1
2-4 Petworth Road, Haslemere, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 14 - Director → ME
2
2-4 Petworth Road, Haslemere, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-11 ~ now
IIF 15 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
3
3-4 Petworth Road, Haslemere, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 19 - Director → ME
4
3-4 Petworth Road, Haslemere, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 17 - Director → ME
5
3-4 Petworth Road, Haslemere, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-12-19 ~ now
IIF 16 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Has significant influence or control as a member of a firm → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
6
39-40 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 18 - Director → ME
7
60 Manchuria Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
FALCO CAPITAL PARTNERS LIMITED - now
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30
09851696JGKC MANAGEMENT LIMITED
- 2016-01-19
09851696 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-02 ~ 2016-09-28
IIF 23 - Director → ME
9
RUBICON CAPITAL LTD
- 2016-05-19
09566484 09606178, 12028089, OC403772Warning 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) 26 Monck Street, London, London
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 22 - Director → ME
10
RENGEN PAINTWORKS RIVERSIDE LIMITED
12949152 4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 24 - Director → ME
11
RUBICON CAPITAL 1 LLP
OC400292 OC417928, OC413715, OC419513Warning 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) 12 Kelman Close, London
Dissolved Corporate (8 parents)
Officer
2015-06-10 ~ dissolved
IIF 25 - LLP Designated Member → ME
12
RUBICON CAPITAL 12 LLP
OC413715 OC419663, OC422170, OC418562Warning 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) 52 Brook Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ dissolved
IIF 26 - LLP Member → ME
13
RUBICON CAPITAL 8 LLP
OC412632 OC403772, OC403283, OC411779Warning 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) 26 Monck Street, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-07-06 ~ 2017-03-07
IIF 7 - Has significant influence or control → OE
14
RUBICON CAPITAL EF LIMITED
12028089 09606178, 09566484, OC411779Warning 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) 2-4 Petworth Road, Haslemere, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 27 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-03
IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
RUBICON CAPITAL LIMITED
- now 09606178 09566484, 12028089, OC403772Warning 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) 2-4 Petworth Road, Haslemere, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2015-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-23 ~ 2021-03-10
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
16
SOUTH DOWNS HOMES (LIPHOOK) LIMITED
16876604 2-4 Petworth Road, Haslemere, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 11 - Director → ME
17
2-4 Petworth Road, Haslemere, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
2-4 Petworth Road, Haslemere, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 9 - Director → ME
19
2-4 Petworth Road, Haslemere, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 12 - Director → ME
20
2-4 Petworth Road, Haslemere, England
Active Corporate (6 parents)
Officer
2022-06-22 ~ now
IIF 10 - Director → ME
Person with significant control
2022-06-22 ~ 2022-12-09
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
IIF 4 - Right to appoint or remove directors → OE