1
21 The Grove, Ilkley, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-06-12 ~ now
IIF 2 - Director → ME
2
21 The Grove, Ilkley, United Kingdom
Active Corporate (1 parent)
Officer
2019-09-24 ~ now
IIF 4 - Director → ME
Person with significant control
2019-09-24 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
43 Burlington Arcade, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2006-05-04 ~ 2007-10-10
IIF 17 - Director → ME
4
AGHOCO 4039 LIMITED
- 2011-09-29
07669790 07669787, 07299448, 07371938Warning 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) 32 Great Peter Street, London, England
Dissolved Corporate (5 parents)
Officer
2011-09-29 ~ dissolved
IIF 24 - Director → ME
5
89 Whitfield Street, London, England
Active Corporate (5 parents)
Officer
2008-04-01 ~ 2021-04-07
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2021-04-07
IIF 42 - Has significant influence or control → OE
6
201 Great Portland Street, London
Dissolved Corporate (4 parents)
Officer
2006-04-04 ~ dissolved
IIF 18 - Director → ME
7
FRONT ROW ESTATES LIMITED
- 2005-06-15
03493484 201 Great Portland Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
1998-01-15 ~ dissolved
IIF 20 - Director → ME
8
89 Whitfield Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-27 ~ 2025-07-01
IIF 11 - Director → ME
9
ELLANDI (CASTLEGATE) LLP
- 2017-11-17
OC360129LATHE (CASTLEGATE) LLP
- 2016-04-12
OC360129 35 Ballards Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-03-14 ~ dissolved
IIF 30 - LLP Designated Member → ME
10
EMREKA INVESTMENTS GP LIMITED
- now 09264587ELLANDI INVESTMENTS GP LIMITED
- 2017-11-07
09264587 35 Ballards Lane, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2014-10-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (2 parents)
Officer
2010-06-22 ~ dissolved
IIF 25 - Director → ME
12
The Shard, 32 London Bridge Street, London
Dissolved Corporate (5 parents)
Officer
2001-10-30 ~ 2010-05-06
IIF 26 - Director → ME
13
South Terrace, Horden, Peterlee, County Durham
Active Corporate (20 parents)
Officer
2002-04-13 ~ 2002-06-29
IIF 34 - Director → ME
14
LARRIK PROPERTY (BRIGHTON) LIMITED
- now 04785785PRIORVALE LIMITED - 2003-06-13
Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
Dissolved Corporate (9 parents)
Officer
2003-06-26 ~ 2005-06-30
IIF 28 - Director → ME
15
LATHE INVESTMENTS (UK) LIMITED - 2007-07-31
LATHE INVESTMENTS LIMITED - 2007-04-10
EUROBEECH LIMITED - 1999-04-14
First Floor 32 Great Peter Street, Great Peter Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-04-08 ~ 2015-02-27
IIF 19 - Director → ME
16
36 Calbourne Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-30 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-30 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
NEWRIVER CAPITAL PARTNERSHIPS LIMITED
- now 07464653ELLANDI MANAGEMENT LIMITED
- 2025-02-03
07464653 89 Whitfield Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2010-12-09 ~ 2025-07-01
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-07-03
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
NEWRIVER REIT (UK) LIMITED
- now 06809820NEWRIVER RETAIL (UK) LIMITED - 2016-08-31
NEWRIVER CAPITAL LIMITED - 2011-03-25
89 Whitfield Street, London, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
2024-07-08 ~ 2025-07-01
IIF 14 - Director → ME
19
C/o Westville House School, Carters Lane, Middleton, Ilkley
Active Corporate (31 parents)
Officer
2018-04-16 ~ 2023-08-31
IIF 6 - Director → ME
20
71 Savile Park Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2017-01-01 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (14 parents, 1 offspring)
Officer
2014-04-08 ~ 2025-09-23
IIF 16 - Director → ME
22
REDLEAF VI (ASHTON) NOMINEE LIMITED
05538328 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (10 parents)
Officer
2014-06-26 ~ 2025-09-23
IIF 23 - Director → ME
23
BRITISH COUNCIL OF SHOPPING CENTRES - 2016-10-03
65 Chandos Place, London, England
Active Corporate (129 parents)
Officer
2017-03-06 ~ 2020-08-07
IIF 27 - Director → ME
24
1a Syke Park, Wigton, England
Active Corporate (4 parents)
Officer
2003-09-16 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-01 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
25
SCHOOLYARD GARDENS MANAGEMENT COMPANY LIMITED
16804963 21 The Grove, Ilkley
Active Corporate (2 parents)
Officer
2025-10-23 ~ now
IIF 1 - Director → ME
26
SPACES MANAGEMENT CONSULTANTS LTD
11962370 21 The Grove, Ilkley, England
Active Corporate (2 parents)
Officer
2019-04-25 ~ now
IIF 3 - Director → ME
Person with significant control
2019-04-25 ~ now
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
27
2.13 Runway East 20 St. Thomas Street, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2017-04-01 ~ 2020-05-10
IIF 22 - Director → ME
28
FIREDOG CASPER LIMITED
- 2019-08-30
11698228 4th Floor Silverstream House, 45 Fitzroy Street, London, England
Active Corporate (4 parents)
Officer
2018-11-27 ~ 2020-07-03
IIF 15 - Director → ME
Person with significant control
2018-11-27 ~ 2020-07-03
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
29
TRADITIONAL FABRICATIONS DOMESTIC LTD
- now 08179950TRADITIONAL FABRICATIONS COMMERCIAL LIMITED
- 2016-10-27
08179950 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2012-08-15 ~ now
IIF 8 - Director → ME
30
TRADITIONAL FABRICATIONS LIMITED
07638810 B James, 70 Summer Lane, Birmingham, England
Active Corporate (3 parents)
Officer
2019-06-26 ~ now
IIF 31 - Director → ME
2011-05-18 ~ 2019-06-26
IIF 9 - Director → ME
31
FOOTFALL INFORMATION LIMITED
- 2020-02-25
12398055 Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (7 parents)
Officer
2020-01-13 ~ 2023-04-11
IIF 21 - Director → ME
32
Westville House School Carters Lane, Middleton, Ilkley, England
Active Corporate (29 parents, 1 offspring)
Officer
2018-04-16 ~ 2023-08-31
IIF 5 - Director → ME