1
Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, England
Dissolved Corporate (3 parents)
Officer
2023-02-20 ~ 2025-09-06
IIF 61 - Director → ME
Person with significant control
2023-02-20 ~ 2023-08-08
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27 during the appointment or period of control
WILLOW HOUSE PARTNERS LIMITED - 2017-01-05
C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London
Liquidation Corporate (10 parents, 3 offsprings)
Officer
2017-05-17 ~ now
IIF 28 - Director → ME
3
Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2020-02-07
IIF 29 - Director → ME
4
CHIRTON HALL LIMITED - 2016-09-27
Fryern House 125 Winchester Road, Chandler's Ford, Eastleigh, Hampshire
Active Corporate (5 parents)
Officer
2017-06-01 ~ 2020-02-07
IIF 31 - Director → ME
5
Fryern House, 125 Winchester Road, Chandler's Ford, Hampshire, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2016-11-29 ~ 2020-02-07
IIF 30 - Director → ME
6
48 Warwick Street, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2017-12-29 ~ 2019-02-08
IIF 45 - Director → ME
7
Uncommon, Offices 3.01 And 3.02, 1 Long Lane, London, London, England
Active Corporate (4 parents)
Officer
2022-12-15 ~ 2025-12-04
IIF 67 - Director → ME
Person with significant control
2022-12-15 ~ 2024-01-17
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
8
4385, 12763111 - Companies House Default Address, Cardiff
Active Corporate (4 parents)
Officer
2020-07-23 ~ now
IIF 33 - Director → ME
2020-07-23 ~ now
IIF 86 - Secretary → ME
Person with significant control
2020-07-23 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
9
Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Active Corporate (6 parents, 4 offsprings)
Officer
2021-10-13 ~ 2025-09-17
IIF 59 - Director → ME
Person with significant control
2021-10-13 ~ 2021-11-23
IIF 9 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-10
Commencement of winding up on 2025-10-10
HERESY ARTIFICIAL INTELLIGENCE LIMITED
- 2021-04-09
13095187 3 Field Court, Gray's Inn, London
Liquidation Corporate (5 parents)
Officer
2022-01-13 ~ 2025-09-03
IIF 65 - Director → ME
2020-12-22 ~ 2025-09-04
IIF 81 - Secretary → ME
Person with significant control
2021-08-13 ~ 2021-11-23
IIF 4 - Has significant influence or control → OE
11
168 Shoreditch High Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2022-07-05 ~ 2025-12-04
IIF 49 - Director → ME
Person with significant control
2022-07-05 ~ 2022-07-08
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
12
168 Shoreditch High Street, London, England
Active Corporate (4 parents)
Officer
2021-09-30 ~ 2025-12-04
IIF 52 - Director → ME
2021-09-30 ~ 2025-11-26
IIF 82 - Secretary → ME
Person with significant control
2021-09-30 ~ 2022-07-08
IIF 2 - Ownership of shares – 75% or more → OE
13
P O Box 14, Fa Sub 3 Limited, Trident Chambers Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2009-06-29 ~ now
IIF 46 - Director → ME
14
FANSCHAT INTERNATIONAL HOLDINGS LIMITED
13729400 Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Dissolved Corporate (1 parent)
Officer
2021-11-08 ~ 2025-12-04
IIF 58 - Director → ME
Person with significant control
2021-11-08 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-07
Dissolved on 2014-10-30
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (10 parents)
Officer
2008-12-18 ~ 2012-12-14
IIF 36 - Director → ME
16
Blue Hill Summit Ltd, Citio Building Wickhams Cay Road Town, Tortola, Virgin Islands
Converted / Closed Corporate (8 parents)
Officer
2009-06-29 ~ now
IIF 44 - Director → ME
17
CHALKMIST LIMITED - 2000-02-29
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2013-05-17 ~ 2014-10-09
IIF 37 - Director → ME
18
17a Montpelier Street, Knightsbridge, London
Dissolved Corporate (2 parents)
Officer
2015-03-12 ~ dissolved
IIF 74 - LLP Designated Member → ME
19
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-01-18 during the appointment or period of control
TRUE 212 LIMITED - 2022-03-08
TRUE44 LTD - 2015-11-13
31st Floor, 40 Bank Street, London
Liquidation Corporate (8 parents)
Officer
2023-03-23 ~ now
IIF 57 - Director → ME
20
MAN FUND MANAGEMENT UK LIMITED - now
SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
NKCH LIMITED - 1997-12-19
PRECIS (1569) LIMITED - 1997-09-26
Riverbank House, 2 Swan Lane, London, England
Active Corporate (53 parents)
Officer
2013-04-30 ~ 2014-12-11
IIF 39 - Director → ME
21
MAN GROUP OPERATIONS LIMITED - now
E D & F MAN LIMITED
- 2020-08-05
