1
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-01-15 ~ dissolved
IIF 10 - Director → ME
2
SWIFT 872 LIMITED
- 1985-12-23
01959646 01959691, 01993912, 01954904Warning 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) Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
(before 1991-06-14) ~ 1994-05-11
IIF 21 - Director → ME
3
Bank House Southwick Square, Southwick, Brighton, England
Active Corporate (6 parents)
Officer
2008-01-23 ~ now
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
4
Ashcombe Court, Woolsack Way, Godalming, Surrey
Dissolved Corporate (14 parents)
Officer
2010-01-28 ~ dissolved
IIF 17 - LLP Member → ME
5
FLY-FISHERS' COMPANY,LIMITED(THE)
00232053 69 Brook Street, London
Active Corporate (20 parents)
Officer
2003-05-08 ~ 2019-03-18
IIF 8 - Director → ME
6
LEADENHALL NO 081 LLP - now
NOMINA NO. 081 LLP
- 2021-07-05
OC321690 OC321648, OC321688, OC321649Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-08-17 ~ 2020-12-31
IIF 20 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2020-12-31
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
7
Premier House, 46 Victoria Road, Burgess Hill, West Sussex
Dissolved Corporate (6 parents)
Officer
2007-08-02 ~ dissolved
IIF 19 - LLP Designated Member → ME
8
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (28 parents)
Officer
2023-09-29 ~ now
IIF 15 - LLP Designated Member → ME
9
LIGHTSTONE GREENWICH LLP - 2023-04-25
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (29 parents)
Officer
2023-06-01 ~ now
IIF 14 - LLP Designated Member → ME
10
LIGHTSTONE NORTHAMPTON LLP - 2025-09-11
3rd Floor 1 Ashley Road, Cheshire, England
Active Corporate (20 parents)
Officer
2025-10-24 ~ now
IIF 16 - LLP Designated Member → ME
11
3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (30 parents)
Officer
2022-12-14 ~ now
IIF 13 - LLP Designated Member → ME
12
C/o Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-02 ~ 2021-07-30
IIF 9 - Director → ME
13
NAMECO (NO. 1225) LIMITED
09122322 08953346, 09119543, 09686889Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2015-01-01 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
14
Azets Secure House Lulworth Close, Chandlers Ford, Southampton
Dissolved Corporate (4 parents)
Officer
1993-12-13 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Bradfield College, Bradfield, Reading, Berkshire
Active Corporate (45 parents)
Officer
2007-04-18 ~ 2010-02-11
IIF 11 - Director → ME
16
THE EASTSIDE PARTNERSHIP NOMINEE COMPANY LIMITED
- now 04009280GLOBALGLORY LIMITED - 2000-12-20
17 Cresswells Mead, Maidenhead, England
Active Corporate (16 parents)
Officer
2001-03-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE