1
33 YORK STREET FREEHOLD LIMITED
15569023 Devonshire House, 29/31 Elmfield Road, Bromley, England
Active Corporate (8 parents)
Officer
2024-03-16 ~ now
IIF 1 - Director → ME
2
89 Wardour Street, London, United Kingdom
Active Corporate (56 parents)
Officer
2013-07-24 ~ 2014-09-19
IIF 22 - LLP Member → ME
3
Eagle House 50 Marshall Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2024-10-30 ~ 2025-08-31
IIF 3 - Director → ME
4
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Officer
2017-06-05 ~ 2025-08-31
IIF 23 - LLP Designated Member → ME
5
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Officer
2017-06-05 ~ 2025-08-31
IIF 24 - LLP Designated Member → ME
6
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
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2020-10-10 ~ dissolved
IIF 13 - Director → ME
7
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
2020-10-10 ~ 2025-08-31
IIF 15 - Director → ME
8
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-04-02 ~ 2025-08-31
IIF 20 - Director → ME
9
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-04-02 ~ 2025-08-31
IIF 16 - Director → ME
10
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-03-31 ~ 2025-08-31
IIF 18 - Director → ME
11
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2025-02-18 ~ 2025-08-31
IIF 17 - Director → ME
12
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-08-05 ~ 2025-08-31
IIF 5 - Director → ME
13
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Officer
2020-10-10 ~ 2025-08-31
IIF 12 - Director → ME
14
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ 2025-08-31
IIF 6 - Director → ME
15
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents)
Officer
2024-09-05 ~ 2025-08-31
IIF 7 - Director → ME
16
Eagle House First Floor, 50 Marshall Street, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-09-04 ~ 2025-08-31
IIF 8 - Director → ME
17
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2020-10-10 ~ 2025-08-31
IIF 4 - Director → ME
18
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Officer
2020-10-10 ~ 2025-08-31
IIF 11 - Director → ME
19
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2020-10-10 ~ 2025-08-31
IIF 10 - Director → ME
20
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2020-10-10 ~ dissolved
IIF 21 - Director → ME
21
50 C/o Newcore Capital Management Llp, Marshall Street, London, England
Active Corporate (5 parents, 4 offsprings)
Officer
2021-07-22 ~ 2025-08-31
IIF 27 - Director → ME
22
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (6 parents)
Officer
2021-02-03 ~ 2025-08-31
IIF 28 - Director → ME
23
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2021-02-15 ~ now
IIF 26 - LLP Member → ME
Person with significant control
2021-02-15 ~ 2025-08-31
IIF 30 - Right to appoint or remove members → OE
24
First Floor, 50 Marshall Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-14 ~ 2025-08-31
IIF 19 - Director → ME
25
First Floor 50 Marshall Street, London
Active Corporate (3 parents)
Officer
2025-03-26 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2025-03-26 ~ now
IIF 31 - Right to appoint or remove members → OE
26
3 Coldbath Square, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-21 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
27
EMBRACE CARE TWO LIMITED - 2017-04-04
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (9 parents)
Officer
2020-10-10 ~ dissolved
IIF 14 - Director → ME
28
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-10-10 ~ dissolved
IIF 9 - Director → ME