1
Pegasus House 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 11 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
2
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2014-03-27 ~ now
IIF 33 - Has significant influence or control → OE
3
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ dissolved
IIF 13 - Director → ME
4
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents, 2 offsprings)
Beneficial owner
2014-03-27 ~ now
IIF 32 - Has significant influence or control → OE
5
463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 3 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-07-12 ~ 2026-03-19
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
6
Pegasus House, 463a Glossop Road, Sheffield, S Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-07-05 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2018-07-09
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pegasus House, 463a Glossop Road, Sheffield, S Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 4 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
8
THE CURLY TAIL COMPANY LIMITED - 2006-05-31
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2025-08-20 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-29 ~ now
IIF 30 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
10
C/o Hawsons Chartered Accountants Pegasus House, 463a Glossop Road, Sheffield, England
Active Corporate (8 parents)
Officer
2025-10-20 ~ now
IIF 10 - Director → ME
11
NAMECO (NO. 1236) LIMITED
09157719 09157648, 08953417, 16771934Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
12
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-03 ~ 2025-09-14
IIF 8 - Director → ME
Person with significant control
2021-05-03 ~ 2025-09-14
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-01 ~ 2018-12-21
IIF 14 - Director → ME
2005-11-18 ~ 2014-05-19
IIF 28 - Secretary → ME
14
32 The Square, Gillingham, Dorset, England
Active Corporate (24 parents)
Officer
2012-05-01 ~ 2014-11-13
IIF 1 - Director → ME
15
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (2 parents)
Officer
2010-04-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
SMITH STREET ESTATES LIMITED
- now 03638065 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-10-14 ~ dissolved
IIF 6 - Director → ME
2005-02-04 ~ dissolved
IIF 16 - Secretary → ME
17
Pegasus House, 463a Glossop Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 5 - Director → ME
18
STUDIO 912 LIMITED
- now 09737940 06051324, 09797022, 16040765Warning 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)STUDIO 192 LIMITED
- 2015-08-19
09737940 09858432, 16040765, 12331628Warning 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) 463a Glossop Road, Sheffield, England
Active Corporate (2 parents)
Officer
2015-08-18 ~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Pegasus House, 463a Glossop Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 7 - Has significant influence or control → OE
20
TOWERVIEW WEST SUSSEX MANAGEMENT COMPANY LIMITED
11521448 Pegasus House, Glossop Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 12 - Director → ME