1
18 Berkeley Court, Manor Park, Runcorn, England
Active Corporate (16 parents)
Equity (Company account)
1,246,890 GBP2025-03-31
Officer
2004-08-01 ~ 2010-06-07
IIF 26 - Director → ME
2
Missingham Law, Plaza Level, Axa Building, Auckland, New Zealand
Active Corporate (12 parents)
Officer
2012-09-28 ~ 2016-05-08
IIF 15 - Director → ME
3
7 Eaton Park, Cobham, England
Active Corporate (1 parent)
Officer
2025-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2025-11-08 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
4
ENDEAVOUR VENTURES LIMITED
- now 05244123GEMSTIN LIMITED - 2004-11-11
41 Devonshire Street, London, England
Active Corporate (12 parents, 9 offsprings)
Equity (Company account)
56,952 GBP2020-12-31
Officer
2005-08-26 ~ 2007-09-03
IIF 27 - Director → ME
5
Hethel Engineering Centre, Chapman Way, Hethel, United Kingdom
Active Corporate (8 parents)
Officer
2019-12-17 ~ 2020-08-26
IIF 7 - Director → ME
6
FORTY SIX AND FORTY EIGHT ELM PARK ROAD MANAGEMENT COMPANY LIMITED
01300657 Rennie & Partners, High Road, London, England
Active Corporate (12 parents)
Equity (Company account)
0 GBP2024-03-25
Officer
1999-11-22 ~ 2009-11-19
IIF 19 - Director → ME
1999-11-22 ~ 2009-09-29
IIF 23 - Secretary → ME
7
7 Eaton Park, Cobham, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
8
JPMORGAN JAPANESE INVESTMENT TRUST PLC
- now 00223583JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19
FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19
CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
60 Victoria Embankment, London
Active Corporate (25 parents)
Officer
2022-10-31 ~ now
IIF 9 - Director → ME
9
MOBEUS INCOME & GROWTH 2 VCT PLC
- now 03946235 03707697, 05153931, 06307894Warning 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)MATRIX INCOME & GROWTH 2 VCT PLC - 2012-06-29
MOBEUS INCOME & GROWTH VCT 2 PLC
- 2012-06-29
03946235 05153931, 03707697, 06307894Warning 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)MATRIX VENTURE FUND VCT PLC - 2005-09-09
MATRIX E-VENTURES FUND VCT PLC - 2001-10-10
MATRIX E-VENTURES FUND PLC - 2000-04-17
Rsm Uk Restructuring Advisory Llp, 5th Floor, Central Square, 29 Wellington Street, Leeds
Liquidation Corporate (19 parents, 3 offsprings)
Officer
2007-01-01 ~ 2024-08-23
IIF 14 - Director → ME
10
DRAPER ESPRIT VCT PLC - 2022-02-04
ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
ELDERSTREET VCT PLC - 2017-12-07
ELDERSTREET DOWNING VCT PLC - 2005-01-26
DOWNING STREET VCT PLC - 1997-10-20
The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2024-01-22 ~ now
IIF 10 - Director → ME
11
7 Eaton Park, Cobham, England
Dissolved Corporate (3 parents)
Officer
2019-05-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-05-29 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
12
OCTOPUS RENEWABLES INFRASTRUCTURE TRUST PLC
12257608 4th Floor, 140 Aldersgate Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2025-03-21 ~ now
IIF 8 - Director → ME
13
Nansidwell Farm Old Church Road, Mawnan Smith, Falmouth, Cornwall, England
Active Corporate (7 parents)
Equity (Company account)
-3,665,501 GBP2024-12-31
Officer
2003-10-10 ~ 2009-08-04
IIF 22 - Director → ME
14
7 Eaton Park, Cobham, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-12-06 ~ 2021-12-06
IIF 3 - Director → ME
2016-11-21 ~ 2017-03-28
IIF 18 - Director → ME
2021-12-06 ~ now
IIF 4 - Director → ME
2021-09-09 ~ now
IIF 24 - Secretary → ME
15
REDKITE FINANCIAL MARKETS LIMITED
06913742 Nice Systems, Tollbar House Tollbar Way, Hedge End, Southampton, Hampshire, England
Dissolved Corporate (11 parents)
Officer
2011-08-25 ~ 2012-10-22
IIF 16 - Director → ME
16
7 Eaton Park, Cobham, Surrey, England
Dissolved Corporate (1 parent)
Officer
2014-12-29 ~ dissolved
IIF 21 - Director → ME
17
STAPLE IT LIMITED - 2006-05-10
The Quadrant Aztec West, Almondsbury, Bristol, England
Active Corporate (23 parents)
Equity (Company account)
-2,701,515 GBP2019-03-31
Officer
2006-10-22 ~ now
IIF 6 - Director → ME
18
4385, 12217903 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Equity (Company account)
-69,858 GBP2022-09-30
Officer
2019-09-20 ~ 2021-07-09
IIF 12 - Director → ME
Person with significant control
2019-09-20 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
19
9 Billing Place, London
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 17 - Director → ME
20
30 Grant Thornton Uk Llp-30, Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2006-07-07 ~ 2007-02-04
IIF 28 - Director → ME
2006-07-07 ~ 2007-02-04
IIF 32 - Secretary → ME
21
HEBGBE LTD - 2003-04-23
Hunter House, 109 Snakes Lane West, Woodford Green, Essex
Dissolved Corporate (16 parents)
Officer
2004-11-08 ~ 2005-02-28
IIF 29 - Director → ME
22
Grant Thornton Uk Llp 4 Hardman Square, Springfields, Manchester
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
28,681 GBP2015-12-31
Officer
2006-12-13 ~ 2009-07-16
IIF 30 - Director → ME
2006-12-13 ~ 2007-05-25
IIF 33 - Secretary → ME
23
Sally Duckworth, 7 Eaton Park, Cobham, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2024-02-28
Officer
2019-02-15 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-02-15 ~ dissolved
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
24
Eaton House, Eaton Park, Cobham, Surrey
Active Corporate (7 parents)
Equity (Company account)
-25,815 GBP2024-04-30
Officer
1998-04-23 ~ now
IIF 25 - Director → ME
1998-04-23 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
25
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Liquidation Corporate (9 parents, 2 offsprings)
Equity (Company account)
-44,338 GBP2020-06-30
Officer
2016-05-12 ~ 2017-12-08
IIF 5 - Director → ME
26
Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (21 parents)
Equity (Company account)
-871,385 GBP2020-06-30
Officer
2015-04-14 ~ 2017-12-08
IIF 13 - Director → ME