1
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-06 ~ 2018-03-22
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
3
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
4
48-49 NORTH STREET TAUNTON LIMITED
12245005 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-07-27 ~ 2023-04-28
IIF 33 - Director → ME
Person with significant control
2021-07-27 ~ 2023-04-28
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
23 Montpelier Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-01-28 ~ 2024-03-27
IIF 32 - Director → ME
6
83 SALTERTON ROAD LIMITED
- now 1038989683SALTERTONROAD LIMITED
- 2016-10-04
10389896 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2016-09-22 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2016-09-22 ~ 2016-11-09
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
83 SALTERTON ROAD MANAGEMENT COMPANY LIMITED
11440859 7 Stevenstone Road, Exmouth, England
Active Corporate (15 parents)
Officer
2018-06-29 ~ 2021-06-01
IIF 40 - Director → ME
Person with significant control
2018-06-29 ~ 2021-06-01
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
8
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 6 - LLP Member → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ dissolved
IIF 30 - Director → ME
10
3 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-12 ~ 2024-04-17
IIF 34 - Director → ME
11
BIRLEY PROPERTY HOLDINGS LIMITED
13829923 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 12 - Director → ME
12
BLACKHAM LENDING LLP - now
VTB LENDING LLP - 2020-09-03
Manor Farm Church End, Leckhampstead, Buckingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-01-30
IIF 10 - LLP Designated Member → ME
13
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
15
HERTFORD STREET RESIDENCES LIMITED
13998044 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 13 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
16
MATADOR INVESTMENT PARTNERS LLP
OC386287 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 8 - LLP Designated Member → ME
17
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 9 - LLP Designated Member → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 7 - LLP Designated Member → ME
19
23 Montpelier Street, London, England
Dissolved Corporate (7 parents)
Officer
2022-04-05 ~ 2024-03-27
IIF 82 - Director → ME
20
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Officer
2014-10-11 ~ 2018-09-19
IIF 4 - LLP Member → ME
21
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Officer
2014-10-11 ~ 2018-09-19
IIF 5 - LLP Member → ME
22
NEWCORE STRATEGIC SITUATIONS GP LIMITED
- now 09691637 LP016790, LP021369, LP024140Warning 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)NCM STRATEGIC SITUATIONS GP LIMITED
- 2015-07-23
09691637 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-07-17 ~ 2020-06-30
IIF 47 - Director → ME
23
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
10436980 LP017749, LP024140, LP018873Warning 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) First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2016-10-19 ~ 2020-06-30
IIF 49 - Director → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ 2018-09-19
IIF 46 - Director → ME
25
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-12-19 ~ 2018-09-19
IIF 18 - Director → ME
26
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Officer
2018-02-02 ~ 2018-09-19
IIF 50 - Director → ME
27
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-30 ~ 2018-09-19
IIF 51 - Director → ME
28
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-09-23 ~ 2018-09-19
IIF 48 - Director → ME
29
RIVENDELL DEVELOPMENTS LIMITED - now
UKRP (RIVENDELL) LIMITED
- 2014-10-22
08591429 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ 2014-10-01
IIF 28 - Director → ME
2013-07-01 ~ 2014-10-02
IIF 88 - Secretary → ME
30
5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2023-04-14 ~ 2024-04-17
IIF 31 - Director → ME
31
5th Floor, 105 Piccadilly, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2023-03-27 ~ 2024-04-17
IIF 43 - Director → ME
32
3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
33
5th Floor, 105 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2024-04-17
IIF 42 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-31
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
34
SARLSDOWN HOUSE MANAGEMENT LIMITED
12477389 7 Stevenstone Road, Exmouth, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 11 - Director → ME
Person with significant control
2020-02-21 ~ now
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
35
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of shares – 75% or more → OE
36
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2018-08-21 ~ 2025-05-20
IIF 45 - Director → ME
Person with significant control
2018-08-21 ~ 2025-05-20
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-11 ~ dissolved
IIF 22 - Director → ME
2012-11-28 ~ 2014-07-02
IIF 54 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE
38
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-10 ~ dissolved
IIF 25 - Director → ME
2013-04-10 ~ 2014-07-02
IIF 84 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
39
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-03 ~ now
IIF 17 - Director → ME
2012-11-15 ~ 2014-07-02
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
40
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-13 ~ 2014-10-10
IIF 20 - Director → ME
2012-11-30 ~ 2014-10-10
IIF 87 - Secretary → ME
41
UKRD (PELHAM PLACE) LIMITED
- now 09098520UKRD PELHAM PLACE LIMITED
- 2014-06-24
09098520 5a Bear Lane, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2015-06-22
IIF 29 - Director → ME
42
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD.
- 2014-04-08
08743234 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-18 ~ dissolved
IIF 44 - Director → ME
43
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2013-07-01 ~ now
IIF 19 - Director → ME
2013-07-17 ~ now
IIF 55 - Secretary → ME
44
VANE-TEMPEST CAPITAL ADVISORY LIMITED
08816181 7-10 Chandos Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
45
VANE-TEMPEST INVESTMENTS PARTNERS LIMITED
09030224 7-10 Chandos Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 26 - Director → ME
2014-05-08 ~ dissolved
IIF 86 - Secretary → ME
46
VANE-TEMPEST MANAGEMENT LIMITED
10688744 Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 81 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
47
VANE-TEMPEST MULTI-FAMILY INVESTMENTS LLP
OC407586 1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
48
VANE-TEMPEST PRIVATE OFFICE LLP
OC381234 3 Coldbath Square, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-12-24 ~ now
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Right to surplus assets - 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
49
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 15 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
50
VICTORIA GARDENS MANAGEMENT COMPANY (EXMOUTH) LIMITED
- now 10375004VICTORIA GARDENS (EXMOUTH) LIMITED
- 2018-10-14
10375004 7 Stevenstone Road, Exmouth, England
Active Corporate (5 parents)
Officer
2016-09-14 ~ 2021-06-01
IIF 41 - Director → ME
Person with significant control
2016-09-14 ~ 2019-07-26
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
2019-11-12 ~ 2021-06-01
IIF 57 - Has significant influence or control → OE
51
3 Coldbath Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-12 ~ now
IIF 16 - Director → ME
Person with significant control
2021-11-12 ~ now
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
52
VANE-TEMPEST MULTI-FAMILY OFFICE LLP
- 2018-02-01
OC407587 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2018-01-30
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
53
1st Floor 7-10 Chandos Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 21 - Director → ME
2015-01-09 ~ dissolved
IIF 85 - Secretary → ME
54
1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
55
WENDLE SQUARE RA RTM COMPANY LIMITED
09859275 1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE