1
ATR OFFSHORE GROUP LIMITED
- now SC403892DUNWILCO (1712) LIMITED - 2012-04-19
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2015-06-08 ~ 2016-07-27
IIF 8 - Director → ME
2
ATR OFFSHORE HOLDINGS LIMITED
- now SC404407DUNWILCO (1723) LIMITED - 2012-04-19
Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2015-06-08 ~ 2016-07-27
IIF 7 - Director → ME
3
16 Rosemont Road, Richmond, England
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
16 Rosemont Road, Richmond, England
Active Corporate (2 parents)
Officer
2019-10-07 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-07 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
5
CHAPPAQUIDDICK CAPITAL LIMITED - now
8 Kings Road, 8 Kings Road, Richmond, England
Dissolved Corporate (2 parents)
Officer
2012-07-11 ~ 2017-09-23
IIF 9 - Director → ME
Person with significant control
2016-04-07 ~ 2017-09-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2017-09-23
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
ETEX HOLDING UK INSULATION LIMITED - now
SUPERGLASS HOLDINGS LIMITED - 2024-12-18
SUPERGLASS HOLDINGS PLC - 2017-03-31
SUPERGLASS HOLDINGS LIMITED - 2007-07-04
EDGER 509 LIMITED
- 2006-12-20
05423253 05423261, 05655224, 04610720Warning 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) Gordano House Marsh Ln, Easton-in-gordano, Bristol, Avon, England
Active Corporate (31 parents, 3 offsprings)
Officer
2005-08-16 ~ 2006-08-22
IIF 2 - Director → ME
7
HORIZON 2918 LIMITED
- now 08086214 07888171, 08335113, 11826900Warning 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)PIMCO 2918 LIMITED - 2012-12-07
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-01-28 ~ 2019-08-15
IIF 16 - Director → ME
8
HORIZON CARE AND EDUCATION SERVICES LIMITED - now
HORIZON 2912 LIMITED
- 2024-12-03
07888171 08086214, 11364426, 14334609Warning 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)PIMCO 2912 LIMITED - 2012-12-07
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
Active Corporate (18 parents, 4 offsprings)
Officer
2014-01-28 ~ 2019-08-15
IIF 15 - Director → ME
9
EVER 1777 LIMITED
- 2002-08-28
04425373 04355983, 04144791, 04345746Warning 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) 7a Howick Place, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2002-08-16 ~ 2006-08-22
IIF 3 - Director → ME
10
MOUNTAIN WAREHOUSE LIMITED
- now 03417738BECAUSE IT'S THERE LIMITED - 2001-12-03
HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
7a Howick Place, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2006-03-08 ~ 2006-08-22
IIF 1 - Director → ME
11
IMPACT TECH LABS GROUP LIMITED - 2018-12-04
C/o Resolve Advisory 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2020-02-10 ~ dissolved
IIF 11 - Director → ME
12
GELLAW 321 LIMITED - 2010-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2013-11-13 ~ 2015-03-05
IIF 10 - Director → ME
13
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2017-09-30 ~ 2018-06-30
IIF 22 - Has significant influence or control → OE
14
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Person with significant control
2017-09-30 ~ 2018-06-30
IIF 21 - Has significant influence or control → OE
15
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Person with significant control
2017-09-30 ~ 2018-06-30
IIF 23 - Has significant influence or control → OE
16
25 Eccleston Place, Victoria, London, England
Active Corporate (8 parents)
Officer
2014-11-21 ~ 2018-06-30
IIF 4 - LLP Designated Member → ME
Person with significant control
2017-09-30 ~ 2018-06-30
IIF 25 - Has significant influence or control → OE
17
STAGE CAPITAL MANAGEMENT LIMITED
10024328 25 Eccleston Place, Victoria, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2016-03-21 ~ 2017-09-30
IIF 12 - Director → ME
Person with significant control
2017-09-30 ~ 2018-06-30
IIF 24 - Has significant influence or control → OE
18
THRIVE THERAPEUTIC SOFTWARE LIMITED
- now 07928073VIRTUALLY FREE LTD
- 2016-04-14
07928073 Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2016-01-04 ~ 2022-05-06
IIF 14 - Director → ME
19
WE ARE BAR GROUP LIMITED - now
KORNICIS GROUP LIMITED
- 2016-09-30
06626201MAINPAINT LIMITED - 2008-08-28
C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
In Administration Corporate (16 parents, 4 offsprings)
Officer
2012-11-15 ~ 2015-10-30
IIF 13 - Director → ME