1
59 QUEEN'S GARDENS LONDON W2 LIMITED
05869343 38 Hazlewell Road, London
Active Corporate (7 parents)
Officer
2007-01-01 ~ now
IIF 2 - Director → ME
2007-01-01 ~ now
IIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
CONDUCTOR CAPITAL ASSET MANAGEMENT LLP
OC441073 20 Grosvenor Place, London, England
Active Corporate (11 parents)
Officer
2022-02-16 ~ 2023-03-30
IIF 18 - LLP Designated Member → ME
Person with significant control
2022-02-16 ~ 2022-11-01
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
3
CONDUCTOR CAPITAL HOLDINGS LIMITED
14079729 White House Farm Shere Road, West Horsley, Leatherhead, England
Active Corporate (3 parents, 2 offsprings)
Officer
2022-04-30 ~ 2023-02-01
IIF 16 - Director → ME
Person with significant control
2022-04-30 ~ 2023-02-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
4
Frost Group Limited Court House, Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
Liquidation Corporate (4 parents, 1 offspring)
Officer
2022-01-17 ~ 2022-11-01
IIF 8 - Director → ME
Person with significant control
2022-01-17 ~ 2022-11-01
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
5
124 Goswell Road, London, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 1 - Director → ME
6
ZR CAPITAL LIMITED - 2019-05-21
First Floor, The Old Barn Kings Lane, Cookham Dean, Maidenhead, Berkshire, England
Active Corporate (4 parents)
Officer
2022-07-01 ~ 2024-09-18
IIF 14 - Director → ME
7
21 Knightsbridge, London
Dissolved Corporate (7 parents)
Officer
2012-04-18 ~ 2013-05-01
IIF 17 - LLP Member → ME
8
38 Hazlewell Road, London, England
Dissolved Corporate (2 parents)
Officer
2016-09-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-09-16 ~ dissolved
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
IIF 26 - Has significant influence or control → OE
9
38 Hazlewell Road, London, England
Active Corporate (1 parent)
Officer
2022-10-20 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-20 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
10
38 Hazlewell Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-04-12 ~ now
IIF 7 - Director → ME
2024-08-02 ~ now
IIF 30 - Secretary → ME
Person with significant control
2019-04-12 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
11
38 Hazlewell Road, London
Dissolved Corporate (5 parents)
Officer
2009-05-20 ~ dissolved
IIF 23 - Secretary → ME
12
38 Hazlewell Road, London, England
Active Corporate (1 parent)
Officer
2022-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-10-11 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
13
C/o Throgmorton 4th Floor, Reading Bridge House, George Street, Reading
Dissolved Corporate (4 parents)
Officer
2015-02-09 ~ 2017-07-31
IIF 11 - Director → ME
2015-02-09 ~ 2018-06-29
IIF 31 - Secretary → ME
14
THE NATIONAL ASSOCIATION FOR GIFTED CHILDREN
- now 00905037NATIONAL ASSOCIATION FOR GIFTED CHILDREN LIMITED (THE) - 1997-05-30
The Open University Vaughan Harley Building Ground Floor, Walton Hall, Milton Keynes, United Kingdom
Active Corporate (92 parents)
Officer
2020-10-31 ~ now
IIF 9 - Director → ME
15
THREADPOINT CAPITAL PARTNERS LTD
16162666 3 Kingfisher Way, Bowesfield Park, Stockton-on-tees, England
Active Corporate (2 parents)
Officer
2025-04-01 ~ now
IIF 10 - Director → ME
16
TITAN CAPITAL INVESTMENT UK LLP
OC423678 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-08-07 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2018-08-07 ~ dissolved
IIF 34 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove members → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
TITAN CAPITAL MANAGEMENT EUROPE LIMITED
11502233 4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-09-01 ~ 2019-05-31
IIF 13 - Director → ME
18
TITAN CAPITAL MANAGEMENT LTD
- now 10198381PODS CAPITAL MANAGEMENT LTD - 2017-07-25
4th Floor Reading Bridge House, George Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-03 ~ 2019-05-31
IIF 12 - Director → ME
19
WESTGATE24 LIMITED
15220830 16025891, 07207257, 07207257Warning 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) 24 Rutland Place, Maidenhead, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-18 ~ now
IIF 6 - Director → ME
Person with significant control
2023-10-18 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
20
WINCHESTER CAPITAL SERVICES LIMITED
13119284 38 Hazlewell Road, London, England
Active Corporate (2 parents)
Officer
2021-01-07 ~ now
IIF 5 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE