1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-15
Dissolved on 2015-01-10
OFFERADVICE LIMITED - 1996-04-29
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2000-03-01 ~ 2004-01-12
IIF 16 - Director → ME
2000-03-01 ~ 2004-01-12
IIF 21 - Secretary → ME
2
ALLIANCE & LEICESTER INVESTMENTS (DERIVATIVES) LIMITED. - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-07-02
Dissolved on 2025-08-23
GIBRALTAR INVESTMENTS (NO. 4) LIMITED
- 2003-03-24
04540001 04540020, 04539981, 04540026Warning 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) Griffins, Tavistock House North, Tavistock Square, London
Dissolved Corporate (20 parents)
Officer
2002-09-19 ~ 2003-03-14
IIF 10 - Director → ME
3
BABCOCK MARINE & TECHNOLOGY HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-12
Dissolved on 2025-07-26
BABCOCK MARINE HOLDINGS (UK) LIMITED - 2012-10-26
GIBRALTAR INVESTMENTS (NO. 2) LIMITED
- 2012-08-23
04539974 04540020, 04539981, 04540026Warning 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 Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2002-09-19 ~ 2003-09-11
IIF 11 - Director → ME
4
BABCOCK PROJECT SERVICES LIMITED - now
BABCOCK BRAZIL INVESTMENTS LIMITED - 2019-09-23
GIBRALTAR INVESTMENTS (NO. 1) LIMITED
- 2012-01-18
04539887 04539981, 04540026, 04540001Warning 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) 33 Wigmore Street, London
Active Corporate (14 parents)
Officer
2002-09-19 ~ 2003-09-11
IIF 5 - Director → ME
5
BIBH INVESTMENT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-04
Dissolved on 2014-01-15
GIBRALTAR INVESTMENTS (NO. 3) LIMITED
- 2003-10-08
04539981 04540020, 04540026, 04540001Warning 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) Kpmg Llp, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2002-09-19 ~ 2003-09-23
IIF 14 - Director → ME
6
CAIRN FINANCIAL GUARANTEE LIMITED
- now 04885714ALNERY NO. 2370 LIMITED - 2003-12-05
62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-08-10 ~ dissolved
IIF 9 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-01-19
Dissolved on 2012-03-20
Hill House, 1 Little New Street, London
Dissolved Corporate (11 parents)
Officer
2002-09-04 ~ 2004-01-12
IIF 1 - Director → ME
2002-09-04 ~ 2003-03-14
IIF 3 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-03-01
Dissolved on 2010-10-09
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2000-03-01 ~ 2004-01-12
IIF 6 - Director → ME
2000-03-01 ~ 2004-01-12
IIF 20 - Secretary → ME
9
INSIDE TRACK FILMS 2 LLP - 2003-07-07
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (340 parents)
Officer
2004-02-06 ~ now
IIF 19 - LLP Member → ME
10
NGG FINANCE (NO 1) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-10
Dissolved on 2016-02-19
GIBRALTAR INVESTMENTS (NO. 6) LIMITED
- 2003-08-15
04540020 04539981, 04540026, 04540001Warning 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) Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (13 parents)
Officer
2002-09-19 ~ 2003-08-14
IIF 12 - Director → ME
11
POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
CAIRN CAPITAL GROUP LIMITED
- 2022-11-03
04788155ALNERY NO. 2365 LIMITED - 2003-10-15
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2004-02-04 ~ 2021-06-09
IIF 2 - Director → ME
12
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - now
CAIRN CAPITAL INVESTMENTS LIMITED
- 2022-11-03
04885710ALNERY NO. 2369 LIMITED - 2003-12-18
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-10 ~ 2021-12-31
IIF 15 - Director → ME
13
POLUS CAPITAL MANAGEMENT LIMITED - now
CAIRN FINANCIAL PRODUCTS LIMITED
- 2009-12-31
04885685ALNERY NO.2372 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2004-07-22 ~ 2021-06-09
IIF 13 - Director → ME
14
POLUS INVESTMENT MANAGEMENT LIMITED - now
CAIRN INVESTMENT MANAGERS LIMITED
- 2022-11-03
04885712ALNERY NO. 2371 LIMITED - 2003-12-05
Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2004-08-10 ~ 2021-12-31
IIF 8 - Director → ME
15
Bray Accountants, 21 Angel Hill, Tiverton, Devon, England
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 7 - Director → ME
16
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED
08095388 Irishcombe House, Meshaw, South Molton, England
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 17 - Director → ME
17
THE LITTLE DART SPORTING CLUB LIMITED
- now 13216361LITTLE DART SHOOTING CLUB LIMITED
- 2021-02-24
13216361 82 Queensway, Tiverton, England
Dissolved Corporate (5 parents)
Officer
2021-02-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE