- 2014-05-19
08978273 The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (3 parents)
Officer
2014-04-04 ~ dissolved
IIF 90 - Director → ME
19
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2013-11-04 ~ 2023-09-20
IIF 60 - Director → ME
Person with significant control
2016-04-06 ~ 2016-11-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
Broadway House, 80 - 82 The Broadway, Stanmore
Active Corporate (72 parents, 6 offsprings)
Officer
2018-01-26 ~ 2019-07-05
IIF 100 - Director → ME
21
PAISLEY MOSS STREET LIMITED
- 2021-06-04
13425518 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-05-27 ~ dissolved
IIF 82 - Director → ME
22
Minerva House, Pendlebury Rd, Swinton, Manchester, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-06-10 ~ 2017-04-20
IIF 94 - Director → ME
23
RMS INTERNATIONAL (INTELLECTUAL PROPERTIES) LIMITED
08106508 International House Pendlebury Road, Swinton, Manchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-06-10 ~ dissolved
IIF 98 - Director → ME
24
RMS INTERNATIONAL HOLDINGS LIMITED
- now 02534543B.A.S. INTERNATIONAL HOLDINGS LIMITED - 1994-12-08
CHECKTAX LIMITED - 1994-08-08
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (16 parents, 1 offspring)
Officer
2013-06-10 ~ 2017-01-13
IIF 92 - Director → ME
25
BAS INTERNATIONAL HOLDINGS PLC - 2007-02-23
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (22 parents, 1 offspring)
Officer
2013-06-10 ~ 2023-02-15
IIF 97 - Director → ME
26
RMS INTERNATIONAL LIMITED - 2007-01-26
R.M.S. WHOLESALERS INTERNATIONAL LIMITED - 1985-06-24
R.M.S. (WHOLESALERS) LEIGH LIMITED - 1981-12-31
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Active Corporate (19 parents)
Officer
2013-06-10 ~ 2017-09-08
IIF 93 - Director → ME
27
RMS CLEARANCE LIMITED - 2010-06-09
PIERRE FARBER INTERNATIONAL LIMITED - 2009-11-18
ALTERNATIVE MARKETING CONCEPTS LIMITED - 1993-04-07
HOOTER AGENCIES (UK) LIMITED - 1992-10-06
HOOTER AGENCY (UK) LIMITED - 1991-09-13
Grafix House 6 Boundary Road, Pendlebury, Swinton, Manchester, England
Dissolved Corporate (15 parents)
Officer
2013-06-10 ~ 2017-04-21
IIF 95 - Director → ME
28
1008 Pollokshaws Road, Glasgow
Active Corporate (4 parents)
Officer
2011-03-31 ~ now
IIF 105 - Director → ME
29
SHEMTOV PROPERTY COMPANY LIMITED
SC614473 1008 Pollokshaws Road, Glasgow, United Kingdom
Active Corporate (4 parents)
Officer
2018-11-23 ~ now
IIF 13 - Director → ME
Person with significant control
2018-11-23 ~ now
IIF 1 - Has significant influence or control → OE
30
64 New Cavendish Street, London
Dissolved Corporate (3 parents)
Officer
2013-10-01 ~ dissolved
IIF 71 - Director → ME
31
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-18 ~ 2021-04-23
IIF 84 - Director → ME
Person with significant control
2020-09-18 ~ 2020-09-18
IIF 11 - Has significant influence or control → OE
32
TC CAP 1 LIMITED
15299718 16836720, 15806890, 16650570Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-21 ~ now
IIF 49 - Director → ME
33
TC CAP 2 LIMITED
15806890 16836720, 16650570, 16650511Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-27 ~ now
IIF 32 - Director → ME
34
TC CAP 3 LIMITED
16464670 16836720, 15806890, 16650570Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-21 ~ now
IIF 34 - Director → ME
35
TC CAP 4 LIMITED
16650511 16836720, 15806890, 16650570Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 22 - Director → ME
36
TC CAP 5 LIMITED
16650570 16836720, 15806890, 16650511Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 21 - Director → ME
37
TC CAP 6 LIMITED
16836670 15806890, 16650570, 16650511Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 36 - Director → ME
38
TC CAP 7 LIMITED
16836720 15806890, 16650570, 16650511Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 44 - Director → ME
39
TC CAP 8 LIMITED
16836724 16836720, 15806890, 16650570Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-06 ~ now
IIF 40 - Director → ME
40
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 61 - Director → ME
41
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 59 - Director → ME
42
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-07-12 ~ dissolved
IIF 66 - Director → ME
43
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 27 - Director → ME
44
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2026-02-05 ~ now
IIF 17 - Director → ME
45
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2026-02-06 ~ now
IIF 15 - Director → ME
46
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-21 ~ dissolved
IIF 58 - Director → ME
47
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2021-10-20 ~ dissolved
IIF 65 - Director → ME
48
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-10-20 ~ now
IIF 31 - Director → ME
49
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-02-16 ~ dissolved
IIF 64 - Director → ME
50
First Floor South, 101 New Cavendish Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 77 - Director → ME
51
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-07 ~ dissolved
IIF 63 - Director → ME
52
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-07-15 ~ now
IIF 108 - Director → ME
53
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-07-15 ~ dissolved
IIF 68 - Director → ME
54
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 30 - Director → ME
55
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 39 - Director → ME
56
