1
45 Gresham Street, London, United Kingdom
Active Corporate (9 parents, 4 offsprings)
Officer
2013-07-18 ~ 2015-08-07
IIF 36 - Director → ME
2
ACTIVE FITZROY NOMINEES LIMITED
12869228 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2020-09-09 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
3
Fourth Floor, 7 Castle Street, Edinburgh, Scotland
Active Corporate (7 parents, 2 offsprings)
Officer
2014-06-18 ~ now
IIF 10 - Director → ME
4
2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (12 parents, 11 offsprings)
Officer
2009-06-01 ~ now
IIF 18 - Director → ME
5
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-07-20 ~ dissolved
IIF 25 - Director → ME
6
ACTIVE PARTNERS INVESTMENTS LLP
- now OC308319ACTIVE PRIVATE EQUITY ADVISORY LLP
- 2018-09-18
OC308319 2nd Floor, Heathmans House, 19 Heathmans Road, London, England
Active Corporate (4 parents, 13 offsprings)
Officer
2009-02-03 ~ now
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2008-04-04 ~ 2015-05-01
IIF 23 - Director → ME
2008-04-04 ~ 2008-09-24
IIF 3 - Secretary → ME
8
APRIL NUMBER 2 LIMITED - now
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2008-07-17 ~ 2015-05-01
IIF 30 - Director → ME
9
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2008-04-04 ~ 2015-05-01
IIF 27 - Director → ME
10
AS ADVENTURE (UK) LIMITED
- now 03942753OPALROLL LIMITED - 2001-01-04
11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire, England
Dissolved Corporate (12 parents)
Officer
2001-01-09 ~ 2003-06-01
IIF 21 - Director → ME
11
BEAULY FINANCIAL SERVICES LIMITED - now
T. M. SUTTON LIMITED
- 2020-01-06
00283556 6 Bevis Marks, London
Active Corporate (53 parents, 2 offsprings)
Officer
2003-08-27 ~ 2006-03-03
IIF 32 - Director → ME
12
BRANTANO UK PENSION TRUSTEES LIMITED
- now 03514379BROOMCO (1484) LIMITED - 1998-03-24
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (15 parents)
Officer
1998-03-31 ~ 1998-04-07
IIF 2 - Director → ME
1998-03-27 ~ 1999-10-12
IIF 4 - Secretary → ME
13
CARPEGNA BIDCO LTD
- 2018-06-20
10898646 Rapha Works, 4 Elthorne Road, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-17 ~ now
IIF 20 - Director → ME
14
COTSWOLD OUTDOOR GROUP LTD - now
OUTDOOR AND CYCLE CONCEPTS LTD - 2025-03-19
COTSWOLD OUTDOOR LIMITED
- 2015-10-30
03382348OVAL (1200) LIMITED - 1997-07-11
Unit 11 Kemble Business Park, Crudwell, Malmesbury, Wiltshire
Active Corporate (22 parents, 8 offsprings)
Officer
2000-03-29 ~ 2003-06-01
IIF 29 - Director → ME
15
15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents)
Officer
2003-08-27 ~ 2006-03-03
IIF 31 - Director → ME
16
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2008-04-04 ~ 2015-05-01
IIF 24 - Director → ME
17
HS 570 LIMITED - 2012-09-20
Unit 6 Wheal Kitty Workshops, St. Agnes, Cornwall, England
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-27 ~ now
IIF 9 - Director → ME
18
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2014-12-10 ~ now
IIF 7 - LLP Designated Member → ME
19
PACIFIC SHELF 1802 LIMITED
- 2016-02-01
09327508 09321645, SC500184, SC188336Warning 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 Menier Building First Floor East, 51-53 Southwark Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2014-12-19 ~ 2018-03-22
IIF 12 - Director → ME
20
HS 575 LIMITED
08270179 07487234, 07602638, 08270282Warning 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 6 Burnsall Street, London
Dissolved Corporate (4 parents)
Officer
2012-11-07 ~ dissolved
IIF 35 - Director → ME
21
Generator Building C/o The Virtual Legal Counsel Ltd, Finzels Reach, Counterslip, Bristol, England
Active Corporate (25 parents, 2 offsprings)
Officer
2012-03-20 ~ now
IIF 14 - Director → ME
22
LEON NATURALLY FAST FOOD LIMITED - now
LEON NATURALLY FAST FOOD PLC
- 2022-01-24
08106329 Jubilee House, Townsend Lane, London, England
Active Corporate (20 parents)
Officer
2012-06-14 ~ 2021-05-09
IIF 22 - Director → ME
23
SEASON RESTAURANTS LIMITED - 2007-04-13
20 St Andrew Street, London, England
In Administration Corporate (31 parents, 4 offsprings)
Officer
2008-11-06 ~ 2021-05-09
IIF 17 - Director → ME
24
J.W.BENSON,LIMITED - 1984-01-28
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (41 parents)
Officer
2003-08-27 ~ 2005-11-22
IIF 34 - Director → ME
25
NATHAN & CO (BIRMINGHAM) LIMITED
00533432 15th Floor 6 Bevis Marks, London, England
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2003-08-27 ~ 2006-03-03
IIF 28 - Director → ME
26
NATIVE HOLDINGS LIMITED - now
GO NATIVE HOLDINGS LIMITED
- 2021-04-01
03785433 Ground Floor (west) And Level 1 The Gilbert, 40 Finsbury Square, London, United Kingdom
Active Corporate (27 parents, 3 offsprings)
Officer
2001-06-07 ~ 2008-12-31
IIF 16 - Director → ME
27
ONE TWO THREE HAMMERSMITH GROVE LIMITED
02530608 11 King Street, Tring, Hertfordshire
Active Corporate (11 parents)
Officer
1998-02-28 ~ 1999-10-15
IIF 1 - Director → ME
28
PACIFIC SHELF 1803 LIMITED
09347631 SC281562, 11401397, 09642413Warning 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, Heathmans House, 19 Heathmans Road, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2014-12-19 ~ now
IIF 11 - Director → ME
29
Rapha Works, 4 Elthorne Road, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2006-05-01 ~ now
IIF 19 - Director → ME
30
Outersole House, 1 Wheatfield Way, Hinckley, Leicestershire, England
Dissolved Corporate (34 parents)
Officer
1998-08-01 ~ 1999-08-04
IIF 5 - Secretary → ME
31
HAWKFIELD LTD - 2012-04-13
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
Active Corporate (12 parents)
Officer
2018-08-31 ~ 2026-01-12
IIF 15 - Director → ME
32
TUSKERDIRECT.COM LIMITED
- 2001-11-12
03864648DIPLEMA 440 LIMITED
- 2000-05-15
03864648 03891053, 03886172, 03864639Warning 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) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2000-02-09 ~ 2003-11-21
IIF 26 - Director → ME
33
Aurum House 2 Elland Road, Braunstone, Leicester
Active Corporate (42 parents)
Officer
2003-08-27 ~ 2005-11-22
IIF 33 - Director → ME
34
Lincoln Studios The Biscuit Factory, 100 Drummond Road, London, England
Active Corporate (13 parents)
Officer
2015-12-17 ~ now
IIF 8 - Director → ME