1
180 Strand, London, England
Dissolved Corporate (1 parent)
Officer
2025-03-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2025-03-06 ~ dissolved
IIF 100 - Ownership of shares – 75% or more → OE
IIF 100 - Right to appoint or remove directors → OE
IIF 100 - Ownership of voting rights - 75% or more → OE
2
INKSMOOR CAPITAL LIMITED - 2022-02-28
The Chaff House Inksmoor Court, Tedstone Wafre, Bromyard, Herefordshire, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2023-09-15 ~ now
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
MIX APPROACH LIMITED
- 2008-04-05
06331126 17 Nunnery Way, Clifford, Wetherby, West Yorkshire, England
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2008-05-23
IIF 74 - Director → ME
4
AGIO GLOBAL MANAGEMENT COMPANY LIMITED
- 2007-05-16
05965340 4385, 05965340 - Companies House Default Address, Cardiff
Active Corporate (9 parents)
Officer
2007-05-01 ~ 2008-08-01
IIF 64 - Director → ME
5
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 91 - Director → ME
6
ASCENCIA INVESTMENT MANAGEMENT LIMITED - now
FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED
- 2018-02-05
05010380F C FUND MANAGERS LIMITED
- 2015-09-01
05010380FINANCE CORNWALL FUND MANAGERS LIMITED
- 2011-04-20
05010380 Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2011-03-21 ~ 2011-06-14
IIF 59 - Director → ME
2011-08-10 ~ 2017-12-14
IIF 12 - Director → ME
7
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 87 - Director → ME
8
ASTBURY HALL LIMITED - now
FCFM GROUP INVESTMENTS III LIMITED
- 2020-04-02
11291555 04393330, 04393349, 11301795Warning 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) Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2018-04-04 ~ 2019-02-22
IIF 5 - Director → ME
9
ASTBURY HALL OPERATIONS LIMITED
- now 11291591FCFM GROUP INVESTMENTS IV LIMITED
- 2018-04-20
11291591 04393349, 11292634, 11817141Warning 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) Astbury Hall, Astbury, Bridgnorth, Shropshire, United Kingdom
Active Corporate (14 parents)
Officer
2018-04-04 ~ 2019-02-22
IIF 7 - Director → ME
10
4 4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 86 - Director → ME
11
68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2014-10-28 ~ dissolved
IIF 13 - Director → ME
12
BINX HEALTH LIMITED - now
ATLAS GENETICS LIMITED
- 2018-10-05
05513139 Derby Court Epsom Square, White Horse Business Park, Trowbridge, England
Active Corporate (45 parents)
Officer
2011-05-04 ~ 2011-05-06
IIF 71 - Director → ME
13
Suite 2.08 Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (10 parents)
Officer
2020-04-11 ~ dissolved
IIF 52 - Director → ME
14
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ 2008-08-08
IIF 73 - Director → ME
15
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 89 - Director → ME
16
5th Floor, Mariner House, 62 Prince Street, Bristol, England
Active Corporate (2 parents)
Officer
2020-07-04 ~ 2020-11-24
IIF 42 - Director → ME
Person with significant control
2020-07-04 ~ 2020-11-24
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 112 - Right to appoint or remove directors → OE
17
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2016-04-18 ~ 2016-08-22
IIF 17 - Director → ME
18
COMPANY TIME LIMITED
- 2008-04-22
06473516 Rivermead House 7 Lewis Court, Grove Park, Enderby, Leicestershire
Dissolved Corporate (11 parents)
Officer
2008-01-16 ~ 2008-08-08
IIF 75 - Director → ME
19
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2008-08-08
IIF 93 - Director → ME
20
68 Lemon Street, Truro, England
Dissolved Corporate (2 parents)
Officer
2013-07-10 ~ dissolved
IIF 127 - Director → ME
21
DB HARVESTING SERVICES LIMITED
- now 11564642AGHOCO 1766 LIMITED
- 2018-11-01
11564642 11609901, 11532818, 09920778Warning 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) Carlisle Sawmills, Cargo, Carlisle, England
Dissolved Corporate (15 parents)
Officer
2018-11-01 ~ 2018-11-06
IIF 66 - Director → ME
2018-11-01 ~ 2019-12-13
IIF 65 - Director → ME
22
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 72 - Director → ME
23
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 76 - Director → ME
24
DEVON DUVETS HANDCRAFTED LIMITED - now
1 Beaumont Way, Langage South, Plympton, Devon, England
Active Corporate (7 parents)
Officer
2012-11-14 ~ 2013-02-20
IIF 126 - Director → ME
25
DICK BROTHERS FORESTRY LIMITED
- now 11292634FCFM GROUP INVESTMENTS V LIMITED
- 2018-11-01
11292634 11291591, 04393316, 11293536Warning 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) Carlisle Sawmills, Cargo, Carlisle, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-04-05 ~ 2019-02-22
IIF 70 - Director → ME
2018-04-05 ~ 2018-11-06
IIF 27 - Director → ME
26
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ 2008-08-08
IIF 95 - Director → ME
27
EDGE 1 LIMITED
11188892 10162653, 06962756, 10665065Warning 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) Resolution House 12 Mill Hill, Leeds
Dissolved Corporate (6 parents)
Officer
2018-02-06 ~ 2018-02-28
IIF 35 - Director → ME
28
Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
Active Corporate (8 parents, 8 offsprings)
Officer
2010-01-19 ~ 2010-06-07
IIF 16 - Director → ME
2009-06-03 ~ 2009-12-01
IIF 15 - Director → ME
2009-06-03 ~ 2010-06-07
IIF 131 - Secretary → ME
29
Tower Bridge House, St Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2008-09-08 ~ 2009-08-26
IIF 61 - Director → ME
30
FARO CAPITAL LIMITED - now
FCFM (NEWCO) LIMITED
- 2015-05-29
09610476 39 Sloane Street, Knightsbridge, London, England
Active Corporate (22 parents, 27 offsprings)
Officer
2015-05-27 ~ 2019-03-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-07-18
IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
FARO PROPERTIES II LIMITED - now
FCFM GROUP PROPERTIES II LTD
- 2020-04-02
10229691 10238290, 10588934, 10588974Warning 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) 39 Sloane Street, Knightsbridge, London, England
Active Corporate (15 parents)
Officer
2016-06-13 ~ 2019-02-22
IIF 3 - Director → ME
Person with significant control
2016-06-13 ~ 2016-06-13
IIF 103 - Has significant influence or control → OE
32
FARO PROPERTIES VIII LIMITED - now
FCFM GROUP PROPERTIES VIII LIMITED - 2020-04-02
THREADNEEDLE MEDIA LIMITED - 2020-01-17
FCFM GROUP PROPERTIES VIII LIMITED
- 2020-01-17
10588958 10238290, 10588799, 10229691Warning 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) 39 Sloane Street, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-01-30 ~ 2019-02-22
IIF 31 - Director → ME
33
FARO PROPERTY HOLDINGS LIMITED - now
FCFM GROUP INVESTMENTS II LIMITED
- 2020-02-28
04393349 11293536, 11817141, 11291591Warning 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)FINANCE CORNWALL BUSINESS FUND LIMITED
- 2014-07-08
04393349FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED - 2002-12-30
39 Sloane Street, Knightsbridge, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2014-06-04 ~ 2019-02-22
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 121 - Has significant influence or control as a member of a firm → OE
IIF 121 - Has significant influence or control → OE
34
FCFM GROUP INVESTMENTS III LIMITED
- now 04393330 11291555, 11301795, 04393349Warning 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) 39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (14 parents)
Officer
2014-06-11 ~ dissolved
IIF 24 - Director → ME
35
FCFM GROUP PROPERTIES IX LIMITED
10588974 11817682, 10589065, 10523684Warning 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) 39 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 32 - Director → ME
36
FCFM GROUP PROPERTIES X LIMITED
10589065 10025462, 10588934, 11817682Warning 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) 39 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 29 - Director → ME
37
FCFM GROUP PROPERTIES XI LIMITED
10588934 10025462, 10589065, 10025462Warning 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) 39 Sloane Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-01-30 ~ dissolved
IIF 28 - Director → ME
38
39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 106 - Has significant influence or control → OE
39
39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (2 parents)
