1
Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2022-08-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
2
5th Floor 70 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2022-08-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove members → OE
3
AZUR GROUP HOLDINGS LIMITED
- 2021-03-09
09938215AZURU GROUP LIMITED - 2016-09-14
AZURU GROUP HOLDINGS LIMITED - 2016-09-14
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents, 6 offsprings)
Officer
2017-05-26 ~ now
IIF 6 - Director → ME
4
AZUR UNDERWRITING LIMITED
- now 09903413AZURU LIMITED - 2016-07-12
Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
Liquidation Corporate (18 parents)
Officer
2023-04-03 ~ now
IIF 4 - Director → ME
5
CAIRN FINANCIAL GUARANTEE LIMITED
- now 04885714ALNERY NO. 2370 LIMITED
- 2003-12-05
04885714 04379831, 04885855, 04885702Warning 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) 62 Buckingham Gate, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2003-10-27 ~ 2019-12-05
IIF 11 - Director → ME
2003-10-27 ~ 2004-02-27
IIF 21 - Secretary → ME
6
DALEBURY (NO.32) LIMITED - now
EDIFICE LIMITED - 2005-11-21
SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22
10 Cloisters House, 8 Battersea Park Road, London
Dissolved Corporate (8 parents)
Officer
1997-04-08 ~ 1997-10-21
IIF 17 - Director → ME
7
ICONIC LABS PLC - now
WIDECELLS GROUP LIMITED - 2016-06-21
7 Bell Yard, London, England
Active Corporate (36 parents, 7 offsprings)
Officer
2018-02-19 ~ 2019-02-24
IIF 13 - Director → ME
8
POLUS CAPITAL MANAGEMENT GROUP LIMITED - now
CAIRN CAPITAL GROUP LIMITED
- 2022-11-03
04788155ALNERY NO. 2365 LIMITED
- 2003-10-15
04788155 04788198, 04788189, 04680292Warning 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) Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (33 parents, 8 offsprings)
Officer
2003-10-14 ~ 2019-12-05
IIF 8 - Director → ME
2003-10-14 ~ 2004-02-17
IIF 20 - Secretary → ME
9
POLUS CAPITAL MANAGEMENT INVESTMENTS LIMITED - now
CAIRN CAPITAL INVESTMENTS LIMITED
- 2022-11-03
04885710ALNERY NO. 2369 LIMITED
- 2003-12-18
04885710 05681937, 04788189, 06475283Warning 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) Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-10-27 ~ 2019-12-05
IIF 10 - Director → ME
2003-10-27 ~ 2004-02-27
IIF 23 - Secretary → ME
10
POLUS CAPITAL MANAGEMENT LIMITED - now
CAIRN FINANCIAL PRODUCTS LIMITED
- 2009-12-31
04885685ALNERY NO.2372 LIMITED
- 2003-12-05
04885685 01937350, 04969455, 04885565Warning 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) Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (25 parents, 4 offsprings)
Officer
2003-10-27 ~ 2019-12-05
IIF 9 - Director → ME
2003-10-27 ~ 2004-02-27
IIF 22 - Secretary → ME
11
POLUS INVESTMENT MANAGEMENT LIMITED - now
CAIRN INVESTMENT MANAGERS LIMITED
- 2022-11-03
04885712ALNERY NO. 2371 LIMITED
- 2003-12-05
04885712 06140269, 06560224, 06997574Warning 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) Asticus Building, 21 Palmer Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2003-10-27 ~ 2019-12-05
IIF 12 - Director → ME
2003-10-27 ~ 2004-02-27
IIF 24 - Secretary → ME
12
Bray Accountants, 21 Angel Hill, Tiverton, Devon, England
Dissolved Corporate (5 parents)
Officer
2010-03-22 ~ dissolved
IIF 7 - Director → ME
13
SEA WATCH FOUNDATION - THE CETACEAN MONITORING UNIT
02671621 Optima House 1 Mill Court, Spindle Way, Crawley, West Sussex, United Kingdom
Active Corporate (38 parents)
Officer
1995-06-21 ~ 1996-12-10
IIF 16 - Director → ME
14
SUMMIT CORPORATE FINANCE LIMITED
02705840 5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
1993-04-23 ~ 1999-01-19
IIF 19 - Director → ME
15
SUMMIT INSURANCE SERVICES LIMITED
02714711 5 Cloisters House, 8 Battersea Park Road, London, England
Active Corporate (10 parents)
Officer
1992-05-14 ~ 1999-01-19
IIF 18 - Director → ME
16
THE CRUWYS MORCHARD SPORTING SOCIETY LIMITED
08095388 Irishcombe House, Meshaw, South Molton, England
Dissolved Corporate (4 parents)
Officer
2012-06-07 ~ dissolved
IIF 14 - Director → ME
17
THE LITTLE DART SPORTING CLUB LIMITED
- now 13216361LITTLE DART SHOOTING CLUB LIMITED
- 2021-02-24
13216361 82 Queensway, Tiverton, England
Dissolved Corporate (5 parents)
Officer
2021-02-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-02-22 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE