1
NLIR LLP - 2018-12-05
FRAM CAPITAL PARTNERS LLP
- 2018-12-05
OC424956 Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-11-22 ~ dissolved
IIF 27 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 48 - Right to surplus assets - 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - 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 2 - 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 3 - 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 1 - Director → ME
5
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - 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 4 - Director → ME
7
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 33 - Director → ME
8
Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-24 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
9
12 Hay Hill, London
Dissolved Corporate (3 parents)
Officer
2017-10-17 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - 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)
Equity (Company account)
5 GBP2019-06-30
Officer
2017-06-13 ~ now
IIF 34 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - 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)
Net Assets/Liabilities (Company account)
39,202 GBP2024-03-31
Officer
2018-10-16 ~ now
IIF 29 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – 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 31 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
13
DMWSL 680 LIMITED - 2011-12-07
107 Station Street, Burton-on-trent, Staffordshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 8 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2018-03-22
IIF 26 - 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 6 - 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 5 - Director → ME
17
PALLADIAN 1 GP LLP
- now OC425013 OC434768, OC457145, OC435065Warning 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 25 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
18
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (4 parents, 3 offsprings)
Officer
2018-11-30 ~ 2021-01-20
IIF 19 - LLP Designated Member → ME
Person with significant control
2018-11-30 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove members → OE
IIF 35 - 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 36 - 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 14 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - 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 22 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ now
IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove members → OE
IIF 41 - 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)
Equity (Company account)
162,442 GBP2024-03-31
Officer
2014-04-01 ~ 2021-07-08
IIF 28 - Director → ME
23
5-10 Bolton Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 13 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 37 - Right to appoint or remove directors → OE
24
5-10 Bolton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 12 - Director → ME
25
5-10 Bolton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 11 - Director → ME
26
5-10 Bolton Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 10 - Director → ME
27
Red Wolf House 5-10 Bolton Street, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 7 - Director → ME
28
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (16 parents, 8 offsprings)
Equity (Company account)
5,579,381 GBP2024-02-29
Officer
2018-11-14 ~ 2024-10-22
IIF 30 - Director → ME
29
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-28 ~ 2024-03-11
IIF 21 - Director → ME
2024-10-24 ~ now
IIF 17 - Director → ME
30
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-28 ~ 2024-03-11
IIF 20 - Director → ME
2024-10-24 ~ now
IIF 15 - Director → ME
31
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-05 ~ 2024-03-11
IIF 18 - Director → ME
2024-10-24 ~ now
IIF 16 - Director → ME
32
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - 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 9 - Director → ME