1
IMPERIAL WEST DEVELOPMENTS HOLDCO LIMITED
- now 07812664DE FACTO 1920 LIMITED
- 2011-11-21
07812664 06538063, 07822492, 07822390Warning 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) 48 George Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2011-11-21 ~ dissolved
IIF 6 - Director → ME
2
IMPERIAL WEST HOLDCO LIMITED
- now 07712570DE FACTO 1889 LIMITED - 2011-08-11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents)
Officer
2011-08-17 ~ dissolved
IIF 15 - Director → ME
3
DE FACTO 1888 LIMITED
- 2011-08-12
07712535 04113348, 07635200, 07694764Warning 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) 48 George Street, London
Dissolved Corporate (9 parents)
Officer
2011-08-10 ~ 2016-04-01
IIF 14 - Director → ME
4
3 Bromley Place, London, England
Active Corporate (9 parents, 4 offsprings)
Officer
2023-12-22 ~ 2025-03-01
IIF 16 - Director → ME
5
Sterling House, High Street, Ascot, Berkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 1 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Sterling House, High Street, Ascot, Berkshire
Active Corporate (6 parents)
Officer
2001-11-12 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
VOREDA CAPITAL (GP) (SCOTLAND) LIMITED
- now SC340546PANTHERA CAPITAL (GP) (SCOTLAND) LIMITED
- 2008-08-05
SC340546 50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (5 parents)
Officer
2008-04-01 ~ dissolved
IIF 9 - Director → ME
8
VOREDA CAPITAL (GP) LIMITED
- now 06244759PANTHERA CAPITAL MANAGEMENT LIMITED
- 2008-04-07
06244759 Devonshire House, 60 Goswell Road, London, Ec1m 7ad
Dissolved Corporate (5 parents)
Officer
2007-05-11 ~ dissolved
IIF 13 - Director → ME
9
VOREDA DEVELOPMENTS (BLOCK F) LIMITED
09883849 6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2015-11-23 ~ dissolved
IIF 11 - Director → ME
10
VOREDA DEVELOPMENTS LIMITED
- now 08610257DE FACTO 2033 LIMITED
- 2013-08-15
08610257 08610270, 08604677, 08610281Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (7 parents)
Officer
2013-07-23 ~ dissolved
IIF 8 - Director → ME
11
VOREDA CAPITAL LLP
- 2012-11-12
OC335240 1a Blackbird Street, Potton, Sandy, England
Dissolved Corporate (6 parents)
Officer
2008-03-04 ~ dissolved
IIF 3 - LLP Designated Member → ME
12
VOREDA MANAGEMENT (BLOCK F) LIMITED
09883865 6th Floor 9 Appold Street, London
Dissolved Corporate (2 parents)
Officer
2015-11-23 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VOREDA MANAGEMENT LIMITED
- now 08610270DE FACTO 2032 LIMITED
- 2013-08-15
08610270 08674938, 02545010, 08610281Warning 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) Devonshire House, 60 Goswell Road, London
Dissolved Corporate (6 parents)
Officer
2013-07-23 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-03 ~ dissolved
IIF 5 - Director → ME
15
Devonshire House 60 Goswell Road, London
Dissolved Corporate (3 parents)
Officer
2018-07-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-07-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (9 parents)
Officer
2010-11-10 ~ 2015-04-01
IIF 10 - Director → ME