1
THOMAS SIMON LIMITED - 2019-07-03
C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 5 offsprings)
Officer
2020-06-25 ~ 2021-04-09
IIF 26 - Director → ME
2
4 Bathurst Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 16 - Director → ME
3
ANGELUS BISTRO (MERCHANT SQUARE) LIMITED
08705884 4 Bathurst Street, London
Dissolved Corporate (1 parent)
Officer
2013-09-25 ~ dissolved
IIF 15 - Director → ME
4
ANGELUS RESTAURANTS LIMITED
- now 06029818LOTUS CITY RESTAURANTS LIMITED
- 2007-10-26
06029818BAVERSTOCK NUMBER EIGHTEEN LIMITED
- 2007-04-23
06029818 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (9 parents)
Officer
2007-04-15 ~ dissolved
IIF 18 - Director → ME
5
ANGELUS RESTAURANTS WINES SUPPLY LIMITED
08098219 4 Bathurst Street, London
Dissolved Corporate (3 parents)
Officer
2012-06-08 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Has significant influence or control → OE
6
Suite G04 1 Quality Court, Chancery Lane, London, England
Dissolved Corporate (6 parents)
Officer
1995-02-22 ~ 1996-12-31
IIF 40 - Secretary → ME
7
Barn Close Cottage Yattendon Lane, Yattendon, Thatcham, Berkshire
Active Corporate (6 parents, 1 offspring)
Officer
1999-08-23 ~ 2000-11-22
IIF 39 - Secretary → ME
8
CAESAR ASSET MANAGEMENT LIMITED
08893982 11 Gough Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-02-13 ~ dissolved
IIF 14 - Director → ME
9
27 Eglinton Drive, Chelmsford, England
Active Corporate (5 parents)
Officer
2019-05-08 ~ 2019-11-26
IIF 22 - Director → ME
Person with significant control
2019-05-08 ~ 2019-07-31
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
10
65 Curzon Street, London, England, England
Active Corporate (13 parents, 6 offsprings)
Officer
2013-09-19 ~ 2019-06-12
IIF 17 - Director → ME
11
Park Cottage, Ashley, Tetbury, Gloucestershire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1996-03-13 ~ 2000-11-22
IIF 45 - Secretary → ME
12
ERAGON PETROLEUM LIMITED - now
ERAGON PETROLEUM PLC
- 2008-07-24
06162215BAVERSTOCK NUMBER 26 PLC
- 2007-04-03
06162215 5 New Street Square, London
Active Corporate (12 parents)
Officer
2007-03-15 ~ 2008-07-21
IIF 7 - Director → ME
13
FERGUSON LITIGATION FUNDING LIMITED
09892485 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-11-27 ~ now
IIF 2 - Director → ME
14
6th Floor Kings House, 9-10 Haymarket, London, England
Active Corporate (10 parents)
Officer
2017-07-19 ~ now
IIF 25 - Director → ME
15
HELENE MARIE DESIGN LIMITED - now
HELENE DABROWSKI INTERIORS LIMITED - 2021-07-01
DABROWSKI LONG INTERIORS LIMITED - 2005-09-14
BAVERSTOCK MANAGEMENT LIMITED
- 2001-03-22
04016110 89 Moring Road, Tooting Bec, London
Active Corporate (6 parents)
Officer
2000-06-16 ~ 2001-02-01
IIF 6 - Director → ME
16
HENRY LESTER TRUST LIMITED(THE)
00585533 Apartment 802 Grand Tower 1 Plaza Gardens, London, England
Active Corporate (21 parents)
Officer
2002-09-25 ~ 2019-10-14
IIF 1 - Director → ME
17
INFINITY CAPITAL MARKETS LONDON LLP
OC358951 2nd Floor Salters Hall, 4 Fore Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-10-22 ~ 2010-11-02
IIF 23 - LLP Designated Member → ME
18
FERGUSON SOLICITORS LLP
- 2017-03-04
OC339840 Lucks Farmhouse Greenwoods Lane, Punnetts Town, Heathfield, England
Active Corporate (5 parents)
Officer
2008-09-03 ~ now
IIF 24 - LLP Designated Member → ME
19
KNORR-BREMSE RAIL SYSTEMS (BURTON) LIMITED - now
SIGMA COACHAIR GROUP (UK) LIMITED - 2011-03-25
AUTOMOTIVE CLIMATE SYSTEMS LIMITED
- 1999-02-05
02887937FALCONFROST LIMITED - 1994-04-25
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (27 parents)
Officer
1998-11-05 ~ 2000-11-22
IIF 42 - Secretary → ME
20
ACCENT BRASSERIE & BAR LIMITED
- 2007-06-19
06029823 Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (5 parents)
Officer
2007-05-19 ~ dissolved
