1
C/o Campbells Corporate Services Floor 4, Willow House, Cricket Square, Georgetown, Grand Cayman, Cayman Islands
Registered Corporate (5 parents)
Beneficial owner
2008-10-17 ~ now
IIF 7 - Has significant influence or control → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% → OE
IIF 7 - Ownership of shares - More than 25% → OE
2
STONEYGATE 9 LIMITED
- 2001-06-26
04134120 04026785, 04294588, 04864366Warning 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) 69 Meeting Street, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2013-04-25
IIF 23 - Director → ME
3
STONEYGATE 400 LIMITED
- 2014-04-15
08895836 08642657, 04337742, 05973135Warning 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) Highfield Court Tollgate Chandlers Ford, Eastleigh
Dissolved Corporate (3 parents)
Officer
2014-02-14 ~ 2014-05-02
IIF 1 - Secretary → ME
4
DOUBLE SIX OPERATIONS LIMITED
- now 08926644STONEYGATE 401 LIMITED
- 2014-07-30
08926644 08895836, 04337742, 08642657Warning 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) Sterling House Fulbourne Road, Walthamstow, London
Active Corporate (7 parents)
Officer
2014-03-06 ~ 2014-08-27
IIF 2 - Secretary → ME
5
DOUGAL POWRIE TAX SERVICES LIMITED
- now 07434959 Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Active Corporate (1 parent, 2 offsprings)
Officer
2010-11-10 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-10 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
6
Queen Anne House, 4,6 & 8 New Street, Leicester
Dissolved Corporate (6 parents)
Officer
2012-07-23 ~ 2014-04-05
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
7
St Martin's Chambers, 8 New Street, Leicester, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-01-09 ~ 2020-09-16
IIF 17 - Director → ME
Person with significant control
2017-01-09 ~ 2020-09-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
2017-01-09 ~ 2024-12-01
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
8
KINGSBRIDGE TAX CONSULTANCY LTD
- now 03619316KINGSBRIDGE INFORMATION TECHNOLOGY LTD - 2003-02-12
GEMCRAFT CONSULTANTS LIMITED - 1998-09-15
Queen Anne House, 4, 6 & 8 New Street, Leicester
Dissolved Corporate (13 parents)
Officer
2003-09-09 ~ 2003-11-17
IIF 25 - Director → ME
2004-03-10 ~ dissolved
IIF 12 - Director → ME
9
STONEYGATE 67 LIMITED
- 2005-01-27
04644570 04644837, 05121462, 04294576Warning 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) Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (8 parents)
Officer
2010-10-04 ~ dissolved
IIF 21 - Director → ME
2003-09-09 ~ 2003-11-17
IIF 24 - Director → ME
10
STONEYGATE 34 LIMITED
- 2002-02-12
04337757 04206731, 04026794, 04294581Warning 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) 34 High Street, Aldridge, Walsall, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-02-08 ~ 2012-01-26
IIF 8 - Director → ME
11
STONEYGATE 83 LIMITED - 2003-11-12
Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (3 parents, 1 offspring)
Officer
2010-10-04 ~ dissolved
IIF 19 - Director → ME
12
1 Angel Court, Pall Mall, London, England
Active Corporate (8 parents)
Officer
2003-03-11 ~ 2013-02-07
IIF 13 - Director → ME
13
PA CORPORATE SERVICES LTD
- now 04017280 Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (4 parents, 138 offsprings)
Officer
2000-06-19 ~ dissolved
IIF 16 - Director → ME
14
STONEYGATE 85 LIMITED - 2003-09-11
Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 18 - Director → ME
15
POWRIE APPLEBY (SECRETARIES) LIMITED
04017270 Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (4 parents, 176 offsprings)
Officer
2000-06-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
2nd Floor Regis House, 45 King William Street, London, United Kingdom
Dissolved Corporate (6 parents, 23 offsprings)
Officer
2004-03-05 ~ dissolved
IIF 5 - LLP Designated Member → ME
17
QUARTET (CORPORATE DIRECTOR) LIMITED
04360589 Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2002-01-25 ~ dissolved
IIF 27 - Director → ME
18
Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2002-01-25 ~ dissolved
IIF 26 - Director → ME
19
QUARTET TAX CONCEPTS LIMITED LIABILITY PARTNERSHIP
OC300914 Queen Anne House, 4,6 & 8 New Street, Leicester
Dissolved Corporate (4 parents)
Officer
2001-11-01 ~ dissolved
IIF 6 - LLP Designated Member → ME
20
QUEEN ANNE HOUSE INVESTMENTS LTD
- now 04253424STONEYGATE 16 LIMITED - 2001-08-02
Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2002-06-28 ~ dissolved
IIF 10 - Director → ME
21
Hill House 1, Little New Street, London
Dissolved Corporate (10 parents)
Officer
1999-05-26 ~ 1999-08-31
IIF 3 - Director → ME
22
STONEYGATE 160 LIMITED
05108483 05121467, 05122588, 05121458Warning 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) Queen Anne House, 4,6 & 8 New, Street, Leicester, Leicestershire
Dissolved Corporate (6 parents)
Officer
2004-07-12 ~ dissolved
IIF 11 - Director → ME
23
STONEYGATE 42 LIMITED
04380103 04380076, 04380068, 04337742Warning 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) Queen Anne House, 4, 6 & 8 New Street, Leicester, Leicestershire
Dissolved Corporate (3 parents)
Officer
2010-10-04 ~ dissolved
IIF 20 - Director → ME
24
STONEYGATE 11 LIMITED
- 2001-06-26
04206704 05036173, 04253424, 05036182Warning 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) 69 Meeting Street, Quorn, Loughborough, Leicestershire, England
Dissolved Corporate (6 parents)
Officer
2001-06-22 ~ 2013-04-25
IIF 22 - Director → ME
25
WALKWAY PROPERTIES LIMITED
- now 04026785STONEYGATE 2 LIMITED
- 2003-09-30
04026785 04294586, 04026794, 04294581Warning 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) The Governors Residence, The Shire Hall High Pavement, The Lace Market Nottingham, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2000-11-22 ~ 2004-12-01
IIF 15 - Director → ME