1
1 Edcity Edcity Walk, London, United Kingdom
Active Corporate (22 parents, 4 offsprings)
Officer
2007-07-19 ~ 2010-03-15
IIF 28 - Director → ME
2
16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (24 parents)
Officer
2005-03-09 ~ 2024-04-03
IIF 48 - LLP Member → ME
3
Suites 2g6, 2g8, 2g9 The Glasshouse, Alderley Park, Macclesfield, England
Active Corporate (12 parents, 1 offspring)
Person with significant control
2020-07-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
4
ARIES SUSTAINABLE DEVELOPMENT LLP
OC312111 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (7 parents)
Officer
2006-03-21 ~ dissolved
IIF 51 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 14 - Right to surplus assets - 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
5
B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
Dissolved Corporate (10 parents)
Officer
2005-04-05 ~ dissolved
IIF 37 - LLP Member → ME
6
BH-DG SYSTEMATIC TRADING LLP
- now OC355973DG SYSTEMATIC TRADING LLP
- 2011-06-27
OC355973DG SYSTEMATIC ASSET MANAGEMENT LLP - 2010-09-29
BHDG ASSET MANAGEMENT LLP - 2010-09-07
DG ASSET MANAGEMENT LLP - 2010-08-03
55 Baker Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2010-10-08 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
7
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (3 parents)
Officer
2008-12-23 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CYGNUS GREENHOUSE GAS REDUCTION LLP
OC312108 16 City Business Centre, Hyde Street, Winchester, England
Dissolved Corporate (7 parents)
Officer
2006-03-23 ~ dissolved
IIF 50 - LLP Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to surplus assets - 75% or more → OE
9
NEW STREET FILMS 1 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (28 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 40 - LLP Member → ME
10
NEW STREET FILMS 5 LLP - 2003-10-15
99 Kenton Road, Harrow, London
Dissolved Corporate (22 parents)
Officer
2004-03-09 ~ 2021-02-15
IIF 39 - LLP Member → ME
11
C/o, Kinetic Partners Llp, One One London Wall Level 10, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2003-03-10 ~ dissolved
IIF 21 - Director → ME
12
55 Baker Street, London, United Kingdom
Active Corporate (45 parents)
Officer
2002-08-23 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to surplus assets - 75% or more → OE
IIF 5 - Right to appoint or remove members → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
13
55 Baker Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2002-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
14
Arquen House, Spicer Street, St. Albans, England
Active Corporate (2 parents)
Officer
2011-08-22 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Right to surplus assets - 75% or more → OE
IIF 12 - Right to appoint or remove members → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
15
16 City Business Centre, Hyde Street, Winchester, England
Active Corporate (18 parents)
Officer
2006-08-05 ~ 2024-04-03
IIF 53 - LLP Member → ME
16
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-08-22 ~ dissolved
IIF 46 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove members → OE
17
4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2004-12-15 ~ dissolved
IIF 24 - Director → ME
18
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2017-03-26 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
HEALTHY NATURAL AND VITAL LIMITED
SC447443 80 Glasgow Road, Blanefield, Glasgow
Dissolved Corporate (2 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
20
16 City Business Centre, Hyde Street, Winchester, England
Active Corporate (9 parents)
Officer
2006-08-05 ~ 2024-08-19
IIF 52 - LLP Member → ME
21
LYRA GREENHOUSE GAS REDUCTION LLP
OC312101 16 City Business Centre, Hyde Street, Winchester, England
Active Corporate (9 parents)
Officer
2006-08-05 ~ 2024-08-19
IIF 49 - LLP Member → ME
22
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Person with significant control
2022-09-22 ~ now
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
23
MARCHWOOD DEVELOPMENTS LIMITED - now
MOORE PLACE DEVELOPMENTS 1 LIMITED
- 2021-02-27
10075216 10768594, 10805411, 09360854Warning 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) 53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2016-03-21 ~ 2017-05-30
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-24
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
24
MOORE PLACE DEVELOPMENTS 2 LIMITED
10805411 09360854, 10075216, 10768594Warning 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) 53a High Street, Esher, England
Active Corporate (2 parents)
Person with significant control
2017-06-06 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
25
MOORE PLACE DEVELOPMENTS 3 LIMITED
10768594 10805411, 10075216, 09360854Warning 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) 53a High Street, Esher, England
Active Corporate (5 parents)
Officer
2017-05-12 ~ 2017-05-30
IIF 22 - Director → ME
Person with significant control
2017-05-12 ~ 2021-02-24
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
MOORE PLACE DEVELOPMENTS LIMITED
- now 09165030 10805411, 10768594, 09360854Warning 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)MOORE PLACE TENNIS CLUB LIMITED - 2016-01-12
53a High Street, Esher, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
27
4th Floor 95 Gresham Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2007-10-31 ~ now
IIF 30 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
28
Lynton House, 7-12 Tavistock Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-01-06 ~ dissolved
IIF 34 - LLP Designated Member → ME
29
NATURAL ASSETS INVESTMENTS LIMITED
- now 07541643CONTINENTAL SHELF 530 LIMITED - 2011-03-02
Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Nether Alderley, Macclesfield, England
Active Corporate (10 parents, 20 offsprings)
Officer
2016-01-18 ~ 2019-06-12
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
NATURAL LAND 3 MANAGEMENT LIMITED
08149795 Suites 2g6, 2g8, 2g9, Glasshouse Alderley Park, Congleton Road, Macclesfield, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ 2024-11-05
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
NATURAL RETREATS MANAGEMENT LIMITED
- now 07232600HALLCO 1747 LIMITED - 2010-05-18
1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (7 parents)
Officer
2010-07-26 ~ 2010-11-18
IIF 27 - Director → ME
32
Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 43 - LLP Designated Member → ME
33
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AUTO INDEMNITY GROUP PLC
- 2004-11-04
01492207EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (35 parents)
Officer
1999-12-20 ~ 2005-01-24
IIF 54 - Director → ME
34
SOHO SQUARE PRODUCTIONS NO. 3 LLP
OC317248 OC318056, OC317249, OC317250Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 35 - LLP Member → ME
35
SOHO SQUARE PRODUCTIONS NO. 4 LLP
OC317249 OC317248, OC317250, OC318055Warning 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) 27/28 Eastcastle Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-07 ~ dissolved
IIF 36 - LLP Member → ME
36
TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
- now OC308120DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
25 Farringdon Street, London
Dissolved Corporate (56 parents)
Officer
2004-11-25 ~ dissolved
IIF 42 - LLP Member → ME
37
THE MAMJAM TECHNOLOGY PLATFORM PARTNERSHIP LLP
OC303549 62 Wilson Street, London
Dissolved Corporate (60 parents)
Officer
2003-04-04 ~ dissolved
IIF 38 - LLP Member → ME
38
THE MOBILE WARRIOR TECHNOLOGY PARTNERSHIP LLP
OC303543 62 Wilson Street, London
Dissolved Corporate (41 parents)
Officer
2003-04-04 ~ dissolved
IIF 41 - LLP Member → ME
39
C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (89 parents)
Officer
2004-03-25 ~ dissolved
IIF 44 - LLP Member → ME
40
THE UK GREAT TRAVEL COMPANY LIMITED - now
HALLCO 1746 LIMITED - 2010-05-20
Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
Dissolved Corporate (8 parents, 1 offspring)
Officer
2010-07-26 ~ 2010-11-18
IIF 26 - Director → ME
41
305 Gray's Inn Road, London, England
Active Corporate (6 parents)
Officer
2014-10-10 ~ 2017-03-20
IIF 45 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2017-03-20
IIF 8 - Has significant influence or control → OE