1
2 Hatch Place Mews, Cookham, Maidenhead, England
Active Corporate (3 parents)
Officer
2021-06-10 ~ now
IIF 11 - Director → ME
Person with significant control
2021-06-27 ~ 2021-08-07
IIF 9 - Ownership of shares – 75% or more → OE
2
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 19 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
3
KANTARA GROUP HOLDING 1 LIMITED
15258311 2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent, 2 offsprings)
Officer
2023-11-03 ~ now
IIF 14 - Director → ME
Person with significant control
2023-11-03 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (2 parents)
Officer
2021-03-18 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-18 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
5
BELL AND BIO LIMITED
- 2021-05-24
12432251 2 Hatch Place Mews, Cookham, Maidenhead, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2020-01-29 ~ 2021-08-15
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
6
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-04-15 ~ now
IIF 13 - Director → ME
Person with significant control
2025-04-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
7
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 18 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
8
BILLEAFORD GROUP LIMITED
- 2020-02-24
10481497BRIXTON BICYCLE CLUB LIMITED
- 2020-01-23
10481497 85 Great Portland Street, First Floor, London, England
Active Corporate (9 parents)
Officer
2016-11-16 ~ 2021-08-11
IIF 21 - Director → ME
Person with significant control
2016-11-16 ~ 2021-08-11
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Right to appoint or remove directors as a member of a firm → OE
9
SIRE VENTURES 16 LIMITED
16960990 15978127, 15691190, 17040795Warning 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) Finchale House, Belmont Business Park, Durham, England
Active Corporate (4 parents)
Officer
2026-01-13 ~ now
IIF 22 - Director → ME
10
SIRE VENTURES 6 LIMITED
15691190 15863243, 15617887, 15816648Warning 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) Finchale House, Belmont Business Park, Durham, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-29 ~ now
IIF 20 - Director → ME
11
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 17 - Director → ME
Person with significant control
2025-02-14 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
12
2 Hatch Place Mews Lower Road, Cookham, Maidenhead, England
Active Corporate (1 parent)
Officer
2026-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2026-03-02 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE