1
APORUE REALISATIONS LIMITED
- now 03822912Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2011-07-06 during the appointment or period of control
EUROPA CAPITAL ADVISER LIMITED
- 2010-12-03
03822912Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-12 during the appointment or period of control
16 The Havens, Ransomes Europark, Ipswich, Suffolk
Dissolved Corporate (16 parents)
Officer
1999-08-25 ~ dissolved
IIF 18 - Director → ME
2
ASSOCIATION OF CONSERVATIVE CLUBS LIMITED(THE)
00457188 1 Norfolk Row, London, England
Active Corporate (139 parents, 2 offsprings)
Officer
1998-06-20 ~ 2021-04-16
IIF 20 - Director → ME
3
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-09-14 ~ 2014-06-27
IIF 32 - Director → ME
4
Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
Dissolved Corporate (13 parents)
Officer
2010-09-14 ~ 2014-06-27
IIF 33 - Director → ME
5
1013 Centre Road, Wilimington, County Of Newcastle, Delaware 19805 Usa, United States
Converted / Closed Corporate (8 parents)
Officer
2001-06-12 ~ now
IIF 25 - Director → ME
6
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (10 parents, 11 offsprings)
Officer
2025-01-22 ~ now
IIF 42 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
7
BOURNE ASSOCIATION LIMITED - 1994-01-31
4 Matthew Parker Street, London
Active Corporate (47 parents, 2 offsprings)
Officer
2006-05-25 ~ 2008-12-14
IIF 22 - Director → ME
8
CAMPDEN HOUSE COURT RTM COMPANY LTD
15497154 11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-02-17 ~ now
IIF 64 - Director → ME
9
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-15 ~ now
IIF 35 - Director → ME
Person with significant control
2016-12-15 ~ 2016-12-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
CBRE CAPITAL ADVISORS LIMITED - now
CBRE REAL ESTATE FINANCE LIMITED - 2014-03-03
CB RICHARD ELLIS REAL ESTATE FINANCE LIMITED - 2011-11-30
CB RICHARD ELLIS FINANCIAL LIMITED - 2007-03-16
CBRE FINANCIAL LIMITED - 2004-09-20
CBRE CORPORATE FINANCE LIMITED - 2004-08-24
INSIGNIA FINANCIAL SERVICES LIMITED - 2003-07-23
INSIGNIA RICHARD ELLIS FINANCIAL LIMITED - 2001-08-17
RICHARD ELLIS VENTURE CONSULTANTS LIMITED
- 1995-01-27
02202845FORMATSTABLE LIMITED
- 1988-02-24
02202845 Henrietta House, Henrietta Place, London, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
(before 1991-09-26) ~ 1993-04-05
IIF 26 - Director → ME
11
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents)
Officer
2025-01-22 ~ now
IIF 38 - Director → ME
12
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Officer
2025-01-22 ~ now
IIF 51 - Director → ME
13
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-22 ~ now
IIF 50 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
14
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-22 ~ now
IIF 56 - Director → ME
15
CRICKHOWELL ESTATES LIMITED
- now 01017666NEWBRIDGE DEVELOPMENT LIMITED - 2000-08-31
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
2016-11-21 ~ now
IIF 79 - Director → ME
16
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED
05416854 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-22 ~ now
IIF 40 - Director → ME
17
EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUST
05413877 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-06-27 ~ now
IIF 47 - Director → ME
18
23a Gold Tops, Newport, Gwent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-31 ~ now
IIF 61 - Director → ME
19
23a Gold Tops, Newport, Gwent, United Kingdom
Active Corporate (8 parents)
Officer
2026-03-17 ~ now
IIF 62 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-15
Dissolved on 2016-01-21
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2009-12-10 ~ 2013-04-04
IIF 29 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23
Dissolved on 2017-12-21
NEWBY LAND LIMITED
- 2010-08-20
07188868 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (12 parents)
Officer
2010-08-18 ~ 2013-04-04
IIF 70 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-23 during the appointment or period of control
Dissolved on 2017-12-21 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2009-12-10 ~ dissolved
IIF 28 - Director → ME
23
EUROPA CAPITAL CORPORATE PARTNER LIMITED
07193754 15 Sloane Square, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2010-03-23 ~ 2016-09-30
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 16 - Has significant influence or control → OE
24
EUROPA CAPITAL DEBT INVESTMENT LIMITED - now
EUROPA CAPITAL MEZZANINE LIMITED
- 2017-07-04
08316370 5th Floor 42 Berners Street, London, England
Dissolved Corporate (10 parents)
Officer
2012-12-03 ~ 2016-09-30
IIF 69 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 11 - Right to appoint or remove directors → OE
25
EUROPA CAPITAL EMERGING EUROPE LIMITED
- now 06038063GOLFCOVE LIMITED - 2007-03-02
15 Sloane Square, London
Dissolved Corporate (16 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 17 - Right to appoint or remove directors → OE
26
15 Sloane Square, London
Dissolved Corporate (8 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Has significant influence or control → OE
27
EUROPA CAPITAL LIMITED LIABILITY PARTNERSHIP
OC306177 5th Floor 42 Berners Street, London, England
Active Corporate (21 parents, 39 offsprings)
Officer
2003-11-28 ~ 2016-09-30
IIF 74 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-31
IIF 14 - Has significant influence or control → OE
28
EUROPA CAPITAL PARTNERS INVESTMENTS LIMITED
07290429 15 Sloane Square, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-21 ~ 2010-10-18
IIF 31 - Director → ME
29
EUROPA ENTERPRISES LLP
- 2012-10-11
OC350934EUROPA ADVISER LLP
- 2010-05-05
OC350934 5th Floor 42 Berners Street, London, England
Active Corporate (25 parents, 8 offsprings)
Officer
2009-12-17 ~ 2016-09-30
IIF 75 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 13 - Right to appoint or remove members → OE
30
EUROPA CAPITAL SERVICES LIMITED
- now 05018996EUROPA FUND II INITIAL PARTNER LIMITED
- 2004-06-30
05018996 5th Floor 42 Berners Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2004-06-03 ~ 2016-09-30
IIF 71 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-30
IIF 12 - Has significant influence or control → OE
31
EUROPA FUND II EXECUTIVE PARTNER LIMITED
- now SC266295LOTHIAN SHELF (198) LIMITED
- 2004-06-04
SC266295 SC261282, SC266346, SC266288Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2004-06-04 ~ 2016-09-30
IIF 27 - Director → ME
32
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (6 parents)
Officer
2025-01-22 ~ now
IIF 37 - Director → ME
33
FILM IT LOCATIONS LIMITED - 2005-07-29
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-22 ~ now
IIF 54 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
34
GRANARY FORD MANAGEMENT LIMITED
10303184 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 36 - Director → ME
35
HABERDASHERS' MONMOUTH SCHOOL LIMITED
- now 09177946 01727038, 02219841, 03031536Warning 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)HABERDASHERS' MONMOUTH SCHOOLS LIMITED
- 2024-09-06
09177946 01727038, 02219841, 03031536Warning 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) St Catherine's House, 17 Hereford Road, Monmouth, Wales
Active Corporate (46 parents, 1 offspring)
Officer
2016-09-01 ~ now
IIF 77 - Director → ME
36
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2018-06-27 ~ now
IIF 73 - LLP Designated Member → ME
Person with significant control
2018-06-27 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
37
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Officer
2025-01-22 ~ now
IIF 39 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
38
INSIGNIA RICHARD ELLIS FINANCIAL HOLDINGS LIMITED - now
RICHARD ELLIS FINANCIAL HOLDINGS LIMITED - 2000-02-24
REVCO HOLDINGS LIMITED
- 1995-01-27
02359885 St Martin's Court, 10 Paternoster Row, London
Dissolved Corporate (15 parents)
Officer
(before 1992-09-26) ~ 1993-04-05
IIF 19 - Director → ME
39
MICKI JAFA - 1992-12-01
5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
Active Corporate (88 parents)
Officer
2012-06-30 ~ 2013-06-20
IIF 30 - Director → ME
40
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-22 ~ now
IIF 44 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
41
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-22 ~ now
IIF 55 - Director → ME
42
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 52 - Director → ME
Person with significant control
2018-06-27 ~ 2024-03-20
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
43
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 41 - Director → ME
Person with significant control
2018-06-27 ~ now
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
44
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-22 ~ now
IIF 46 - Director → ME
45
Monmouth School For Boys, Almshouse Street, Monmouth, United Kingdom
Active Corporate (20 parents)
Officer
2018-05-19 ~ now
IIF 59 - Director → ME
46
23a Gold Tops, Newport, Gwent, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2026-03-17 ~ now
IIF 60 - Director → ME
47
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents, 4 offsprings)
Officer
2016-03-01 ~ now
IIF 57 - Director → ME
48
23a Gold Tops, Newport, Gwent
Active Corporate (12 parents)
Officer
2016-11-21 ~ now
IIF 80 - Director → ME
49
23a Gold Tops, Newport, United Kingdom
Active Corporate (7 parents)
Officer
2021-02-17 ~ now
IIF 63 - Director → ME
50
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (43 parents)
Officer
2021-12-01 ~ now
IIF 76 - LLP Member → ME
51
PACIFIC CAPITAL PARTNERS LIMITED - now
BECKWITH PROPERTY FUND MANAGEMENT LIMITED
- 2002-11-29
02849777PCP-REAL ESTATE LIMITED - 1994-08-19
THREETRADE LIMITED - 1994-01-20
74 Wigmore Street, London, England
Active Corporate (38 parents)
Officer
1998-03-01 ~ 2003-04-03
IIF 66 - Director → ME
52
GREATWOOD VENTURES ONE LIMITED - 2012-03-01
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents)
Officer
2025-01-22 ~ now
IIF 48 - Director → ME
53
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-22 ~ now
IIF 45 - Director → ME
54
GREATWOOD VENTURES LTD - 2012-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2025-01-22 ~ now
IIF 49 - Director → ME
55
RED RIVER CAPITAL LIMITED - now
RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED
- 2010-06-17
02887049 02849777LAW 572 LIMITED - 1997-05-30
124 Sloane Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
1998-09-15 ~ 2003-11-28
IIF 21 - Director → ME
56
23a Goldtops, Newport
Active Corporate (16 parents)
Officer
2016-11-21 ~ now
IIF 78 - Director → ME
57
THE HEREFORD CATHEDRAL PERPETUAL TRUST
03123592 5 College Cloisters, Cathedral Close, Hereford
Active Corporate (61 parents)
Officer
2011-10-03 ~ 2017-08-04
IIF 81 - Director → ME
58
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-22 ~ now
IIF 43 - Director → ME
59
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2025-01-22 ~ now
IIF 53 - Director → ME
60
Insolvency (Case 1) In administration
Administration started on 2013-04-26
Administration ended on 2014-03-13
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-03-13
Dissolved on 2023-01-06
THE NATIONAL MORTGAGE BANK PLC - 1996-12-13
THE NATIONAL HOME LOANS BANK PLC - 1989-10-16
NHL MORTGAGES PLC - 1989-06-01
FINANCE FOR HOME LOANS (9) LIMITED - 1988-09-22
RINGHELP LIMITED - 1986-09-23
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (31 parents, 14 offsprings)
Officer
1997-11-01 ~ 2000-01-28
IIF 23 - Director → ME
61
THE POLLEN ESTATE GENERAL PARTNER LIMITED
16249908 6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2025-05-27 ~ now
IIF 58 - Director → ME
62
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
04533902 6th Floor 25 Farringdon Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2019-05-01 ~ 2025-05-27
IIF 68 - Director → ME
63
THE PRINCE'S REGENERATION TRUST
- now 04342518THE PRINCE'S REGENERATION THROUGH HERITAGE TRUST - 2011-06-10
19-22 Charlotte Road, London Charlotte Road, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2015-06-23 ~ 2016-12-08
IIF 67 - Director → ME
64
Centenary House, Peninsula Park, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-15 ~ now
IIF 72 - LLP Designated Member → ME
Person with significant control
2024-03-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - 75% or more → OE
65
WELLESLEY HOUSE AND ST. PETER'S COURT EDUCATIONAL TRUST LIMITED
00859223 6 Knightrider Street, Sandwich, Kent, England
Active Corporate (47 parents)
Officer
1996-02-13 ~ 2010-12-31
IIF 24 - Director → ME
66
WHITECROSS COURT MANAGEMENT LIMITED
06127219 Llangrove House, Llangrove, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents)
Officer
2023-11-30 ~ now
IIF 65 - Director → ME