1
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 40 - Director → ME
2
3rd Floor 3-5, Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2023-11-08 ~ now
IIF 8 - Director → ME
Person with significant control
2023-11-08 ~ 2023-12-06
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
3
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-10-07 ~ 2026-01-21
IIF 31 - Director → ME
4
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-11-02 ~ now
IIF 23 - Director → ME
5
BEYOND APARTMENTS (FITZROVIA) LIMITED
- 2022-10-17
13461906 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (3 parents)
Officer
2021-06-17 ~ now
IIF 29 - Director → ME
6
North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 33 - Director → ME
7
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 5 - Director → ME
8
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 39 - Director → ME
9
CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
08323433 2 Cranleigh Drive, Sale, England
Dissolved Corporate (15 parents)
Officer
2022-10-07 ~ 2025-06-19
IIF 12 - Director → ME
10
FULSHAW PARTNERS II LLP
OC418006 OC423025, OC427311, OC438977Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2017-07-03 ~ dissolved
IIF 62 - LLP Designated Member → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
11
FULSHAW PARTNERS III LLP
OC422950 OC438913, OC457499, OC427311Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2018-06-13 ~ 2020-11-11
IIF 64 - LLP Designated Member → ME
Person with significant control
2018-06-13 ~ dissolved
IIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → OE
IIF 69 - Right to appoint or remove members as a member of a firm → OE
12
FULSHAW PARTNERS LLP
OC416856 OC424401, OC447006, OC424609Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-04-08 ~ dissolved
IIF 61 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Right to surplus assets - 75% or more → OE
13
FULSHAW PARTNERS VII LLP
OC427311 OC424609, OC438913, OC422950Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-09-16 ~ dissolved
IIF 63 - LLP Designated Member → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
14
3-5 Rathbone Place, London, England
Active Corporate (6 parents)
Officer
2021-11-16 ~ now
IIF 1 - Director → ME
15
N.B.P. MANAGEMENT LIMITED
- now 01819249FILICO LIMITED - 1984-07-19
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
Active Corporate (25 parents)
Officer
2016-04-14 ~ 2018-10-10
IIF 34 - Director → ME
16
PENSWICK INVESTMENTS LIMITED
- now 07893348 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (2 parents, 20 offsprings)
Officer
2011-12-29 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
17
PERWEST MANAGEMENT COMPANY LIMITED
06638787 North Point, Stafford Drive, Shrewsbury, Shropshire, England
Active Corporate (10 parents)
Officer
2022-10-07 ~ now
IIF 32 - Director → ME
18
72 Cranbourne Gardens, London, England
Active Corporate (9 parents)
Officer
2022-12-16 ~ 2025-01-02
IIF 25 - Director → ME
19
50 Friar Lane, Nottingham, England
Active Corporate (12 parents)
Officer
2022-10-07 ~ 2026-03-03
IIF 3 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-05-01 during the appointment or period of control
Dissolved on 2022-08-19 during the appointment or period of control
C/o Frp Advisory Trading Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (5 parents)
Officer
2017-07-11 ~ dissolved
IIF 35 - Director → ME
21
Holland House, 1 - 5 Oakfield, Sale, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-20 ~ dissolved
IIF 70 - Director → ME
22
STERLING COURT RTM COMPANY LIMITED
13510924 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (10 parents)
Officer
2022-10-07 ~ 2026-01-21
IIF 56 - Director → ME
23
THE AVENUES RTM COMPANY LIMITED
12925275 50 Friar Lane, Nottingham, England
Active Corporate (12 parents)
Officer
2022-10-07 ~ 2026-03-03
IIF 9 - Director → ME
24
2nd Floor 445 Hackney Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2020-06-19 ~ 2021-12-20
IIF 30 - Director → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Dissolved on 2025-02-21 during the appointment or period of control
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (11 parents)
Officer
2018-10-12 ~ dissolved
IIF 55 - Director → ME
26
UK INDUSTRIALS (BEVERLEY) LIMITED
- 2019-01-30
11639597 Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-10-24 ~ dissolved
IIF 53 - Director → ME
27
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-02 during the appointment or period of control
Dissolved on 2024-08-09 during the appointment or period of control
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (8 parents)
Officer
2018-07-11 ~ dissolved
IIF 54 - Director → ME
28
Suite 1.14, 1st Floor 33 Foley Street, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 52 - Director → ME
29
Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-06-08 ~ dissolved
IIF 48 - Director → ME
30
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-07-24 ~ dissolved
IIF 20 - Director → ME
31
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-08-25 ~ dissolved