Officer
2014-12-29 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 101 - Has significant influence or control → OE
40
68 Lemon Street, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 56 - Director → ME
41
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (8 parents)
Officer
2008-09-08 ~ 2009-08-26
IIF 60 - Director → ME
42
One Express, 1 George Leigh Street, Manchester
Dissolved Corporate (3 parents)
Officer
2020-07-10 ~ 2020-10-23
IIF 41 - Director → ME
Person with significant control
2020-07-10 ~ 2020-12-10
IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
FI NO1 (2022) LTD - now
FL NO1 (2022) LTD - 2022-03-18
FARO INVESTMENTS I LIMITED - 2022-03-18
FCFM GROUP INVESTMENTS I LIMITED
- 2020-04-21
04393316 04393349, 11817141, 11292634Warning 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)FINANCE CORNWALL MEZZANINE FUND LIMITED
- 2014-07-08
04393316 39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (23 parents)
Officer
2014-06-04 ~ 2019-02-22
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 122 - Has significant influence or control → OE
IIF 122 - Has significant influence or control as a member of a firm → OE
44
FI NO9 (2022) LTD - now
FARO INVESTMENTS IX LIMITED - 2022-09-02
FCFM GROUP INVESTMENTS IX LIMITED - 2020-04-16
FRESH PASTURES SERVICES LIMITED - 2020-01-17
FCFM GROUP INVESTMENTS IX LIMITED
- 2019-12-17
11817141 04393349, 04393316, 11291591Warning 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) 39 Sloane Street Sloane Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2019-02-11 ~ 2019-03-29
IIF 38 - Director → ME
45
68 Lemon Street, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2011-03-18 ~ 2011-06-24
IIF 58 - Director → ME
46
FP NO1 (2022) LTD - now
FARO PROPERTIES I LIMITED - 2022-03-07
FCFM GROUP PROPERTIES I LIMITED
- 2020-04-02
10025462 10523684, 10589065, 11817682Warning 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)BLUE MILL HOLDINGS LIMITED
- 2018-02-12
10025462FCFM GROUP PROPERTIES I LIMITED
- 2017-04-05
10025462 10523684, 10589065, 11817682Warning 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)BLUE MILL HOLDINGS LIMITED
- 2017-03-31
10025462FCFM GROUP PROPERTIES I LIMITED
- 2017-03-13
10025462 10523684, 10589065, 11817682Warning 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) 39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (13 parents)
Officer
2016-02-25 ~ 2019-02-22
IIF 19 - Director → ME
Person with significant control
2016-04-16 ~ 2016-04-16
IIF 102 - Has significant influence or control → OE
47
FP NO3 (2023) LIMITED - now
FARO PROPERTIES III LIMITED - 2023-01-31
FCFM GROUP PROPERTIES III LIMITED
- 2020-04-02
10238290 10229691, 10588799, 10588958Warning 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) 39 Sloane Street, Knightsbridge, London, England
Active Corporate (13 parents)
Officer
2016-06-17 ~ 2019-02-22
IIF 21 - Director → ME
Person with significant control
2016-06-17 ~ 2016-06-17
IIF 105 - Has significant influence or control → OE
48
FP NO4 (2022) LIMITED - now
FARO PROPERTIES IV LIMITED - 2022-02-16
FCFM GROUP PROPERTIES IV LIMITED
- 2020-04-02
10523684 10025462, 10025462, 10588974Warning 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)AGHOCO 1492 LIMITED - 2017-01-18
39 Sloane Street, Knightsbridge, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2017-06-30 ~ 2019-02-22
IIF 10 - Director → ME
49
FP NO6 (2022) LTD - now
FARO PROPERTIES VI LIMITED - 2022-06-17
FCFM GROUP PROPERTIES VI LIMITED
- 2020-04-02
10588676 10229691, 10588934, 10025462Warning 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) 39 Sloane Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2017-01-27 ~ 2019-02-22
IIF 26 - Director → ME
50
FP NO7 (2022) LIMITED - now
FARO PROPERTIES VII LIMITED - 2022-02-16
FCFM GROUP PROPERTIES VII LIMITED
- 2020-04-02
10588799 10229691, 10588676, 10588958Warning 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) 39 Sloane Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2017-01-27 ~ 2019-02-22
IIF 36 - Director → ME
51
FORWARD LINK PLC - 2004-07-26
FORWARD LINK LIMITED - 2004-01-29
