1
BRYAN CAVE LEIGHTON PAISNER LLP - now
BERWIN LEIGHTON PAISNER LLP
- 2018-04-03
OC315919 OC362827, 04131376, OC340589Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Governor's House, 5 Laurence Pountney Hill, London, England
Active Corporate (490 parents, 30 offsprings)
Officer
2005-11-30 ~ 2010-03-31
IIF 13 - LLP Member → ME
2
7 Hatton Street, London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
771,938 GBP2024-05-31
Officer
2020-10-08 ~ now
IIF 4 - Director → ME
3
7 Hatton Street, London, England
Active Corporate (5 parents)
Equity (Company account)
-1,378,508 GBP2024-03-31
Officer
2023-04-19 ~ now
IIF 3 - Director → ME
4
EVERGLEN CAPITAL (PROPRIETARY) LIMITED
FC034424 Finance House 230 Jan Smuts Avenue, Dunkeld West, Gauteng, 2196, South Africa
Active Corporate (7 parents, 1 offspring)
Officer
2017-06-21 ~ now
IIF 1 - Director → ME
5
HERIOT EVERGLEN PRS LIMITED
- now 11451674HERIOT EVERGLEN PRS OPCO LIMITED
- 2018-10-03
11451674 50 Weymouth Mews, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2019-07-31
Officer
2018-07-06 ~ 2018-10-25
IIF 7 - Director → ME
6
HERIOT EVERGLEN PRS PROJECTCO LIMITED
11451656 50 Weymouth Mews, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-06 ~ 2018-10-25
IIF 8 - Director → ME
7
Patton, Moreno & Asvat (bvi) Limited 2nd Floor, Oneal Marketing Associates Building, Wickham's Cay Ii, Po Box 3174, Road Town, Tortola Vg1110, Virgin Islands, British
Active Corporate (4 parents, 1 offspring)
Officer
2023-05-24 ~ now
IIF 2 - Director → ME
8
ORIGIN MANCHESTER GP LIMITED - now
BROOK HOUSE GP LIMITED - 2019-02-20
Primrose Hill Courtyard, 7 Erskine Road, London, Greater London, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
125 GBP2024-12-31
Officer
2017-11-22 ~ 2018-04-26
IIF 9 - Director → ME
Person with significant control
2017-11-22 ~ 2017-11-22
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
9
PALMER CAPITAL (PRS) LIMITED - 2018-05-21
Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
Active Corporate (14 parents, 13 offsprings)
Equity (Company account)
60,206 GBP2024-12-31
Officer
2018-08-08 ~ 2019-05-22
IIF 6 - Director → ME
10
PAILEX CORPORATE SERVICES LIMITED
02734789 Governor's House, 5 Laurence Pountney Hill, London, England
Dissolved Corporate (14 parents, 100 offsprings)
Equity (Company account)
2 GBP2021-04-30
Officer
1994-05-04 ~ 1994-05-06
IIF 12 - Director → ME
11
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (8 parents)
Equity (Company account)
484,592 GBP2024-12-31
Officer
2020-11-12 ~ 2022-12-01
IIF 11 - Director → ME
Person with significant control
2020-11-12 ~ 2022-12-01
IIF 15 - Has significant influence or control → OE
12
Fitzroy House, Crown Street, Ipswich, Suffolk, England
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
-369,951 GBP2024-12-31
Officer
2020-10-08 ~ 2022-12-01
IIF 10 - Director → ME
Person with significant control
2020-10-08 ~ 2021-07-07
IIF 16 - Has significant influence or control → OE
13
7 Hatton Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,143,506 GBP2024-09-30
Officer
2020-02-01 ~ now
IIF 5 - Director → ME