1
15 West Street, Brighton, West Street, Brighton, England
Active Corporate (2 parents)
Officer
2022-11-26 ~ now
IIF 20 - Director → ME
Person with significant control
2022-11-26 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
CALLENDER STREET TRUSTEES LIMITED
NI041115 6th Floor River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (18 parents, 5 offsprings)
Officer
2010-12-14 ~ now
IIF 12 - Director → ME
3
Lindsay House, 10 Callender Street, Belfast, United Kingdom
Dissolved Corporate (10 parents)
Officer
2015-09-21 ~ dissolved
IIF 27 - Director → ME
4
21 Guildford Street, Brighton, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-20 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
5
21 Guildford Street, Brighton, East Sussex, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-06 ~ now
IIF 24 - Director → ME
Person with significant control
2017-06-06 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
FITZWILLIAM TRUSTEES NUMBER 1 LIMITED
NI614809 NI661195, NI661214, NI661213Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 5 offsprings)
Officer
2013-01-03 ~ now
IIF 25 - Director → ME
7
FITZWILLIAM TRUSTEES NUMBER 10 LIMITED
NI661573 NI669489, NI669490, NI614809Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-21 ~ now
IIF 6 - Director → ME
8
FITZWILLIAM TRUSTEES NUMBER 11 LIMITED
NI669489 NI661573, NI669490, NI614809Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 13 - Director → ME
9
FITZWILLIAM TRUSTEES NUMBER 12 LIMITED
NI669490 NI661573, NI669489, NI614809Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2020-05-15 ~ now
IIF 14 - Director → ME
10
FITZWILLIAM TRUSTEES NUMBER 2 LIMITED
NI614808 NI661196, NI614809, NI661213Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (13 parents, 4 offsprings)
Officer
2013-01-03 ~ now
IIF 26 - Director → ME
11
FITZWILLIAM TRUSTEES NUMBER 3 LIMITED
NI660862 NI660857, NI661214, NI614809Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 10 - Director → ME
12
FITZWILLIAM TRUSTEES NUMBER 4 LIMITED
NI660857 NI661541, NI661214, NI614809Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 8 - Director → ME
13
FITZWILLIAM TRUSTEES NUMBER 5 LIMITED
NI661195 NI660857, NI614809, NI661213Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 15 - Director → ME
14
FITZWILLIAM TRUSTEES NUMBER 6 LIMITED
NI661196 NI660857, NI661214, NI614809Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 9 - Director → ME
15
FITZWILLIAM TRUSTEES NUMBER 7 LIMITED
NI661213 NI660857, NI661214, NI614809Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 11 - Director → ME
16
FITZWILLIAM TRUSTEES NUMBER 8 LIMITED
NI661214 NI660857, NI614809, NI661213Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-08 ~ now
IIF 16 - Director → ME
17
FITZWILLIAM TRUSTEES NUMBER 9 LIMITED
NI661541 NI660857, NI661214, NI614809Warning 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 River House, 48-60 High Street, Belfast, Northern Ireland
Active Corporate (5 parents)
Officer
2019-05-20 ~ now
IIF 7 - Director → ME
18
HILTONGROVE LIMITED - 1999-05-19
Quant Building, 6-10 Church Hill, London
Active Corporate (14 parents, 5 offsprings)
Person with significant control
2018-06-22 ~ now
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
19
Suite 002 The Quant Building 6-10 Church Hill, Walthamstow, London:
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2018-06-22 ~ now
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
INTERNET COMMUNICATIONS LIMITED
02960270 13481611, 03254487, 03254487Warning 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) 9-11 High Beech Road, Loughton, England
Active Corporate (12 parents, 2 offsprings)
Person with significant control
2020-03-10 ~ 2021-10-19
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
21
LANER LIVING LTD - now
LANER PROPERTIES LIMITED - 2007-06-20
Lord Associates, 9-11 High Beech Road, Loughton, Essex, England
Active Corporate (14 parents)
Person with significant control
2018-03-16 ~ 2019-06-04
IIF 4 - Has significant influence or control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
22
NO. 1 MONTPELIER CRESCENT BRIGHTON MANAGEMENT COMPANY LIMITED
02639343 35 Upper Bridge Road, Redhill, England
Dissolved Corporate (18 parents)
Officer
1993-05-12 ~ 1998-06-26
IIF 29 - Director → ME
1993-10-21 ~ 1998-06-26
IIF 28 - Secretary → ME
23
SALTHOUSE MILLS DEVELOPMENT LTD
14232204 9-11 High Beech Road Lord Associates, Loughton, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-10-07 ~ now
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Has significant influence or control over the trustees of a trust → OE
24
VERTICAL LEAP HOLDINGS LIMITED
- 2013-04-06
05741413 Dimmicks Corner, 179 Hunts Pond Road, Titchfield Common, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2006-03-14 ~ dissolved
IIF 22 - Director → ME
25
Avalon, 26-32 Oxford Rd, Bournemouth, Dorset, United Kingdom
Active Corporate (15 parents)
Officer
2002-09-16 ~ 2016-07-29
IIF 21 - Director → ME