1
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 9 - Director → ME
2
7 Richmond Hill Avenue, Clifton, Bristol
Active Corporate (10 parents)
Officer
2023-10-30 ~ now
IIF 27 - Director → ME
3
72/74 COLSTON STREET MANAGEMENT COMPANY LIMITED
02001020 Cold Change Cottage, Inglestone Common, Badminton, England
Active Corporate (21 parents)
Officer
2002-05-01 ~ now
IIF 12 - Director → ME
4
DE FACTO 1725 LIMITED
- 2010-07-09
07071224 07058629, 07159344, 02454385Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (14 parents, 2 offsprings)
Officer
2009-11-13 ~ 2015-01-19
IIF 22 - Director → ME
5
DE FACTO 1726 LIMITED
- 2010-07-05
07074640 07058629, 07822390, 07159358Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-13 ~ 2015-01-19
IIF 20 - Director → ME
6
DE FACTO 1724 LIMITED
- 2010-07-09
07071227 07058629, 07069856, 07447965Warning 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) Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (16 parents, 6 offsprings)
Officer
2009-11-13 ~ 2015-01-19
IIF 21 - Director → ME
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-17 ~ 2011-04-06
IIF 25 - LLP Member → ME
8
JACOB'S WELLS ROAD MANAGEMENT COMPANY LIMITED
- now 10585327MAPLE (417) LIMITED - 2017-02-17
250 Aztec West, Almondsbury, Bristol, England
Active Corporate (12 parents)
Officer
2022-07-20 ~ now
IIF 26 - Director → ME
9
Flat 6 188 Sutherland Avenue, London, England
Dissolved Corporate (1 parent)
Officer
2010-12-01 ~ dissolved
IIF 15 - Director → ME
2010-12-01 ~ dissolved
IIF 32 - Secretary → ME
10
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 29 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
11
27 Hanson Street, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2007-07-06 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
12
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
13
KP CAPITAL GP (SCOTLAND) LIMITED
SC332038 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (7 parents, 3 offsprings)
Officer
2007-10-08 ~ 2008-02-13
IIF 13 - Director → ME
14
DE FACTO 1516 LIMITED
- 2007-10-22
06326756 05962074, 06313851, 06527632Warning 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 Hanson Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2007-10-11 ~ 2008-02-18
IIF 19 - Director → ME
15
KP CAPITAL MANAGEMENT LIMITED
- now 06446498KP CAPITAL NOMINEES LIMITED
- 2009-12-18
06446498DE FACTO 1572 LIMITED
- 2008-01-07
06446498 06381141, 06497113, 08138613Warning 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 Hanson Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2007-12-18 ~ 2013-11-25
IIF 14 - Director → ME
16
27 Hanson Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
DE FACTO 2077 LIMITED
- 2014-01-20
08814771 08604683, 08784844, 08458880Warning 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 Hanson Street, London, England
Active Corporate (7 parents, 17 offsprings)
Officer
2014-01-17 ~ 2014-02-19
IIF 18 - Director → ME
18
27 Hanson Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 28 - Director → ME
19
2 Lauderdale Road, London
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SPECIALIST JOURNEYS LIMITED
- now 09454119DE FACTO 2171 LIMITED
- 2015-04-09
09454119 09514354, 08784844, 09514291Warning 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) 111 High Street, Cheltenham, England
Active Corporate (20 parents, 2 offsprings)
Officer
2015-04-08 ~ 2015-05-14
IIF 17 - Director → ME
21
DE FACTO 2172 LIMITED
- 2015-04-09
09454128 09514354, 09115857, 09514291Warning 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) 111 High Street, Cheltenham, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-05-14
IIF 16 - Director → ME
22
DE FACTO 2173 LIMITED
- 2015-04-09
09454125 09514354, 02737370, 09514291Warning 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) 111 High Street, Cheltenham, England
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-05-14
IIF 23 - Director → ME
23
SPECIALIST JOURNEYS TOPCO LIMITED
- now 09442553DE FACTO 2167 LIMITED
- 2015-04-27
09442553 09369767, 09175994, 09425434Warning 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) 111 High Street, Cheltenham, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-04-24 ~ now
IIF 11 - Director → ME
24
THE SUTHERLANDS MANAGEMENT COMPANY LIMITED
05099951 C/o Urang Property Management Limited, 196 New Kings Road, London, England
Active Corporate (16 parents)
Officer
2004-04-13 ~ now
IIF 10 - Director → ME
2004-04-13 ~ 2012-04-30
IIF 30 - Secretary → ME
25
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 7 - Director → ME
26
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 8 - Director → ME