1
FRAM CAPITAL PARTNERS LLP - 2018-12-05
Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to surplus assets - 75% or more → OE
IIF 44 - Right to appoint or remove members → OE
2
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (18 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-02-01
IIF 30 - Director → ME
3
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-02-01
IIF 31 - Director → ME
4
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (17 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-02-01
IIF 29 - Director → ME
5
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
BRITISH EXPLORING SOCIETY
- now 02411786BRITISH SCHOOLS EXPLORING SOCIETY
- 2011-08-24
02411786BSES EXPEDITIONS - 2007-07-11
THE BRITISH SCHOOLS EXPLORING SOCIETY - 1997-01-24
Royal Geographical Society, 1 Kensington Gore, London
Active Corporate (108 parents)
Officer
2009-01-31 ~ 2019-11-01
IIF 32 - Director → ME
7
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 11 - Director → ME
8
Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-24 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
9
12 Hay Hill, London
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
10
FRAM INVESTMENT PARTNERS LIMITED
10816974 12 Hay Hill, London, United Kingdom
Liquidation Corporate (2 parents, 1 offspring)
Officer
2017-06-13 ~ now
IIF 12 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
11
FULMAR HOLDINGS LTD
- 2021-02-18
11625876 Elm Farm, Hamstead Marshall, Newbury, England
Active Corporate (2 parents)
Officer
2018-10-16 ~ now
IIF 7 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
143 Chesterton Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-05-25 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
13
DMWSL 680 LIMITED - 2011-12-07
20 Eastbourne Terrace, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 27 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2018-03-22
IIF 4 - LLP Member → ME
15
MASAI HOLDINGS LIMITED - 2008-02-21
EVER 2561 LIMITED - 2005-07-27
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (22 parents, 2 offsprings)
Officer
2008-09-29 ~ 2011-04-01
IIF 34 - Director → ME
16
INTERFLOOR OPERATIONS LIMITED
- now 05518878MASAL OPERATIONS LIMITED - 2008-02-14
Broadway, Haslingden, Rossendale, Lancashire
Active Corporate (19 parents, 1 offspring)
Officer
2008-09-29 ~ 2011-04-01
IIF 33 - Director → ME
17
PALLADIAN 1 GP LLP
- now OC425013 OC434768, OC435065, OC457145Warning 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)EREBUS GENERAL PARTNER LLP
- 2020-12-14
OC425013 5-10 Bolton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-11-27 ~ 2021-01-20
IIF 3 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 39 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2018-11-30 ~ 2021-01-20
IIF 25 - LLP Designated Member → ME
Person with significant control
2018-11-30 ~ now
IIF 45 - Right to appoint or remove members → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
19
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (2 parents)
Person with significant control
2018-12-03 ~ now
IIF 46 - Right to surplus assets - 75% or more → OE
20
PALLADIAN HOLDINGS LIMITED
- now 11562588 5-10 Bolton Street, London, England
Active Corporate (6 parents, 7 offsprings)
Officer
2018-09-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
21
PALLADIAN INVESTMENT PARTNERS LLP
OC425191 5-10 Bolton Street, London, England
Active Corporate (4 parents, 12 offsprings)
Officer
2018-12-10 ~ now
IIF 13 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ now
IIF 37 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 37 - Right to appoint or remove members → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Roots & Berries, 62 West Hill, London, England
Active Corporate (5 parents)
Officer
2014-04-01 ~ 2021-07-08
IIF 6 - Director → ME
23
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 17 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 47 - Right to appoint or remove directors → OE
24
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 16 - Director → ME
25
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 15 - Director → ME
26
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 14 - Director → ME
27
Red Wolf House 5-10 Bolton Street, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 28 - Director → ME
28
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Officer
2018-11-14 ~ 2024-10-22
IIF 8 - Director → ME
29
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 21 - Director → ME
2023-08-28 ~ 2024-03-11
IIF 24 - Director → ME
30
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 19 - Director → ME
2023-08-28 ~ 2024-03-11
IIF 23 - Director → ME
31
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 20 - Director → ME
2023-09-05 ~ 2024-03-11
IIF 22 - Director → ME
32
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 2 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - More than 25% but not more than 50% → OE
33
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-03-26 ~ 2012-11-29
IIF 26 - Director → ME