1
AMARI INTERNATIONAL INVESTMENTS LIMITED
13749802 144 London Road, Portsmouth, United Kingdom
Active Corporate (2 parents)
Officer
2021-11-17 ~ now
IIF 23 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
2
AROUND THE WORLD BRASSERIES LIMITED
14617687 Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
3
4 1st Floor, Temple Square, Aylesbury, Buckinghamshire
Dissolved Corporate (1 parent, 1 offspring)
Officer
2011-06-29 ~ dissolved
IIF 32 - Director → ME
4
Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
Active Corporate (1 parent)
Officer
2020-07-05 ~ now
IIF 24 - Director → ME
Person with significant control
2020-07-05 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
COMPUTER CONSULTANT GURU LIMITED - now
10859657 LTD - 2020-06-29
SPL ASSOCIATES LTD - 2019-12-27
FIVE STAR SHINE LTD - 2019-08-20
LAMB & WOLF LTD - 2019-04-25
INWEX INNOVATION CENTRE LIMITED
- 2018-01-11
10859657 Unit 4 Spring Rise, Falconer Road, Haverhill, England
Dissolved Corporate (8 parents)
Officer
2018-01-01 ~ 2018-09-19
IIF 28 - Director → ME
Person with significant control
2017-07-14 ~ 2018-09-01
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
6
HOT FROG MEDIA LIMITED
- 2021-08-12
11739431GEEK TELEVISION LIMITED
- 2019-06-20
11739431MKP SYNDICATE LIMITED
- 2019-01-18
11739431 Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-21 ~ now
IIF 26 - Director → ME
Person with significant control
2018-12-21 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
7
Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-20 ~ now
IIF 20 - Director → ME
Person with significant control
2024-05-20 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
9
26 Lansdowne House, Hampshire Terrace, Portsmouth, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-04 ~ dissolved
IIF 35 - Director → ME
10
HAPPY FEET ENTERTAINMENT LIMITED
14617735 Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-01-26 ~ dissolved
IIF 38 - Director → ME
2023-01-26 ~ dissolved
IIF 40 - Secretary → ME
Person with significant control
2023-01-26 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
11
144 London Road, North End, Portsmouth, Hampshire
Dissolved Corporate (3 parents)
Person with significant control
2019-08-29 ~ dissolved
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control as a member of a firm → OE
12
C/o Richard Leach Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-06-16 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
13
MCR MANAGEMENT CONSULTANTS LIMITED
- 2020-02-27
12040858 Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
Active Corporate (3 parents)
Officer
2019-06-10 ~ 2020-11-17
IIF 25 - Director → ME
Person with significant control
2019-06-10 ~ 2020-11-17
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
14
PITT FAMILY OFFICE (UK) LIMITED
15586137 Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
Coneycroft Farm Ellesborough Road, Wendover, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-03 ~ now
IIF 21 - Director → ME
Person with significant control
2025-02-03 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
The Old Bank, 1 Middle Row, East Grinstead, West Sussex, England
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 33 - Director → ME
17
Coneycroft Farm, Ellesborough Road, Wendover, England
Dissolved Corporate (3 parents)
Officer
2022-06-16 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2022-06-16 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
18
SYNDICATE 72 LIMITED
11768238 10588285, 13854874, 06815329Warning 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) Coneycroft Farm, Ellesborough Road, Wendover, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-01-30 ~ now
IIF 3 - Director → ME
2019-01-15 ~ 2019-01-18
IIF 27 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
2019-01-15 ~ 2019-01-18
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
19
32 Hook Road, Epsom, Surrey, England
Dissolved Corporate (3 parents)
Officer
2019-01-15 ~ 2019-01-30
IIF 30 - Director → ME
Person with significant control
2019-01-15 ~ 2019-01-30
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
20
Plaza Building 102 Lee High Road, Lewisham, London
Dissolved Corporate (3 parents)
Officer
2011-11-28 ~ 2012-06-01
IIF 36 - Director → ME
21
ZUB SERVICES LTD - now
KIOP LTD - 2019-09-09
SYNDICATE 72 LIMITED
- 2019-01-14
10588285 11768238, 12045168, 06815329Warning 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) Unit 10 Spring Rise, Falconer Road, Haverhill, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-27 ~ 2019-01-12
IIF 29 - Director → ME
Person with significant control
2017-01-27 ~ 2019-01-12
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE