1
78 York Street, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
319,978 GBP2024-12-31
Officer
2019-04-24 ~ now
IIF 12 - Director → ME
2
813TH SHELF TRADING COMPANY LIMITED
- 1994-09-06
02927853 NF003155, 02954689, 02947379Warning 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) Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1994-07-20 ~ 1996-07-17
IIF 28 - Director → ME
3
813TH SHELF TRADING COMPANY LIMITED
- 1994-09-08
NF003155 02927853, 02928453, 02927851Warning 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) Belfast International Airport, Aldergrove, Antrim, Co Antrim
Converted / Closed Corporate (5 parents)
Officer
1994-08-09 ~ now
IIF 57 - Director → ME
4
BUDDIES ENTERPRISES LIMITED
- now 04013396GUIDEFIGURE LIMITED
- 2011-06-28
04013396 57 Ladymead, Guildford, Surrey, England
Active Corporate (25 parents)
Officer
2008-09-22 ~ 2018-01-05
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
5
CAPERNAUM CAPITAL MANAGEMENT LIMITED
11438515 68 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
2,252,702 GBP2022-09-30
Officer
2018-06-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-12-31 ~ 2024-10-31
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLEGATE 211 LIMITED
04292514 04249443, 04530052, 04346055Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ 2004-09-06
IIF 48 - Director → ME
7
CASTLEGATE 284 LIMITED
04927157 05484219, 04293083, 04927171Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-01-22 ~ 2004-09-06
IIF 46 - Director → ME
8
CLINPHONE DEVELOPMENT LIMITED - now
CASTLEGATE 283 LIMITED - 2003-12-04
54 Portland Place, London, England
Active Corporate (25 parents)
Officer
2004-01-22 ~ 2004-09-06
IIF 47 - Director → ME
9
Harborough Hill House Harringworth Road, Gretton, Corby, Northamptonshire
Active Corporate (4 parents)
Equity (Company account)
5,218 GBP2024-07-31
Officer
2007-05-23 ~ now
IIF 4 - Director → ME
2007-05-23 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 52 - Has significant influence or control → OE
IIF 52 - Has significant influence or control over the trustees of a trust → OE
10
106 Northcote Road, London
Active Corporate (19 parents)
Officer
2012-04-13 ~ 2016-11-25
IIF 17 - Director → ME
11
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2010-04-16 ~ 2013-01-22
IIF 21 - Director → ME
12
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2010-04-16 ~ 2013-01-22
IIF 20 - Director → ME
13
1000 Lakeside Western Road, Portsmouth, England
Active Corporate (15 parents)
Officer
2010-03-29 ~ 2017-07-31
IIF 40 - Director → ME
14
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED
- 2003-05-28
04666994 03981351, 04666989, 04578444Warning 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) Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-14 ~ 2005-04-27
IIF 3 - Director → ME
15
Harborough Hill House Harringworth Road, Gretton, Corby, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-08-08 ~ dissolved
IIF 22 - Director → ME
16
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2003-01-14 ~ 2005-07-25
IIF 38 - Director → ME
17
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-11-12
04572042 04572046, 04233989, 04572038Warning 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) 2 More London Riverside, London
Active Corporate (19 parents, 81 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-11-11 ~ 2005-07-25
IIF 39 - Director → ME
18
HG INVESTMENT MANAGERS LIMITED
- now 01579496MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14
01579496GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2000-12-11 ~ 2005-07-25
IIF 35 - Director → ME
19
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED
- 2001-06-14
02055886THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2000-12-11 ~ 2005-07-25
IIF 37 - Director → ME
20
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED
- 2003-10-22
SC257176 SC261281, SC257172, SC257178Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 36 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2003-10-22 ~ 2005-07-25
IIF 34 - Director → ME
21
HGCAPITAL INITIAL GP LIMITED - now
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27
04058098MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (15 parents)
Equity (Company account)
1 GBP2024-08-31
Officer
2003-11-05 ~ 2005-07-25
IIF 36 - Director → ME
22
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2006-03-31
IIF 41 - LLP Member → ME
23
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2003-03-12 ~ 2005-07-25
IIF 33 - Director → ME
24
HUMBERZONE LIMITED - now
