1
30 ST. JAMES'S SQUARE INVESTMENTS LIMITED
- now 04442623CHARCO 1026 LIMITED
- 2002-09-03
04442623 10459539, 04380946, 10922824Warning 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) 30 St James's Square, London
Dissolved Corporate (16 parents)
Officer
2002-08-07 ~ 2013-02-11
IIF 19 - Director → ME
2
30-35 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2019-10-23 ~ now
IIF 27 - Director → ME
Person with significant control
2019-10-23 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
HARRIER CAPITAL LLP
- 2019-04-13
OC364179 30-35 Pall Mall, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-04-27 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
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
4
ALTIUM CAPITAL HOLDINGS LIMITED
- now 03626897SEEDBOND LIMITED - 1998-10-23
3rd Floor 1 Southampton Street, London, England
Dissolved Corporate (13 parents)
Officer
1998-11-17 ~ 2010-12-14
IIF 21 - Director → ME
5
BOAT INTERNATIONAL BUSINESS LIMITED
- now 08731010BOAT BIDCO LIMITED - 2022-01-12
5 Howick Place, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2022-04-20 ~ 2024-07-01
IIF 33 - Director → ME
6
BOAT INTERNATIONAL MEDIA LIMITED - 2008-07-03
5 Howick Place, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2022-04-20 ~ 2024-07-01
IIF 32 - Director → ME
7
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (14 parents)
Officer
2022-04-29 ~ now
IIF 29 - Director → ME
8
CS WIND UK LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2021-09-06
Administration ended on 2021-09-06
Insolvency (Case 2) In administration
Administration started on 2021-09-10
WIND TOWERS (SCOTLAND) LIMITED
- 2016-04-26
SC394018WIND TOWERS LIMITED
- 2012-08-09
SC394018 C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (24 parents)
Officer
2012-02-02 ~ 2012-10-01
IIF 15 - Director → ME
2011-02-22 ~ 2011-05-19
IIF 17 - Director → ME
2011-06-28 ~ 2012-02-02
IIF 16 - Director → ME
9
ENVIRONMENTAL WATER CONTAINMENT LIMITED
16873000 30-35 Pall Mall, London, England
Active Corporate (2 parents)
Officer
2026-01-07 ~ now
IIF 26 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 6 - Has significant influence or control → OE
10
54 Sun Street, Waltham Abbey, England
Dissolved Corporate (6 parents)
Officer
2001-08-30 ~ 2011-09-05
IIF 8 - Director → ME
11
C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-13 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-02-13 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Unit 1 Dudnance Lane, Pool, Redruth, Cornwall, England
Active Corporate (4 parents)
Officer
2022-11-09 ~ now
IIF 30 - Director → ME
2002-10-21 ~ now
IIF 38 - Secretary → ME
Person with significant control
2021-02-03 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
HENDRICKS PROPERTIES UK LIMITED
SC572583Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-06
Due to be dissolved on 2023-01-12
Opus Restructuring Llp, 1 West Regent Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2017-09-15 ~ 2017-11-01
IIF 34 - Director → ME
14
30-35 Pall Mall 30-35 Pall Mall, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2017-01-31 ~ now
IIF 25 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
15
32 Hampstead High Street, London
Dissolved Corporate (4 parents)
Officer
2006-06-01 ~ dissolved
IIF 22 - LLP Designated Member → ME
16
HOULIHAN LOKEY (UK HOLDINGS) LIMITED - now
GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
ARROWCLAIM LIMITED
- 2015-01-20
04306991 1 Curzon Street, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2001-10-25 ~ 2010-12-14
IIF 20 - Director → ME
17
HOULIHAN LOKEY ADVISORY LIMITED - now
HOULIHAN LOKEY UK LIMITED - 2024-02-26
HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
GCA ALTIUM LIMITED - 2021-12-06
ALTIUM CAPITAL LIMITED
- 2016-07-29
01072627APAX PARTNERS & CO. CORPORATE FINANCE LTD
- 1998-08-12
01072627MMG PATRICOFF & CO LIMITED - 1991-10-14
1 Curzon Street, London, England
Active Corporate (43 parents)
Officer
1994-03-31 ~ 2008-02-27
IIF 10 - Director → ME
18
ICENI CAPITAL LIMITED - 2005-05-18
32 Hampstead High Street, London
Active Corporate (8 parents, 1 offspring)
Officer
2006-03-07 ~ 2014-06-16
IIF 12 - Director → ME
19
32 Hampstead High Street, London
Active Corporate (5 parents, 2 offsprings)
Officer
2005-05-18 ~ 2014-06-16
IIF 23 - LLP Designated Member → ME
20
J GOODWIN & CO (HOLDINGS) LIMITED
16245320 341 Latimer Road, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2025-02-11 ~ now
IIF 28 - Director → ME
21
Universal Marina Crableck Lane, Sarisbury Green, Southampton, England
Active Corporate (9 parents)
Officer
2017-04-01 ~ now
IIF 31 - Director → ME
22
MARSH WIND TECHNOLOGY LTD
- now 07383153MARSH INDUSTRIES (ENERGY) LTD - 2010-11-12
30 St. James's Square, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-02-22 ~ dissolved
IIF 35 - Director → ME
23
22a St. James's Square, London, England
Active Corporate (2 parents)
Officer
2022-03-08 ~ now
IIF 24 - Director → ME
Person with significant control
2022-03-08 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
OSPREYFRANK PLC - now
Insolvency (Case 1) In administration
Administration started on 2015-06-26
Administration ended on 2016-06-20
FLINTSTONE TECHNOLOGIES PLC
- 2005-08-24
04134409CFB TECHNOLOGIES PLC - 2001-01-23
9th Floor 3 Hardman Street, Manchester
Dissolved Corporate (22 parents)
Officer
2003-01-27 ~ 2013-07-29
IIF 11 - Director → ME
25
OVAL (2111) LIMITED
- now 05879090 06592625, 06004328, 06483137Warning 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)ENGAGE GROUP HOLDINGS LIMITED
- 2010-02-05
05879090THE LIMEHOUSE TRIDENT COMMUNICATIONS GROUP LIMITED
- 2007-06-07
05879090OVAL (2111) LIMITED
- 2006-12-29
05879090 06592625, 06004328, 06483137Warning 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) 32 Hampstead High Street, London, England
Dissolved Corporate (14 parents)
Officer
2006-11-15 ~ dissolved
IIF 13 - Director → ME
26
PANTHER FINANCIAL MANAGEMENT LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2016-06-02
THE PANTHER GROUP LIMITED
- 2012-04-25
05929694Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2011-01-14
Buzzacott, 130 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2007-03-20 ~ 2011-01-12
IIF 14 - Director → ME
27
SOSANDAR PLC - now
OROGEN PLC - 2017-11-01
40 Water Lane, Wilmslow, Cheshire, England
Active Corporate (28 parents, 3 offsprings)
Officer
2005-03-02 ~ 2011-03-11
IIF 9 - Director → ME
28
30 St. James's Square, London
Dissolved Corporate (37 parents)
Officer
2010-04-12 ~ dissolved
IIF 36 - LLP Member → ME