1
ALEXANDER TECHNOLOGIES EUROPE LIMITED
- now 01816700ALEXANDER MANUFACTURING (U.K.) LIMITED - 1998-04-07
SPOTKICK LIMITED - 1985-01-08
2 Doxford Drive, South West Industrial Estate, Peterlee, England
Active Corporate (27 parents)
Officer
2019-09-05 ~ 2019-11-14
IIF 17 - Director → ME
2021-07-28 ~ 2023-05-04
IIF 16 - Director → ME
2
2 Doxford Drive, South West Industrial Estate, Peterlee, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-07-24 ~ now
IIF 13 - Director → ME
3
4th Floor Tuition House, 27 - 37 St. Georges Road, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2022-03-31 ~ now
IIF 14 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
4
CHAMELEON TECHNOLOGY (UK) LIMITED
07388340 1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (10 parents, 1 offspring)
Officer
2025-06-19 ~ now
IIF 7 - Director → ME
2020-12-23 ~ 2021-01-14
IIF 3 - Director → ME
5
CHAMELEON TECHNOLOGY HOLDINGS LIMITED
- now 12878216ENSCO 1382 LIMITED
- 2020-11-04
12878216 12590471, 13028707, 09154566Warning 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) 1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (11 parents, 1 offspring)
Officer
2020-11-04 ~ now
IIF 2 - Director → ME
6
ENSCO 1483 LIMITED
- 2023-02-15
14618109 14714601, SC333779, 10153993Warning 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) Clement's House, 27, Clement's Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2023-02-15 ~ now
IIF 6 - Director → ME
Person with significant control
2023-03-07 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate, England
Active Corporate (10 parents)
Officer
2025-06-19 ~ now
IIF 8 - Director → ME
8
One, Fleet Place, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-22 ~ 2024-10-19
IIF 18 - Director → ME
9
JST PORTS AND LOGISTICS HOLDINGS LTD
- now 12838886ENSCO 1380 LIMITED
- 2020-12-02
12838886 12875964, SC313473, SC426796Warning 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 Shard Credit Partners 7th Floor, 83 Victoria Street, London, England
Active Corporate (8 parents, 3 offsprings)
Officer
2020-10-06 ~ now
IIF 12 - Director → ME
10
1 Pelham Street, Wolverhampton, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2021-08-14 ~ 2025-12-12
IIF 1 - Director → ME
11
NAC GROUP HOLDINGS LIMITED
- now 14088465ENSCO 1451 LIMITED
- 2022-08-30
14088465 13603165, 12195708, 14232831Warning 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) Floor 2 10 Wellington Place, Leeds
In Administration Corporate (9 parents, 5 offsprings)
Officer
2022-05-31 ~ now
IIF 4 - Director → ME
12
Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
Active Corporate (4 parents)
Officer
2022-12-01 ~ now
IIF 9 - Director → ME
13
36-38 Cornhill, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2015-01-19 ~ now
IIF 20 - LLP Member → ME
14
Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
Active Corporate (7 parents, 4 offsprings)
Officer
2021-09-15 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-15 ~ 2024-04-03
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
15
Fifth Floor, Suite 23, 63/66 Hatton Garden, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2015-05-15 ~ now
IIF 10 - Director → ME
Person with significant control
2021-09-30 ~ 2024-06-11
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
SHARD CREDIT PARTNERS TRADE FINANCE LTD
14507204 63-66 Hatton Garden, Fifth Floor, Suite 23, London, England
Dissolved Corporate (4 parents)
Officer
2022-11-25 ~ dissolved
IIF 15 - Director → ME
17
23rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2014-08-07 ~ dissolved
IIF 19 - LLP Member → ME
18
THE PHOENIX BARREL COMPANY LIMITED
14434064 3 Mostyn Road, London, England
Active Corporate (6 parents)
Officer
2022-10-21 ~ now
IIF 5 - Director → ME