1
C/o Ian Laming 28 Castellain Road, Maida Vale, London, England
Active Corporate (14 parents)
Officer
2022-09-21 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2016-11-18 ~ 2018-01-28
IIF 40 - LLP Designated Member → ME
3
8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents)
Officer
2017-02-20 ~ 2021-04-20
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-02-20 ~ 2017-02-20
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
4
Eighth Floor Berkeley Square House, Berkeley Square, London, United Kingdom
Active Corporate (6 parents, 22 offsprings)
Officer
2016-11-18 ~ now
IIF 39 - LLP Designated Member → ME
5
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (9 parents, 2 offsprings)
Officer
2011-01-11 ~ 2021-04-16
IIF 21 - Director → ME
6
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2011-05-11 ~ 2021-04-16
IIF 7 - Director → ME
7
CCP IIIX FEEDER (GP) LLP
- 2015-01-02
OC396979 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2014-12-08 ~ 2021-04-20
IIF 35 - LLP Designated Member → ME
8
CURZON CAPITAL PARTNERS III (GP) LIMITED
07489095 09153953, 09153953, LP014299Warning 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) Berkley Square House, 8th Floor, London
Active Corporate (5 parents, 2 offsprings)
Officer
2011-01-11 ~ now
IIF 14 - Director → ME
9
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (6 parents, 4 offsprings)
Officer
2014-07-30 ~ 2025-01-31
IIF 26 - Director → ME
10
EPI GENERAL PARTNER LIMITED
- now 04963075CANARYVIEW LIMITED - 2004-01-19
Berkeley Square House, 8th Floor, Berkeley Square, London
Dissolved Corporate (11 parents)
Officer
2014-04-29 ~ dissolved
IIF 19 - Director → ME
11
Berkeley Square House, Berkeley Square, London
Active Corporate (19 parents, 9 offsprings)
Officer
2012-10-19 ~ 2025-01-31
IIF 34 - LLP Designated Member → ME
12
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (10 parents, 1 offspring)
Officer
2012-06-28 ~ 2021-04-16
IIF 20 - Director → ME
13
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (8 parents, 1 offspring)
Officer
2013-11-11 ~ 2021-04-16
IIF 23 - Director → ME
14
Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 28 - Has significant influence or control → OE
15
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (7 parents, 1 offspring)
Officer
2012-10-18 ~ 2021-04-16
IIF 22 - Director → ME
16
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (8 parents, 39 offsprings)
Officer
2014-12-17 ~ 2025-01-31
IIF 33 - LLP Designated Member → ME
17
Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (6 parents)
Officer
2015-05-27 ~ 2021-04-20
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (36 parents)
Officer
2014-12-17 ~ 2021-04-20
IIF 30 - LLP Designated Member → ME
2021-04-20 ~ now
IIF 31 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Berkeley Square House 8th Floor, Berkeley Square, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-29 ~ dissolved
IIF 24 - Director → ME
20
EUROPEAN PROPERTY INVESTORS SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED
06477842 Berkeley Square House, 8th Floor, Berkeley Square, London
Active Corporate (12 parents, 7 offsprings)
Officer
2014-04-29 ~ now
IIF 13 - Director → ME
21
UNWOODLY LIMITED - 1982-01-15
Penelope House Westerhill Road, Coxheath, Maidstone, England
Active Corporate (50 parents)
Officer
2009-04-29 ~ 2016-06-20
IIF 17 - Director → ME
22
Accura Accountants, Langley House, ,park Road, London, England
Active Corporate (4 parents)
Officer
2025-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2025-09-02 ~ now
IIF 3 - Right to appoint or remove directors → OE
23
KING ALFRED SCHOOL SOCIETY,(THE)
00057854 King Alfred School, North End Road, London
Active Corporate (111 parents)
Officer
2009-02-13 ~ 2021-02-09
IIF 16 - Director → ME
24
Unit 6 Southill, Cornbury Park, Charlbury, Oxfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-01-09 ~ dissolved
IIF 15 - Director → ME
25
Berkeley Square House Eighth Floor, Berkeley Square, London
Active Corporate (5 parents, 7 offsprings)
Officer
2013-11-08 ~ 2021-04-16
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
26
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (6 parents, 1 offspring)
Officer
2010-01-15 ~ now
IIF 10 - Director → ME
27
TRISTAN CAPITAL PARTNERS ASSET MANAGEMENT LIMITED
08164350 Berkeley Square House, 8th Floor Berkeley Square, London
Active Corporate (8 parents)
Officer
2012-08-01 ~ 2013-06-24
IIF 25 - Director → ME
28
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (10 parents, 9 offsprings)
Officer
2010-09-09 ~ now
IIF 11 - Director → ME
29
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (63 parents, 76 offsprings)
Officer
2012-05-15 ~ now
IIF 32 - LLP Member → ME
30
Berkeley Square House 8th Floor, Berkeley Square, London
Active Corporate (8 parents, 5 offsprings)
Officer
2023-07-03 ~ now
IIF 12 - Director → ME
31
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2023-07-03 ~ dissolved
IIF 18 - Director → ME
32
TRISTAN INCENTIVE POOL PARTNERS ONE LLP
OC403773 Berkeley Square House, Eighth Floor, Berkeley Square, London
Active Corporate (58 parents, 1 offspring)
Officer
2016-01-12 ~ 2021-04-20
IIF 36 - LLP Designated Member → ME
2021-04-20 ~ now
IIF 38 - LLP Member → ME