1
3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2017-09-06 ~ now
IIF 38 - Director → ME
Person with significant control
2017-09-06 ~ 2018-03-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
3
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
48-49 NORTH STREET TAUNTON LIMITED
12245005 3 Coldbath Square, London, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-07-27 ~ 2023-04-28
IIF 57 - Director → ME
Person with significant control
2021-07-27 ~ 2023-04-28
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
23 Montpelier Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-01-28 ~ 2024-03-27
IIF 56 - Director → ME
6
83 SALTERTON ROAD LIMITED
- now 1038989683SALTERTONROAD LIMITED
- 2016-10-04
10389896 16 Great Queen Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-09-22 ~ now
IIF 3 - Director → ME
Person with significant control
2016-09-22 ~ 2016-11-09
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
83 SALTERTON ROAD MANAGEMENT COMPANY LIMITED
11440859 7 Stevenstone Road, Exmouth, England
Active Corporate (15 parents)
Officer
2018-06-29 ~ 2021-06-01
IIF 64 - Director → ME
Person with significant control
2018-06-29 ~ 2021-06-01
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
8
ALBEMARLE RETAIL PROPERTIES LLP
- now OC352041ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
New Bridge Street House 30-34 New Bridge Street, London
Dissolved Corporate (80 parents, 4 offsprings)
Officer
2011-02-22 ~ dissolved
IIF 85 - LLP Member → ME
9
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ dissolved
IIF 54 - Director → ME
10
3 Coldbath Square, London, England
Dissolved Corporate (4 parents)
Officer
2021-11-12 ~ 2024-04-17
IIF 58 - Director → ME
11
BIRLEY PROPERTY HOLDINGS LIMITED
13829923 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2022-01-05 ~ now
IIF 36 - Director → ME
12
BLACKHAM LENDING LLP - now
VTB LENDING LLP - 2020-09-03
Manor Farm Church End, Leckhampstead, Buckingham, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2013-07-16 ~ 2018-01-30
IIF 89 - LLP Designated Member → ME
13
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
15
HERTFORD STREET RESIDENCES LIMITED
13998044 3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2022-03-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
16
MATADOR INVESTMENT PARTNERS LLP
OC386287 C/o Shelley Stock Hutter, 1st Floor, 7-10 Chandos Street, London, London
Dissolved Corporate (2 parents)
Officer
2013-07-01 ~ dissolved
IIF 87 - LLP Designated Member → ME
17
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London
Dissolved Corporate (5 parents)
Officer
2013-07-23 ~ dissolved
IIF 88 - LLP Designated Member → ME
18
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2013-04-06 ~ 2013-04-06
IIF 86 - LLP Designated Member → ME
19
23 Montpelier Street, London, England
Active Corporate (7 parents)
Officer
2022-04-05 ~ 2024-03-27
IIF 2 - Director → ME
20
NEWCORE CAPITAL MANAGEMENT FINANCE LLP
OC368758 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 12 offsprings)
Officer
2014-10-11 ~ 2018-09-19
IIF 83 - LLP Member → ME
21
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (18 parents, 33 offsprings)
Officer
2014-10-11 ~ 2018-09-19
IIF 84 - LLP Member → ME
22
NEWCORE STRATEGIC SITUATIONS GP LIMITED
- now 09691637 10436980, LP021369, LP017749Warning 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)NCM STRATEGIC SITUATIONS GP LIMITED
- 2015-07-23
09691637 First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2015-07-17 ~ 2020-06-30
IIF 71 - Director → ME
23
NEWCORE STRATEGIC SITUATIONS III GP LIMITED
10436980 09691637, OC419606, LP017749Warning 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) First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (9 parents, 13 offsprings)
Officer
2016-10-19 ~ 2020-06-30
IIF 73 - Director → ME
24
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (7 parents)
Officer
2015-09-08 ~ 2018-09-19
IIF 70 - Director → ME
25
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2016-12-19 ~ 2018-09-19
IIF 42 - Director → ME
26
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents)
Officer
2018-02-02 ~ 2018-09-19
IIF 74 - Director → ME
27
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2018-01-30 ~ 2018-09-19
IIF 75 - Director → ME
28
First Floor, 50 Marshall Street, London, Marshall Street, London, England
Dissolved Corporate (6 parents, 4 offsprings)
Officer
2015-09-23 ~ 2018-09-19
IIF 72 - Director → ME
29
RIVENDELL DEVELOPMENTS LIMITED - now
UKRP (RIVENDELL) LIMITED
- 2014-10-22
08591429 3 Coldbath Square, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-07-01 ~ 2014-10-01
IIF 52 - Director → ME
2013-07-01 ~ 2014-10-02
IIF 4 - Secretary → ME
30
5th Floor, 105 Piccadilly, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2023-04-14 ~ 2024-04-17
IIF 55 - Director → ME
31
5th Floor, 105 Piccadilly, London, England
Active Corporate (3 parents, 17 offsprings)
Officer
2023-03-27 ~ 2024-04-17
IIF 67 - Director → ME
32
