1
6th Floor, 33 Holborn, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 28 - Director → ME
2009-01-28 ~ 2011-03-07
IIF 6 - Secretary → ME
2
Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2006-11-24 ~ 2018-12-05
IIF 25 - Director → ME
2006-11-24 ~ 2018-12-05
IIF 8 - Secretary → ME
3
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2007-05-08 ~ dissolved
IIF 26 - Director → ME
2007-05-08 ~ dissolved
IIF 9 - Secretary → ME
4
BMS FINANCE ASSET MANAGEMENT LLP
OC332590 5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents)
Officer
2007-11-08 ~ 2008-12-01
IIF 18 - LLP Designated Member → ME
5
1 Victoria Mews, Victoria Road, Marlow, England
Dissolved Corporate (1 parent)
Officer
2020-06-11 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2020-06-11 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
6
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 36 - Director → ME
2009-01-28 ~ dissolved
IIF 2 - Secretary → ME
7
10 The Millards, Kintbury, West Berkshire, England
Active Corporate (1 parent)
Officer
2019-01-17 ~ now
IIF 20 - Director → ME
Person with significant control
2019-01-17 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
8
FW MOBILITY LTD - 2025-06-25
The Old Dairy Scords Farm, Scords Lane, Toys Hill, Westerham, England
Active Corporate (3 parents)
Officer
2025-09-25 ~ now
IIF 19 - Director → ME
Person with significant control
2025-09-25 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
9
The Old Dairy Scords Farm, Toys Hill, Westerham, England
Active Corporate (2 parents)
Officer
2025-10-16 ~ now
IIF 23 - Director → ME
Person with significant control
2025-10-16 ~ 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
10
58 Wood Lane, Shepherds Bush, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-25 ~ 2018-10-23
IIF 24 - Director → ME
11
INTERCEDE 1868 LIMITED - 2003-07-22
5th Floor, One Hammersmith Broadway, London
Dissolved Corporate (5 parents, 3 offsprings)
Officer
2005-02-25 ~ dissolved
IIF 7 - Secretary → ME
12
STONE & SUN LTD
- now 06575634 06508059, 06575589, 06575640Warning 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)SUN & STONE 3 LTD
- 2008-06-11
06575634 06575589, 06575672, 06575640Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 33 - Director → ME
2008-04-24 ~ 2012-02-21
IIF 10 - Secretary → ME
13
SUN & STONE 4 LTD
06575672 06575634, 06575640, 06575589Warning 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) 6th Floor 33 Holborn, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2008-04-24 ~ 2012-02-21
IIF 32 - Director → ME
2008-04-24 ~ 2012-02-21
IIF 12 - Secretary → ME
14
SUN & STONE LTD
06508059 06575672, 06575640, 06575589Warning 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) 20 Old Bailey, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2008-02-19 ~ 2012-02-21
IIF 31 - Director → ME
2008-02-19 ~ 2012-02-21
IIF 13 - Secretary → ME
15
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-03-20 ~ dissolved
IIF 29 - Director → ME
2009-03-20 ~ dissolved
IIF 15 - Secretary → ME
16
6th Floor 33 Holborn, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 35 - Director → ME
2009-01-28 ~ 2011-03-07
IIF 5 - Secretary → ME
17
SUN & STONE 2 LTD
- 2008-06-11
06575640 06575634, 06575672, 06575589Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 34 - Director → ME
2008-04-24 ~ 2012-02-21
IIF 11 - Secretary → ME
18
Camburgh House 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (2 parents, 1 offspring)
Officer
2009-01-28 ~ dissolved
IIF 27 - Director → ME
2009-01-28 ~ dissolved
IIF 3 - Secretary → ME
19
TRANQUIL CAPITAL LIMITED - now
Scale Space Imperial College White City Campus, 58 Wood Lane, London, England
Active Corporate (13 parents, 3 offsprings)
Officer
2005-04-14 ~ 2013-05-30
IIF 21 - Director → ME
2004-09-30 ~ 2013-05-30
IIF 1 - Secretary → ME
20
TRANQUIL FILM FINANCE LLP - now
LIMELIGHT FINANCE LLP
- 2009-02-25
OC323847LIMELIGHT INSTITUTIONAL CAPITAL LLP
- 2007-06-25
OC323847 Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
Active Corporate (11 parents)
Officer
2007-06-15 ~ 2013-05-30
IIF 17 - LLP Designated Member → ME
21
ABSOLUTE PENSION RETURNS LIMITED
- 2006-03-10
05485675INTERCEDE 2049 LIMITED
- 2005-09-22
05485675 05418426, 05391431, 05418434Warning 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) 41 - 44 Great Queen Street, Great Queen Street, London, England
Dissolved Corporate (6 parents)
Officer
2006-08-23 ~ 2009-06-26
IIF 37 - Director → ME
2005-09-09 ~ dissolved
IIF 16 - Secretary → ME
22
VIVATICKET TICKETING LIMITED - now
BEST UNION UK LIMITED - 2018-07-03
ENTA TICKETING SOLUTIONS LIMITED
- 2014-02-19
06804356SUNRISE ORANGE LTD
- 2010-05-26
06804356 3rd Floor 12 Gough Square, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2009-01-28 ~ 2010-02-11
IIF 22 - Director → ME
2009-01-28 ~ 2011-02-22
IIF 4 - Secretary → ME
23
SUN & STONE 5 LTD
- 2008-06-11
06575589 06575634, 06575640, 06575672Warning 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) 20 Old Bailey, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-04-24 ~ 2012-02-21
IIF 30 - Director → ME
2008-04-24 ~ 2012-02-21
IIF 14 - Secretary → ME