1
AURORA (BEDWORTH) LIMITED
- now 059282883507TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 15 - Director → ME
2
AURORA (HINCKLEY) LIMITED
- now 059307983511TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 19 - Director → ME
3
3498TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 16 - Director → ME
4
AURORA (MOTHERWELL) LIMITED
- now 058509333499TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London, England
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 23 - Director → ME
5
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 20 - Director → ME
6
AURORA (NUNEATON) LIMITED
- now 059278833508TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 22 - Director → ME
7
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 18 - Director → ME
8
3513TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-09-18
49 Berkeley Square, London
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2011-03-16
IIF 17 - Director → ME
9
Bickley Court, 36 Chislehurst Road, Bickley, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2023-03-10 ~ now
IIF 5 - Director → ME
Person with significant control
2023-03-10 ~ 2026-03-12
IIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
IIF 57 - Right to appoint or remove directors → OE
10
CARISBROOKE AURORA (UK) LIMITED
- now 05932008PRECIS (2631) LIMITED
- 2006-09-25
05932008 01772496, 04637548, 05934875Warning 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) 49 Berkeley Square, London
Dissolved Corporate (5 parents)
Officer
2006-09-19 ~ 2011-03-16
IIF 21 - Director → ME
11
PRECIS (1796) LIMITED
- 1999-10-29
03818306 03772746, 03812554, 03291349Warning 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) Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
Active Corporate (15 parents, 2 offsprings)
Officer
2005-07-26 ~ 2011-03-16
IIF 2 - Director → ME
1999-10-13 ~ 2000-11-30
IIF 3 - Director → ME
12
PRECIS (2068) LIMITED - 2001-12-17
Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2005-07-26 ~ 2011-03-16
IIF 48 - Director → ME
13
CRP GENERAL PARTNER LIMITED
- 2003-03-12
03873728PRECIS (1828) LIMITED
- 2000-02-08
03873728 03991481, 00418915, 03835709Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents, 18 offsprings)
Officer
2000-02-02 ~ 2011-03-16
IIF 53 - Director → ME
14
SQUAREYELLOW LIMITED
- 2004-06-03
05088791 Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2004-06-03 ~ 2011-03-16
IIF 13 - Director → ME
15
Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2006-08-02 ~ 2011-03-16
IIF 52 - Director → ME
16
KANDAHAR (NOTTINGHAM) NOMINEE NO.1 LIMITED - now
PRECIS (2104) LIMITED
- 2005-01-24
04289112 04392484, 04175848, 04309218Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 30 - Director → ME
17
KANDAHAR (NOTTINGHAM) NOMINEE NO.2 LIMITED - now
PRECIS (2105) LIMITED
- 2005-01-24
04289447 06221959, 04309230, 02624592Warning 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) Nuffield House, 41-46 Piccadilly, London
Dissolved Corporate (22 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 31 - Director → ME
18
LEWIS ELLIS ASSET MANAGEMENT LIMITED
07296510 Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (6 parents)
Officer
2010-06-25 ~ dissolved
IIF 51 - Director → ME
19
13 Woodstock Street, London
Active Corporate (9 parents)
Officer
2007-11-20 ~ 2023-03-31
IIF 54 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2024-03-31
IIF 56 - Has significant influence or control → OE
20
NEWINCCO 195 LIMITED
04597164 09905531, 05256422, 04596604Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-21 ~ 2011-03-16
IIF 36 - Director → ME
21
NEWINCCO 196 LIMITED
04597161 05920525, 07596438, 04596604Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2003-11-21 ~ 2011-03-16
IIF 44 - Director → ME
22
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-06-12 ~ dissolved
IIF 55 - LLP Designated Member → ME
23
PLOT 6 BUCKINGWAY MANAGEMENT LIMITED
05090665 Alacer House Buckingway Business Park, Anderson Road, Swavesey, Cambridge, England
Active Corporate (19 parents)
Officer
2005-07-26 ~ 2005-08-02
IIF 27 - Director → ME
24
PLOT 8B BUCKINGWAY MANAGEMENT LIMITED
- now 04330321PRECIS (2156) LIMITED - 2002-08-05
10 Fenchurch Avenue, London, United Kingdom
Active Corporate (28 parents)
Officer
2005-07-29 ~ 2005-08-02
IIF 32 - Director → ME
25
PRECIS (1672) LIMITED
03630817 04130878, 06044851, 03418692Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents)
Officer
1998-09-30 ~ 2002-07-03
IIF 9 - Director → ME
26
PRECIS (1730) LIMITED
03729116 03729119, 03729805, 03729686Warning 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) 35 Wilkinson Street, Sheffield, England
Active Corporate (14 parents)
Officer
2005-07-26 ~ 2011-03-16
IIF 1 - Director → ME
1999-11-25 ~ 2000-11-30
IIF 4 - Director → ME
27
PRECIS (2026) LIMITED
