1
41 Ainger Road, London
Active Corporate (10 parents)
Officer
(before 1992-03-28) ~ 1994-08-05
IIF 13 - Director → ME
(before 1992-03-28) ~ 1994-08-05
IIF 16 - Secretary → ME
2
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-06-05 ~ now
IIF 31 - Director → ME
Person with significant control
2025-06-05 ~ now
IIF 36 - Has significant influence or control → OE
3
CATALINA SHELFCO LIMITED
- 2011-08-23
07444605CATALINA DELTA LIMITED
- 2011-05-23
07444605 Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (11 parents, 1 offspring)
Officer
2010-11-18 ~ 2021-02-01
IIF 24 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-14 during the appointment or period of control
Dissolved on 2011-09-15 during the appointment or period of control
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (7 parents)
Officer
2009-01-29 ~ dissolved
IIF 1 - Director → ME
5
CATALINA FOXTROT HOLDINGS LIMITED
08223415 Second Floor, Units B-c, Downlands Business Park, Worthing, England
Dissolved Corporate (10 parents)
Officer
2012-09-20 ~ 2021-02-01
IIF 23 - Director → ME
6
5th Floor 18, Mansell Street, London
Dissolved Corporate (4 parents)
Officer
2012-04-23 ~ dissolved
IIF 25 - Director → ME
7
18 Mansell Street, Fifth Floor, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 27 - Director → ME
8
18 Mansell Street, Fifth Floor, London
Dissolved Corporate (4 parents)
Officer
2013-05-23 ~ dissolved
IIF 26 - Director → ME
9
The Polo Office, Cirencester Park Polo Club, Cirencester, Gloucestershire, United Kingdom
Active Corporate (28 parents)
Officer
2019-11-01 ~ now
IIF 30 - Director → ME
10
G K CONSORTIUM MANAGEMENT LIMITED
- now 02557119I B A CONSULTANTS LIMITED - 1996-11-22
EMBRANCH LIMITED - 1991-04-26
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (16 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 2 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-06-29
Dissolved on 2010-10-05
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (15 parents)
Officer
2001-06-26 ~ 2003-11-07
IIF 3 - Director → ME
12
GOSHAWK INSURANCE HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2021-08-05
Commencement of winding up on 2021-09-02
GOSHAWK INSURANCE HOLDINGS PLC
- 2008-12-02
02517324MINMAR (127) LIMITED - 1990-08-01
Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (35 parents)
Officer
1999-02-09 ~ 2003-11-07
IIF 4 - Director → ME
13
GRACECHURCH UTG NO. 28 LIMITED - now
MLIT (NO.1) LIMITED
- 2011-10-07
02949536 02949524, 02949527, 02949531Warning 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)HACKREMCO (NO.934) LIMITED - 1994-09-27
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 11 - Director → ME
14
GRACECHURCH UTG NO. 29 LIMITED - now
MLIT (NO.2) LIMITED
- 2011-10-07
02949532 02949527, 02949531, 02949526Warning 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)HACKREMCO (NO.935) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 7 - Director → ME
15
GRACECHURCH UTG NO. 30 LIMITED - now
MLIT (NO.3) LIMITED
- 2011-10-07
02949531 02949524, 02949527, 02949526Warning 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)HACKREMCO (NO.936) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 8 - Director → ME
16
GRACECHURCH UTG NO. 31 LIMITED - now
MLIT (NO.4) LIMITED
- 2011-10-07
02949529 02949524, 02949527, 02949531Warning 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)HACKREMCO (NO.937) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 6 - Director → ME
17
GRACECHURCH UTG NO. 32 LIMITED - now
MLIT (NO.5) LIMITED
- 2011-10-07
02949527 02949524, 02949531, 02949526Warning 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)HACKREMCO (NO.938) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 9 - Director → ME
18
GRACECHURCH UTG NO. 33 LIMITED - now
MLIT (NO.6) LIMITED
- 2011-10-07
02949526 02949524, 02949527, 02949531Warning 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)HACKREMCO (NO.939) LIMITED - 1994-09-28
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 10 - Director → ME
19
GRACECHURCH UTG NO. 34 LIMITED - now
MLIT (NO.7) LIMITED
- 2011-10-07
02949524 02949527, 02949531, 02949526Warning 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
Dissolved Corporate (18 parents)
Officer
2003-10-21 ~ 2003-11-07
IIF 12 - Director → ME
20
KNIGHT PRIVATE FINANCE LIMITED - now
C/o 8/10 South Street, Epsom, Surrey
Dissolved Corporate (8 parents)
Officer
2005-06-28 ~ 2009-12-31
IIF 5 - Director → ME
2005-06-28 ~ 2005-10-21
IIF 17 - Secretary → ME
21
MS AMLIN UNDERWRITING LIMITED - now
MURRAY LAWRENCE & PARTNERS LIMITED
- 1998-09-29
02323018TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
1998-03-12 ~ 1998-11-05
IIF 15 - Director → ME
22
NGRE BOURNEMOUTH LTD
- 2021-03-17
13107904 94 Onslow Gardens, London, England
Active Corporate (4 parents)
Officer
2020-12-31 ~ now
IIF 19 - Director → ME
Person with significant control
2020-12-31 ~ 2020-12-31
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
The Old Rectory High Street, West Lydford, Somerton, England
Active Corporate (5 parents)
Officer
2019-02-21 ~ now
IIF 22 - Director → ME
24
94 Onslow Gardens South Kensington, London, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2018-12-18 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-18 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
25
NOON GIRAFFE REAL ESTATE LIMITED
11734195 94 Onslow Gardens South Kensington, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2018-12-19 ~ now
IIF 21 - Director → ME
26
OXW PROMOTE GP LIMITED
- 2019-08-01
11711470 86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ 2021-07-08
IIF 18 - Director → ME
Person with significant control
2019-07-19 ~ 2021-07-08
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
27
86 Jermyn Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-07-19 ~ 2021-07-08
IIF 29 - Director → ME
Person with significant control
2019-09-19 ~ 2021-07-08
IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
28
SPRINGTIDE CAPITAL LIMITED - now
CLUTTONS PRIVATE FINANCE LIMITED
- 2010-02-05
02197281CLUTTONS (FINANCIAL SERVICES) LIMITED - 2004-08-12
LEGIBUS 1048 LIMITED - 1988-02-19
C/o 8-10 South Street, Epsom, Surrey
Active Corporate (21 parents, 1 offspring)
Officer
2004-09-20 ~ 2009-12-31
IIF 14 - Director → ME
29
THE HURLINGHAM POLO ASSOCIATION
05049372 Unit 2 Park Farm, Akeman Street, Kirtlington, Oxfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
2021-12-14 ~ 2025-06-19
IIF 28 - Director → ME