1
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 39 - 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 (10 parents)
Officer
2022-10-07 ~ now
IIF 30 - Director → ME
4
BEYOND APARTHOTELS OPCO LIMITED
15256028 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 OPCO LIMITED
- now 13461906BEYOND 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 32 - 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 38 - Director → ME
9
CULLINGWORTH SCHOOL MANAGEMENT COMPANY LIMITED
08323433 2 Cranleigh Drive, Sale, England
Active Corporate (15 parents)
Officer
2022-10-07 ~ 2025-06-19
IIF 12 - Director → ME
10
FULSHAW PARTNERS II LLP
OC418006 OC456939, OC423025, 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 (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 OC418006, OC438913, 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 - Right to appoint or remove members 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 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 69 - Right to appoint or remove members → 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 - Right to surplus assets - 75% or more → OE
IIF 66 - Right to appoint or remove members → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
13
FULSHAW PARTNERS VII LLP
OC427311 OC418006, OC422950, OC438913Warning 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 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - 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 33 - 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 31 - Director → ME
18
72 Cranbourne Gardens, London, England
Active Corporate (9 parents)
Officer
2022-12-16 ~ 2025-01-02
IIF 25 - Director → ME
19
3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 3 - Director → ME
20
C/o Frp Advisory Trading Ashcroft House Ervington Court, Meridian Business Park, Leicester
Dissolved Corporate (3 parents)
Officer
2017-07-11 ~ dissolved
IIF 34 - 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 (9 parents)
Officer
2022-10-07 ~ now
IIF 56 - Director → ME
23
THE AVENUES RTM COMPANY LIMITED
12925275 3rd Floor, 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2022-10-07 ~ now
IIF 9 - Director → ME
24
2nd Floor, 445 Hackney Road 445 Hackney Road, London, Greater London, England
Active Corporate (8 parents)
Officer
2020-06-19 ~ 2021-12-20
IIF 53 - Director → ME
25
Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (9 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 52 - Director → ME
27
Leonard Curtis House, Elms Square Bury New Road, Whitefield, Manchester
Dissolved Corporate (6 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 51 - 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 47 - Director → ME
30
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-24 ~ now
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 46 - Director → ME
32
3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-23 ~ now
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 50 - 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 49 - 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 48 - 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 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) 3rd Floor 3-5 Rathbone Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-05 ~ now
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 44 - Director → ME
45
3rd Floor 3-5 Rathbone Place, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-11 ~ dissolved
IIF 41 - Director → ME
46
3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (8 parents, 4 offsprings)
Officer
2022-02-01 ~ now
IIF 11 - Director → ME
2021-05-11 ~ 2022-01-20
IIF 45 - 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 43 - 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 42 - 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 14338142, 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 14067588, 13627209, 14067639Warning 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
2022-02-01 ~ now
IIF 6 - Director → ME
2021-11-05 ~ 2022-01-17
IIF 40 - Director → ME
50
VRESHP II LIMITED
- now 13616492 13551983, 12793593, 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) 3rd Floor 3-5 Rathbone Place, London, England
Active Corporate (9 parents)
Officer
2021-12-16 ~ 2022-01-17
IIF 36 - Director → ME
2022-02-01 ~ now
IIF 7 - Director → ME
51
VRESHP III LIMITED
- now 12793593 13616492, 13613863, 14338142Warning 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 35 - 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
2021-12-13 ~ 2022-01-18
IIF 37 - Director → ME
2022-02-01 ~ now
IIF 4 - Director → ME
53
VRESHP V LIMITED
- now 13779968 14338142, 13551983, 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 13811964, 13555152, 12220770Warning 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
WALLS & FUTURES REIT PLC
- 2025-08-13
10071765WALLS & FUTURES REIT LIMITED - 2016-07-26
CITY & MERCHANT SHELF 6 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