IIF 8 - Director → ME
21
FERGUSON FINANCIAL LTD
- 2019-11-22
04016163 4 Flag Business Exchange, Vicarage Farm Road, Peterborough, England
Active Corporate (9 parents, 8 offsprings)
Officer
2000-06-16 ~ 2023-07-01
IIF 19 - Director → ME
22
OMNI ASSET MANAGEMENT LTD
07448857 07449135, 07449200, 07449168Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2011-12-15
IIF 10 - Director → ME
23
OMNI ASSET MANAGEMENT PARTNERS LTD
07448852 07448857, 07448982, 07449200Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-23 ~ 2011-12-15
IIF 12 - Director → ME
24
OMNI ASSET PARTNERS LTD
07448982 07448857, 07448852, 07449200Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 11 - Director → ME
25
OMNI CAPITAL ASSET MANAGEMENT LTD
07449168 07449135, 07449196, 07448857Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2012-02-29
IIF 32 - Director → ME
26
OMNI CAPITAL MANAGEMENT LTD
07449135 07449168, 07448857, 07449200Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 30 - Director → ME
27
6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 34 - Director → ME
28
OMNI EQUITY PARTNERS LIMITED - now
OMNI ASSET TRADING LTD
- 2014-11-26
07449027 3rd Floor 22 Old Bond Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-11-24 ~ 2011-12-15
IIF 9 - Director → ME
29
4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 28 - Director → ME
30
OMNI PARTNERS ASSET MANAGEMENT LTD
07449196 07449200, 07449168, 07448857Warning 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) 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 29 - Director → ME
31
OMNI PARTNERS MANAGEMENT LTD
07449200 07448857, 07449196, 07449135Warning 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) 6th Floor, 7 Air Street, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 31 - Director → ME
32
OMNI PARTNERS TRUSTEE LIMITED - now
OMNI CAPITAL BRIDGING LTD
- 2016-09-06
07449219 3rd Floor 22 Old Bond Street, London, England
Active Corporate (7 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 27 - Director → ME
33
RKL ASSOCIATES LIMITED - now
ANGELUS RESTAURANTS WINES LIMITED - 2019-01-08
ANGELUS DELICATESSENS LIMITED
- 2012-02-13
07256701 163 Welcomes Road, Kenley, Surrey
Active Corporate (6 parents)
Officer
2010-05-18 ~ 2012-01-01
IIF 4 - Director → ME
34
Pentwyns Trewint Lane, St. Minver, Wadebridge, Cornwall, United Kingdom
Active Corporate (2 parents)
Officer
2015-05-12 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
35
Pentwyns Trewint Lane, St. Minver, Wadebridge, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-11 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-04-11 ~ dissolved
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
36
SIGMA COACHAIR HOLDINGS (UK) LIMITED - now
Westinghouse Way, Hampton Park East, Melksham, Wiltshire
Dissolved Corporate (18 parents)
Officer
1993-06-21 ~ 2000-11-22
IIF 43 - Secretary → ME
37
STEVEN ANDREW CLARK LIMITED - now
OMNI PARTNERS TRADING LTD
- 2013-01-15
07449322 4th Floor, 15 Golden Square, London, England
Dissolved Corporate (5 parents)
Officer
2010-11-24 ~ 2011-12-15
IIF 33 - Director → ME
38
TEMPLE GROVE SCHOOLS TRUST LIMITED - now
TEMPLE GROVE SCHOOL TRUST LIMITED
- 2009-04-03
00576922 1st Floor River Court, Mill Lane, Godalming, Surrey, England
Active Corporate (48 parents)
Officer
1994-02-01 ~ 1996-07-31
IIF 5 - Director → ME
39
Ferguson Solicitors, 11 Gough Square, London
Dissolved Corporate (6 parents, 23 offsprings)
Officer
(before 1992-10-19) ~ dissolved
IIF 20 - Director → ME
(before 1992-10-19) ~ 2000-11-22
IIF 41 - Secretary → ME
40
TOWER TAXI TECHNOLOGY 34 LIMITED LIABILITY PARTNERSHIP - 2004-04-14
11th Floor The Plaza, 100 Old Hall Street, Liverpool, Merseyside
Dissolved Corporate (51 parents)
Officer
2004-09-07 ~ dissolved
IIF 44 - LLP Member → ME