1
9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
Dissolved Corporate (1 parent)
Officer
2016-03-01 ~ dissolved
IIF 43 - Director → ME
2
9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-02-15 ~ dissolved
IIF 45 - Director → ME
3
4385, 12854300: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2020-09-03 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-09-03 ~ dissolved
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
4
44 Homebush Green, Matfield, Tonbridge, England
Active Corporate (1 parent)
Officer
2026-03-09 ~ now
IIF 10 - Director → ME
Person with significant control
2026-03-09 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
5
COPPER MOON SEAFOOD LIMITED
- now 15794659COPPER MOON OZCORP LIMITED
- 2026-03-17
15794659 44 Homebush Green, Matfield, Tonbridge, England
Active Corporate (3 parents)
Officer
2026-03-04 ~ now
IIF 50 - Director → ME
6
4385, 12298047: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2019-11-05 ~ dissolved
IIF 33 - Director → ME
7
CORINTH INVESTMENTS GROUP (UK) LIMITED
12749899 4385, 12749899: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents, 34 offsprings)
Officer
2020-07-17 ~ dissolved
IIF 25 - Director → ME
8
131 Cannon Street, London, England
Liquidation Corporate (3 parents)
Officer
2019-11-05 ~ now
IIF 2 - Director → ME
9
CORINTH PROJECT MANAGEMENT SERVICES LIMITED
12970655 4385, 12970655: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 16 - Director → ME
10
CORINTH PROJECT SERVICES LIMITED
13678282 4385, 13678282: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2021-10-14 ~ dissolved
IIF 20 - Director → ME
11
131 Cannon Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-19 ~ 2019-11-25
IIF 37 - Director → ME
Person with significant control
2018-09-19 ~ 2019-11-25
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
12
EBCSL INVESTMENTS LIMITED
- now 11963485RHEA INVESTMENT SERVICES VI LIMITED
- 2019-07-08
11963485 11963503, 11956331, 11953926Warning 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) 4385, 11963485: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-10-07 ~ dissolved
IIF 34 - Director → ME
2019-04-25 ~ 2019-07-08
IIF 54 - Director → ME
13
FINESSE INVESTMENT HOLDINGS LIMITED
- now 11953783 4385, 11953783: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-04-18 ~ 2019-07-08
IIF 56 - Director → ME
2019-10-07 ~ dissolved
IIF 42 - Director → ME
14
IMCI WORLD ADVISORY ALLIANCE LTD - now
IMCI GROUP INTERNATIONAL LTD
- 2021-09-09
10522509 Westwood House Annie Med Lane, South Cave, Brough, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-12-13 ~ 2017-01-09
IIF 39 - Director → ME
15
4385, 12877700: Companies House Default Address, Cardiff
Dissolved Corporate (6 parents)
Officer
2021-06-29 ~ dissolved
IIF 26 - Director → ME
16
INVESTIVE CAPITAL LIMITED
- now 10199331AFRO-EURO INVESTMENTS LIMITED
- 2018-09-07
10199331VARIO INVESTMENTS LIMITED
- 2016-06-09
10199331 131 Cannon Street, London, England
Dissolved Corporate (3 parents)
Officer
2016-05-25 ~ 2019-11-18
IIF 47 - Director → ME
Person with significant control
2017-11-27 ~ 2019-11-18
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
17
JMA CETYL INVESTMENT HOLDINGS LIMITED
- now 12992632 12385151, 11953256, 12736651Warning 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)JMA ACTIVA LIMITED
- 2021-03-01
12992632 4385, 12992632: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 13 - Director → ME
18
JMA FRILITE INVESTMENT HOLDINGS LIMITED
- now 12951354JMAGFC INVESTMENT HOLDINGS LIMITED
- 2021-03-01
12951354 12972613, 12972654, 12736582Warning 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) 4385, 12951354: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Officer
2020-10-14 ~ dissolved
IIF 14 - Director → ME
19
JMA GGH INVESTMENT HOLDINGS LIMITED
- now 12736582 11963503, 12992895, 12736651Warning 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)JMANW INVESTMENT HOLDINGS LIMITED
- 2021-03-01
12736582 12385151, 12736651, 12972573Warning 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) 4385, 12736582: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 22 - Director → ME
20
JMA INVESTMENT HOLDINGS LIMITED
- now 12385083 12385151, 12736582, 11953256Warning 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)EMBASSY INVESTMENT HOLDINGS LIMITED
