1
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents, 4 offsprings)
Officer
2022-10-01 ~ now
IIF 12 - LLP Designated Member → ME
2
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-10-01 ~ now
IIF 11 - LLP Designated Member → ME
3
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-15 ~ now
IIF 13 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
CCPF GP HOLDCO NO.2 LIMITED
06908518 07210197, 07071520, 06852580Warning 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
Commencement of winding up on 2022-09-28
Due to be dissolved on 2024-01-07
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2017-05-31 ~ 2018-05-21
IIF 18 - Director → ME
5
CCPF NO.2 (GP) LIMITED
06909066 07071945, 06806372, 07210758Warning 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
Commencement of winding up on 2022-09-28
Due to be dissolved on 2024-01-09
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2017-05-31 ~ 2018-05-21
IIF 19 - Director → ME
6
The Granary, Sheriffs Court Lane, Minster, Kent, England
Active Corporate (2 parents)
Officer
2020-09-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-24 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
7
HIGH HOLBORN INVESTMENT LIMITED
09876011Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-12
Due to be dissolved on 2026-06-02
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (10 parents)
Officer
2015-11-17 ~ 2018-05-21
IIF 20 - Director → ME
8
2nd Floor 168 Shoreditch Highstreet, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-12-18 ~ now
IIF 9 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-07
Dissolved on 2021-05-09
The Shard, 32 London Bridge Street, London
Dissolved Corporate (7 parents)
Officer
2017-08-07 ~ 2018-08-13
IIF 17 - Director → ME
10
NETHERTON INVESTMENTS (PADSTOW) LIMITED
13677456 The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-13 ~ now
IIF 8 - Director → ME
Person with significant control
2021-10-13 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
11
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-29 ~ now
IIF 15 - Director → ME
12
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-23 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2025-06-23 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-04-29 ~ now
IIF 14 - Director → ME
14
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-09 ~ now
IIF 16 - Director → ME
15
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent, England
Active Corporate (2 parents)
Officer
2018-03-27 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Dissolved on 2022-01-04
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (8 parents)
Officer
2015-09-25 ~ 2018-05-21
IIF 21 - Director → ME