1
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 26 - LLP Designated Member → ME
Person with significant control
2018-11-22 ~ dissolved
IIF 10 - Right to surplus assets - 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove members → OE
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14
Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (20 parents, 1 offspring)
Officer
2007-08-01 ~ 2012-02-01
IIF 44 - Director → ME
3
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-02-01
IIF 45 - Director → ME
4
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-18
Dissolved on 2020-08-14
Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
Dissolved Corporate (19 parents, 1 offspring)
Officer
2007-07-27 ~ 2012-02-01
IIF 43 - Director → ME
5
Egyptian House, 170-173 Picadilly, London
Dissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - 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 46 - Director → ME
7
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-11-23 ~ dissolved
IIF 20 - Director → ME
8
Sole Farmhouse, Wickham Heath, Newbury, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2018-09-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-09-24 ~ dissolved
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
9
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-07-15 during the appointment or period of control
Commencement of winding up on 2021-01-06 during the appointment or period of control
Conclusion of winding up on 2021-10-15 during the appointment or period of control
Dissolved on 2022-01-21 during the appointment or period of control
12 Hay Hill, London
Dissolved Corporate (4 parents)
Officer
2017-10-17 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-10-17 ~ dissolved
IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - 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)
Officer
2017-06-13 ~ now
IIF 21 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - 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 16 - Director → ME
Person with significant control
2018-10-16 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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 18 - Director → ME
Person with significant control
2017-05-25 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → 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 37 - Director → ME
14
4385, Oc325019 - Companies House Default Address, Cardiff
Dissolved Corporate (14 parents, 6 offsprings)
Officer
2009-02-16 ~ 2018-03-22
IIF 25 - 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 48 - 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 47 - Director → ME
17
PALLADIAN 1 GP LLP
- now OC425013 OC457145, OC435065, OC434768Warning 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 24 - LLP Designated Member → ME
Person with significant control
2018-11-27 ~ now
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 5 - 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 41 - LLP Designated Member → ME
Person with significant control
2018-11-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove members → OE
IIF 13 - 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 14 - 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 32 - Director → ME
Person with significant control
2018-09-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - 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 40 - LLP Designated Member → ME
Person with significant control
2018-12-10 ~ now
IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove members → OE
22
Roots & Berries, 62 West Hill, London, England
Active Corporate (5 parents)
Officer
2014-04-01 ~ 2021-07-08
IIF 15 - Director → ME
23
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 31 - Director → ME
Person with significant control
2025-08-07 ~ now
IIF 11 - Right to appoint or remove directors → OE
24
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 30 - Director → ME
25
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 29 - Director → ME
26
Kempton House, Kempton Way, Dysart Road, Grantham, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-08-07 ~ now
IIF 28 - Director → ME
27
Red Wolf House 5-10 Bolton Street, London, England
Active Corporate (2 parents)
Officer
2025-12-08 ~ now
IIF 42 - Director → ME
28
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-18
C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
Liquidation Corporate (18 parents, 8 offsprings)
Officer
2018-11-14 ~ 2024-10-22
IIF 17 - Director → ME
29
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 35 - Director → ME
2023-08-28 ~ 2024-03-11
IIF 39 - Director → ME
30
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2024-10-24 ~ now
IIF 33 - Director → ME
2023-08-28 ~ 2024-03-11
IIF 38 - Director → ME
31
5-10 Bolton Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-05 ~ 2024-03-11
IIF 36 - Director → ME
2024-10-24 ~ now
IIF 34 - Director → ME
32
12 Hay Hill, London
Dissolved Corporate (2 parents)
Officer
2018-04-16 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2018-04-16 ~ dissolved
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - 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 27 - Director → ME