1
LOTHIAN SHELF (339) LIMITED - 2005-12-16
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (12 parents, 1 offspring)
Officer
2006-01-05 ~ 2020-12-31
IIF 10 - Director → ME
2
LAUNCHEARTH LIMITED - 2004-11-12
1 Lindenmuth Way, Greenham Business Park, Greenham, Thatcham, United Kingdom
Active Corporate (22 parents, 13 offsprings)
Officer
2004-11-18 ~ 2018-10-09
IIF 19 - Director → ME
3
Wey Court West, Union Road, Farnham, Surrey, United Kingdom
Active Corporate (9 parents, 8 offsprings)
Officer
2024-05-23 ~ now
IIF 25 - Director → ME
4
GREAT RAIL JOURNEYS HOLDINGS LIMITED - now
AMBER TRAVEL HOLDINGS LIMITED
- 2014-03-06
05544491DE FACTO 1287 LIMITED - 2005-09-09
C/o Great Rail Journeys Ltd Hq Building Hudson Quarter, Toft Green, York, England
Active Corporate (19 parents, 1 offspring)
Officer
2005-09-20 ~ 2013-03-28
IIF 34 - Director → ME
5
HELIUM MIRACLE 232 TOPCO LIMITED
10450010 Augustine House, Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-27 ~ dissolved
IIF 21 - Director → ME
6
HELIUM MIRACLE 233 BIDCO LIMITED
10450100 Augustine House, Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-10-28 ~ dissolved
IIF 20 - Director → ME
7
NEWINCCO 1155 LIMITED - now
NEWINCCO 1155 LIMITED
- 2012-11-09
07916855 07599342, 07916858, 07978133Warning 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) C/o Go City Limited, 6 Dryden Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-05-09 ~ 2016-12-15
IIF 33 - Director → ME
8
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-08-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-08-26 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
9
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-05 ~ now
IIF 23 - LLP Designated Member → ME
Person with significant control
2022-09-05 ~ now
IIF 3 - Has significant influence or control → OE
10
STEELBRIGHT LIMITED - 2001-01-30
Augustine House, Austin Friars, London
Dissolved Corporate (14 parents)
Officer
2003-05-06 ~ dissolved
IIF 9 - Director → ME
11
PEPPERGREEN LIMITED - 2001-01-30
Augustine House, Austin Friars, London
Dissolved Corporate (14 parents)
Officer
2003-05-06 ~ dissolved
IIF 8 - Director → ME
12
ORCHIDBROOK LIMITED
- 2006-01-27
05673177 Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-01-25 ~ 2020-12-31
IIF 17 - Director → ME
13
Augustine House, Austin Friars, London
Dissolved Corporate (13 parents, 4 offsprings)
Officer
2006-01-25 ~ 2020-12-31
IIF 18 - Director → ME
14
Ground Floor Augustine House, 6a Austin Friars, London
Active Corporate (11 parents)
Officer
2014-02-04 ~ 2020-12-31
IIF 30 - Director → ME
15
Ground Floor Augustine House, 6a Austin Friars, London
Active Corporate (12 parents, 11 offsprings)
Officer
2014-02-04 ~ 2020-12-31
IIF 31 - Director → ME
16
FAWNVIEW LIMITED - 1994-07-21
Augustine House, 6a Austin Friars, London
Active Corporate (16 parents, 11 offsprings)
Officer
2003-05-06 ~ 2020-12-31
IIF 7 - Director → ME
17
PRIMARY CAPITAL MLP LIMITED
- now 05706513 Augustine House, Austin Friars, London
Dissolved Corporate (13 parents)
Officer
2006-03-29 ~ 2020-12-31
IIF 12 - Director → ME
18
Augustine House, 6a Austin Friars, London
Active Corporate (17 parents, 8 offsprings)
Officer
2014-09-01 ~ 2020-12-31
IIF 24 - LLP Member → ME
Person with significant control
2017-03-31 ~ 2020-12-31
IIF 1 - Has significant influence or control → OE
19
Augustine House, 6a Austin Friars, London
Active Corporate (10 parents)
Officer
2019-07-03 ~ 2020-12-31
IIF 27 - Director → ME
Person with significant control
2019-07-03 ~ 2020-12-31
IIF 4 - Has significant influence or control → OE
20
Augustine House, 6a Austin Friars, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2019-07-03 ~ 2020-12-31
IIF 28 - Director → ME
Person with significant control
2019-07-03 ~ 2020-12-31
IIF 5 - Has significant influence or control → OE
21
Augustine House, 6a Austin Friars, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-11-29 ~ 2020-12-31
IIF 29 - Director → ME
Person with significant control
2018-11-29 ~ 2019-06-30
IIF 6 - Has significant influence or control → OE
22
Ground Floor Augustine House, 6a Austin Friars, London
Active Corporate (7 parents, 2 offsprings)
Officer
2017-06-21 ~ 2020-12-31
IIF 32 - Director → ME
23
Augustine House, Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-19 ~ dissolved
IIF 15 - Director → ME
24
Augustine House, Austin Friars, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2017-09-19 ~ dissolved
IIF 16 - Director → ME
25
NEWINCCO 758 LIMITED
- 2007-09-18
06363190 06363170, 07067974, 06347628Warning 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) 9 Spencer Parade, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2007-09-18 ~ dissolved
IIF 14 - Director → ME
26
NEWINCCO 757 LIMITED
- 2007-09-18
06363179 06363170, 06347628, 05507411Warning 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) 9 Spencer Parade, Northampton, Northamptonshire
Dissolved Corporate (8 parents)
Officer
2007-09-18 ~ dissolved
IIF 13 - Director → ME
27
DE FACTO 1428 LIMITED - 2006-11-13
95 Farringdon Road, Clerkenwell, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2006-12-12 ~ 2008-03-10
IIF 11 - Director → ME
28
95 Farringdon Road, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2003-08-29 ~ 2006-12-12
IIF 22 - Director → ME