1
75 Coniston Gardens, London, England
Active Corporate (12 parents)
Officer
2006-07-14 ~ now
IIF 12 - Director → ME
2
7 Richmond Hill Avenue, Clifton, Bristol
Active Corporate (10 parents)
Officer
2023-10-30 ~ now
IIF 3 - 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 15 - Director → ME
4
DE FACTO 1725 LIMITED
- 2010-07-09
07071224 07069856, 07295943, 07074446Warning 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 24 - Director → ME
5
DE FACTO 1726 LIMITED
- 2010-07-05
07074640 07071224, 07074446, 07238443Warning 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 22 - Director → ME
6
DE FACTO 1724 LIMITED
- 2010-07-09
07071227 07071224, 07074446, 07008416Warning 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 23 - Director → ME
7
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC308659, OC318988, 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) Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-17 ~ 2011-04-06
IIF 8 - 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 2 - Director → ME
9
35 Ballards Lane, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2021-02-04 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-04 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
10
27 Hanson Street, London, England
Active Corporate (8 parents, 29 offsprings)
Officer
2007-07-06 ~ now
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control → OE
11
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (3 parents)
Person with significant control
2017-06-26 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
12
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 16 - Director → ME
13
DE FACTO 1516 LIMITED
- 2007-10-22
06326756 06527632, 06313851, 06338822Warning 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 21 - Director → ME
14
KP CAPITAL MANAGEMENT LIMITED
- now 06446498KP CAPITAL NOMINEES LIMITED
- 2009-12-18
06446498DE FACTO 1572 LIMITED
- 2008-01-07
06446498 06451866, 06313839, 05276346Warning 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 17 - Director → ME
15
27 Hanson Street, London, England
Active Corporate (3 parents, 2 offsprings)
Officer
2013-11-29 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
DE FACTO 2077 LIMITED
- 2014-01-20
08814771 08604683, 08708417, 08780396Warning 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 20 - Director → ME
17
27 Hanson Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-17 ~ now
IIF 4 - Director → ME
18
2 Lauderdale Road, London
Active Corporate (4 parents)
Officer
2016-02-24 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
SPECIALIST JOURNEYS LIMITED
- now 09454119DE FACTO 2171 LIMITED
- 2015-04-09
09454119 09536311, 09115901, 05276364Warning 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) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (20 parents, 2 offsprings)
Officer
2015-04-08 ~ 2015-05-14
IIF 19 - Director → ME
20
DE FACTO 2172 LIMITED
- 2015-04-09
09454128 09514227, 16553095, 05276346Warning 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) The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-05-14
IIF 18 - Director → ME
21
DE FACTO 2173 LIMITED
- 2015-04-09
09454125 09514227, 09514379, 09115885Warning 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) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-04-08 ~ 2015-05-14
IIF 9 - Director → ME
22
SPECIALIST JOURNEYS TOPCO LIMITED
- now 09442553DE FACTO 2167 LIMITED
- 2015-04-27
09442553 12741458, 08994063, 09175994Warning 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) The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire
Active Corporate (23 parents, 1 offspring)
Officer
2015-04-24 ~ now
IIF 14 - Director → ME
23
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 13 - Director → ME
2004-04-13 ~ 2012-04-30
IIF 6 - Secretary → ME
24
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (5 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 10 - Director → ME
25
2nd Floor One The Esplanade, St Helier, Je2 3qa, Jersey
Active Corporate (3 parents, 1 offspring)
Officer
2022-10-19 ~ now
IIF 11 - Director → ME