01150601 00489204, 00459151, 01530457Warning 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)E.D. & F. MAN LIMITED - 1999-03-24
E. D. & F. MAN (HOLDINGS) LIMITED - 1980-12-31
Riverbank House, 2 Swan Lane, London
Active Corporate (52 parents, 1 offspring)
Officer
2013-05-17 ~ 2014-10-09
IIF 43 - Director → ME
22
MAN GROUP PARTNERS LLP - now
MAN GLG PARTNERS LLP - 2025-01-08
LAUREL HEIGHTS LLP
- 2017-02-22
OC320560 Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (150 parents)
Officer
2006-06-26 ~ 2014-10-09
IIF 76 - LLP Designated Member → ME
23
E D & F MAN INVESTMENT PRODUCTS LIMITED - 2001-04-02
ADAM, HARDING & LUECK LIMITED - 1995-03-16
ADAM, HARDING & LUECK (ASSET MANAGEMENT) LIMITED - 1990-11-29
ADAM, HARDING & LUECK LTD. - 1989-01-31
BELLRANGE LIMITED - 1987-05-01
Riverbank House, 2 Swan Lane, London
Active Corporate (55 parents, 1 offspring)
Officer
2013-05-17 ~ 2014-12-11
IIF 42 - Director → ME
24
MAN SOLUTIONS LIMITED - now
GLG PARTNERS INTERNATIONAL LTD
- 2015-10-26
03385362SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
PRECIS (1541) LIMITED - 1997-07-15
Riverbank House, 2 Swan Lane, London, United Kingdom
Active Corporate (54 parents)
Officer
2013-05-17 ~ 2014-12-11
IIF 38 - Director → ME
25
MAN VALUATION SERVICES LIMITED
- now 02772370Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-28
Dissolved on 2024-09-11
E D & F MAN VALUATION SERVICES LIMITED - 2001-04-02
Riverbank House, 2 Swan Lane, London
Dissolved Corporate (38 parents)
Officer
2011-06-01 ~ 2014-10-09
IIF 40 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-22
Dissolved on 2016-08-09
Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2013-05-17 ~ 2014-10-09
IIF 41 - Director → ME
27
VOX BROKER SERVICES LTD
- 2024-04-08
15490425 57a Broadway, Leigh-on-sea, Essex, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-14 ~ 2024-09-06
IIF 69 - Director → ME
Person with significant control
2024-02-14 ~ 2024-03-01
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
28
Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Dissolved Corporate (4 parents)
Officer
2024-02-11 ~ 2025-11-26
IIF 71 - Director → ME
Person with significant control
2024-02-11 ~ 2024-03-01
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
29
SYNCH TECHNOLOGIES LIMITED
- 2022-03-09
09400010MXXAI LIMITED - 2021-03-26
MMXAI LIMITED - 2019-10-29
FINQL LIMITED - 2019-10-28
29 Wood Street, Stratford-upon-avon, Warwickshire, England
Dissolved Corporate (4 parents)
Officer
2021-04-01 ~ dissolved
IIF 72 - Director → ME
30
Kingston Chambers, Po Box 173, Road Town, Tortola, Virgin Islands, British
Active Corporate (23 parents, 2 offsprings)
Officer
2016-11-30 ~ 2021-06-30
IIF 47 - Director → ME
31
2.2.01 The Leather Market Weston Street, London, England
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 62 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
32
89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
Converted / Closed Corporate (30 parents)
Officer
2004-07-14 ~ 2009-12-18
IIF 35 - Director → ME
33
2.2.01 The Leather Market Weston Street, London, London, England
Dissolved Corporate (1 parent)
Officer
2023-02-01 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-02-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
34
Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Dissolved Corporate (3 parents)
Officer
2022-04-26 ~ 2025-12-04
IIF 56 - Director → ME
Person with significant control
2022-04-26 ~ 2023-10-19
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
35
Kimberley House, 31 Burnt Oak Broadway, Edgware, Middlesex
Dissolved Corporate (6 parents)
Officer
2014-08-21 ~ dissolved
IIF 73 - LLP Member → ME
36
2.2.01 The Leather Market Weston Street, London, England
Dissolved Corporate (1 parent)
Officer
2023-12-11 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-12-11 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
37
83 Burbage Road, Dulwich, London, London, England
Dissolved Corporate (2 parents)
Officer
2019-09-16 ~ dissolved
IIF 34 - Director → ME
2020-02-17 ~ dissolved
IIF 85 - Secretary → ME
Person with significant control
2019-09-16 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
38
Golden Cross House, 8 Duncannon Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-01-07 ~ 2015-03-27
IIF 75 - LLP Member → ME
39
RESEARCHR AI LIMITED
- 2023-10-25
15046603 85 Great Portland Street, First Floor, London, Uk, England
Active Corporate (5 parents)
Officer
2023-08-03 ~ now
IIF 54 - Director → ME
Person with significant control