- 2020-03-31
12385083 4385, 12385083: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 3 offsprings)
Officer
2020-01-03 ~ dissolved
IIF 35 - Director → ME
21
JMA JSA INVESTMENT HOLDINGS LIMITED
- now 12736651 12992895, 12972613, 11963503Warning 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)JMASP INVESTMENT HOLDINGS LIMITED
- 2021-03-01
12736651 12385083, 12972573, 12877807Warning 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) 4385, 12736651: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 27 - Director → ME
22
JMA PL INVESTMENT HOLDINGS LIMITED
- now 12385151 12736651, 12992895, 12972654Warning 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)JMAN INVESTMENT HOLDINGS LIMITED
- 2021-03-01
12385151 12736582, 12385083, 12972613Warning 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)NATURAL INVESTMENT HOLDINGS LIMITED
- 2020-09-17
12385151 Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, England
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ dissolved
IIF 32 - Director → ME
23
JMA VS INVESTMENT HOLDINGS LIMITED
- now 12992895 11963503, 12736651, 12385151Warning 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) 4385, 12992895: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 15 - Director → ME
24
4385, 12992643: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-11-03 ~ dissolved
IIF 18 - Director → ME
25
JMAASAK INVESTMENT HOLDINGS LIMITED
- now 12972613 12736651, 12736651, 11963503Warning 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)JMABG INVESTMENT HOLDINGS LIMITED
- 2021-02-10
12972613 11956331, 12385083, 12972573Warning 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) 4385, 12972613: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 12 - Director → ME
26
JMAIB INVESTMENT HOLDINGS LIMITED
- now 11956331 12972613, 12385083, 12972573Warning 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)AVIANTA AIR INVESTMENT HOLDINGS LIMITED
- 2020-09-14
11956331RHEA INVESTMENT SERVICES V LIMITED
- 2019-10-21
11956331 11961930, 11963485, 11953926Warning 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) 4385, 11956331: Companies House Default Address, Cardiff
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-10-07 ~ dissolved
IIF 36 - Director → ME
2019-04-20 ~ 2019-07-08
IIF 57 - Director → ME
27
JMAPPO INVESTMENT HOLDINGS LIMITED
12972654 12736651, 12385151, 12972573Warning 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) 4385, 12972654: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 19 - Director → ME
28
JMARM INVESTMENT HOLDINGS LIMITED
12972573 12972613, 12736651, 12736582Warning 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) Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-10-23 ~ dissolved
IIF 17 - Director → ME
29
JMAVOLT INVESTMENT HOLDINGS LIMITED
12738090 12385151, 11953256, 12972613Warning 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) 4385, 12738090: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-07-13 ~ dissolved
IIF 23 - Director → ME
30
JMAWCP INVESTMENT HOLDINGS LIMITED
12877807 12736651, 12972573, 12972613Warning 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) 4385, 12877807: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-09-14 ~ dissolved
IIF 21 - Director → ME
31
KELSO INVESTMENT HOLDINGS LIMITED
- now 11953926RHEA INVESTMENT SERVICES 1 LIMITED
- 2019-06-21
11953926 11956331, 11963485, 11961930Warning 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) 10 10 Bolt Court, London, England
Dissolved Corporate (9 parents)
Officer
2019-04-18 ~ 2019-07-08
IIF 53 - Director → ME
2019-10-07 ~ 2021-04-19
IIF 40 - Director → ME
32
LANTERNS INVESTMENT HOLDINGS LIMITED
- now 11956385COGRIPBU INVESTMENT HOLDINGS LIMITED
- 2020-02-05
11956385 4385, 11956385: Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2019-04-20 ~ 2019-07-08
IIF 52 - Director → ME
2019-10-07 ~ dissolved
IIF 41 - Director → ME
33
LEVEN INVESTMENT HOLDINGS LIMITED
12462797 4385, 12462797: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents, 1 offspring)
Officer
2020-02-14 ~ dissolved
IIF 24 - Director → ME
34
LOTHBURY FINANCIAL SERVICES LIMITED
06942180 34 Croydon Road, Caterham, England
Active Corporate (7 parents, 1 offspring)
Person with significant control
