1
Unit 5 8 Millington Road, Hyde Park Hayes, Hayes, Middlesex, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-06-28 ~ 2011-09-28
IIF 52 - Director → ME
2
20-22 Commercial Street, London, England
Dissolved Corporate (23 parents)
Officer
2008-05-21 ~ 2012-12-12
IIF 45 - Director → ME
3
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (8 parents, 1 offspring)
Officer
2015-04-22 ~ now
IIF 13 - Director → ME
4
One Brunswick Square Brunswick Square, Ground Floor, Bristol, England
Active Corporate (7 parents, 1 offspring)
Officer
2015-04-22 ~ now
IIF 14 - Director → ME
5
AFA (2006) LLP - now
AUGENTIUS FUND ADMINISTRATION LLP
- 2014-05-19
OC320699 2 London Bridge, London
Dissolved Corporate (27 parents, 1 offspring)
Officer
2006-08-04 ~ 2014-04-04
IIF 2 - LLP Member → ME
6
35 New Bridge Street, London
Dissolved Corporate (4 parents)
Officer
2010-12-10 ~ dissolved
IIF 3 - LLP Designated Member → ME
7
16 Great Queen Street, London, England
Dissolved Corporate (5 parents)
Officer
2002-04-29 ~ dissolved
IIF 79 - Director → ME
2004-11-01 ~ dissolved
IIF 88 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 99 - Has significant influence or control → OE
8
75 Knightsbridge, London, England
Active Corporate (3 parents, 18 offsprings)
Officer
2007-09-04 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE
9
Level 5, 9 Haymarket Square, Edinburgh, Scotland
Active Corporate (5 parents, 2 offsprings)
Officer
2007-11-30 ~ now
IIF 21 - Director → ME
10
75 Knightsbridge, London
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 4 - LLP Member → ME
11
75 Knightsbridge, London, England
Active Corporate (7 parents, 6 offsprings)
Officer
2011-03-22 ~ now
IIF 8 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Right to surplus assets - More than 25% but not more than 50% → OE
12
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2015-01-22 ~ now
IIF 7 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE
13
75 Knightsbridge, London, England
Active Corporate (8 parents, 11 offsprings)
Officer
2007-11-30 ~ now
IIF 27 - Director → ME
14
75 Knightsbridge, London, England
Active Corporate (7 parents, 13 offsprings)
Officer
2022-07-26 ~ now
IIF 5 - LLP Member → ME
Person with significant control
2019-08-14 ~ now
IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
15
75 Knightsbridge, London, United Kingdom
Active Corporate (7 parents)
Officer
2026-04-14 ~ now
IIF 85 - LLP Member → ME
16
16 16 Great Queen Street, London, State, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2002-04-26 ~ dissolved
IIF 80 - Director → ME
2004-11-15 ~ dissolved
IIF 89 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – 75% or more → OE
17
ALPINE DEVELOPMENT PARTNERS LIMITED
06796717 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2009-01-22 ~ 2011-04-28
IIF 49 - Director → ME
18
ARL REALISATIONS 2014 LIMITED
- now 07137662Insolvency (Case 1) In administration
Administration ended on 2015-04-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22 during the appointment or period of control
Dissolved on 2019-04-11 during the appointment or period of control
ANGRY ROBOT LIMITED
- 2014-10-03
07137662Insolvency (Case 1) In administration
Administration started on 2014-09-25 during the appointment or period of control
MC 475 LIMITED - 2010-04-12
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2014-08-13 ~ dissolved
IIF 59 - Director → ME
19
Insolvency (Case 1) In administration
Administration started on 2014-06-17 during the appointment or period of control
Administration ended on 2016-06-16 during the appointment or period of control
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2010-07-09 ~ dissolved
IIF 68 - Director → ME
20
AVM VISION INVESTMENTS LTD
- now 07998235UNICLA BIDCO LIMITED
- 2012-09-11
07998235 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (13 parents, 1 offspring)
Officer
2012-07-04 ~ 2016-01-27
IIF 69 - Director → ME
21
UNICLA TOPCO LIMITED
- 2012-09-11
07997404 Europe House, Windmill Road, Sunbury-on-thames, Middlesex
Active Corporate (15 parents, 1 offspring)
Officer
2012-07-04 ~ 2016-01-27
IIF 70 - Director → ME
22
BANCBOSTON CAPITAL HOLDINGS LIMITED
- now 01633009Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-26
Dissolved on 2018-05-05
BOSTON HOLDINGS LIMITED
- 2000-10-27
01633009LEGIBUS 201 LIMITED - 1982-07-26
30 Finsbury Square, London
Dissolved Corporate (47 parents)
Officer
1994-12-22 ~ 2001-01-19
IIF 42 - Director → ME
23
BANCBOSTON CAPITAL MONEY MARKETS LIMITED
- now 02183828Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-01
Dissolved on 2023-08-05
BANK OF BOSTON MONEY MARKETS LIMITED
- 2000-11-02
02183828FNB BOSTON SECURITIES LIMITED - 1988-03-22
LEGIBUS 1091 LIMITED - 1987-12-22
30 Finsbury Square, London
Dissolved Corporate (42 parents)
Officer
1998-09-08 ~ 2001-01-19
IIF 43 - Director → ME
24
BANKSIDE UNITS HUNTLEY STREET MANAGEMENT COMPANY LIMITED
15003077 6 The Crescent, London, London
Active Corporate (3 parents)
Officer
2023-07-14 ~ now
IIF 24 - Director → ME
25
BESPOKE HOME INTERIOR DESIGN LIMITED - now
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (7 parents, 2 offsprings)
Officer
2014-04-22 ~ 2014-05-30
IIF 83 - Director → ME
26
Broadoak Business Park Ashburton Road West, Trafford Park, Manchester, Greater Manchester
Active Corporate (12 parents, 2 offsprings)
Officer
2014-04-17 ~ 2024-05-10
IIF 82 - Director → ME
27
BLUE WAVE SYSTEMS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-03
Dissolved on 2010-02-09
LOUGHBOROUGH SOUND IMAGES LIMITED
- 1998-04-28
01751065 Mazars Llp Regency House, 3 Grosvenor Square, Southampton
Dissolved Corporate (21 parents)
Officer
1997-04-10 ~ 1998-04-27
IIF 20 - Director → ME
28
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-22
Dissolved on 2016-06-17
INTERNATIONAL LAWRIE FACTORS HOLDINGS LIMITED - 1983-04-13
CONSORTIUM DEVELOPMENT LIMITED - 1977-12-31
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (40 parents)
Officer
2000-11-16 ~ 2001-01-19
IIF 44 - Director → ME
29
BRITISH WILDLIFE PUBLISHING LIMITED
06810049 50 Bedford Square, London
Active Corporate (13 parents)
Officer
2014-08-15 ~ 2014-12-23
IIF 58 - Director → ME
30
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05
Dissolved on 2017-11-17
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-12-19 ~ 2010-09-27
IIF 73 - Director → ME
31
CORE PARTNERS (GP) LIMITED
- now SC315888CORE CARRY GP LIMITED
- 2007-03-01
SC315888LOTHIAN SHELF (611) LIMITED
- 2007-02-20
SC315888 SC331396, SC315890, SC315892Warning 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) 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (5 parents, 1 offspring)
Officer
2007-02-20 ~ 2008-02-05
IIF 53 - Director → ME
32
CROZIER FINE ARTS LIMITED - now
MARTINSPEED LIMITED
- 2021-07-02
01231097 Ground Floor, 4 More London Riverside, London, England
Active Corporate (15 parents)
Officer
2014-03-19 ~ 2021-04-08
IIF 28 - Director → ME
33
75 Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2014-08-07 ~ now
IIF 25 - Director → ME
34
Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Officer
2015-05-15 ~ 2025-11-13
IIF 23 - Director → ME
35
Unit 18 The Gateway Estate Airport Cargo, Birmingham Airport, Birmingham, West Midlands, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-15 ~ 2025-11-13
IIF 22 - Director → ME
36
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (16 parents)
Officer
2011-08-05 ~ 2011-10-14
IIF 67 - Director → ME
2013-02-15 ~ 2013-08-02
IIF 63 - Director → ME
37
Unit 4 Albany Park, Frimley Road, Camberley, Surrey
Dissolved Corporate (21 parents, 1 offspring)
Officer
2011-08-04 ~ 2013-08-02
IIF 62 - Director → ME
38
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (31 parents, 6 offsprings)
Officer
1993-12-09 ~ 1994-09-28
IIF 75 - Director → ME
39
Willow Road, Lenton, Nottingham, Nottinghamshire
Active Corporate (21 parents)
Officer
1993-12-09 ~ 1994-09-28
IIF 76 - Director → ME
40
GOULDITAR NO. 461 LIMITED - 1996-09-20
C/o Holland & Sherry Limited, 5th Floor, 9/10 Savile Row, London
Dissolved Corporate (10 parents)
Officer
1996-11-15 ~ 2001-09-06
IIF 19 - Director → ME
41
The St Botolph Building 138, Houndsditch, London, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ dissolved
IIF 10 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
42
2 Wellington Road, Greenfield, Oldham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-22 ~ now
IIF 32 - Director → ME
43
2 Wellington Road, Greenfield, Oldham, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 31 - Director → ME
44
HEALTH & SAFETY LABORATORIES LIMITED
07179720 C/o Clyde & Co Llp, 1 Stoke Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-05 ~ dissolved
IIF 16 - Director → ME
45
C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
Dissolved Corporate (16 parents)
Officer
1996-08-19 ~ 2001-07-31
IIF 77 - Director → ME
46
INDEPENDENT TRAVEL EXPERTS LIMITED
07701813 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (7 parents)
Officer
2011-07-12 ~ 2016-01-18
IIF 86 - Secretary → ME
47
IQ EQ COMPLIANCE SERVICES (UK) LTD - now
AUGENTIUS COMPLIANCE LTD
- 2019-03-25
09283397 4th Floor 3 More London Riverside, London, England
Active Corporate (16 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 90 - Has significant influence or control as a member of a firm → OE
48
IQ EQ CORPORATE SERVICES (UK) LIMITED - now
AUGENTIUS CORPORATE SERVICES LTD - 2016-02-19
4th Floor 3 More London Riverside, London, England
Active Corporate (14 parents, 31 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-12
IIF 91 - Has significant influence or control as a member of a firm → OE
49
IQ EQ GROUP A (GUERNSEY) LIMITED
FC032345 Ground Floor Cambridge House, Le Truchot, St Peter Port, Guernsey
Active Corporate (7 parents)
Officer
2015-02-09 ~ 2018-12-06
IIF 61 - Director → ME
50
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-04 ~ now
IIF 12 - Director → ME
51
Jenkins Shipping Unit 3 Langton Park, Port Of Liverpool, Regent Road, Bootle, England
Active Corporate (12 parents, 1 offspring)
Officer
2018-10-04 ~ now
IIF 11 - Director → ME
52
BIDCOMP HOLDINGS LIMITED
- 2016-07-01
09665419 2 Minster Court, Mincing Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2016-02-24 ~ 2022-07-01
IIF 55 - Director → ME
53
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-05-13
Dissolved on 2017-03-30
Kpmg Llp, Arlington Business Park, Theale, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2000-08-09 ~ 2001-01-30
IIF 50 - Director → ME
54
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-12 ~ 2026-01-28
IIF 36 - Director → ME
55
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-12 ~ 2026-01-28
IIF 37 - Director → ME
56
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-10-12 ~ 2026-01-28
IIF 34 - Director → ME
57
Millbank House, 171-185 Ewell Road, Surbiton, Surrey, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2016-10-12 ~ 2026-01-28
IIF 35 - Director → ME
58
MICHCO 1015 LIMITED