04209400 04186905, 04196289, 04244462Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ 2011-03-16
IIF 34 - Director → ME
28
PRECIS (2028) LIMITED
04209412 04209400, 04309201, 04439749Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (5 parents)
Officer
2001-06-19 ~ 2011-03-16
IIF 45 - Director → ME
29
PRECIS (2102) LIMITED
04289100 04334396, 01764290, 05274338Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 29 - Director → ME
30
PRECIS (2103) LIMITED
04289108 04334401, 04289446, 05026960Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 24 - Director → ME
31
PRECIS (2106) LIMITED
04289441 01764292, 04289446, 04289134Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 39 - Director → ME
32
PRECIS (2107) LIMITED
04289439 04615393, 04289446, 04289134Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 40 - Director → ME
33
PRECIS (2110) LIMITED
04294843 04362372, 04294888, 04289134Warning 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 Clifford Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2001-10-25 ~ 2002-07-03
IIF 26 - Director → ME
34
PRECIS (2111) LIMITED
04294884 04294907, 04294888, 06276115Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 25 - Director → ME
35
PRECIS (2112) LIMITED
04294921 04334396, 04294888, 04294913Warning 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 Clifford Street, London
Dissolved Corporate (20 parents)
Officer
2001-10-25 ~ 2002-07-03
IIF 28 - Director → ME
36
PRECIS (2115) LIMITED
04294908 04294884, 04309230, 04294888Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 33 - Director → ME
37
PRECIS (2116) LIMITED
04294907 05069565, 04392474, 04294888Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-26 ~ 2011-03-16
IIF 46 - Director → ME
38
PRECIS (2117) LIMITED
04294902 04294907, 04616664, 04294888Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2001-10-25 ~ 2011-03-16
IIF 43 - Director → ME
39
PRECIS (2130) LIMITED
04309203 04294843, 05467083, 04309218Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2011-03-16
IIF 42 - Director → ME
40
PRECIS (2131) LIMITED
04309205 04362060, 04637548, 04309218Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (9 parents)
Officer
2005-07-26 ~ 2011-03-16
IIF 49 - Director → ME
41
PRECIS (2175) LIMITED
04362077 04362060, 02767216, 04309230Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2002-07-03
IIF 7 - Director → ME
42
PRECIS (2176) LIMITED
04362313 05233507, 04330321, 04392474Warning 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 Clifford Street, London
Dissolved Corporate (19 parents)
Officer
2002-03-20 ~ 2002-07-03
IIF 10 - Director → ME
43
PRECIS (2179) LIMITED
04362397 04289437, 04294888, 04344962Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2011-03-16
IIF 14 - Director → ME
44
PRECIS (2180) LIMITED
04362372 04344964, 04378554, 04289134Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2002-03-18 ~ 2011-03-16
IIF 12 - Director → ME
45
PRECIS (2470) LIMITED
05233414 05233507, 05233432, 05209455Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 50 - Director → ME
46
PRECIS (2471) LIMITED
05233432 05233507, 05209381, 05124442Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (6 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 35 - Director → ME
47
PRECIS (2472) LIMITED
05234136 05094440, 05069425, 04828018Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 41 - Director → ME
48
PRECIS (2473) LIMITED
05234134 01767388, 05124585, 05026960Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-19 ~ 2011-03-16
IIF 38 - Director → ME
49
PRECIS (2474) LIMITED
05233455 05233507, 05208926, 05272533Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2011-03-16
IIF 37 - Director → ME
50
PRECIS (2475) LIMITED
05233492 05233507, 05233432, 05272550Warning 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) Capstone House Prospect Park, Dunston Way Dunston Road, Chesterfield, Derbyshire
Dissolved Corporate (7 parents)
Officer
2004-10-20 ~ 2011-03-16
IIF 47 - Director → ME
51
68 Grafton Way, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-12-09 ~ 1999-01-20
IIF 6 - Director → ME
52
TIGER (NOMINEES) LIMITED - now
CHANCERYGATE (AA) PROPERTIES LIMITED - 2004-08-06
CHANCERYGATE SUON PROPERTIES LIMITED - 2002-08-07
WEST REGISTER (P.I.3) LIMITED
- 1998-10-14
SC143948ROBOSCOT (8) LIMITED - 1993-05-12
Collins House, Rutland Square, Edinburgh
Dissolved Corporate (28 parents)
Officer
1998-10-13 ~ 2002-07-03
IIF 8 - Director → ME
53
TIGER NO. 2 GENERAL PARTNER LIMITED - now
CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
PRECIS (1670) LIMITED
- 1998-09-29
03630803 06044105, 03472331, 03600582Warning 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) Carrington House, 126-130 Regent Street, London, England
Dissolved Corporate (21 parents, 6 offsprings)
Officer
1998-09-28 ~ 2002-07-03
IIF 11 - Director → ME
