1
ACCREDO FINANCIAL SERVICES LIMITED
09175326 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-01 ~ now
IIF 12 - Director → ME
2
ACP (NO 4) LIMITED
11990090 12036174, 11763577, 10890580Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 19 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
2019-05-10 ~ 2023-11-24
IIF 64 - Has significant influence or control → OE
3
ACP (NO 5) LTD
12036174 11990090, 11763577, 13066457Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-06 ~ now
IIF 6 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
4
ACP (NO1) LIMITED
10890639 11763577, 10890580, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-31 ~ now
IIF 11 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
ACP (NO2) LIMITED
10890580 10890639, 11763577, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-31 ~ now
IIF 4 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
6
ACP (NO3) LIMITED
11763577 10890639, 10890580, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 13 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
7
ALBERMARLE & COMPANY LIMITED
- 2014-09-15
09206847 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
8
ALBEMARLE FINANCIAL CONSULTING LIMITED
10369767 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-11 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 55 - Has significant influence or control → OE
9
LAKELAND FINANCIAL SERVICES LIMITED
- 2024-10-09
13066457ACP (NO. 6) LIMITED
- 2021-07-05
13066457 12036174, 11990090, 10890580Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 9 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
10
CAIRN CAPITAL MANAGEMENT LIMITED
12225830 18 Carisbrooke Drive Mapperley Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 58 - Has significant influence or control → OE
11
CAPITAL CITY BREWING COMPANY LIMITED
06204297 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2007-04-06 ~ dissolved
IIF 39 - Director → ME
12
Regus House Falcon Drive, Cardiff Bay, Cardiff, Wales
Active Corporate (11 parents)
Officer
2019-11-17 ~ now
IIF 1 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
COCOAY LIMITED - 2012-07-17
COMPLETE WEALTH PLANNING LIMITED - 2011-06-14
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2019-11-21 ~ now
IIF 28 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
14
DIRECT WEALTH CONSULTING LIMITED
13511251 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2021-07-14 ~ now
IIF 8 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
15
FIDUCIARY ASSET MANAGEMENT LIMITED
12533274 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 3 - Director → ME
2020-03-25 ~ 2020-03-25
IIF 22 - Director → ME
Person with significant control
2020-03-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
2020-03-25 ~ 2020-03-25
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
16
STRUCTURED MANAGEMENT LTD
- 2014-02-26
06880002 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2009-04-17 ~ now
IIF 29 - Director → ME
2009-04-17 ~ now
IIF 66 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
17
6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 25 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
18
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2021-09-22 ~ now
IIF 7 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
19
H G STRUDWICK & COMPANY LIMITED
- now 06762060H G STRUDWICK AND COMPANY LIMITED
- 2008-12-10
06762060 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 35 - Director → ME
20
H G STRUDWICK AND COMPANY NUMBER ONE LIMITED LIABILITY PARTNERSHIP
OC369822 Swan & Salmon House, 38 Castlegate, Newark-on-trent, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 27 - LLP Designated Member → ME
21
6 Queens Court North, Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Dissolved Corporate (1 parent)
Officer
2025-07-31 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2025-07-31 ~ dissolved
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
22
Swan & Salmon House, 38 Castlegate, Newark On Trent, Notts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2013-06-04
IIF 32 - Director → ME
23
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2013-06-04
IIF 43 - Director → ME
24
OXFORD CAPITAL MANAGEMENT LIMITED
- 2024-10-09
11420626 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 2 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
25
JHP INVESTMENT MANAGEMENT LTD
SC409752 SC420815, SC412259, SC409674Warning 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) 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2013-06-04
IIF 41 - Director → ME
26
Structured Asset Group The Kennels, Thoresby Park, Perlethorpe, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2013-06-04
IIF 37 - Director → ME
27
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-12-20 ~ 2013-06-04
IIF 42 - Director → ME
28
LOMBARD CAPITAL MANAGEMENT LIMITED
12341761 18 Carisbrooke Drive Mapperley Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 59 - Has significant influence or control → OE
29
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-30 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
30
111 New Union Street, Coventry, England
Dissolved Corporate (3 parents)
Officer
2012-02-09 ~ 2013-06-04
IIF 31 - Director → ME
31
6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
32
MERCIAN CAPITAL MANAGEMENT LIMITED
15058541 6 Queens Court, North Third Avenue, Team Valley Trading Estate, Gateshead, England
Dissolved Corporate (1 parent)
Officer
2023-08-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-08-08 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
33
Swan & Salmon House, 38 Castlegate, Newark On Trent, Notts
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2013-06-04
IIF 36 - Director → ME
34
Voicecom Buildings, Wych Cross, Forest Row, East Sussex
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2009-12-29
IIF 60 - Secretary → ME
35
7 Ash Tree Close, Matchams, Ringwood, England
Active Corporate (2 parents)
Officer
2012-01-09 ~ 2013-06-04
IIF 34 - Director → ME
36
PROPERTY & BLOODSTOCK LTD - now
NABP MANAGEMENT LTD
- 2019-04-20
07904380 61 West Chiltern, Woodcote, Reading, England
Active Corporate (2 parents)
Officer
2012-01-10 ~ 2013-06-04
IIF 33 - Director → ME
37
19a Hill Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-01-11
IIF 23 - LLP Designated Member → ME
38
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2013-06-04
IIF 40 - Director → ME
39
ROBIN HOOD GYMNASTICS CENTRE C.I.C. - now
ROBIN HOOD GYMNASTICS CLUB C.I.C.
- 2023-07-21
09227220 Unit 1 Ellesmere Crescent, Nottingham, England
Active Corporate (5 parents)
Officer
2016-12-10 ~ 2021-09-01
IIF 16 - Director → ME
40
STRUCTURED ASSET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC383456 Pump House, 69 Harcourt Street, Newark-on-trent, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 26 - LLP Designated Member → ME
41
STRATEGIC ASSETS LIMITED
- 2006-11-23
05449072ENTERTAINMENT AWARDS LIMITED
- 2006-04-25
05449072 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-05-11 ~ dissolved
IIF 20 - Director → ME
42
2 Sheriffs Orchard, The Apex, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2013-06-04
IIF 38 - Director → ME
43
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-29 ~ now
IIF 10 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE