1
The Stables Little Coldharbour Farm, Tong Lane, Lamberhurst, Tunbridge Wells, Kent
Dissolved Corporate (8 parents)
Officer
2010-11-25 ~ 2014-02-28
IIF 22 - Director → ME
2
2 Oakdene, Ascot, Berkshire
Dissolved Corporate (1 parent)
Officer
2013-04-09 ~ dissolved
IIF 20 - Director → ME
3
Ibex House, 42/46 Minories, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2010-09-23 ~ 2012-09-12
IIF 19 - Director → ME
4
ARCHWAY MANAGEMENT SERVICES LIMITED
08664074 Ibex House, 42/46 Minories, London
Dissolved Corporate (3 parents)
Officer
2013-08-27 ~ dissolved
IIF 18 - Director → ME
5
Unit 3 164-170 High Street, Crowthorne, England
Active Corporate (1 parent)
Officer
2019-10-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-10-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
6
CAPITAL IDEAS INVESTMENT MANAGEMENT LTD.
06445814 Sophia House 76-80 City Road, London
Dissolved Corporate (3 parents)
Officer
2008-11-04 ~ 2009-05-14
IIF 17 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-18
Dissolved on 2014-05-10
LEISURE VENTURES PLC - 2005-12-19
HALLCO 650 PLC - 2001-11-23
Hillcairnie House, St Andrews Road, Droitwich, Worcestershire
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2008-06-20 ~ 2009-10-15
IIF 23 - Director → ME
8
Insolvency (Case 1) In administration
Administration started on 2011-07-15
Administration ended on 2011-10-24
CAPITAL IDEAS TURNAROUND LTD.
- 2008-11-14
06445797 Saxon House, Saxon Way, Cheltenham, Gloucestershire
Dissolved Corporate (6 parents)
Officer
2008-11-04 ~ 2009-05-14
IIF 15 - Director → ME
9
CITY SQUARE LONDON LIMITED
- now 04179772UQ INVESTMENTS LIMITED
- 2017-04-28
04179772QUAYSHELFCO 838 LIMITED
- 2001-06-01
04179772 04222450, 04179878, 04102337Warning 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) Unit 3, 164 -170 High Street, Crowthorne, England
Active Corporate (4 parents)
Officer
2001-05-23 ~ now
IIF 8 - Director → ME
Person with significant control
2018-03-15 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
INDEPENDENT INVESTOR SERVICES LIMITED
02522300 2 Unit F7a, Private Road No 2, Kestral Bussiness Centre, Nottingham, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2008-04-17 ~ 2010-05-20
IIF 21 - Director → ME
11
Unit 3, 164-170 High Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2010-01-25 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
12
2 Leman Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-24 ~ now
IIF 12 - Director → ME
Person with significant control
2023-03-21 ~ 2024-04-25
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
SRK DEVELOPMENTS LIMITED
- 2003-05-19
03907908QUAYSHELFCO 758 LIMITED
- 2000-05-10
03907908 03509551, 02321920, 04038329Warning 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) Unit 3 164-170 High Street, Crowthorne, England
Active Corporate (3 parents)
Officer
2000-05-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
14
PELMET TRUSTEES LIMITED - now
INVESTOR PAGES LIMITED
- 2013-07-22
06345029 Third Floor Sophia House, 76-80 City Road, London
Dissolved Corporate (7 parents)
Officer
2008-11-04 ~ 2009-05-14
IIF 24 - Director → ME
15
2 Leman Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-02-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
16
ROSLAND MANAGEMENT SERVICES LIMITED
- now 07849812ALTYON PARTNERS GENERAL PARTNER NO 2 LIMITED
- 2014-01-31
07849812 2 Leman Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-16 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
17
UNDERVALUED ASSETS LIMITED
- now 06445753CAPITAL IDEAS PROPERTY LTD.
- 2009-01-08
06445753 Sophia House, 76-80 City Road, London
Dissolved Corporate (4 parents)
Officer
2008-11-04 ~ 2009-05-14
IIF 16 - Director → ME