1
50 EGERTON GARDENS MANAGEMENT LIMITED
03249255 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (16 parents)
Officer
1996-09-13 ~ 1998-09-14
IIF 2 - Director → ME
2
Ogier Corporate Services (uk) Limited, 6th Floor, 11 Old Jewry, London, England
Dissolved Corporate (2 parents)
Officer
2012-12-03 ~ dissolved
IIF 31 - Director → ME
3
AUTOVISTA INVESTMENTS LTD - now
EUROTAX GLASS'S INVESTMENTS LTD.
- 2017-09-25
FC026615 Caledonian Bank, Caledonian, House, 69, Dr Roy's Drive, Po Box 1043 Gt, Georgetown, Grandcayman, Cayman, Cayman Islands
Converted / Closed Corporate (10 parents)
Officer
2006-02-28 ~ 2006-06-23
IIF 12 - Director → ME
4
BURNHAM MARKET DEVELOPMENTS LIMITED
14304482 48 King Street, King's Lynn, Norfolk, United Kingdom
Active Corporate (2 parents)
Officer
2022-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2022-08-18 ~ now
IIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
5
CANDLE FINANCING LIMITED - now
AUTOVISTA FINANCING LIMITED - 2018-03-15
EUROTAXGLASS'S FINANCING LIMITED
- 2016-10-24
05164222BOARDFLAT LIMITED - 2004-08-13
Satago Cottage 360a Brighton Road, Croydon
Dissolved Corporate (22 parents, 1 offspring)
Officer
2005-08-23 ~ 2006-07-17
IIF 8 - Director → ME
6
Westminster House, 10 Westminster Road, Macclesfield, Cheshire, United Kingdom
Active Corporate (5 parents)
Officer
2017-03-30 ~ 2018-07-04
IIF 13 - LLP Member → ME
7
LAUNCHPAPER LIMITED
- 2005-02-02
05279004 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 5 - Director → ME
8
BUILDFLASK LIMITED
- 2005-02-02
05279014 8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 7 - Director → ME
9
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 18 - Director → ME
10
EQUINOX ENERGY CAPITAL LIMITED
- now 09003190GRI EQUINOX UK LIMITED
- 2014-06-25
09003190GRI ICARUS UK LIMITED
- 2014-04-22
09003190 25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2014-04-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
EQUINOX ENERGY CAPITAL MANAGEMENT LIMITED
10440082 25 Old Burlington Street, London, England
Dissolved Corporate (1 parent)
Officer
2016-10-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
12
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 22 - Director → ME
13
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (23 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 14 - Director → ME
14
GEDULAH LIMITED - 2014-12-17
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (17 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 15 - Director → ME
15
21 Grosvenor Place, London
Dissolved Corporate (19 parents)
Officer
2007-02-28 ~ 2013-12-31
IIF 10 - LLP Designated Member → ME
16
21 Grosvenor Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2004-06-29 ~ 2013-12-31
IIF 9 - LLP Designated Member → ME
17
HM (EU) PARTNERS LLP
- 2005-05-09
OC308261 8-10 Grosvenor Gardens, London, England
Active Corporate (59 parents, 30 offsprings)
Officer
2004-06-29 ~ 2013-12-31
IIF 11 - LLP Designated Member → ME
18
LOLLY CAPITAL LIMITED - now
JSL CAPITAL LIMITED - 2012-07-13
NORTH SEA ASSET ADVISORY LIMITED
- 2012-03-08
07607994 Ground Floor, 2 Woodberry Grove, North Finchley, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-15 ~ 2012-02-17
IIF 27 - Director → ME
19
NEWSQUEST CAPITAL LIMITED - now
NEWSQUEST CAPITAL PLC
- 2015-09-08
03085915FRAMLEYLAWN LIMITED - 1995-11-20
Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
1995-12-22 ~ 1997-10-30
IIF 3 - Director → ME
20
NEWSQUEST LIMITED - now
NEWSQUEST PLC - 2015-09-08
NEWSQUEST HOLDINGS LIMITED
- 1997-09-22
03165420 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (40 parents, 2 offsprings)
Officer
1996-02-26 ~ 1997-09-09
IIF 1 - Director → ME
21
25 Old Burlington Street, London
Dissolved Corporate (2 parents)
Officer
2011-08-09 ~ dissolved
IIF 25 - LLP Designated Member → ME
22
NOTUS BIDCO LIMITED - 2014-10-30
C/o Low Carbon Limited Second Floor, Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 19 - Director → ME
23
ALNERY NO. 2278 LIMITED
- 2002-09-11
04492919 04379828, 04379831, 04573553Warning 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) 37 Carr Lane, Hull, East Yorkshire
Dissolved Corporate (22 parents)
Officer
2002-09-10 ~ 2003-07-07
IIF 4 - Director → ME
24
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (20 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 16 - Director → ME
25
Rowleys, Charnwood House Harcourt Way, Meridian Business Park, Leicester
Dissolved Corporate (2 parents)
Officer
2014-10-24 ~ dissolved
IIF 24 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
C/o Epro Asset Management Ltd Clockwise, Broadwalk House, Southernhay West, Exeter, United Kingdom
Active Corporate (21 parents)
Officer
2016-07-31 ~ 2017-01-20
IIF 17 - Director → ME
27
4 Roland Gardens, London, England
Dissolved Corporate (2 parents)
Person with significant control
2023-04-12 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
22 Great James Street, London, England
Dissolved Corporate (4 parents)
Officer
2020-02-12 ~ dissolved
IIF 26 - Director → ME
29
24 Cale Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-06-02 ~ now
IIF 29 - Director → ME
30
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2004-12-02 ~ 2005-02-24
IIF 6 - Director → ME
31
16, Kensington Gate 16 Kensington Gate, London, England
Dissolved Corporate (2 parents)
Officer
2013-04-03 ~ dissolved
IIF 23 - Director → ME
32
15a City Business Centre, Lower Road, London
Dissolved Corporate (3 parents)
Officer
2011-07-25 ~ dissolved
IIF 30 - Director → ME