1
SEAFOOD INTERMEDIATE COMPANY 1 LIMITED - 2008-01-28
46-48 Grosvenor Gardens, London
Dissolved Corporate (8 parents)
Officer
2009-01-22 ~ 2010-04-01
IIF 19 - Director → ME
2
3 Churchills, Harlington, Dunstable, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2011-10-06 ~ dissolved
IIF 15 - LLP Designated Member → ME
3
EASL PROPERTY MANAGEMENT LIMITED
10660418 Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-09 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2019-05-28 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FOSTER + PARTNERS HOLDINGS LIMITED - now
AMBER HOLDCO LIMITED
- 2008-07-30
05976343DE FACTO 1421 LIMITED - 2007-03-23
Riverside Three Albert Wharf, 22 Hester Road, London
Liquidation Corporate (17 parents, 2 offsprings)
Officer
2007-05-10 ~ 2010-05-28
IIF 20 - Director → ME
5
The Old Barn Thrupp End, Station Road, Lidlington, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2019-05-16 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
NEWGATE CSP CAPITAL LLP - 2009-06-03
PLANETREE CAPITAL LLP - 2006-08-30
C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
Active Corporate (13 parents, 17 offsprings)
Officer
2014-03-31 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2017-03-31 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
NEWGATE CSP LIMITED - 2009-07-21
PLANETREE ENTERPRISES LIMITED - 2006-10-09
15 Golden Square, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2015-04-01 ~ 2016-03-31
IIF 18 - Director → ME
2015-03-19 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
HOLLYPORT MANAGEMENT LIMITED
- now SC306421NEWGATE CSP MANAGEMENT LIMITED - 2011-12-07
ENSCO 123 LIMITED - 2006-11-29
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (9 parents, 3 offsprings)
Officer
2015-03-19 ~ now
IIF 16 - Director → ME
9
HOLLYPORT V FOUNDER PARTNER LP
SL021108 SL030470, SL030470, SL033653Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
10
HOLLYPORT VI FOUNDER PARTNER LP
- now SL030470 SL033653, SL021108, SL035100Warning 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)HOLLYPORT FOUNDER PARTNER LP
- 2019-03-27
SL030470 SL021108, SL036827, SL033653Warning 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)HOLLYPORT VI FOUNDER PARTNER LP
- 2019-01-09
SL030470 SL033653, SL021108, SL035100Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2017-06-26 ~ now
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
11
HOLLYPORT VII FOUNDER PARTNER LP
SL033653 SL030470, SL035100, SL030470Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2019-05-09 ~ now
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
HOLLYPORT VIII FOUNDER PARTNER (OVERAGE) LP
SL036064 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-02-27 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
13
HOLLYPORT VIII FOUNDER PARTNER LP
SL035100 SL033653, SL030470, SL030470Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents)
Person with significant control
2023-02-27 ~ now
IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
14
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (4 parents)
Person with significant control
2025-02-25 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
15
Medina House, 2 Station Avenue, Bridlington, East Yorkshire
Dissolved Corporate (4 parents)
Officer
1995-11-30 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE