1
FRAM CAPITAL PARTNERS LLP
- 2018-12-05
OC424956 Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
2
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 23 - Director → ME
4
Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
5
12 Hay Hill, London
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 13 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
FRAM INVESTMENT PARTNERS LIMITED
10816974 12 Hay Hill, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Equity (Company account)
5 GBP2019-06-30
Officer
2017-06-13 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
7
FULMAR HOLDINGS LTD
- 2021-02-18
11625876 Elm Farm, Hamstead Marshall, Newbury, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
39,202 GBP2024-03-31
Officer
2018-10-16 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
8
143 Chesterton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
DMWSL 680 LIMITED - 2011-12-07
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 35 - Director → ME
10
PALLADIAN 1 GP LLP
- now OC425013 OC435065, OC435065, LP019775, LP021500, LP021500, LP021500, LP021500, LP024194, OC434768, OC457145, OC435065, OC435065... (more)EREBUS GENERAL PARTNER LLP
- 2020-12-14
OC425013 5-10 Bolton Street, London, England
Active Corporate (3 parents)
Person with significant control
2018-11-27 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
11
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (3 parents, 3 offsprings)
Person with significant control
2018-11-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove members → OE
IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-12-03 ~ now
IIF 48 - Right to surplus assets - 75% or more → OE
13
PALLADIAN HOLDINGS LIMITED
- now 11562588 5-10 Bolton Street, London, England
Active Corporate (2 parents, 7 offsprings)
Officer
2018-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
14
PALLADIAN INVESTMENT PARTNERS LLP
OC425191 5-10 Bolton Street, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2018-12-10 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ now
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
5-10 Bolton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 4 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 32 - Right to appoint or remove directors → OE
16
5-10 Bolton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 3 - Director → ME
17
5-10 Bolton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 2 - Director → ME
18
5-10 Bolton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 1 - Director → ME
19
Red Wolf House 5-10 Bolton Street, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 25 - Director → ME
20
5-10 Bolton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 8 - Director → ME
21
5-10 Bolton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 6 - Director → ME
22
5-10 Bolton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 7 - Director → ME
23
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE