1
RGGL2 LLP
- 2007-10-12
OC329977 OC329976, OC331175, OC329978Warning 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) 21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (8 parents)
Officer
2007-07-20 ~ 2008-06-30
IIF 33 - LLP Designated Member → ME
2
11 Blenkarne Road, London, England
Active Corporate (1 parent)
Officer
2024-11-01 ~ now
IIF 9 - Director → ME
Person with significant control
2024-11-01 ~ now
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
3
BROOMCO (3717) LIMITED - 2005-04-21
Level 5, 10 Dominion Street, London, England
Active Corporate (28 parents, 8 offsprings)
Officer
2005-04-26 ~ 2006-02-23
IIF 35 - Director → ME
4
DOUBLE JAB HOLDINGS LIMITED
- now 06015215THE MERLIN MEDIA GROUP LIMITED
- 2008-07-17
06015215BROOMCO (4063) LIMITED
- 2007-09-14
06015215 05999250, 06035809, 05969169Warning 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) C/o Mcr, 43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2006-12-04 ~ dissolved
IIF 6 - Director → ME
2008-01-31 ~ dissolved
IIF 38 - Secretary → ME
5
C/o Mcr, 43-45 Portman Square, London
Dissolved Corporate (9 parents)
Officer
2007-01-17 ~ dissolved
IIF 7 - Director → ME
2006-12-05 ~ dissolved
IIF 36 - Secretary → ME
6
Russell Bedford House City Forum, 253 City Road, London
Dissolved Corporate (1 parent)
Officer
2009-02-19 ~ dissolved
IIF 8 - Director → ME
2009-02-19 ~ dissolved
IIF 37 - Secretary → ME
7
Cumberland Court, 80 Mount Street, Nottingham, England
Active Corporate (15 parents, 2 offsprings)
Officer
2017-11-29 ~ 2021-06-30
IIF 19 - Director → ME
8
80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2017-11-29 ~ 2021-06-30
IIF 21 - Director → ME
9
80 Mount Street, Nottingham, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-29 ~ 2019-07-03
IIF 20 - Director → ME
10
First Floor, Lowgate House, Lowgate, Hull, East Riding Of Yorkshire
Liquidation Corporate (15 parents)
Officer
2010-09-23 ~ 2015-11-20
IIF 28 - Director → ME
2013-11-25 ~ 2015-11-20
IIF 41 - Secretary → ME
11
Kpmg Llp, Quayside House 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (10 parents)
Officer
2010-09-23 ~ dissolved
IIF 29 - Director → ME
12
GRAPHITE RESOURCES (DEP) LIMITED
06441379 Derwenthaugh Eco Parc Derwenthaugh Road, Swalwell, Newcastle Upon Tyne
Active Corporate (21 parents)
Officer
2010-09-23 ~ 2015-11-20
IIF 10 - Director → ME
2013-11-25 ~ 2015-11-20
IIF 42 - Secretary → ME
13
GRAPHITE RESOURCES (KNIGHTSBRIDGE) LIMITED
- now 07594919INTERCEDE 2416 LIMITED - 2011-06-03
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (8 parents)
Officer
2011-07-12 ~ dissolved
IIF 26 - Director → ME
2013-11-25 ~ dissolved
IIF 39 - Secretary → ME
14
GRAPHITE RESOURCES HOLDINGS LIMITED
- now 07595427INTERCEDE 2417 LIMITED - 2011-06-06
Cannon Place, 78 Cannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2011-07-12 ~ dissolved
IIF 27 - Director → ME
2013-11-25 ~ dissolved
IIF 40 - Secretary → ME
15
GRAPHITE RESOURCES (PROJECT CLEAN) LIMITED - 2008-08-05
C/o Kpmg Llp Quayside House, 110 Quayside, Newcastle Upon Tyne
Dissolved Corporate (11 parents)
Officer
2010-09-23 ~ dissolved
IIF 12 - Director → ME
16
M&C SAATCHI MERLIN LIMITED - now
MERLIN ELITE LIMITED
- 2013-04-26
03422630MERLIN ALLIANCE LIMITED - 2001-09-17
MERLIN SPORT LIMITED - 2001-04-25
36 Golden Square, London
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-17 ~ 2008-06-30
IIF 18 - Director → ME
17
MOMENTUM TECHNOLOGIES LLP
- now OC329976RGGL LLP
- 2007-09-30
OC329976 OC331175, OC329978, OC329977Warning 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) 13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne And Wear
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2007-07-20 ~ 2008-06-30
IIF 34 - LLP Designated Member → ME
18
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (17 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 15 - Director → ME
19
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 16 - Director → ME
20
291 Paintworks, Arnos Vale, Bristol, England
Active Corporate (19 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 14 - Director → ME
21
Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (14 parents, 1 offspring)
Officer
2022-07-14 ~ 2022-11-18
IIF 17 - Director → ME
22
52 Ravensfield Gardens, Epsom, Surrey
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-11-02 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
23
21 Bollin Hill, Wilmslow, Cheshire
Dissolved Corporate (4 parents)
Officer
2007-09-14 ~ 2008-06-25
IIF 11 - Director → ME
24
8-12 Priestgate, Peterborough
Dissolved Corporate (3 parents)
Officer
2006-12-04 ~ dissolved
IIF 32 - LLP Designated Member → ME
25
RGGL3 LLP
OC329978 OC331175, OC329976, OC329977Warning 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) Kings Park Fifth Avenue, Team Valley, Gateshead, Tyne And Wear
Dissolved Corporate (8 parents)
Officer
2007-07-20 ~ 2008-06-30
IIF 30 - LLP Designated Member → ME
26
RGGL4 LLP
OC331175 OC329978, OC329976, OC329977Warning 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) 13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2007-09-07 ~ 2008-06-30
IIF 31 - LLP Designated Member → ME
27
RGGL5 LIMITED
06371472 06371520, OC329976, OC331175Warning 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) 13 Millfield Road, Whickham, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-14 ~ 2008-06-30
IIF 5 - Director → ME
28
RGGL6 LIMITED
06371520 06371472, OC329976, OC331175Warning 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) 13 Millfield Road, Whickham, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
Dissolved Corporate (3 parents)
Officer
2007-09-14 ~ 2008-06-30
IIF 4 - Director → ME
29
SERVELEC BIDCO LIMITED - now
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (12 parents, 2 offsprings)
Officer
2017-11-20 ~ 2018-05-22
IIF 22 - Director → ME
30
SERVELEC GROUP HOLDINGS LIMITED - now
SCARLET HOLDCO LIMITED
- 2018-05-23
11072759 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 3 offsprings)
Officer
2017-11-20 ~ 2018-05-22
IIF 24 - Director → ME
31
SERVELEC MIDCO LIMITED - now
Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-20 ~ 2018-05-22
IIF 23 - Director → ME
32
SCARLET TOPCO LIMITED
- 2018-05-23
11072697 Armstrong Building Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-11-20 ~ 2019-07-01
IIF 25 - Director → ME
33
SIGMA COMPONENTS HOLDINGS LIMITED
- now 10010945ANTHONY TOPCO LIMITED - 2016-06-22
CORAL UK HOLDCO LIMITED - 2016-05-03
8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-06-29 ~ 2023-12-22
IIF 3 - Director → ME