1
Unit B4 Dolphin Enterprise Centre, Evershed Way, Shoreham-by-sea, England
Dissolved Corporate (2 parents)
Person with significant control
2021-11-01 ~ 2022-11-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
127 Forest Walk, Chapmanslade, Westbury, England
Dissolved Corporate (2 parents)
Officer
2024-02-27 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2024-02-27 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
3
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-12-03 ~ now
IIF 37 - Director → ME
Person with significant control
2019-12-03 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
3 Kings Lodge, Little Common, North Bradley, Trowbridge, England
Active Corporate (1 parent)
Officer
2026-01-19 ~ now
IIF 14 - Director → ME
Person with significant control
2026-01-19 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
Unit B3 Evershed Way, Dolphin Enterprise Centre, Shoreham-by-sea, England
Dissolved Corporate (3 parents)
Officer
2024-08-15 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2024-08-15 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Office 18 Morgan House,gilbert Drive, Wyberton Fen, Boston, England
Active Corporate (1 parent)
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2025-09-29 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
Unit 4 Brook Lane Industrial Estate, Westbury, England
Active Corporate (1 parent)
Officer
2023-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2023-01-20 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
8
3 Little Common, North Bradley, Trowbridge, England
Active Corporate (1 parent)
Officer
2026-03-04 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-04 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-04 ~ now
IIF 36 - Director → ME
Person with significant control
2024-10-04 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
10
175 Eclipse Broad Weir, Bristol, England
Dissolved Corporate (2 parents)
Officer
2017-02-08 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2017-02-08 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Right to appoint or remove directors as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
11
The Armoury Warninglid Lane, Warninglid, Haywards Heath, England
Dissolved Corporate (1 parent)
Officer
2023-12-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-12-09 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
RENDALL 10 LIMITED
- 2021-04-15
13178466 13178362, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
RENDALL 08 LIMITED
- 2021-04-15
13178750 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
RENDALL 02 LIMITED
- 2021-04-08
13178348 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
RENDALL 03 LIMITED
- 2021-04-08
13178362 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
20 Wenlock Road, London, England
Active Corporate (2 parents)
Officer
2024-10-22 ~ now
IIF 12 - Director → ME
Person with significant control
2024-10-22 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
RENDALL 09 LIMITED
- 2021-04-15
13178463 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-04 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2021-02-04 ~ dissolved
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
18
RENDALL 04 LIMITED
- 2021-04-15
13178423 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
RENDALL 07 LIMITED
- 2021-04-15
13178444 13178435, 13178441, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
20
RENDALL 05 LIMITED
- 2021-04-15
13178435 13178344, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
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
21
RENDALL 01 LIMITED
- 2021-04-01
13178344 13178435, 13178444, 13178441Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RENDALL 06 LIMITED
- 2021-04-15
13178441 13178435, 13178444, 13178344Warning 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) Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-02-03 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2021-02-03 ~ dissolved
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
TRADING WITH BRAD LIMITED
- 2019-03-23
11726189 Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-12-13 ~ now
IIF 35 - Director → ME
Person with significant control
2018-12-13 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
24
15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-06 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
25
TWO GOOD PARTNERS LIMITED
- now 12563077NAUGHTY BEAR PRODUCTIONS LIMITED
- 2020-04-23
12563077 Scots House, 15 Scots Lane, Salisbury, Wiltshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-04-20 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2020-04-20 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE