1
4th Floor Reading Bridge House, George Street, Reading, Berkshire, England
Dissolved Corporate (7 parents)
Officer
2009-01-23 ~ 2011-03-30
IIF 32 - LLP Member → ME
2
C/o Rrs, S&w Partners Llp, 4th Floor Cumberland House 15-17 Cumberland Place, Southampton
Liquidation Corporate (1 parent, 2 offsprings)
Equity (Company account)
4,651,186 GBP2021-06-30
Officer
2016-12-22 ~ now
IIF 12 - Director → ME
Person with significant control
2016-12-22 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
3
ASSETTRUST HOUSING INVESTMENTS LIMITED
- now 05216541FRAMEBRIDGE LIMITED - 2004-10-13
3rd Floor One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2005-02-23 ~ 2007-03-12
IIF 23 - Director → ME
4
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (261 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2005-03-30 ~ 2025-04-05
IIF 34 - LLP Member → ME
5
CIRCUS STREET DEVELOPMENTS LIMITED
- now 08212639DEVELOPMENT SECURITIES (NO.95) LIMITED - 2017-06-08
CHURCH ASTON DEVELOPMENTS LIMITED - 2013-01-25
DEVELOPMENT SECURITIES (NO.95) LIMITED - 2013-01-24
100 Victoria Street, London, England
Active Corporate (25 parents)
Profit/Loss (Company account)
315,687 GBP2022-04-01 ~ 2023-03-31
Officer
2017-08-04 ~ now
IIF 35 - Director → ME
6
6th Floor Design Centre East, Chelsea Harbour, London
Active Corporate (4 parents)
Equity (Company account)
-15,859,518 GBP2024-02-29
Officer
2004-02-24 ~ 2013-05-10
IIF 24 - Director → ME
2004-02-24 ~ 2013-05-10
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
7
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (11 parents)
Equity (Company account)
41,874 GBP2024-11-30
Officer
2007-03-20 ~ 2009-03-27
IIF 25 - Director → ME
8
ECLIPSE FILM PARTNERS NO. 26 LLP
OC316633 OC316629, OC316627, OC316631Warning 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) Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-07-24 ~ 2024-01-10
IIF 33 - LLP Member → ME
9
Palliser House, Palliser Road, London, England
Active Corporate (13 parents, 1 offspring)
Current Assets (Company account)
572,943 GBP2023-03-31
Officer
2005-03-12 ~ 2005-12-31
IIF 29 - LLP Designated Member → ME
10
1 North View, London, England
Dissolved Corporate (4 parents)
Officer
2023-07-19 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-07-19 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
Minstead Sandling Road, Saltwood, Hythe, England
Dissolved Corporate (4 parents)
Officer
2023-05-19 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-05-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
12
60 Grosvenor Street, London, England
Active Corporate (1 parent)
Officer
2025-07-30 ~ now
IIF 10 - Director → ME
Person with significant control
2025-07-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
13
FOUNDATION PARTNERS ASSET MANAGEMENT LIMITED
15427275 60 Grosvenor Street, London, England
Active Corporate (3 parents)
Officer
2024-01-19 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-19 ~ now
IIF 4 - Right to appoint or remove directors → OE
14
FOUNDATION PARTNERS ASSET MANAGER LLP
OC453965 60 Grosvenor Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-10-02 ~ now
IIF 19 - LLP Designated Member → ME
15
GCP ASSET BACKED INCOME (UK) LIMITED
- now 09838893PROJECT FINANCE INVESTMENTS (UK) LIMITED
- 2016-10-21
09838893 24 Savile Row, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2015-10-26 ~ 2016-12-05
IIF 38 - Director → ME
16
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2019-01-21 ~ now
IIF 31 - LLP Member → ME
17
Beaufort House, 51 New North Road, Exeter, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-06 ~ 2018-02-26
IIF 37 - Director → ME
18
GCP ADVISORY LIMITED
- 2017-09-21
09910124 24 Savile Row, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
5,000 GBP2023-03-31
Officer
2015-12-09 ~ 2021-01-29
IIF 14 - Director → ME
19
24 Savile Row, London, United Kingdom
Active Corporate (17 parents, 3 offsprings)
Equity (Company account)
30,000 GBP2023-03-31
Officer
2017-01-26 ~ 2023-05-04
IIF 13 - Director → ME
20
GRVS CAPITAL PARTNERS LLP
- now OC332060GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
- 2021-10-18
OC332060GROSVENOR CAPITAL PARTNERS LLP - 2009-03-30
MENDIP 2 LLP - 2008-06-03
24 Savile Row, London, United Kingdom
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2015-04-29 ~ dissolved
IIF 18 - LLP Designated Member → ME
21
Albany House, Claremont Lane, Esher, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
-93,746 GBP2025-03-31
Officer
2017-06-29 ~ 2021-09-24
IIF 15 - Director → ME
22
INTERNATIONAL PRIMARY MARKET ASSOCIATION
01873148 110 Cannon Street, London, United Kingdom
Active Corporate (146 parents)
Officer
1998-03-26 ~ 1999-01-31
IIF 21 - Director → ME
23
Munro House, Portsmouth Road, Cobham, Surrey, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-09-30 ~ dissolved
IIF 28 - LLP Designated Member → ME
24
KINGSLAND ROAD DEVELOPMENTS LTD
11212957 Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
Active Corporate (9 parents)
Equity (Company account)
-63,694 GBP2024-09-30
Officer
2018-05-08 ~ now
IIF 9 - Director → ME
25
24 Savile Row, London, United Kingdom
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2018-01-30 ~ dissolved
IIF 17 - LLP Designated Member → ME
26
60 Grosvenor Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-09 ~ now
IIF 20 - LLP Designated Member → ME
27
LEISURE INFRASTRUCTURE INVESTORS LIMITED
07248207 4 Greengate, Cardale Park, Harrogate, England
Active Corporate (8 parents, 3 offsprings)
Equity (Company account)
4,577,113 GBP2024-03-31
Officer
2010-05-10 ~ 2014-03-25
IIF 39 - Director → ME
28
BEACHGLANCE LIMITED - 1998-02-20
The Peak, 2nd Floor, 5 Wilton Road, London, England
Active Corporate (17 parents, 2 offsprings)
Officer
1999-01-29 ~ 2000-04-14
IIF 22 - Director → ME
29
The Biscuit Factory Unit J111, Jam Studios, 100 Drummond Road, London, England
Active Corporate (4 parents)
Equity (Company account)
-160,774 GBP2024-12-31
Officer
2017-07-10 ~ 2017-08-10
IIF 36 - Director → ME
30
MCGEE GROUP (HOLDINGS) LIMITED
- now 00933689MCGEE GROUP LIMITED - 2006-11-08
Unit 8 Wharfside, Rosemont Road, Wembley, England
Active Corporate (32 parents, 10 offsprings)
Officer
2007-03-23 ~ 2009-03-27
IIF 26 - Director → ME
31
5 Balfour Place, Mount Street, London
Dissolved Corporate (26 parents)
Officer
2005-01-21 ~ 2015-03-31
IIF 30 - LLP Member → ME
32
C/o Frp Advisory Training, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (11 parents)
Equity (Company account)
13,778,437 GBP2022-03-31
Officer
2017-11-17 ~ 2021-09-24
IIF 8 - Director → ME