2023-08-03 ~ 2024-01-15
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
40
Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
Active Corporate (2 parents)
Officer
2022-03-18 ~ 2025-12-04
IIF 63 - Director → ME
Person with significant control
2022-03-18 ~ 2023-03-20
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
41
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-07 during the appointment or period of control
Declaration of solvency sworn on 2025-10-07 during the appointment or period of control
3 Field Court, Gray's Inn, London
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2021-02-02 ~ 2025-09-03
IIF 53 - Director → ME
2021-07-09 ~ 2025-10-06
IIF 84 - Secretary → ME
Person with significant control
2021-07-09 ~ now
IIF 16 - Has significant influence or control → OE
42
TIME MACHINE CAPITAL SQUARED (EAST AFRICA) LIMITED
14940090 16006008, 14000289, OC439861Warning 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) Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Active Corporate (2 parents)
Officer
2023-06-16 ~ 2025-09-06
IIF 48 - Director → ME
2023-06-28 ~ 2025-11-27
IIF 83 - Secretary → ME
Person with significant control
2023-06-16 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
43
TIME MACHINE CAPITAL SQUARED DEVELOPMENT LLP
OC444677 2.2.01 The Leather Market Weston Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 78 - LLP Designated Member → ME
Person with significant control
2022-11-15 ~ dissolved
IIF 11 - Has significant influence or control → OE
44
TIME MACHINE CAPITAL SQUARED HOLDINGS LIMITED
16006008 14000289, OC439861, 14940090Warning 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) Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Dissolved Corporate (2 parents)
Officer
2024-10-08 ~ 2025-09-06
IIF 70 - Director → ME
Person with significant control
2024-10-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
45
TIME MACHINE CAPITAL SQUARED INTERNATIONAL LLP
OC441527 OC439861, 14000289, 16006008Warning 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) Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, Greater London, England
Dissolved Corporate (40 parents)
Officer
2022-03-18 ~ dissolved
IIF 77 - LLP Member → ME
Person with significant control
2022-03-18 ~ dissolved
IIF 10 - Has significant influence or control → OE
46
TIME MACHINE CAPITAL SQUARED LLP
- now OC439861 16006008, 14000289, 14940090Warning 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) Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Active Corporate (42 parents, 12 offsprings)
Officer
2021-11-09 ~ now
IIF 79 - LLP Member → ME
Person with significant control
2021-11-09 ~ 2025-09-03
IIF 20 - Has significant influence or control → OE
47
TIME MACHINE CAPITAL SQUARED NOMINEES LIMITED
14000289 16006008, OC439861, 14940090Warning 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) Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Active Corporate (1 parent)
Officer
2022-03-24 ~ 2025-12-04
IIF 51 - Director → ME
Person with significant control
2022-03-24 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
48
Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-06-24
Commencement of winding up on 2024-08-13
29 Wellington Street, 5th Floor Central Square, Leeds
Liquidation Corporate (9 parents)
Officer
2021-05-04 ~ 2024-02-21
IIF 64 - Director → ME
Person with significant control
2021-05-04 ~ 2021-11-23
IIF 25 - Ownership of shares – 75% or more → OE
49
TRUE POTENTIAL ADMINISTRATION LLP
- now OC426081TRUE POTENTIAL PROJECTS LLP - 2020-03-17
Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-04 ~ now
IIF 80 - LLP Member → ME
50
WAYSTONE MANAGEMENT (UK) LIMITED
- now 03692681DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED
- 2021-03-19
03692681HUET CAPITAL LTD - 2012-04-16
TRI INVESTMENTS LIMITED - 2011-01-25
3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
Active Corporate (27 parents, 4 offsprings)
Officer
2020-02-07 ~ now
IIF 32 - Director → ME
51
Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2022-10-06 ~ 2025-09-08
IIF 60 - Director → ME
2021-11-26 ~ 2022-02-15
IIF 50 - Director → ME
Person with significant control
2021-11-26 ~ 2022-02-15
IIF 3 - Ownership of shares – 75% or more → OE
52
Uncommon, Offices 3.01 And 3.02 1 Long Lane, London, England
Dissolved Corporate (6 parents)
Officer
2021-04-30 ~ 2025-09-06
IIF 55 - Director → ME
Person with significant control
2021-07-20 ~ 2022-02-15
IIF 6 - Has significant influence or control → OE