NO. 588 LEICESTER LIMITED - 2006-07-19
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2015-01-22
IIF 24 - Director → ME
25
68 King William Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1,005,540 GBP2022-09-30
Officer
2018-08-09 ~ now
IIF 10 - Director → ME
26
First Floor, 149 St. Marys Road, Market Harborough, England
Active Corporate (3 parents)
Equity (Company account)
30,463 GBP2024-12-31
Officer
2017-08-10 ~ now
IIF 2 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
27
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 9 - Director → ME
28
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 7 - Director → ME
29
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 6 - Director → ME
30
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 8 - Director → ME
Person with significant control
2025-06-18 ~ 2025-07-31
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
31
2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-07-07
IIF 23 - Director → ME
32
OLD CO HHL LIMITED - now
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
DMWSL 400 LIMITED
- 2003-05-19
04666999 11941891, 06535313, 05660005Warning 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) The Triangle, 5-17 Hammersmith Grove, London, England
Dissolved Corporate (12 parents)
Officer
2003-05-14 ~ 2005-04-27
IIF 15 - Director → ME
33
PAGE & MOY TRAVEL LIMITED - now
PAGE & MOY GROUP LIMITED
- 2010-05-10
02776775FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (25 parents)
Officer
2004-11-30 ~ 2005-04-20
IIF 44 - Director → ME
34
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-12-31 ~ 2004-09-06
IIF 43 - Director → ME
35
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-02-23
03424318 03485402, 03484690, 05059352Warning 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)2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (60 parents, 1 offspring)
Officer
1998-02-20 ~ 2000-01-27
IIF 30 - Director → ME
36
PIPELINE INTEGRITY INTERNATIONAL LIMITED
- 1999-10-01
03424425 03770078, 03299008, 03424318Warning 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)3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (40 parents, 1 offspring)
Officer
1998-01-30 ~ 2000-01-27
IIF 29 - Director → ME
37
FTIP GP 1 LIMITED - 2016-05-12
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-31 ~ now
IIF 14 - Director → ME
38
FTIP GP 2 LIMITED - 2016-05-12
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-05-31 ~ now
IIF 13 - Director → ME
39
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2005-12-29 ~ 2012-06-18
IIF 18 - Director → ME
40
PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
- now OC400766FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-05-31 ~ now
IIF 42 - LLP Designated Member → ME
41
RENTAL SYSTEMS LIMITED
- 2007-05-25
04404934VILLARENTERS.COM LIMITED
- 2007-03-19
04404934 Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (17 parents)
Officer
2006-08-09 ~ 2010-03-30
IIF 32 - Director → ME
42
SHOE ZONE (HOLDINGS) LIMITED - 2014-04-30
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2014-04-29 ~ 2020-08-26
IIF 25 - Director → ME
43
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2019-10-17 ~ 2020-03-31
IIF 26 - Director → ME
44
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Equity (Company account)
65,718 GBP2024-12-31
Officer
1993-02-17 ~ 1995-04-06
IIF 31 - Director → ME
45
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-03-16 ~ 2019-05-03
IIF 27 - Director → ME
46
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED
- 2007-11-20
04033456WILLOUGHBY (289) LIMITED
- 2000-10-31
04033456 04004408, 00257384, 04033455Warning 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) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2000-10-10 ~ 2005-05-16
IIF 45 - Director → ME
47
WILLJAMMER CONSULTING LIMITED
- now 07718305HARBOROUGH HILL ESTATES LIMITED
- 2011-08-10
07718305 Harborough Hill House Harringworth Road, Gretton, Corby
Active Corporate (2 parents)
Equity (Company account)
830,614 GBP2024-07-31
Officer
2011-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Has significant influence or control → OE
48
CENTRIFORCE CORPORATION LIMITED
- 1998-03-03
03497682 Harborough Hill House, Harringworth Road, Gretton Corby
Active Corporate (4 parents)
Equity (Company account)
480,648 GBP2024-07-21
Officer
1998-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
49
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Active Corporate (42 parents)
Officer
2006-07-04 ~ 2022-07-06
IIF 19 - Director → ME