1
BAY TREE ATLANTA GP CO LIMITED
- now 12216128 4th Floor 95 Chancery Lane, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-09-19 ~ now
IIF 11 - Director → ME
2
Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 3 - Director → ME
3
13 Gateway Trading Estate, Hythe Road, London, England
Dissolved Corporate (4 parents)
Officer
2019-09-19 ~ dissolved
IIF 13 - Director → ME
4
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 6 offsprings)
Officer
2017-08-21 ~ now
IIF 15 - LLP Designated Member → ME
Person with significant control
2017-08-21 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
5
CORVEST ATLANTA NOMINEE LIMITED
14746625 The Broadgate Tower Level 23, 20 Primrose Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-03-21 ~ 2025-03-03
IIF 14 - Director → ME
6
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 8 - Director → ME
7
H. A. WAINWRIGHT (GROUP) LIMITED - 2013-09-13
Lower South Street, Lower South Street, Godalming, England
Active Corporate (25 parents, 4 offsprings)
Officer
2023-03-30 ~ now
IIF 12 - Director → ME
8
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 9 - Director → ME
9
Hawco Ltd, Lower South Street, Godalming, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-03-13 ~ now
IIF 10 - Director → ME
10
HAMSARD 3509 LIMITED
- 2018-09-14
11426036 12675499, 12081545, 12449934Warning 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) Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-09-14 ~ now
IIF 1 - Director → ME
11
HAMSARD 3508 LIMITED
- 2018-09-14
11426022 07243839, 11425899, 08479148Warning 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) Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (15 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 4 - Director → ME
12
HAMSARD 3507 LIMITED
- 2018-09-14
11425978 08441891, 11425930, 11425899Warning 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) Parbrook House, Natts Lane, Billingshurst, England
Active Corporate (16 parents, 1 offspring)
Officer
2018-09-14 ~ now
IIF 2 - Director → ME
Person with significant control
2018-09-14 ~ 2018-12-11
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
HAMSARD 3758 LIMITED
- 2024-05-16
15546355 15473392, 15937387, 13766030Warning 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) 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 5 - Director → ME
14
71 Redgate Way, Farnworth, Bolton, England
Active Corporate (5 parents, 2 offsprings)
Officer
2019-09-19 ~ now
IIF 6 - Director → ME
15
HAMSARD 3757 LIMITED
- 2024-05-16
15538694 15459072, 15473397, 05171283Warning 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) 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-05-16 ~ now
IIF 17 - Director → ME
16
ADAMANTEM TOPCO LIMITED
- 2024-05-16
12215486 71 Redgate Way, Farnworth, Bolton, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-19 ~ now
IIF 7 - Director → ME
Person with significant control
2019-09-19 ~ 2024-05-29
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
17
STARFISH GREATHEARTS FOUNDATION
04528018 111 Cartwright Street, London, England
Active Corporate (39 parents)
Officer
2004-06-05 ~ now
IIF 16 - Director → ME