1
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 10459806, 10459539, 05200158Warning 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) 30 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-07 ~ 2013-02-11
IIF 12 - Director → ME
2
30-35 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 20 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
HARRIER CAPITAL LLP
- 2019-04-13
OC364179 30-35 Pall Mall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-27 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
4
ALTIUM CAPITAL HOLDINGS LIMITED
- now 03626897APAX PARTNERS & CO. CAPITAL HOLDINGS LIMITED
- 2000-06-09
03626897SEEDBOND LIMITED - 1998-10-23
3rd Floor 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-11-17 ~ 2010-12-14
IIF 14 - Director → ME
5
BOAT INTERNATIONAL BUSINESS LIMITED
- now 08731010BOAT BIDCO LIMITED - 2022-01-12
5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-04-20 ~ 2024-07-01
IIF 26 - Director → ME
6
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-04-20 ~ 2024-07-01
IIF 25 - Director → ME
7
James Cowper Kreston 8th Floor South, Reading Bridge House, George Street, Reading, England
Active Corporate (14 parents)
Officer
2022-04-29 ~ now
IIF 22 - Director → ME
8
CS WIND UK LIMITED - now
WIND TOWERS (SCOTLAND) LIMITED
- 2016-04-26
SC394018WIND TOWERS LIMITED
- 2012-08-09
SC394018 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (22 parents)
Officer
2011-02-22 ~ 2011-05-19
IIF 10 - Director → ME
2011-06-28 ~ 2012-02-02
IIF 9 - Director → ME
2012-02-02 ~ 2012-10-01
IIF 8 - Director → ME
9
ENVIRONMENTAL WATER CONTAINMENT LIMITED
16873000 30-35 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 19 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 37 - Has significant influence or control → OE
10
54 Sun Street, Waltham Abbey, England
Dissolved Corporate (6 parents)
Officer
2001-08-30 ~ 2011-09-05
IIF 1 - Director → ME
11
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Dudnance Lane, Pool, Redruth, Cornwall, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ now
IIF 23 - Director → ME
2002-10-21 ~ now
IIF 33 - Secretary → ME
Person with significant control
2021-02-03 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
13
HENDRICKS PROPERTIES UK LIMITED
SC572583 Opus Restructuring Llp, 1 West Regent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2017-09-15 ~ 2017-11-01
IIF 27 - Director → ME
14
30-35 Pall Mall 30-35 Pall Mall, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
15
32 Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 15 - LLP Designated Member → ME
16
HOULIHAN LOKEY (UK HOLDINGS) LIMITED - now
GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
ARROWCLAIM LIMITED
- 2015-01-20
04306991 1 Curzon Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2001-10-25 ~ 2010-12-14
IIF 13 - Director → ME
17
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CAPITAL LIMITED
- 2000-06-09
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1994-03-31 ~ 2008-02-27
IIF 3 - Director → ME
18
ICENI CAPITAL LIMITED - 2005-05-18
32 Hampstead High Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-07 ~ 2014-06-16
IIF 5 - Director → ME
19
32 Hampstead High Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-18 ~ 2014-06-16
IIF 16 - LLP Designated Member → ME
20
J GOODWIN & CO (HOLDINGS) LIMITED
16245320 341 Latimer Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 21 - Director → ME
21
Universal Marina Crableck Lane, Sarisbury Green, Southampton, England
Active Corporate (9 parents)
Officer
2017-04-01 ~ now
IIF 24 - Director → ME
22
MARSH WIND TECHNOLOGY LTD
- now 07383153MARSH INDUSTRIES (ENERGY) LTD - 2010-11-12
30 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 28 - Director → ME
23
22a St. James's Square, London, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 17 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
OSPREYFRANK PLC - now
FLINTSTONE TECHNOLOGIES PLC
- 2005-08-24
04134409CFB TECHNOLOGIES PLC - 2001-01-23
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (20 parents)
Officer
2003-01-27 ~ 2013-07-29
IIF 4 - Director → ME
25
OVAL (2111) LIMITED
- now 05879090 06483137, 05946075, 06004328Warning 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)ENGAGE GROUP HOLDINGS LIMITED
- 2010-02-05
05879090THE LIMEHOUSE TRIDENT COMMUNICATIONS GROUP LIMITED
- 2007-06-07
05879090OVAL (2111) LIMITED
- 2006-12-29
05879090 06483137, 05946075, 06004328Warning 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) 32 Hampstead High Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ dissolved
IIF 6 - Director → ME
26
PANTHER FINANCIAL MANAGEMENT LIMITED - now
THE PANTHER GROUP LIMITED
- 2012-04-25
05929694 Buzzacott, 130 Wood Street, London
Dissolved Corporate (15 parents)
Officer
2007-03-20 ~ 2011-01-12
IIF 7 - Director → ME
27
SOSANDAR PLC - now
OROGEN PLC - 2017-11-01
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-03-02 ~ 2011-03-11
IIF 2 - Director → ME
28
30 St. James's Square, London
Dissolved Corporate (37 parents)
Officer
2010-04-12 ~ dissolved
IIF 31 - LLP Member → ME