1
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25
SHOO 412 LIMITED
- 2008-08-22
06613078 06576183, 07033294, 06712872Warning 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) C/o Elwell Watchorn & Saxton Llp 8 Warren Park Way, Enderby, Leicester
Dissolved Corporate (24 parents, 4 offsprings)
Officer
2008-08-14 ~ 2010-11-12
IIF 9 - Director → ME
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-08-24
Dissolved on 2023-01-25
SHOO 411 LIMITED
- 2008-09-01
06613077 06576183, 07033339, 06932030Warning 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) Elwell Watchorn & Saxton Llp, 8 Warren Park Way Enderby, Leicester
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2008-08-14 ~ 2010-11-12
IIF 16 - Director → ME
3
Oregon House, 19 Queensway, New Milton, England
Active Corporate (15 parents, 1 offspring)
Officer
2019-09-06 ~ 2022-08-31
IIF 18 - Director → ME
4
CHAMONIX KNIGHT HOLDINGS LIMITED - 2019-07-09
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Dissolved Corporate (5 parents)
Officer
2019-08-29 ~ dissolved
IIF 5 - Director → ME
5
AUGUST EQUITY PARTNERS LLP - 2007-05-17
KC PARTNERS LLP - 2006-06-26
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (20 parents, 128 offsprings)
Officer
2007-05-18 ~ 2010-11-09
IIF 31 - LLP Designated Member → ME
6
AUGUST EQUITY MANAGEMENT LIMITED
- now 04261261KLEINWORT CAPITAL LIMITED - 2006-03-13
BROOMCO (2638) LIMITED - 2001-09-25
The Floral, 27b Floral Street, London, United Kingdom
Active Corporate (21 parents, 17 offsprings)
Officer
2007-03-01 ~ 2007-05-18
IIF 25 - Director → ME
7
Bawdeswell Hall, East Dereham, Norfolk
Active Corporate (9 parents)
Person with significant control
2019-04-10 ~ now
IIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 34 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
8
BELGRAVE HOUSE RESIDENTS LIMITED
08163390 Rmg House, Essex Road, Hoddesdon, Hertfordshire
Active Corporate (8 parents)
Officer
2014-03-04 ~ now
IIF 1 - Director → ME
9
The Schoolhouse 12 Trinity Chare, Quayside, Newcastle Upon Tyne, England
Active Corporate (5 parents, 3 offsprings)
Officer
2022-08-15 ~ 2025-10-01
IIF 20 - Director → ME
10
19-21 Catherine Place, London, England
Active Corporate (6 parents)
Officer
2021-12-16 ~ 2025-10-01
IIF 13 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-10
Dissolved on 2021-02-28
CHAMONIX KNIGHT III GP LIMITED - 2012-02-13
C/o Bdo Llp Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-03-04 ~ 2019-09-06
IIF 23 - Director → ME
12
1202 Whitehouse 9 Belvedere Road, London, England
Dissolved Corporate (3 parents)
Officer
2013-04-22 ~ 2015-04-28
IIF 24 - Director → ME
13
Dorney House, 46-48a High Street, Burnham, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2012-05-04 ~ 2015-03-31
IIF 29 - LLP Designated Member → ME
14
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-02 ~ 2017-02-28
IIF 21 - Director → ME
15
1st Floor Enigma House 30 Alan Turing Road, Surrey Research Park, Guildford, England
Active Corporate (14 parents, 1 offspring)
Officer
2016-06-01 ~ 2017-02-28
IIF 22 - Director → ME
16
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (12 parents)
Officer
2012-09-21 ~ 2025-03-24
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2025-03-24
IIF 37 - Has significant influence or control → OE
17
Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
Active Corporate (29 parents)
Officer
2008-11-22 ~ 2021-04-29
IIF 17 - Director → ME
18
Horseshoe Lane, Cranleigh, Surrey
Active Corporate (72 parents, 2 offsprings)
Officer
2013-01-09 ~ 2021-04-20
IIF 28 - Director → ME
19
Quay House, The Ambury, Bath, England
Dissolved Corporate (18 parents)
Officer
2006-01-20 ~ 2010-10-06
IIF 27 - Director → ME
20
KNIGHT SQUARE HOLDINGS LIMITED
- now 07925023KNIGHT SQUARE LIMITED - 2014-05-22
Queensway House, 11 Queensway, New Milton, Hampshire
Dissolved Corporate (18 parents, 1 offspring)
Officer
2017-07-19 ~ 2019-09-06
IIF 19 - Director → ME
21
FOOTCO 18 LIMITED - 2021-07-29
Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2026-04-10 ~ now
IIF 32 - Director → ME
22
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED
- now 04924135ADVANCED COMPUTER SYSTEMS & NETWORKS LIMITED - 2016-06-29
19-21 Catherine Place, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2022-02-11 ~ 2025-10-01
IIF 11 - Director → ME
23
RELIANCEACSN LIMITED - 2017-04-21
ACSN LIMITED - 2016-06-29
1 Valentine Place, London, England
Active Corporate (30 parents)
Officer
2022-02-11 ~ 2025-06-18
IIF 10 - Director → ME
24
RELIANCE CYBER LIMITED - 2016-04-29
19-21 Catherine Place, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2022-02-11 ~ 2025-10-01
IIF 12 - Director → ME
25
19-21 Catherine Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-07-25 ~ 2025-10-01
IIF 15 - Director → ME
26
RELIANCE CORPORATION LIMITED - 2012-02-10
OVAL (2136) LIMITED - 2007-07-11
19-21 Catherine Place, London, England
Active Corporate (14 parents, 5 offsprings)
Officer
2023-03-30 ~ 2025-10-01
IIF 14 - Director → ME
27
SAM WATKINSON CONSULTANCY LIMITED
07833149 Cobblers Mapledrakes Road, Ewhurst, Cranleigh, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-11-03 ~ dissolved
IIF 6 - Director → ME
28
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-12 ~ now
IIF 33 - Director → ME
2026-03-12 ~ now
IIF 35 - Secretary → ME
Person with significant control
2026-03-12 ~ now
IIF 36 - Right to appoint or remove directors as a member of a firm → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31
Dissolved on 2018-09-19
ALDWYCH EQUITY PARTNERS LLP
- 2015-12-10
OC396810ALDWYCH PRIVATE EQUITY LLP
- 2015-01-13
OC396810 1 More London Place, London
Dissolved Corporate (7 parents)
Officer
2014-11-28 ~ 2016-05-04
IIF 30 - LLP Designated Member → ME
30
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2005-03-04 ~ 2005-04-04
IIF 26 - Director → ME
31
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2010-11-12
IIF 3 - Director → ME
32
VELOCITY HOLDINGS CORPORATE TRUSTEE LIMITED
- now 06712862SHOO 433 LIMITED
- 2008-11-20
06712862 06712956, 07603296, 06712872Warning 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) Hadley House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-11-10 ~ 2010-11-12
IIF 8 - Director → ME
33
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-22 ~ 2010-11-12
IIF 4 - Director → ME
34
1370 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-22 ~ 2010-11-12
IIF 2 - Director → ME