1
FRAM CAPITAL PARTNERS LLP - 2018-12-05
Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to surplus assets - 75% or more → OE
IIF 46 - Right to appoint or remove members → OE
2
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-02-01
IIF 5 - Director → ME
3
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-02-01
IIF 6 - Director → ME
4
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-02-01
IIF 4 - Director → ME
5
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
BRITISH EXPLORING SOCIETY
- now 02411786BRITISH SCHOOLS EXPLORING SOCIETY
- 2011-08-24
02411786BSES EXPEDITIONS - 2007-07-11
THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
Royal Geographical Society, 1 Kensington Gore, London
Active Corporate (108 parents)
Officer
2009-01-31 ~ 2019-11-01
IIF 7 - Director → ME
7
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 16 - Director → ME
8
Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-24 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
9
12 Hay Hill, London
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
10
FRAM INVESTMENT PARTNERS LIMITED
10816974 12 Hay Hill, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-06-13 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
11
FULMAR HOLDINGS LTD
- 2021-02-18
11625876 Elm Farm, Hamstead Marshall, Newbury, England
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 12 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
143 Chesterton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
13
DMWSL 680 LIMITED - 2011-12-07
20 Eastbourne Terrace, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 1 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2018-03-22
IIF 21 - LLP Member → ME
15
MASAI HOLDINGS LIMITED - 2008-02-21
EVER 2561 LIMITED - 2005-07-27
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2008-09-29 ~ 2011-04-01
IIF 9 - Director → ME
16
INTERFLOOR OPERATIONS LIMITED
- now 05518878MASAL OPERATIONS LIMITED - 2008-02-14
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-29 ~ 2011-04-01
IIF 8 - Director → ME
17
PALLADIAN 1 GP LLP
- now OC425013 OC434768, OC435065, OC457145Warning 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)EREBUS GENERAL PARTNER LLP
- 2020-12-14
OC425013 5-10 Bolton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-27 ~ 2021-01-20
IIF 20 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2018-11-30 ~ 2021-01-20
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-11-30 ~ now
IIF 23 - Right to appoint or remove members → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-12-03 ~ now
IIF 24 - Right to surplus assets - 75% or more → OE
20
PALLADIAN HOLDINGS LIMITED
- now 11562588 5-10 Bolton Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2018-09-11 ~ now
IIF 30 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
PALLADIAN INVESTMENT PARTNERS LLP
OC425191 5-10 Bolton Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2018-12-10 ~ now
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ now
IIF 39 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 39 - Right to appoint or remove members → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Roots & Berries, 62 West Hill, London, England
Active Corporate (5 parents)
Officer
2014-04-01 ~ 2021-07-08
IIF 11 - Director → ME
23
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 29 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
24
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 28 - Director → ME
25
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 27 - Director → ME
26
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 26 - Director → ME
27
Red Wolf House 5-10 Bolton Street, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 10 - Director → ME
28
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2018-11-14 ~ 2024-10-22
IIF 13 - Director → ME
29
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-28 ~ 2024-03-11
IIF 36 - Director → ME
2024-10-24 ~ now
IIF 33 - Director → ME
30
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-28 ~ 2024-03-11
IIF 35 - Director → ME
2024-10-24 ~ now
IIF 31 - Director → ME
31
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-05 ~ 2024-03-11
IIF 34 - Director → ME
2024-10-24 ~ now
IIF 32 - Director → ME
32
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
33
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-03-26 ~ 2012-11-29
IIF 2 - Director → ME