1
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2011-12-08 ~ dissolved
IIF 27 - Director → ME
2
SOUTHPOINT LIMITED - 2007-09-10
1st Floor, 58 Davies Street, London
Dissolved Corporate (6 parents)
Officer
2007-11-15 ~ 2009-12-11
IIF 14 - Director → ME
3
STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 3 - Director → ME
2015-07-28 ~ now
IIF 65 - Secretary → ME
4
ASIAN RACING MEDIA LIMITED
- now 10158113DMWSL 822 LIMITED
- 2016-07-14
10158113 10773658, 07086861, 08457527Warning 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) Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 35 - Director → ME
5
AVENUE INSURANCE PARTNERS LIMITED
- now 10322051 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-10 ~ 2025-11-21
IIF 12 - Director → ME
2016-08-10 ~ 2025-11-21
IIF 68 - Secretary → ME
6
BENTLEY PARK (UK) LIMITED
- now 09515595DMWSL 792 LIMITED - 2015-05-11
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-05-19 ~ now
IIF 9 - Director → ME
7
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (16 parents)
Officer
2015-09-22 ~ dissolved
IIF 45 - Director → ME
2015-07-28 ~ dissolved
IIF 66 - Secretary → ME
8
DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED
- 2021-03-28
08185541 First Floor, Equinox North, Great Park Road, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-22 ~ now
IIF 10 - Director → ME
2015-09-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
9
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (39 parents, 12 offsprings)
Officer
2012-09-21 ~ dissolved
IIF 40 - Director → ME
10
FOUNTAINHILL PROPERTIES LIMITED
SC140051 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-19 ~ dissolved
IIF 26 - Director → ME
11
INTERNATIONAL TURF CLUB LIMITED
- now 09515566DMWSL 793 LIMITED
- 2015-05-19
09515566 09515513, 09515638, 07781907Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ dissolved
IIF 34 - Director → ME
12
KENMORE EAST PROPERTY MANAGEMENT LTD
- now SC355185GOLDENACRE LIMITED
- 2009-05-13
SC355185 33 Castle Street, Edinburgh
Dissolved Corporate (5 parents)
Officer
2009-05-06 ~ 2009-12-04
IIF 13 - Director → ME
13
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2024-04-30 ~ 2025-11-21
IIF 8 - Director → ME
2024-04-30 ~ 2025-11-21
IIF 57 - Secretary → ME
14
MAYFAIR CAPITAL INVESTMENTS UK LIMITED
- now SC433948DMWS 993 LIMITED - 2012-10-10
C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
Dissolved Corporate (14 parents, 1 offspring)
Officer
2020-09-07 ~ dissolved
IIF 17 - Director → ME
15
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-12-08 ~ dissolved
IIF 21 - Director → ME
16
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2011-12-08 ~ dissolved
IIF 53 - Director → ME
17
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (17 parents)
Officer
2011-12-08 ~ dissolved
IIF 33 - Director → ME
18
NORTHBEECH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 24 - Director → ME
19
NORCROWN LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 23 - Director → ME
20
VIEWBURN LIMITED - 2007-01-15
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-12-14 ~ dissolved
IIF 30 - Director → ME
21
EASTAVON LIMITED - 2006-12-19
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2011-12-14 ~ dissolved
IIF 31 - Director → ME
22
DALEBEACH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 20 - Director → ME
23
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2022-10-04 ~ 2023-05-06
IIF 43 - Director → ME
24
PATRIZIA CAPITAL PARTNERS LIMITED - now
TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19
07074791DMWSL 624 LIMITED - 2009-11-23
Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2011-12-14
IIF 38 - Director → ME
25
REIVERS EXPERIENCE LIMITED - now
LEMUR RECOVERY LIMITED
- 2012-03-19
SC373397 C/o Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2010-11-11
IIF 32 - Director → ME
26
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (24 parents)
Officer
2015-09-22 ~ dissolved
IIF 48 - Director → ME
2015-09-01 ~ dissolved
IIF 72 - Secretary → ME
27
ROSCOE CAPITAL (ADAM) LIMITED
- now 04378896TAMAR CAPITAL (ADAM) LIMITED
- 2012-02-17
04378896KENMORE ADAM LP LIMITED - 2010-04-08
KP LEICESTER LIMITED - 2002-06-17
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 37 - Director → ME
28
ROSCOE CAPITAL (BIRMINGHAM) LIMITED
- now 03723500TAMAR CAPITAL (BIRMINGHAM) LIMITED
- 2012-02-17
03723500KENMORE BIRMINGHAM LIMITED - 2010-04-08
RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-10-19 ~ dissolved
IIF 36 - Director → ME
29
KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-10-19 ~ dissolved
IIF 28 - Director → ME
30
TAMAR CAPITAL MK LIMITED - 2010-04-01
DMWS 915 LIMITED - 2009-12-15
16 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 18 - Director → ME
31
C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-08-17 ~ 2015-12-22
IIF 51 - Director → ME
32
TAVISTOCK EUROPE LIMITED
- 2012-02-09
SC409050DMWS 960 LIMITED
- 2011-11-18
SC409050 SC123533, SC373584, SC299232Warning 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) C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-11-18 ~ dissolved
IIF 29 - Director → ME
33
ROSCOE PROPERTY MANAGEMENT LIMITED
- now 04378886TAMAR PROPERTY MANAGEMENT LIMITED
- 2012-02-17
04378886KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-13 ~ dissolved
IIF 54 - Director → ME
34
RUBY SLIPPER SOLUTIONS LTD
- now SC355186 Upper Whitfield, Upper Whitfield, West Linton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ dissolved
IIF 39 - Director → ME
2009-03-23 ~ dissolved
IIF 56 - Secretary → ME
35
KENMORE SELGA LIMITED - 2010-04-01
GLENCOVE LIMITED - 2005-09-22
16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2011-09-09 ~ dissolved
IIF 25 - Director → ME
36
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2013-01-07 ~ 2013-07-31
IIF 41 - Director → ME
37
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2009-11-05 ~ 2009-12-04
IIF 52 - Director → ME
38
DUNWILCO (1042) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-13 ~ dissolved
IIF 19 - Director → ME
39
DUNWILCO (1043) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-13 ~ dissolved
IIF 22 - Director → ME
40
Upper Whitfield, West Linton, West Linton, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 42 - Director → ME
41
TIMEWEAVE PLC - 2012-12-27
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (32 parents, 12 offsprings)
Officer
2017-06-05 ~ now
IIF 15 - Director → ME
42
TIMEWEAVE WASHOSP LIMITED
- now 01662440ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
2017-11-08 ~ dissolved
IIF 50 - Director → ME
43
TUDOR STREET OPCO LIMITED
- now 11013089LSO3 OPCO LIMITED - 2018-08-25
10 Canberra House Corby Gate Business Park, Corby, England
Active Corporate (5 parents)
Officer
2018-11-02 ~ now
IIF 11 - Director → ME
44
ULTIMATE ACCELERATED PAYMENTS LIMITED
- now 08284283ULTIMATE RECRUITMENT FINANCE LIMITED - 2015-06-18
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (9 parents)
Officer
2015-09-22 ~ dissolved
IIF 46 - Director → ME
2015-07-28 ~ dissolved
IIF 63 - Secretary → ME
45
ULTIMATE ASSET FINANCE LIMITED
- now 04325203 04325211, 04325262, 04325262Warning 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)AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2015-09-22 ~ now
IIF 5 - Director → ME
2015-07-28 ~ now
IIF 61 - Secretary → ME
46
ULTIMATE BRIDGING FINANCE LIMITED
- now 08093131 04325211, 12678108, 04325262Warning 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)ASHLEY BUSINESS CASH LIMITED
- 2017-07-10
08093131 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 7 - Director → ME
2015-07-28 ~ now
IIF 62 - Secretary → ME
47
ULTIMATE BRIDGING FINANCE NO. 2 LIMITED
12678108 08093131, 04325211, 04325262Warning 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) C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2020-06-17 ~ dissolved
IIF 16 - Director → ME
2020-06-17 ~ dissolved
IIF 69 - Secretary → ME
48
ULTIMATE BUSINESS FINANCE LIMITED
- now 08486872 04325203, 08093131, 04325262Warning 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)ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09
08486872 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (8 parents)
Officer
2015-09-22 ~ now
IIF 6 - Director → ME
2015-07-28 ~ now
IIF 73 - Secretary → ME
49
ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235 08284283, 08093131, 04325262Warning 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) Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (9 parents)
Officer
2015-09-22 ~ dissolved
IIF 47 - Director → ME
2015-07-28 ~ dissolved
IIF 70 - Secretary → ME
50
SATAGO BUSINESS FINANCE LIMITED
- 2017-02-15
04325207ULTIMATE FACTORS LIMITED
- 2017-01-30
04325207AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (13 parents)
Officer
2015-09-22 ~ dissolved
IIF 44 - Director → ME
2015-07-28 ~ dissolved
IIF 60 - Secretary → ME
51
ULTIMATE FINANCE GROUP LIMITED
- now 04350565ULTIMATE FINANCE GROUP PLC - 2015-01-27
HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2015-09-18 ~ now
IIF 2 - Director → ME
2015-07-28 ~ now
IIF 59 - Secretary → ME
52
ULTIMATE FINANCE HOLDINGS LIMITED
- now 05427608ULTIMATE FINANCE HOLDINGS PLC
- 2015-10-15
05427608INSPIRED CAPITAL PLC
- 2015-10-15
05427608RENOVO GROUP PLC - 2014-08-05
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2015-09-28 ~ dissolved
IIF 49 - Director → ME
2015-07-28 ~ dissolved
IIF 71 - Secretary → ME
53
ULTIMATE FINANCE LIMITED
- now 04325262 04325211, 04325203, 08093131Warning 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)ULTIMATE INVOICE FINANCE LIMITED
- 2017-08-03
04325262 04325211, 04325203, 08093131Warning 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)ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (24 parents)
Officer
2015-09-22 ~ now
IIF 1 - Director → ME
2015-07-28 ~ now
IIF 64 - Secretary → ME
54
ULTIMATE TRADE FINANCE LIMITED
- now 04325211 04325203, 04325262, 08093131Warning 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)ULTIMATE CASH FLOW LIMITED - 2010-01-03
AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2015-09-22 ~ now
IIF 4 - Director → ME
2015-07-28 ~ now
IIF 58 - Secretary → ME