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-07 ~ now
IIF 20 - Director → ME
57
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-10-07 ~ dissolved
IIF 62 - Director → ME
58
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-07 ~ now
IIF 109 - Director → ME
59
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-01-10 ~ dissolved
IIF 67 - Director → ME
60
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-10 ~ now
IIF 51 - Director → ME
61
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-01-11 ~ now
IIF 45 - Director → ME
62
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-04-10 ~ dissolved
IIF 83 - Director → ME
63
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-10 ~ now
IIF 18 - Director → ME
64
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 48 - Director → ME
65
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 47 - Director → ME
66
TC XXIX LIMITED
15888701 16304156, 15940108, 15940128Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 106 - Director → ME
67
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-23 ~ now
IIF 25 - Director → ME
68
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 16 - Director → ME
69
101 New Cavendish Street, 1st Floor South, London, England
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 14 - Director → ME
70
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 42 - Director → ME
71
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-08-09 ~ now
IIF 41 - Director → ME
72
TC XXXI LIMITED
15941227 15940128, 16304156, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 29 - Director → ME
73
TC XXXII LIMITED
15940108 16304156, 15940109, 15940128Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 53 - Director → ME
74
TC XXXIII LIMITED
15940109 16304172, 16175305, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 24 - Director → ME
75
TC XXXIV LIMITED
15940128 16175392, 16304156, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-09-06 ~ now
IIF 37 - Director → ME
76
TC XXXIX LIMITED
16304156 15888701, 15940108, 15940128Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 43 - Director → ME
77
TC XXXV LIMITED
16175392 15941227, 16175280, 15940128Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 26 - Director → ME
78
TC XXXVI LIMITED
16175280 16175392, 15941227, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 38 - Director → ME
79
TC XXXVII LIMITED
16175305 15940109, 16304172, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-01-10 ~ now
IIF 35 - Director → ME
80
TC XXXVIII LIMITED
16304172 15940109, 16175305, 15940108Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-10 ~ now
IIF 33 - Director → ME
81
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-01-23 ~ dissolved
IIF 70 - Director → ME
82
THIRD SECTOR PROPERTY ALPHA LTD
07515056 C/o La Reserve, 422-428 Fulham Road, South West London, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-03 ~ dissolved
IIF 79 - Director → ME
83
THIRD SECTOR PROPERTY BETA LIMITED
07633218 C/o La Reserve, 422-428 Fulham Road, South West London, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-13 ~ dissolved
IIF 78 - Director → ME
84
No. 1 Harmood Grove, Camden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-08-04 ~ dissolved
IIF 102 - LLP Designated Member → ME
85
THIRD SECTOR PROPERTY LIMITED
- now 06807280RENT RE-FORM COMMUNITY SOLUTIONS LIMITED
- 2010-03-12
06807280 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-02-05 ~ 2021-04-23
IIF 99 - Director → ME
2009-02-05 ~ 2021-04-23
IIF 110 - Secretary → ME
86
THIRD SECTOR PROPERTY MANAGEMENT LIMITED
- now 07190303Y & Z PROPERTY MANAGEMENT LTD
- 2010-11-11
07190303 Third Sector Property, No.1 Harmood Grove, Camden, London, England
Dissolved Corporate (2 parents)
Officer
2010-03-16 ~ dissolved
IIF 80 - Director → ME
87
No. 1 Harmood Grove, Camden, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-05-06 ~ dissolved
IIF 101 - LLP Designated Member → ME
88
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 51 offsprings)
Officer
2021-05-20 ~ now
IIF 50 - Director → ME
89
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-15 ~ now
IIF 28 - Director → ME
90
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2013-05-14 ~ 2013-06-14
IIF 12 - Director → ME
2013-03-14 ~ 2021-04-23
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-23
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
91
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-03 ~ dissolved
IIF 87 - Director → ME
92
112-116 New Oxford Street, London, England
Active Corporate (5 parents)
Officer
2015-06-08 ~ now
IIF 55 - Director → ME
93
64 New Cavendish Street, London
Dissolved Corporate (1 parent)
Officer
2010-03-26 ~ dissolved
IIF 69 - Director → ME
94
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire
Dissolved Corporate (2 parents)
Officer
2013-11-15 ~ dissolved
IIF 91 - Director → ME
95
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2013-11-15 ~ dissolved
IIF 103 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Has significant influence or control → OE
96
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents, 9 offsprings)
Officer
2015-03-20 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
97
64 New Cavendish Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
98
Third Sector Property, No 1 Harmood Grove, Camden, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-05-21 ~ dissolved
IIF 107 - Director → ME