3 Coldbath Square, London, England
Dissolved Corporate (3 parents)
Officer
2019-11-21 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-11-21 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
33
5th Floor, 105 Piccadilly, London, England
Active Corporate (4 parents)
Officer
2022-06-01 ~ 2024-04-17
IIF 66 - Director → ME
Person with significant control
2022-06-01 ~ 2023-03-31
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
34
SARLSDOWN HOUSE MANAGEMENT LIMITED
12477389 7 Stevenstone Road, Exmouth, England
Active Corporate (3 parents)
Officer
2020-02-21 ~ now
IIF 35 - Director → ME
Person with significant control
2020-02-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
35
C/o Blick Rothenburg 7-10, Chandos Street, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-11-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-11-08 ~ dissolved
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
36
3 Coldbath Square, London, England
Active Corporate (7 parents)
Officer
2018-08-21 ~ 2025-05-20
IIF 69 - Director → ME
Person with significant control
2018-08-21 ~ 2025-05-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
37
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-10-11 ~ dissolved
IIF 46 - Director → ME
2012-11-28 ~ 2014-07-02
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
38
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-04-10 ~ dissolved
IIF 49 - Director → ME
2013-04-10 ~ 2014-07-02
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
39
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-09-03 ~ now
IIF 41 - Director → ME
2012-11-15 ~ 2014-07-02
IIF 77 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
40
The Maple Building, 39/51 Highgate Road, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-12-13 ~ 2014-10-10
IIF 44 - Director → ME
2012-11-30 ~ 2014-10-10
IIF 8 - Secretary → ME
41
UKRD (PELHAM PLACE) LIMITED
- now 09098520UKRD PELHAM PLACE LIMITED
- 2014-06-24
09098520 5a Bear Lane, London
Dissolved Corporate (2 parents)
Officer
2014-06-23 ~ 2015-06-22
IIF 53 - Director → ME
42
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD.
- 2014-04-08
08743234 16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2014-02-18 ~ dissolved
IIF 68 - Director → ME
43
The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (9 parents)
Officer
2013-07-01 ~ now
IIF 43 - Director → ME
2013-07-17 ~ now
IIF 79 - Secretary → ME
44
VANE-TEMPEST CAPITAL ADVISORY LIMITED
08816181 7-10 Chandos Street, London, London
Dissolved Corporate (1 parent)
Officer
2013-12-16 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
45
VANE-TEMPEST INVESTMENTS PARTNERS LIMITED
09030224 7-10 Chandos Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2014-05-08 ~ dissolved
IIF 50 - Director → ME
2014-05-08 ~ dissolved
IIF 7 - Secretary → ME
46
VANE-TEMPEST MANAGEMENT LIMITED
10688744 Kroll Advisory Ltd The Chancery, 58 Spring Gardens, Manchester, Greater Manchester
Dissolved Corporate (2 parents)
Officer
2017-03-24 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-03-24 ~ dissolved
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
47
VANE-TEMPEST MULTI-FAMILY INVESTMENTS LLP
OC407586 1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 81 - LLP Designated Member → ME
48
VANE-TEMPEST PRIVATE OFFICE LLP
OC381234 3 Coldbath Square, London, England
Active Corporate (2 parents, 6 offsprings)
Officer
2012-12-24 ~ now
IIF 82 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Right to surplus assets - 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
49
3 Coldbath Square, London, England
Active Corporate (1 parent)
Officer
2024-08-03 ~ now
IIF 39 - Director → ME
Person with significant control
2024-08-03 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
50
VICTORIA GARDENS MANAGEMENT COMPANY (EXMOUTH) LIMITED
- now 10375004VICTORIA GARDENS (EXMOUTH) LIMITED
- 2018-10-14
10375004 7 Stevenstone Road, Exmouth, England
Active Corporate (5 parents)
Officer
2016-09-14 ~ 2021-06-01
IIF 65 - Director → ME
Person with significant control
2019-11-12 ~ 2021-06-01
IIF 10 - Has significant influence or control → OE
2016-09-14 ~ 2019-07-26
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
51
3 Coldbath Square, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-11-12 ~ now
IIF 40 - Director → ME
Person with significant control
2021-11-12 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
52
VANE-TEMPEST MULTI-FAMILY OFFICE LLP
- 2018-02-01
OC407587 3 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-04-01 ~ 2018-01-30
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
53
1st Floor 7-10 Chandos Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2015-01-09 ~ dissolved
IIF 45 - Director → ME
2015-01-09 ~ dissolved
IIF 6 - Secretary → ME
54
1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
55
WENDLE SQUARE RA RTM COMPANY LIMITED
09859275 1st Floor, C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-05 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE