1
41 BELSIZE PARK FREEHOLD COMPANY LIMITED
05942526 Flat 1 41 Belsize Park, London
Active Corporate (17 parents)
Officer
2006-09-21 ~ 2012-02-06
IIF 36 - Director → ME
2
11 Crooked Usage, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-09-27 ~ now
IIF 16 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
ATM DIRECT LIMITED - now
FT SALES LIMITED - 2008-03-14
3rd Floor, 145-157 St. John Street, London
Dissolved Corporate (11 parents)
Officer
2008-12-16 ~ 2010-03-01
IIF 33 - Director → ME
4
BRISTOL FREEHOLD MANAGEMENT LTD
12203248 11 Crooked Usage, London, England
Active Corporate (2 parents)
Officer
2019-09-12 ~ now
IIF 13 - Director → ME
Person with significant control
2019-09-12 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMMERCIAL REAL ESTATE DEBT FUND (ENGLAND) GP LLP
- now OC393592COMMERCIAL REAL ESTATE DEBT (ENGLAND) GP LLP
- 2014-08-01
OC393592 6th Floor 33 Holborn, London
Active Corporate (6 parents, 1 offspring)
Officer
2014-06-04 ~ 2015-09-17
IIF 32 - LLP Designated Member → ME
6
COMMERCIAL REAL ESTATE DEBT FUND (SCOTLAND) GP LIMITED
- now SC479161COMMERCIAL REAL ESTATE DEBT (SCOTLAND) GP LIMITED
- 2014-08-06
SC479161 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents, 2 offsprings)
Officer
2014-06-04 ~ 2015-09-17
IIF 21 - Director → ME
7
DIAMOND GATE INVESTMENTS LIMITED
- now 07702002PLATINUM GATE INVESTMENTS LIMITED
- 2013-11-04
07702002 2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-12 ~ now
IIF 15 - Director → ME
Person with significant control
2016-08-04 ~ 2020-11-05
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
8
11 Crooked Usage, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-11-15 ~ dissolved
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 8 - Right to appoint or remove members → OE
IIF 8 - Right to surplus assets - 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
9
6th Floor 33 Holborn, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-05-09 ~ 2015-09-17
IIF 26 - Director → ME
10
11 Crooked Usage, London, England
Active Corporate (2 parents, 4 offsprings)
Officer
2020-09-09 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
20 Grafton Street, London, England
Active Corporate (10 parents, 5 offsprings)
Officer
2016-11-16 ~ 2022-11-10
IIF 28 - Director → ME
Person with significant control
2020-10-27 ~ 2022-03-15
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
OCTANE PROPERTY FINANCE 2 LIMITED
11145099 12391575, 12491136, 13620594Warning 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) 20 Grafton Street, London, England
Active Corporate (9 parents)
Officer
2018-01-11 ~ 2022-11-10
IIF 18 - Director → ME
13
OCTANE PROPERTY FINANCE LIMITED
10483453 13620594, 11145099, 12491136Warning 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) 20 Grafton Street, London, England
Active Corporate (7 parents)
Officer
2016-11-17 ~ 2022-11-10
IIF 29 - Director → ME
14
OCTOPUS PROPERTY LENDING LIMITED - now
6th Floor,33 Holborn, London
Dissolved Corporate (14 parents)
Officer
2013-12-09 ~ 2015-09-17
IIF 27 - Director → ME
15
287 Regents Park Road, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-10-30 ~ 2019-03-01
IIF 35 - Director → ME
16
287 Regents Park Road, London
Dissolved Corporate (10 parents)
Officer
2011-10-10 ~ 2019-03-01
IIF 34 - Director → ME
17
6th Floor, 33 Holborn, London
Dissolved Corporate (3 parents)
Officer
2011-07-11 ~ 2015-09-17
IIF 25 - Director → ME
2011-07-11 ~ 2013-10-29
IIF 30 - Director → ME
18
Shield House Harmony Way, Hendon, London
Active Corporate (32 parents)
Officer
2020-12-22 ~ now
IIF 19 - Director → ME
19
Interchange Triangle Camden Lock Market, Chalk Farm Road, London, England
Dissolved Corporate (4 parents)
Officer
2016-06-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-06-10 ~ dissolved
IIF 5 - Has significant influence or control → OE
20
11 Crooked Usage, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2015-10-23 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-05 ~ 2025-04-30
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
21
11 Crooked Usage, London, England
Dissolved Corporate (1 parent)
Officer
2017-01-19 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
22
11 Crooked Usage, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-09-13 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
IIF 6 - Has significant influence or control → OE
23
Coastal Building 2nd Floor, Wicham's Cay Ii, Road Town, Tortola, Bvi 2221, Virgin Islands, British
Active Corporate (1 parent)
Officer
2015-12-09 ~ now
IIF 12 - Director → ME
24
11 Crooked Usage Crooked Usage, London, England
Dissolved Corporate (1 parent)
Officer
2015-12-03 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE