1
40 CREWDSON ROAD LIMITED
- now 02150218 05461690, 10817365, 07015809Warning 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) 14 Shalcomb Street, London
Active Corporate (16 parents)
Officer
~ 1991-10-15
IIF 1 - Director → ME
2
9 Sydney Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-03-06 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
3
70 North Worple Way, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-06 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2021-01-06 ~ dissolved
IIF 56 - Has significant influence or control → OE
4
70 North Worple Way, Richmond, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-09-22 ~ dissolved
IIF 28 - Director → ME
2022-09-22 ~ dissolved
IIF 25 - Secretary → ME
Person with significant control
2022-09-22 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as a member of a firm → OE
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
5
Wedlake Bell, 8th Floor, 71 Queen Victoria St, London, England
Dissolved Corporate (1 parent)
Officer
2019-06-06 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2019-06-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
6
BLACKROCK THROGMORTON TRUST PLC
- now 00594634THROGMORTON TRUST P L C(THE) - 2013-11-29
12 Throgmorton Avenue, London
Active Corporate (27 parents)
Officer
2016-11-29 ~ 2019-03-21
IIF 17 - Director → ME
7
CLOSE FINSBURY EUROTECH TRUST PLC
04024940 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2006-12-21 ~ 2007-03-28
IIF 16 - Director → ME
8
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2020-01-17 ~ 2022-03-31
IIF 15 - Director → ME
Person with significant control
2019-08-15 ~ 2022-03-31
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
9
51 Crane Way, London, England
Dissolved Corporate (1 parent)
Officer
2015-10-26 ~ dissolved
IIF 45 - Director → ME
10
9 Kenilworth Avenue, Gloucester, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-05-22 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2017-05-22 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
11
FIERA CAPITAL (UK) LIMITED - now
CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-12-01
FIERA CAPITAL (UK) LIMITED - 2017-11-24
CHARLEMAGNE CAPITAL (UK) LIMITED - 2017-11-23
REGENT EUROPE ASSET MANAGEMENT (UK) LIMITED - 2001-05-30
REGENT FUND MANAGEMENT (UK) LTD
- 2000-06-28
03017258REGENT KINGPIN CAPITAL MANAGEMENT LIMITED
- 1996-11-06
03017258MATCHLUXURY LIMITED
- 1995-04-20
03017258 3rd Floor, Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (34 parents)
Officer
1995-02-22 ~ 1998-02-16
IIF 2 - Director → ME
1995-02-22 ~ 1998-02-16
IIF 21 - Secretary → ME
12
GLOBAL SPECIAL OPPORTUNITIES TRUST PLC
- now 04180516US SPECIAL OPPORTUNITIES TRUST PLC
- 2008-06-05
04180516BFS US SPECIAL OPPORTUNITIES TRUST PLC - 2006-06-02
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
2008-02-29 ~ 2011-05-31
IIF 11 - Director → ME
13
GREENWHITESTAR ACQUISITIONS LIMITED
08922540 Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
Active Corporate (30 parents, 10 offsprings)
Officer
2015-02-11 ~ 2017-04-10
IIF 22 - Director → ME
14
70 North Worple Way, London, England
Dissolved Corporate (3 parents)
Officer
2021-08-10 ~ dissolved
IIF 33 - Director → ME
15
LAXEY PARTNERS (UK) LIMITED
- now 04030014LAXEY CAPITAL LIMITED
- 2000-11-02
04030014 Level Q, Sheraton House Surtees Way, Surtees Business Park, Stockton On Tees
Dissolved Corporate (12 parents)
Officer
2000-07-10 ~ 2021-10-14
IIF 18 - Director → ME
Person with significant control
2017-10-09 ~ 2021-10-14
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LOGISTICS DEVELOPMENT GROUP PLC - now
EDDIE STOBART LOGISTICS PLC - 2021-02-09
EDDIE STOBART LOGISTICS PLC - 2017-04-11
EDDIE STOBART LOGISTICS LIMITED - 2017-04-11
GREENWHITESTAR UK PLC
- 2017-04-03
08922456 3 More London Riverside, 4th Floor, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2014-03-04 ~ 2015-02-11
IIF 12 - Director → ME
17
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (5 parents)
Officer
2016-09-12 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-10-09 ~ dissolved
IIF 43 - Has significant influence or control → OE
18
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Dissolved Corporate (5 parents)
Officer
2019-05-16 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-16 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 39 - Right to appoint or remove directors as a member of a firm → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
19
Unit 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (6 parents)
Officer
2016-02-02 ~ now
IIF 8 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
20
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (5 parents)
Officer
2016-09-13 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-09 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
21
20 Ashleigh Road, London, England
Dissolved Corporate (1 parent)
Officer
2014-01-23 ~ dissolved
IIF 26 - Director → ME
22
20 Ashleigh Road, London, England
Dissolved Corporate (1 parent)
Officer
2013-09-12 ~ dissolved
IIF 27 - Director → ME
2013-09-12 ~ dissolved
IIF 24 - Secretary → ME
23
Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
Active Corporate (2 parents)
Officer
2019-07-26 ~ 2020-09-25
IIF 34 - Director → ME
2020-03-08 ~ now
IIF 10 - Director → ME
Person with significant control
2019-07-26 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
24
4th Floor Hillary House, Prospect Hill, Douglas, Isle Of Man
Registered Corporate (1 parent)
Beneficial owner
1999-09-13 ~ now
IIF 20 - Ownership of shares - More than 25% → OE
IIF 20 - Has significant influence or control → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% → OE
25
10 Regency Square, Brighton, England
Active Corporate (2 parents)
Officer
2022-11-15 ~ now
IIF 6 - Director → ME
Person with significant control
2022-11-15 ~ now
IIF 37 - Has significant influence or control → OE
26
44 Malpas Road, London, England
Dissolved Corporate (2 parents)
Officer
2015-11-25 ~ dissolved
IIF 46 - Director → ME
2015-11-25 ~ dissolved
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
9 Kenilworth Avenue, Gloucester, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-09-16 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
143 Kingsway, London, England
Dissolved Corporate (1 parent)
Officer
2020-05-06 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-05-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
29
19-20 Bourne Court Southend Road, Woodford Green, Essex, England
Dissolved Corporate (7 parents)
Officer
2011-03-12 ~ dissolved
IIF 29 - Director → ME
1993-03-15 ~ 2007-09-13
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
7 Bourne Court, Southend Road, Woodford Green, Essex
Dissolved Corporate (7 parents)
Officer
2011-03-12 ~ dissolved
IIF 30 - Director → ME
1993-03-15 ~ 2007-09-13
IIF 5 - Director → ME
31
TRUNK ENTERTAINMENT LIMITED
- now 08345211 44 Malpas Road, London, England
Dissolved Corporate (4 parents)
Officer
2013-01-04 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
10 Regency Square, Brighton, East Sussex
Active Corporate (11 parents)
Officer
2010-05-06 ~ now
IIF 7 - Director → ME
1999-12-03 ~ 2005-12-23
IIF 3 - Director → ME
Person with significant control
2017-10-09 ~ now
IIF 36 - Ownership of shares – 75% or more → OE