1
M&R 850 LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2011-03-03 ~ 2013-02-08
IIF 23 - Director → ME
2
CONNECTION SERVICES HOLDINGS LIMITED
06520237 C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-20 ~ 2012-08-31
IIF 18 - Director → ME
3
STAITHE CAPITAL LTD
- 2022-01-11
12393810 The Clock House, Station Approach, Marlow, England
Active Corporate (5 parents)
Officer
2020-03-07 ~ now
IIF 27 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-09 ~ 2021-07-17
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
4
OVERY STAITHE LIMITED
- 2022-01-11
08551516 The Clock House, Station Approach, Marlow, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-01 ~ now
IIF 26 - Director → ME
5
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 9 - Director → ME
Person with significant control
2023-03-10 ~ 2024-10-31
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
6
20 Southmead Road, Aldershot, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
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
The Clock House, Station Approach, Marlow, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2014-07-19
IIF 24 - Director → ME
9
88 Edith Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-10 ~ 2024-03-01
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
10
PALL MALL PARTNERS (SCOTLAND) LIMITED
- now SC207163LOTHIAN FIFTY (650) LIMITED - 2000-05-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 22 - Director → ME
11
PALL MALL PRIVATE EQUITY LIMITED - 2007-06-22
22 Butt Street, Minchinhampton, Stroud, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-09-30
IIF 17 - Director → ME
12
PMP VENTURES GP III LIMITED
05698570 05698569, 07414661, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 16 - Director → ME
13
PMP VENTURES GP IV LIMITED
05728034 06964578, 05698569, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 15 - Director → ME
14
PMP VENTURES GP V LIMITED
06964578 05728034, 06620414, 07414661Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 20 - Director → ME
15
PMP VENTURES GP VI LIMITED
06620414 05698569, 07414661, 06964578Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 19 - Director → ME
16
PMP VENTURES GP VII LIMITED
07414661 05698569, 06620414, 05698570Warning 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) 52a Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 21 - Director → ME
17
Flat 5 79 Edith Road, London, England
Active Corporate (6 parents)
Officer
2017-10-02 ~ 2019-08-12
IIF 8 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-25
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 - Has significant influence or control as a member of a firm → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
2017-10-25 ~ 2019-08-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
18
SUSTAINABLE EDUCATION RESOURCES LTD
15040736 88 Edith Road, London, England
Active Corporate (2 parents)
Officer
2025-02-12 ~ now
IIF 6 - Director → ME
19
VORSPRUNG CAPITAL LTD - 2015-11-03
Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
Active Corporate (6 parents)
Officer
2017-03-21 ~ 2018-05-20
IIF 25 - Director → ME
20
Clock House Clock House, Station Approach, Marlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-16 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE