1
5 SINCLAIR ROAD MANAGEMENT LIMITED
03684264 5 Sinclair Road, London
Active Corporate (21 parents)
Officer
1998-12-17 ~ 1999-01-04
IIF 15 - Secretary → ME
2
AMG HOLDINGS (UK) LIMITED - 1999-01-22
KELJULES LIMITED - 1993-11-26
3 Omega Centre, Stratton Business Park, Biggleswade, England
Active Corporate (22 parents, 1 offspring)
Officer
2008-10-17 ~ 2010-10-14
IIF 6 - Director → ME
3
50 Albemarle Street, London, London
Active Corporate (11 parents)
Officer
2010-09-20 ~ now
IIF 9 - LLP Designated Member → ME
4
24 Bedford Row, London, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2016-05-16 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
AGHOCO 1548 LIMITED
- 2017-07-11
10858520 10891978, 10824191, 10915143Warning 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) Epsilon House Enterprise Road, Southampton Science Park, Southampton, Hampshire, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2017-07-11 ~ 2018-07-06
IIF 8 - Director → ME
2017-07-11 ~ 2018-07-06
IIF 18 - Secretary → ME
6
1 Cornhill, Ilminster, Somerset, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2020-12-03 ~ now
IIF 2 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
FEET FIRST (EUROPE) LIMITED
- now 04867368NBC VENTURES LIMITED
- 2004-12-02
04867368 100-102 St. James Road, Northampton, Northamptonshire
Dissolved Corporate (9 parents)
Officer
2003-08-14 ~ 2005-02-07
IIF 14 - Secretary → ME
8
1 Cornhill, Ilminster, Somerset, United Kingdom
Active Corporate (7 parents)
Officer
2022-03-03 ~ now
IIF 1 - Director → ME
9
424 Margate Road, Ramsgate, Kent, England
Active Corporate (32 parents)
Officer
2011-12-05 ~ 2019-11-27
IIF 5 - Director → ME
10
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - now
QUAYLE MUNRO LIMITED
- 2018-04-16
SC081648 C/o Pinsent Masons Llp, 13 Queen's Road, Aberdeen, United Kingdom
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2007-07-10 ~ 2008-07-31
IIF 11 - Director → ME
11
NEW BOATHOUSE CAPITAL LIMITED
- now 03990651TPO LIMITED - 2001-03-27
TEMPLECO 471 LIMITED - 2000-05-24
C/o Quayle Munro Limited, 22 Berners Street, London
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2002-12-11 ~ 2009-01-06
IIF 12 - Director → ME
2002-03-15 ~ 2009-01-06
IIF 13 - Secretary → ME
12
QUAYLE MUNRO HOLDINGS LIMITED - now
QUAYLE MUNRO HOLDINGS LIMITED - 2013-08-29
QUAYLE MUNRO HOLDINGS PLC - 2013-08-29
QUAYLE MUNRO HOLDINGS PLC
- 2013-08-20
SC072014EAST OF SCOTLAND INDUSTRIAL INVESTMENTS PLC - 1993-06-07
51 Rae Street, Dumfries, Dumfries & Galloway
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-07-09 ~ 2008-04-11
IIF 10 - Director → ME
13
Pearl Assurance House, 319 Ballards Lane, London
Active Corporate (13 parents)
Officer
2012-12-21 ~ 2016-06-29
IIF 4 - Director → ME
14
20-22 Wenlock Road, London, England
Active Corporate (19 parents)
Officer
2021-11-12 ~ 2024-09-17
IIF 3 - Director → ME
15
WELLNESS INVESTMENTS LIMITED
- now 07422599ASHCOMBE PARTNERS LIMITED
- 2014-03-10
07422599 50 Albemarle Street, London
Dissolved Corporate (3 parents)
Officer
2010-10-28 ~ dissolved
IIF 7 - Director → ME
2010-10-28 ~ dissolved
IIF 17 - Secretary → ME