1
1 Moreton Terrace Mews North, London, England
Dissolved Corporate (4 parents)
Officer
2016-03-03 ~ 2019-02-05
IIF 13 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-02-05
IIF 25 - Has significant influence or control → OE
2
17 Hanover Square, London
Dissolved Corporate (5 parents)
Officer
2013-04-19 ~ 2015-03-16
IIF 22 - Director → ME
3
ANGLESEA CAPITAL 0 LLP
OC345121 OC381982, OC456691, OC345123Warning 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) 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2011-07-25 ~ 2020-04-30
IIF 16 - LLP Member → ME
4
ANGLESEA CAPITAL 4 LLP
OC359102 OC381982, OC345123, OC458420Warning 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) 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (8 parents)
Officer
2011-07-25 ~ now
IIF 11 - LLP Member → ME
5
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-10-29 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
6
Second Floor, 32-33 Gosfield Street, London, England
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 4 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
7
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-09-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
8
BH2 LIMITED
- now 02944613 08204947, 01522006, SC061862Warning 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)BH2 LIMITED
- 2010-04-14
02944613 08204947, 01522006, SC061862Warning 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) 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (16 parents)
Officer
2000-09-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Second Floor, 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-10-18 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-10-18 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
10
32-33 Gosfield Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-04-07 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-04-07 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
11
LOTHIAN SHELF (359) LIMITED
- 2006-02-07
SC295512 SC295508, SC295513, SC295507Warning 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, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-07 ~ 2008-11-10
IIF 14 - Director → ME
12
LOTHIAN SHELF (360) LIMITED
- 2006-02-07
SC295516 SC298233, SC296507, SC290599Warning 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, Festival Square, Edinburgh
Dissolved Corporate (5 parents, 1 offspring)
Officer
2006-02-07 ~ 2008-11-10
IIF 15 - Director → ME
13
Second Floor, 32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-06-26 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
14
32-33 Gosfield Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2017-01-18 ~ 2018-11-12
IIF 9 - Director → ME
15
Invicta House, 110 Golden Lane, London, England
Active Corporate (25 parents)
Officer
2018-07-31 ~ 2019-11-06
IIF 6 - Director → ME
Person with significant control
2018-07-31 ~ 2019-07-23
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
BH2 LIMITED
- 2018-04-28
08204947 02944613, 02944613, 01522006Warning 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) 2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Active Corporate (3 parents)
Officer
2012-09-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
ANGLESEA CAPITAL 1 LLP
- 2012-01-31
OC345123 OC381982, OC456691, OC458420Warning 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) 11 Hill Street, London
Dissolved Corporate (4 parents)
Officer
2009-06-01 ~ 2012-07-03
IIF 18 - LLP Member → ME
18
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-01-17 ~ dissolved
IIF 17 - LLP Designated Member → ME
19
C/o Corporation Service Company 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-04-01 ~ now
IIF 12 - LLP Member → ME
Person with significant control
2022-04-01 ~ now
IIF 26 - Has significant influence or control → OE
20
SCARSDALE CAPITAL LIMITED
- now 06589631MINMAR (897) LIMITED - 2008-07-07
2nd Floor 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2008-07-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
21
290 Chase Side, Southgate, London
Active Corporate (65 parents, 1 offspring)
Officer
2012-07-06 ~ now
IIF 1 - Director → ME
2008-03-06 ~ 2011-03-31
IIF 20 - Director → ME
22
The Old Vic, 103 The Cut, London
Active Corporate (41 parents, 11 offsprings)
Officer
2016-07-21 ~ 2019-03-13
IIF 7 - Director → ME