WC CO (4) LIMITED - 2003-07-08
Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (20 parents, 19 offsprings)
Officer
2015-08-28 ~ 2017-12-14
IIF 124 - Director → ME
52
FRESH PASTURES LIMITED - now
FCFM GROUP INVESTMENTS VII LIMITED
- 2019-06-05
11301795 04393330, 11291555, 11293816Warning 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) C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square 29, Wellington Street, Leeds
Dissolved Corporate (12 parents)
Officer
2018-04-10 ~ 2019-02-22
IIF 6 - Director → ME
53
GPO PROPERTIES LIMITED
- 2017-05-03
10276887GRANITE INVESTMENT PROPERTIES LTD
- 2016-08-02
10276887 39 Sloane Street, London
Dissolved Corporate (1 parent)
Officer
2016-07-13 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Has significant influence or control → OE
54
MIDIA IMGF LIMITED
- 2020-09-30
11468208MIDIA F.P. LIMITED - 2019-12-03
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2020-04-11 ~ dissolved
IIF 50 - Director → ME
55
22a Main Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2024-11-20 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
IGF DEVELOPMENTS LIMITED - now
IMGF DEVELOPMENTS LIMITED
- 2021-03-02
11627655 Port Of Liverpool Building, First Floor, Liverpool, United Kingdom
Active Corporate (9 parents)
Officer
2020-04-17 ~ 2020-12-08
IIF 46 - Director → ME
57
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-18 ~ 2008-08-08
IIF 78 - Director → ME
58
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 85 - Director → ME
59
INFRASTRUCTURE SUPPORT SOLUTIONS LIMITED - now
INFRA SAFETY SERVICES LABOUR LIMITED
- 2023-12-01
06253082 Pure Offices, Suites 136 And 137 Lake View Drive, Annesley, Nottingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2008-04-24 ~ 2008-08-08
IIF 98 - Director → ME
60
Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-11-15 ~ 2019-02-05
IIF 8 - Director → ME
61
15 Canada Square Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2014-12-22 ~ 2015-02-27
IIF 130 - Director → ME
62
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-06-01 ~ 2023-02-23
IIF 14 - Director → ME
Person with significant control
2023-01-16 ~ now
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
63
KILWORTH CAPITAL INVESTMENTS 1 LIMITED
12355141 The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
Dissolved Corporate (2 parents)
Officer
2019-12-09 ~ dissolved
IIF 55 - Director → ME
64
C/o The Business Hut Ltd Millers House, Roman Way, Market Harborough, England
Dissolved Corporate (4 parents, 4 offsprings)
Officer
2019-02-28 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2019-02-28 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - Ownership of shares – 75% or more → OE
65
105, 5th Floor Wigmore Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-06-03 ~ 2019-08-09
IIF 45 - Director → ME
66
105, 5th Floor Wigmore Street, London, England
Dissolved Corporate (7 parents)
Officer
2019-06-12 ~ 2019-08-09
IIF 44 - Director → ME
67
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ 2008-08-08
IIF 77 - Director → ME
68
68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2014-02-18 ~ 2014-05-06
IIF 125 - Director → ME
69
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
2008-05-01 ~ 2009-04-27
IIF 97 - Director → ME
70
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-08-27 ~ dissolved
IIF 49 - Director → ME
71
LIQUIDITY MEDIA MIDCO LIMITED - now
OUTPLAYED WORLD WIDE GROUP LIMITED
- 2024-12-19
13878922PROFIT ACCUMULATOR GROUP LIMITED
- 2023-03-07
13878922 15 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-03-25 ~ 2023-05-24
IIF 40 - Director → ME
72
LIQUIDITY MEDIA SERVICES LIMITED - now
OUTPLAYED WORLD WIDE SERVICES LIMITED
- 2024-12-19
13879705 15 Parson Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, England
Active Corporate (8 parents)
Officer
2022-03-25 ~ 2023-05-24
IIF 39 - Director → ME
73
LIQUIDITY PA LIMITED - now
LIQUIDITY TRADING PA LIMITED - 2025-09-11
PROFIT ACCUMULATOR WORLD WIDE LIMITED
- 2025-03-04
FC040065 Madison Building Midtown, Queensway, Gibraltar, Gibraltar Gx1 1aa
Active Corporate (6 parents, 1 offspring)
Officer
2022-11-30 ~ 2023-05-23
IIF 57 - Director → ME
74
4 Rockfield Business Park, Old Station Drive, Leckhampton, Cheltenham, Glos, United Kingdom
Dissolved Corporate (11 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 80 - Director → ME
75
Centenary House 11 Midland Way, Barlborough Links, Barlborough Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
2011-07-12 ~ 2012-03-05
IIF 67 - Director → ME
76
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 92 - Director → ME
77
Unit 1, 2-16 Bayford Street Unit 1, 2-16 Bayford Street, London, England
Active Corporate (4 parents)
Person with significant control
2024-06-21 ~ now
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
78
PD22 LTD - now
THE PUD STORE LIMITED
- 2021-11-26
08855566THE CHUNK STORE LIMITED - 2015-01-06
Resolution House 12 Mill Hill, Leeds
Liquidation Corporate (3 parents)
Officer
2020-11-05 ~ 2021-09-30
IIF 9 - Director → ME
Person with significant control
2020-11-05 ~ 2021-10-07
IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
79
PRECIOUS LITTLE ONE TRADING LIMITED
15159929 Precious Little One, Junction 32 Outlet Village, Castleford, England
Active Corporate (4 parents)
Person with significant control
2023-09-23 ~ 2024-03-27
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
80
GRANITE TURNER BRL LTD
- 2021-07-30
12316134MIDIA BRL LIMITED - 2020-09-30
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-14 ~ dissolved
IIF 128 - Director → ME
81
PROPERTY 456 LIMITED
- now 09572897 16906663, 12558008, 12304206Warning 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)GRANITE TURNER LIMITED
- 2021-07-30
09572897SWISS INVESTMENT INTERNATIONAL LTD - 2017-07-18
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (11 parents, 15 offsprings)
Officer
2020-04-11 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2020-04-11 ~ dissolved
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
82
PROPERTY 456 MANAGERS LIMITED
- now 10466348GRANITE TURNER MANAGERS LTD
- 2021-07-30
10466348MIDIA MANAGERS LTD
- 2020-09-30
10466348NEW CONSULTANTS LTD - 2017-03-16
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-04-11 ~ dissolved
IIF 53 - Director → ME
83
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-07-29 ~ dissolved
IIF 48 - Director → ME
84
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 94 - Director → ME
85
S RETAIL REALISATIONS LIMITED - now
SHUROPODY RETAIL LIMITED - 2023-03-23
FCFM GROUP INVESTMENTS VI LIMITED
- 2019-12-13
11293536 11301795, 04393349, 11292634Warning 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) Rsm Uk Restructuring Advisory Llp, Fifth Floor, Central Square 29 Wellington Street, Leeds
Dissolved Corporate (11 parents)
Officer
2018-04-05 ~ 2019-01-31
IIF 37 - Director → ME
86
SCHOOL MILK UK LTD - now
FRESH PASTURES SERVICES LIMITED - 2021-03-15
FCFM GROUP PROPERTIES IX LIMITED
- 2020-01-20
11817682 10588974, 10025462, 10523684Warning 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) C/o Rsm Uk Restructuring Advisory Llp 5th Floor Central Square, 29 Wellington Street, Leeds
Active Corporate (10 parents)
Officer
2019-02-11 ~ 2019-03-29
IIF 34 - Director → ME
87
The Business Hut 2 The Coach House, Talbot Yard, Market Harborough, England
Dissolved Corporate (2 parents)
Officer
2018-08-08 ~ dissolved
IIF 54 - Director → ME
88
SPONSORS FOR EDUCATIONAL OPPORTUNITY LIMITED - now
SPONSORS FOR EDUCATIONAL OPPORTUNITY (LONDON) LIMITED
- 2003-04-04
04159512 41 Great Guildford Street, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2001-02-13 ~ 2002-10-01
IIF 62 - Director → ME
2001-02-13 ~ 2002-10-01
IIF 99 - Secretary → ME
89
SPORTS CAFÈ 2008 (BIRMINGHAM) LIMITED - now
BLANK SIDE LIMITED - 2008-03-22
BLANK SIDE LIMITED
- 2008-03-12
06466372 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-16 ~ 2008-01-23
IIF 83 - Director → ME
90
SPORTS CAFÈ 2008 (GLASGOW) LIMITED - now
SLOW FALL LIMITED - 2008-03-22
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-01-16 ~ 2008-01-23
IIF 79 - Director → ME
91
SPORTS CAFÉ 2008 (LEEDS) LIMITED - now
MOMENTS NOTICE LIMITED - 2008-03-22