- now 07137379 07194832, 03872325, 07597006Warning 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) Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-01-26 ~ dissolved
IIF 15 - Director → ME
59
AIRLIFT TOPCO LIMITED
- 2024-01-03
14301223 Millbank House, 171-185 Ewell Road, Surbiton, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ now
IIF 33 - Director → ME
60
75 Knightsbridge, London, England
Active Corporate (4 parents)
Officer
2007-06-26 ~ now
IIF 9 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
61
NASDAQ CORPORATE SOLUTIONS INTERNATIONAL LIMITED - now
NASDAQ OMX CORPORATE SOLUTIONS INTERNATIONAL LIMITED - 2015-10-27
GLIDE TECHNOLOGIES LTD
- 2013-06-21
04627785 22 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2008-04-02 ~ 2011-08-25
IIF 81 - Director → ME
62
108-114 City Road, Stoke-on Trent, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-26 ~ 2021-02-01
IIF 57 - Director → ME
63
108-114 City Road, Stoke-on-trent
Active Corporate (9 parents, 1 offspring)
Officer
2021-01-30 ~ 2021-07-26
IIF 56 - Director → ME
64
108-114 City Road, Stoke-on-trent, Staffordshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-10-23 ~ now
IIF 26 - Director → ME
65
OSPREY PUBLISHING LIMITED
- now 03471853STOCKDEEP LIMITED - 1998-02-25
50 Bedford Square, London
Active Corporate (30 parents, 2 offsprings)
Officer
2011-06-17 ~ 2014-12-23
IIF 84 - Director → ME
66
PROJECT JUPITER BIDCO LIMITED
- now 11948201CRAFT BIDCO LIMITED
- 2019-08-08
11948201 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 17 - Director → ME
67
PROJECT JUPITER TOPCO LIMITED
- now 11948005CRAFT TOPCO LIMITED
- 2019-08-08
11948005 10 C/o Gravitas Recruitment Group Limited, 5th Floor, 10 Devonshire Square, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-08-07 ~ now
IIF 18 - Director → ME
68
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-08-03
Dissolved on 2016-05-11
31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (11 parents)
Officer
2006-11-09 ~ 2007-08-22
IIF 46 - Director → ME
69
3rd Floor North, Fitted Rigging House, Anchor Wharf, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2016-09-08 ~ 2023-04-20
IIF 54 - Director → ME
70
REDSKY IT HOLDINGS LIMITED - now
RAMESES HOLDINGS LIMITED - 1999-01-26
BROOMCO (1725) LIMITED - 1999-01-22
Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire
Active Corporate (18 parents, 2 offsprings)
Officer
2000-01-13 ~ 2001-03-29
IIF 51 - Director → ME
71
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2022-11-22 ~ dissolved
IIF 65 - Director → ME
72
16 Great Queen Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2022-11-22 ~ dissolved
IIF 66 - Director → ME
73
50 Bedford Square, London
Active Corporate (18 parents)
Officer
2014-08-15 ~ 2014-12-23
IIF 48 - Director → ME
74
CORE GROWTH CAPITAL LLP - 2006-10-03
9 South Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2006-10-05 ~ 2008-02-05
IIF 1 - LLP Member → ME
75
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-28 during the appointment or period of control
Due to be dissolved on 2024-06-21 during the appointment or period of control
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-05-08 ~ dissolved
IIF 74 - Director → ME
76
TASKER INSURANCE GROUP LIMITED
- now 07194832TASKER VENTURES LIMITED
- 2014-06-30
07194832ALPINE-TASKER LIMITED - 2011-04-27
MICHCO 1015 LIMITED - 2010-03-24
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2011-05-04 ~ 2016-04-27
IIF 92 - Director → ME
77
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-07-15 during the appointment or period of control
Dissolved on 2019-09-10 during the appointment or period of control
POETRY BOOK SOCIETY LIMITED(THE)
- 2016-07-12