2023-05-31 ~ now
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
35
MELTON INVESTMENT HOLDINGS LIMITED
12385076 4385, 12385076: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ dissolved
IIF 30 - Director → ME
36
NIGHTBIRDE (SA) LIMITED - now
SACI HOLDINGS LIMITED
- 2023-06-16
11953338RHEA INVESTMENT SERVICES III LIMITED
- 2019-07-08
11953338 11963503, 11963485, 11953256Warning 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) 131 Cannon Street, London
Active Corporate (6 parents)
Officer
2019-04-18 ~ 2019-07-08
IIF 48 - Director → ME
2019-10-07 ~ 2023-07-04
IIF 5 - Director → ME
37
44 Homebush Green, Matfield, Tonbridge, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
38
SINESYS INVESTMENT HOLDINGS LIMITED
12385030 4385, 12385030: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ dissolved
IIF 31 - Director → ME
39
9 Mcmichaels Way, Hurst Green, Etchingham, East Sussex, England
Dissolved Corporate (10 parents)
Officer
2015-07-06 ~ dissolved
IIF 44 - Director → ME
40
9 Mcmichaels Way, Hurst Green, Etchingham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-08-24 ~ 2017-12-04
IIF 46 - Director → ME
41
RHEA INVESTMENT HOLDINGS LIMITED
- 2023-06-16
11951809 52 Querns Road, Canterbury, England
Active Corporate (7 parents, 7 offsprings)
Officer
2019-04-17 ~ 2023-06-24
IIF 4 - Director → ME
42
PYROLYSIS INVESTMENT HOLDINGS LIMITED
- 2023-06-16
11961930AMERICAS BASALT PRODUCTS LIMITED
- 2020-04-27
11961930RHEA INVESTMENT SERVICES IV LIMITED
- 2019-07-08
11961930 11956331, 11963485, 11953926Warning 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) Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (5 parents, 3 offsprings)
Officer
2019-10-07 ~ now
IIF 3 - Director → ME
2019-04-25 ~ 2019-07-08
IIF 51 - Director → ME
43
JMA AG INVESTMENT HOLDINGS LIMITED
- 2023-06-16
11963503 12992895, 12385151, 12736582Warning 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)ECLAT INFRASTRUCTURE INVESTMENTS LIMITED
- 2021-03-01
11963503RHEA INVESTMENT SERVICES VII LIMITED
- 2019-05-28
11963503 11963485, 11953338, 11956331Warning 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) Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (4 parents)
Officer
2019-10-07 ~ now
IIF 1 - Director → ME
2019-04-25 ~ 2019-07-08
IIF 55 - Director → ME
44
THE THREE TUNS CAPITAL GROUP LIMITED
- now 11956319CCG CAPITAL GROUP (UK) LIMITED
- 2023-06-16
11956319 4385, 11956319: Companies House Default Address, Cardiff
Active Corporate (6 parents, 2 offsprings)
Officer
2019-04-20 ~ now
IIF 7 - Director → ME
45
THE THREE TUNS COMMODITIES LIMITED
14774847 52 Querns Road, Canterbury, England
Dissolved Corporate (7 parents)
Officer
2023-04-03 ~ 2023-12-29
IIF 38 - Director → ME
Person with significant control
2023-04-03 ~ 2023-06-24
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
46
THE THREE TUNS CONSULTING LIMITED
- now 11952117CORINTH INVESTMENT HOLDINGS LIMITED
- 2023-06-15
11952117 52 Querns Road, Canterbury, England
Active Corporate (7 parents, 30 offsprings)
Officer
2019-04-17 ~ 2023-07-04
IIF 6 - Director → ME
47
THE THREE TUNS INVESTMENT HOLDINGS LIMITED
- now 14242045SJ THREE TUNS INVESTMENT HOLDINGS LIMITED
- 2023-02-10
14242045THE THREE TUNS INVESTMENT HOLDINGS LIMITED
- 2022-09-20
14242045 44 Homebush Green 44 Homebush Green, Matfield, Matfield, Kent, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2022-07-19 ~ now
IIF 8 - Director → ME
48
THE THREE TUNS TRADING LIMITED
- now 11953256JMA DLI INVESTMENT HOLDINGS LIMITED
- 2023-06-16
11953256 12385151, 12992895, 12736651Warning 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)MJA INVESTMENT HOLDINGS LIMITED
- 2021-02-25
11953256 12385083, 12385151, 12972573Warning 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)CAPITAL HOTELS HOLDINGS LIMITED
- 2020-04-06
11953256RHEA INVESTMENT SERVICE II LIMITED
- 2019-06-21
11953256 11963503, 11963485, 11953338Warning 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) Pluto House, Vale Avenue, Tunbridge Wells, England
Active Corporate (12 parents)
Officer
2019-10-07 ~ now
IIF 11 - Director → ME
2019-04-18 ~ 2019-07-08
IIF 49 - Director → ME
49
TRABITA INVESTMENT HOLDINGS LIMITED
12385050 4385, 12385050: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2020-01-03 ~ dissolved
IIF 29 - Director → ME