MOMENTS NOTICE LIMITED
- 2008-03-12
06473523 C/o Quantuma Advisory Limited 7th Floor, 20 St Andrew Street, London
Liquidation Corporate (12 parents)
Officer
2008-01-16 ~ 2008-01-23
IIF 63 - Director → ME
92
SPORTS CAFÉ 2008 (LONDON) LIMITED - now
ALPHA AREA LIMITED - 2008-03-22
ALPHA AREA LIMITED
- 2008-03-12
06473518 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-01-16 ~ 2008-01-23
IIF 84 - Director → ME
93
STERNE AGEE UK LLP - now
STERNE AGEE (UK) LLP - 2013-12-06
YORVIK PARTNERS LLP
- 2013-12-04
OC345182 Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (39 parents)
Officer
2013-02-01 ~ 2013-08-01
IIF 123 - LLP Member → ME
94
THE BARCLAY COTTAGES (LOOE) LTD - now
THE BARCLAY HOUSE COTTAGE COMPANY LIMITED
- 2015-10-09
09222785 4 The Brakeyard Grove Hill, St Mawes, Truro, Cornwall, England
Active Corporate (9 parents)
Officer
2014-12-29 ~ 2015-06-29
IIF 11 - Director → ME
95
Langley House, 53 Theobald Street, Borehamwood, Hertfordshire
Liquidation Corporate (12 parents, 4 offsprings)
Person with significant control
2023-03-08 ~ 2023-11-30
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
96
Ivy Business Centre, Crown Street Crown Street, Failsworth, Manchester, England
Active Corporate (11 parents)
Person with significant control
2021-10-22 ~ 2022-06-20
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
97
THREADNEEDLE MEDIA LIMITED - now
FCFM GROUP INVESTMENTS VIII LIMITED
- 2020-01-17
11293816 04393330, 11301795, 11291555Warning 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) C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, England
Active Corporate (13 parents)
Officer
2018-04-05 ~ 2019-02-22
IIF 30 - Director → ME
98
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 88 - Director → ME
99
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-03-14 ~ 2008-08-08
IIF 96 - Director → ME
100
Edward Pavilion, Albert Dock, Liverpool, England
Dissolved Corporate (5 parents)
Officer
2020-07-29 ~ dissolved
IIF 47 - Director → ME
101
1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (5 parents)
Person with significant control
2024-03-07 ~ 2024-06-14
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of voting rights - 75% or more → OE
IIF 117 - Ownership of shares – 75% or more → OE
102
2nd Floor Unit 31 Tileyard London, Tileyard Studios, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-21 ~ 2022-03-31
IIF 129 - Director → ME
Person with significant control
2021-06-21 ~ 2022-06-05
IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
103
Myrtle Lodge, Liverton, Newton Abbot, Devon
Active Corporate (4 parents)
Person with significant control
2016-04-07 ~ 2020-03-10
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
104
FCFM GROUP PROPERTIES V LIMITED
- 2018-01-03
10569449 10523684, 10025462, 10589065Warning 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) C/o Begbies Traynor 29th Floor, 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
2018-01-17 ~ 2018-03-07
IIF 18 - Director → ME
2017-01-18 ~ 2018-01-04
IIF 33 - Director → ME
105
W.YEOMANS (CHESTERFIELD) LIMITED
00357326 93 Queen Street, Sheffield, South Yorkshire
Dissolved Corporate (11 parents)
Officer
2011-07-12 ~ 2012-03-05
IIF 68 - Director → ME
106
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (9 parents)
Officer
2008-03-18 ~ 2008-04-17
IIF 90 - Director → ME
107
BUSINESS REFORM LIMITED
- 2008-05-06
06528971 2 Temple Back East, Temple Quay, Bristol, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2008-03-14 ~ 2008-08-08
IIF 82 - Director → ME
108
YELLOWHAMMER TRADING LIMITED - now
SPORTS CAFÉ 2008 (OPERATIONS) LIMITED
- 2012-02-24
06466362BLACK DOLLAR LIMITED
- 2008-03-22
06466362BLACK DOLLAR LIMITED
- 2008-03-12
06466362 Suite A 7th Floor City Gate House, Tollhouse Hill, Nottingham
Dissolved Corporate (10 parents)
Officer
2008-01-16 ~ 2008-08-08
IIF 81 - Director → ME
109
YEOMANS INVESTMENTS LIMITED
- now 06498844LUPFAW 249 LIMITED - 2008-03-28
Centenary House 11 Midland Way Barlborogh Links, Barlborogh, Chesterfield, Derbyshire
Dissolved Corporate (11 parents)
Officer
2011-04-27 ~ 2012-03-05
IIF 69 - Director → ME