1
Flat 2 12 Lyndhurst Gardens, London
Active Corporate (9 parents)
Officer
2003-07-22 ~ 2004-11-26
IIF 45 - Secretary → ME
2
AMRYT PHARMA HOLDINGS LIMITED - now
FASTNET EQUITY PLC - 2016-04-18
FASTNET OIL & GAS PLC - 2015-08-28
STERLING GREEN GROUP PLC
- 2012-06-08
05316808 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2004-12-20 ~ 2011-05-31
IIF 57 - Director → ME
3
AVANTA SERVICED OFFICE GROUP LIMITED - now
AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
SERVICED OFFICE GROUP PLC - 2014-06-11
6th Floor, 2 Kingdom Street, London, England
Active Corporate (40 parents, 5 offsprings)
Officer
2000-07-06 ~ 2003-03-27
IIF 28 - Director → ME
4
TFE HOLDINGS PLC - 2002-03-12
Hatfield, The Avenue, Taunton, Somerset
Dissolved Corporate (17 parents)
Officer
2002-06-25 ~ 2006-05-30
IIF 29 - Director → ME
5
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (404 parents, 1 offspring)
Officer
2011-03-31 ~ now
IIF 49 - LLP Member → ME
IIF 18 - LLP Member → ME
6
C/o Clintons, 2 St. Giles Square, London, England
Active Corporate (1 parent)
Officer
2026-03-13 ~ now
IIF 11 - Director → ME
Person with significant control
2026-03-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
ETHANOL INVESTMENTS PLC
- 2008-05-19
04822537WALNUT PARTNERS PLC
- 2004-01-16
04822537NIGHTTREK PUBLIC LIMITED COMPANY
- 2003-08-21
04822537 Smith & Williamson Limited, 25 Moorgate, London
Dissolved Corporate (21 parents)
Officer
2003-08-14 ~ 2006-07-25
IIF 30 - Director → ME
2008-05-19 ~ 2008-12-16
IIF 31 - Director → ME
8
Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (7 parents)
Officer
2004-09-17 ~ dissolved
IIF 55 - Director → ME
9
38 Hendon Lane, London
Active Corporate (13 parents)
Officer
2005-01-01 ~ now
IIF 53 - Director → ME
2006-12-14 ~ 2007-09-01
IIF 58 - Secretary → ME
10
HAMILTON 8 LIMITED
10371080 14544821, 11876401, 11317620Warning 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) 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Person with significant control
2018-11-01 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
HANOVER CAPITAL GROUP PLC - now
OXYGEN HOLDINGS PUBLIC LIMITED COMPANY
- 2001-06-28
03849385GLOBALCYCLE PUBLIC LIMITED COMPANY
- 1999-12-09
03849385 C/o St James Resource Management, Limited 16 Hanover Square, London, London
Dissolved Corporate (24 parents)
Officer
1999-10-04 ~ 2002-05-31
IIF 19 - Director → ME
12
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 13 offsprings)
Officer
2010-02-15 ~ now
IIF 48 - LLP Designated Member → ME
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
IIF 2 - Has significant influence or control → OE
13
55 Village Way, Beckenham, England
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2018-08-20 ~ dissolved
IIF 40 - Director → ME
IIF 16 - Director → ME
Person with significant control
2018-08-20 ~ dissolved
IIF 34 - Has significant influence or control → OE
IIF 1 - Has significant influence or control → OE
14
55 Village Way, Beckenham, England
Active Corporate (4 parents)
Officer
2026-01-20 ~ now
IIF 9 - Director → ME
IIF 41 - Director → ME
15
HOST EUROPE FOUR LIMITED - now
HOST EUROPE LIMITED - 2009-02-26
HOST EUROPE PLC - 2004-12-21
MAGIC MOMENTS INTERNET PLC
- 2001-03-09
03783811BRAMHALL GROUP PLC
- 1999-09-10
03783811QUALITY STREET INTERNET PLC
- 1999-09-10
03783811BRAMHALL SPORTS II PLC
- 1999-06-10
03783811 Hill House, 1 Little New Street, London
Dissolved Corporate (33 parents)
Officer
1999-06-09 ~ 1999-09-10
IIF 27 - Director → ME
16
IN HOUSE GROUP PLC - now
Number One, Birchwood One Business Park, Dewhurst Road Warrington, Cheshire
Dissolved Corporate (17 parents)
Officer
2004-01-29 ~ 2006-08-29
IIF 47 - Director → ME
17
Amelia House, Crescent Road, Worthing, England
Active Corporate (54 parents)
Officer
2025-09-11 ~ now
IIF 12 - Director → ME
18
LAMBOLLE PARTNERS LIMITED - now
LAMBOLLE PARTNERS PUBLIC LIMITED COMPANY
- 2014-11-03
05959099 1st Floor, Nelson House Park Road, Timperley, Altrincham, Cheshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-10-07 ~ 2009-03-23
IIF 25 - Director → ME
2006-10-06 ~ 2006-10-07
IIF 51 - Director → ME
19
6 Hamilton Gardens, London, Greater London
Dissolved Corporate (5 parents)
Officer
2004-08-12 ~ dissolved
IIF 52 - Director → ME
IIF 24 - Director → ME
2004-08-12 ~ dissolved
IIF 46 - Secretary → ME
20
MARLBOROUGH VENTURES PUBLIC LIMITED COMPANY
05959085 Number 14 Riverview, Vale Road Heaton Mersey, Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2006-10-06 ~ dissolved
IIF 23 - Director → ME
21
Third Floor, Star House, 104-108 Grafton Road, London, England
Active Corporate (55 parents)
Officer
2000-12-11 ~ 2003-10-23
IIF 26 - Director → ME
22
79 Chantry Road, Disley, Cheshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2006-01-20 ~ dissolved
IIF 43 - Director → ME
IIF 15 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
IIF 39 - Has significant influence or control → OE
23
79 Chantry Road, Disley, Cheshire, England
Active Corporate (6 parents)
Officer
2000-09-19 ~ now
IIF 10 - Director → ME
2009-01-15 ~ now
IIF 44 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2016-07-01 ~ 2025-06-19
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
24
Apricot Accounting, 10a High Street, Billericay, Essex, England
Dissolved Corporate (11 parents)
Officer
2004-12-31 ~ 2008-04-15
IIF 56 - Director → ME
2004-03-10 ~ 2004-12-31
IIF 32 - Director → ME
25
BIRCH PARTNERS PLC
- 2008-04-21
05315775 Hodgsons Nelson House, Park Road, Timperley, Cheshire
Dissolved Corporate (10 parents)
Officer
2004-12-17 ~ 2008-04-22
IIF 20 - Director → ME
26
PINE VENTURES PLC - now
CHEEKYMOON ENTERTAINMENT PLC
- 2007-06-07
05315766 14 The Embankment, Vale Road, Heaton Mersey Stockport
Dissolved Corporate (11 parents)
Officer
2004-12-17 ~ 2007-04-23
IIF 21 - Director → ME
27
REGENESIS GROUP LIMITED - now
REGENESIS GROUP PLC - 2009-07-17
POLY INFORMATION PLC
- 2007-04-02
05069195POPLAR PARTNERS PLC
- 2005-03-10
05069195 Griffin Court, 201 Chapel Street, Manchester
Dissolved Corporate (14 parents)
Officer
2004-03-10 ~ 2007-02-08
IIF 50 - Director → ME
28
STARKERS SKINCARE LIMITED - 2013-10-31
Suite 500 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (10 parents)
Officer
2021-06-30 ~ dissolved
IIF 14 - Director → ME
29
Number 14, The Embankment Vale Road, Heaton Mersey Stockport, Cheshire
Dissolved Corporate (4 parents)
Officer
2002-05-23 ~ dissolved
IIF 22 - Director → ME
30
Clintons, 55 Drury Lane, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-09-21 ~ dissolved
IIF 13 - Director → ME
IIF 42 - Director → ME
Person with significant control
2016-09-21 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 37 - Has significant influence or control → OE
31
WESTFIELD MANAGEMENT CO. (BOWDON) LIMITED
01198473 7 Ambassador Place, Stockport Road, Altrincham, Cheshire
Active Corporate (19 parents)
Officer
2026-01-15 ~ now
IIF 8 - Director → ME
32
1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (5 parents, 7 offsprings)
Officer
2010-03-31 ~ 2012-02-27
IIF 54 - Director → ME
IIF 33 - Director → ME