00527070 C/o Valentine & Co, Glade House, 52 - 54 Carter Lane, London
Dissolved Corporate (78 parents)
Officer
2014-05-01 ~ dissolved
IIF 72 - Director → ME
78
THE ALCUIN 2007 CARRIED INTEREST PARTNERSHIP LP
SL006331 SL007062, SL006483, SL019377Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-11-29 ~ now
IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
79
THE ALCUIN 2008 CARRIED INTEREST PARTNERSHIP LP
SL006483 SL007062, SL006331, SL033946Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 95 - Right to surplus assets - More than 25% but not more than 50% → OE
80
THE ALCUIN 2009 CARRIED INTEREST PARTNERSHIP LP
SL007062 SL006483, SL033946, SL006331Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-03-18 ~ now
IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 96 - Right to surplus assets - More than 25% but not more than 50% → OE
81
THE ALCUIN 2009 MHS COINVEST PARTNERSHIP LP
SL008544 SL008543, SL008543, SL010033Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (1 parent)
Person with significant control
2018-01-30 ~ now
IIF 94 - Right to surplus assets - 75% or more → OE
IIF 94 - Ownership of voting rights - 75% or more → OE
82
THE ALCUIN 2015 CARRIED INTEREST PARTNERSHIP LP
SL019377 SL033946, SL036913, SL006483Warning 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) Level 5 9 Haymarket Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 97 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
83
THE TRAVEL NETWORK GROUP LIMITED
07789231 St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2011-10-05 ~ 2013-02-05
IIF 41 - Director → ME
84
116 Louisville Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2014-03-19 ~ 2023-06-08
IIF 64 - Director → ME
85
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-17 during the appointment or period of control
Dissolved on 2018-11-28 during the appointment or period of control
45 Church Street, Birmingham
Dissolved Corporate (11 parents)
Officer
2007-09-17 ~ dissolved
IIF 71 - Director → ME
2007-09-17 ~ dissolved
IIF 87 - Secretary → ME
86
CHELTRADING 67 LIMITED - 1994-02-07
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2007-11-14 ~ 2016-01-18
IIF 38 - Director → ME
87
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2008-03-07 ~ 2016-01-18
IIF 39 - Director → ME
88
7 Savoy Court, London, England
Dissolved Corporate (7 parents)
Officer
2006-02-16 ~ 2010-12-31
IIF 78 - Director → ME
89
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 29 - Director → ME
90
First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-12-20 ~ now
IIF 30 - Director → ME
91
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-03
Dissolved on 2016-11-23
NEW WILDTEAM LIMITED
- 2009-10-21
07024874 Whitemaund, 44-46 Old Steine, Brighton, East Sussex, England
Dissolved Corporate (19 parents)
Officer
2009-10-21 ~ 2015-11-06
IIF 47 - Director → ME
92
ARTAC (U.K.) LIMITED - 2001-03-26
St Andrews House, West Street, Woking, Surrey, United Kingdom
Active Corporate (24 parents, 4 offsprings)
Officer
2008-10-09 ~ 2016-01-18
IIF 40 - Director → ME
93
WPL REALISATIONS 2014 LIMITED
- now 08096994Insolvency (Case 1) In administration
Administration ended on 2015-04-22 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-04-22 during the appointment or period of control
Dissolved on 2019-08-29 during the appointment or period of control
WATKINS PUBLISHING LIMITED
- 2014-10-03
08096994Insolvency (Case 1) In administration
Administration started on 2014-09-25 during the appointment or period of control
HEXAGON 123 LIMITED - 2012-07-06
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2014-08-13 ~ dissolved
IIF 60 - Director → ME