IIF 47 - Director → ME
32
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2015-09-23 ~ dissolved
IIF 19 - Director → ME
33
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-17 ~ dissolved
IIF 51 - Director → ME
34
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-03-10 ~ dissolved
IIF 50 - Director → ME
35
VENGROVE (WHARF ROAD) LIMITED
- now 09579392BOULTBEE BROOKS (WHARF ROAD) LIMITED
- 2016-05-24
09579392BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-05-13 ~ dissolved
IIF 49 - Director → ME
36
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents, 24 offsprings)
Officer
2017-12-15 ~ now
IIF 18 - Director → ME
37
VENGROVE REAL ESTATE (UK) LIMITED
- now 09919319VENGROVE REAL ESTATE MANAGEMENT LIMITED
- 2024-08-02
09919319 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2015-12-16 ~ now
IIF 22 - Director → ME
38
VENGROVE REAL ESTATE DEVELOPERS LIMITED
11160541 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-01-22 ~ now
IIF 21 - Director → ME
39
VENGROVE REAL ESTATE DEVELOPMENT LIMITED
10845980 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-07-03 ~ dissolved
IIF 57 - Director → ME
40
VENGROVE REAL ESTATE INVESTMENT LIMITED
09919314 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2015-12-16 ~ now
IIF 14 - Director → ME
41
VENGROVE SI-REIT ADVISORS LIMITED
- now 14338142VRESHP VI LIMITED
- 2023-02-06
14338142 13779968, 13616492, 13551983Warning 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-09-05 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 60 - Has significant influence or control → OE
42
Liberation House 1st Floor, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making and operation of the company. 2023-05-05 ~ now
IIF 28 - Managing Officer → ME
43
1st Floor Liberation House, Castle Street, St Helier, Jersey
Registered Corporate (2 parents)
Officer
Responsible for responsible for the decision making and operation of the company. 2024-12-12 ~ now
IIF 26 - Managing Officer → ME
44
3rd Floor 3-5 Rathbone Place Rathbone Place, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2022-02-01 ~ now
IIF 24 - Director → ME
2021-05-11 ~ 2022-01-20
IIF 45 - Director → ME
45
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-11 ~ dissolved
IIF 42 - Director → ME
46
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2021-05-11 ~ 2022-01-20
IIF 46 - Director → ME
2022-02-01 ~ now
IIF 11 - Director → ME
47
VRESHP (SPECIALIST SUPPORTED) LIMITED
13385339 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-01 ~ now
IIF 10 - Director → ME
2021-05-10 ~ 2022-01-20
IIF 44 - Director → ME
48
VRESHP I (CANTERBURY) LIMITED
- now 12857390SSH (WATERLEA) LIMITED
- 2021-02-23
12857390 Suite 1.14 1st Floor, 33 Foley Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-04 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2020-09-04 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of shares – 75% or more → OE
49
VRESHP I LIMITED
- now 13551983 13616492, 13613863, 13779968Warning 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)ENABLING HOMES PROPERTY LIMITED
- 2022-08-23
13551983 14225903, 14067588, 13812658Warning 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) 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2021-11-05 ~ 2022-01-17
IIF 41 - Director → ME
2022-02-01 ~ now
IIF 6 - Director → ME
50
VRESHP II LIMITED
- now 13616492 12793593, 13613863, 13551983Warning 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) 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2021-12-16 ~ 2022-01-17
IIF 37 - Director → ME
2022-02-01 ~ now
IIF 7 - Director → ME
51
VRESHP III LIMITED
- now 12793593 13616492, 13613863, 13551983Warning 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) 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (10 parents)
Officer
2021-12-03 ~ 2022-01-17
IIF 36 - Director → ME
2022-02-01 ~ now
IIF 13 - Director → ME
52
VRESHP IV LIMITED
- now 13613863 13551983, 13616492, 13779968Warning 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)BARROW SOCIAL SPV LIMITED
- 2022-08-23
13613863 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (8 parents)
Officer
2022-02-01 ~ now
IIF 4 - Director → ME
2021-12-13 ~ 2022-01-18
IIF 38 - Director → ME
53
VRESHP V LIMITED
- now 13779968 13551983, 14338142, 13613863Warning 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)VRESHP (RUTLAND HALL) LIMITED
- 2022-08-23
13779968GOLDJO 7 LTD
- 2022-05-05
13779968 13199370, 13555152, 13811964Warning 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) 3rd Floor 3 - 5 Rathbone Place, London, England
Active Corporate (8 parents)
Officer
2022-04-27 ~ now
IIF 2 - Director → ME
54
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-05-30 ~ now
IIF 15 - Director → ME
55
WALLS & FUTURES REIT LIMITED
- 2025-08-13
10071765WALLS & FUTURES REIT PLC
- 2025-08-13
10071765CITY & MERCHANT SHELF 6 LIMITED - 2016-07-26
WALLS & FUTURES REIT LIMITED - 2016-07-26
Octagon Point, 5 Cheapside, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2023-09-06 ~ 2025-09-01
IIF 27 - Director → ME