1
Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, England
Active Corporate (4 parents)
Officer
2023-05-10 ~ now
IIF 6 - Director → ME
Person with significant control
2023-06-01 ~ now
IIF 26 - Has significant influence or control → OE
2
Spring Hill Farm Keys Lane, Priors Marston, Priors Marston, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-02-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-02-15 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
3
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-04-21 ~ 2025-10-08
IIF 18 - Director → ME
4
BRIGHT LIGHT PROMOTIONS LIMITED
11571111 Spring Hill Farm Keys Lane, Priors Marston, Southam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-17 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
5
Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-06-15 ~ dissolved
IIF 38 - Director → ME
2016-06-15 ~ 2019-10-01
IIF 19 - Director → ME
Person with significant control
2016-06-15 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
6
Spring Hill Farm Keys Lane, Priors Marston, Southam, England
Active Corporate (4 parents)
Officer
2016-10-13 ~ 2019-10-01
IIF 5 - Director → ME
2022-02-22 ~ now
IIF 8 - Director → ME
2022-02-22 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Spring Hill Farm Keys Lane, Priors Marston, Southam, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-12-05 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2018-12-05 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
100 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
9
MARIANA INVESTMENT PARTNERS LLP
- now OC380187MARIANA CAPITAL MANAGEMENT LLP
- 2014-07-01
OC380187 100 Cannon Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2014-04-28 ~ 2014-10-27
IIF 1 - LLP Designated Member → ME
2014-10-27 ~ now
IIF 2 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-08-20
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove members → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
10
100 Cannon Street, London
Active Corporate (108 parents, 2 offsprings)
Officer
2012-01-12 ~ now
IIF 3 - LLP Member → ME
2012-02-13 ~ 2013-03-31
IIF 37 - LLP Member → ME
11
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2016-05-05 ~ dissolved
IIF 11 - Director → ME
12
MARIANA WM LIMITED
- now 10248217 10907119, 10907596, 10907086Warning 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)MARIANA CWM LIMITED - 2017-03-15
Cba Business Solutions Ltd., 126 New Walk, Leicester
Liquidation Corporate (8 parents)
Officer
2017-07-01 ~ now
IIF 4 - Director → ME
13
MARIANA WM2 LIMITED
10907119 10907007, 10248217, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 14 - Director → ME
14
MARIANA WM3 LIMITED
10907086 10907007, 10248217, 10907119Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 13 - Director → ME
15
MARIANA WM4 LIMITED
10907007 10248217, 10907119, 10907596Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 12 - Director → ME
16
MARIANA WM5 LIMITED
10907596 10907007, 10248217, 10907119Warning 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) 2nd Floor, 100 Cannon Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-11-10 ~ dissolved
IIF 15 - Director → ME
17
MCM (CORPORATE MEMBER) LIMITED
- now 07022183 100 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2009-09-17 ~ 2012-04-19
IIF 21 - Director → ME
2009-09-17 ~ dissolved
IIF 32 - Secretary → ME
18
PARADIGM SECURITIES TRADING LIMITED
- now 09393618J TALLBOYS LIMITED
- 2018-06-18
09393618MARIANA TRADING LIMITED
- 2015-11-26
09393618 4th Floor, 100 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-04-01 ~ 2018-06-18
IIF 20 - Director → ME
19
Spring Hill Farm Keys Lane, Priors Marston, Southam, England
Dissolved Corporate (3 parents)
Officer
2022-10-24 ~ dissolved
IIF 36 - Director → ME
IIF 16 - Director → ME
20
Spring Hill Farm Keys Lane, Priors Marston, Southam, England
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-02-20 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
THOMAS FRANKLIN DEVELOPMENTS LIMITED
12252732 Spring Hill Farm Keys Lane, Priors Marston, Southam, Warwickshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-10-09 ~ now
IIF 33 - Director → ME
2021-02-01 ~ now
IIF 9 - Director → ME
22
Spring Hill Farm, Keys Lane, Priors Marston, Warwickshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-29 ~ now
IIF 7 - Director → ME
Person with significant control
2018-03-29 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE