1
M&R 850 LIMITED - 2002-06-05
Tunbridge Court Tunbridge Lane, Bottisham, Cambridge, Cambridgeshire
Active Corporate (30 parents, 3 offsprings)
Officer
2011-03-03 ~ 2013-02-08
IIF 27 - Director → ME
2
CONNECTION SERVICES HOLDINGS LIMITED
06520237 C/o Rsm Restructuring Advisory Llp, 5th Floor Central Square 29 Wellington Street, Leeds
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-04-20 ~ 2012-08-31
IIF 22 - Director → ME
3
STAITHE CAPITAL LTD
- 2022-01-11
12393810 The Clock House, Station Approach, Marlow, England
Active Corporate (5 parents)
Officer
2020-03-07 ~ now
IIF 7 - Director → ME
Person with significant control
2022-12-01 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2020-01-09 ~ 2021-07-17
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
4
OVERY STAITHE LIMITED
- 2022-01-11
08551516 The Clock House, Station Approach, Marlow, England
Active Corporate (6 parents, 3 offsprings)
Officer
2020-06-01 ~ now
IIF 6 - Director → ME
5
The Clock House, Station Approach, Marlow, Bucks, United Kingdom
Active Corporate (5 parents)
Officer
2020-12-22 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-10 ~ 2024-10-31
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
6
20 Southmead Road, Aldershot, England
Dissolved Corporate (3 parents)
Officer
2020-04-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-21 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
7
The Clock House, Station Approach, Marlow, England
Dissolved Corporate (3 parents)
Officer
2019-05-20 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2019-05-20 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
93 Chatterton Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2007-07-23 ~ 2014-07-19
IIF 4 - Director → ME
9
88 Edith Road, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-09-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-09-10 ~ 2024-03-01
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
10
PALL MALL PARTNERS (SCOTLAND) LIMITED
- now SC207163LOTHIAN FIFTY (650) LIMITED - 2000-05-26
50 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 26 - Director → ME
11
PALL MALL PRIVATE EQUITY LIMITED - 2007-06-22
22 Butt Street, Minchinhampton, Stroud, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-06-01 ~ 2014-09-30
IIF 21 - Director → ME
12
PMP VENTURES GP III LIMITED
05698570 05698569, 07414661, 06620414Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 20 - Director → ME
13
PMP VENTURES GP IV LIMITED
05728034 05698569, 06964578, 07414661Warning 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) 52a Cromwell Road, London
Dissolved Corporate (9 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 19 - Director → ME
14
PMP VENTURES GP V LIMITED
06964578 06620414, 05728034, 07414661Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 24 - Director → ME
15
PMP VENTURES GP VI LIMITED
06620414 06964578, 07414661, 05698569Warning 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) 52a Cromwell Road, London
Dissolved Corporate (7 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 23 - Director → ME
16
PMP VENTURES GP VII LIMITED
07414661 06620414, 05698570, 05698569Warning 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) 52a Cromwell Road, London
Dissolved Corporate (6 parents)
Officer
2012-06-01 ~ 2014-09-30
IIF 25 - Director → ME
17
Flat 5 79 Edith Road, London, England
Active Corporate (6 parents)
Officer
2017-10-02 ~ 2019-08-12
IIF 3 - Director → ME
Person with significant control
2017-10-02 ~ 2017-10-25
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Has significant influence or control as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
2017-10-25 ~ 2019-08-12
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VORSPRUNG CAPITAL LTD - 2015-11-03
Windsor House Troon Way Business Centre, Humberstone Lane, Leicester, England
Active Corporate (6 parents)
Officer
2017-03-21 ~ 2018-05-20
IIF 5 - Director → ME
19
Clock House Clock House, Station Approach, Marlow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-16 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-05-15 ~ dissolved
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE