1
ACCREDO FINANCIAL SERVICES LIMITED
09175326 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (5 parents)
Officer
2018-03-01 ~ now
IIF 42 - Director → ME
2
ACP (NO 4) LIMITED
11990090 13066457, 10890580, 11763577Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-10 ~ now
IIF 29 - Director → ME
Person with significant control
2019-05-10 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
2019-05-10 ~ 2023-11-24
IIF 1 - Has significant influence or control → OE
3
ACP (NO 5) LTD
12036174 11990090, 11763577, 10890580Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2019-06-06 ~ now
IIF 36 - Director → ME
Person with significant control
2019-06-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
4
ACP (NO1) LIMITED
10890639 11763577, 10890580, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2017-07-31 ~ now
IIF 41 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
ACP (NO2) LIMITED
10890580 10890639, 11763577, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2017-07-31 ~ now
IIF 34 - Director → ME
Person with significant control
2017-07-31 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
6
ACP (NO3) LIMITED
11763577 10890639, 10890580, 11990090Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2019-01-14 ~ now
IIF 43 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
7
ALBERMARLE & COMPANY LIMITED
- 2014-09-15
09206847 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2014-09-08 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
8
ALBEMARLE FINANCIAL CONSULTING LIMITED
10369767 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2016-09-11 ~ now
IIF 35 - Director → ME
Person with significant control
2016-09-11 ~ now
IIF 17 - Has significant influence or control → OE
9
LAKELAND FINANCIAL SERVICES LIMITED
- 2024-10-09
13066457ACP (NO. 6) LIMITED
- 2021-07-05
13066457 11990090, 11763577, 10890580Warning 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) 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2020-12-06 ~ now
IIF 39 - Director → ME
Person with significant control
2020-12-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
CAIRN CAPITAL MANAGEMENT LIMITED
12225830 18 Carisbrooke Drive Mapperley Park, Nottingham, England
Dissolved Corporate (2 parents)
Officer
2019-09-25 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 20 - Has significant influence or control → OE
11
CAPITAL CITY BREWING COMPANY LIMITED
06204297 24 Conduit Place, London
Dissolved Corporate (7 parents)
Officer
2007-04-06 ~ dissolved
IIF 60 - Director → ME
12
Regus House Falcon Drive, Cardiff Bay, Cardiff, Wales
Active Corporate (11 parents)
Officer
2019-11-17 ~ now
IIF 31 - Director → ME
Person with significant control
2019-08-19 ~ 2019-08-19
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
13
COCOAY LIMITED - 2012-07-17
COMPLETE WEALTH PLANNING LIMITED - 2011-06-14
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (4 parents)
Officer
2019-11-21 ~ now
IIF 49 - Director → ME
Person with significant control
2019-11-21 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
14
DIRECT WEALTH CONSULTING LIMITED
13511251 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2021-07-14 ~ now
IIF 38 - Director → ME
Person with significant control
2021-07-14 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
15
FIDUCIARY ASSET MANAGEMENT LIMITED
12533274 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (1 parent)
Officer
2020-03-25 ~ now
IIF 33 - Director → ME
2020-03-25 ~ 2020-03-25
IIF 26 - Director → ME
Person with significant control
2020-03-25 ~ 2020-03-25
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
2020-03-26 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
STRUCTURED MANAGEMENT LTD
- 2014-02-26
06880002 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2009-04-17 ~ now
IIF 50 - Director → ME
2009-04-17 ~ now
IIF 70 - Secretary → ME
Person with significant control
2016-05-01 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
17
6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2022-10-10 ~ now
IIF 66 - Director → ME
Person with significant control
2022-10-10 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
18
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2021-09-22 ~ now
IIF 37 - Director → ME
Person with significant control
2021-09-22 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
19
H G STRUDWICK & COMPANY LIMITED
- now 06762060H G STRUDWICK AND COMPANY LIMITED
- 2008-12-10
06762060 29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-12-01 ~ dissolved
IIF 56 - Director → ME
20
H G STRUDWICK AND COMPANY NUMBER ONE LIMITED LIABILITY PARTNERSHIP
OC369822 Swan & Salmon House, 38 Castlegate, Newark-on-trent, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2011-11-14 ~ dissolved
IIF 69 - LLP Designated Member → ME
21
6 Queens Court North, Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-07-31 ~ now
IIF 28 - Director → ME
Person with significant control
2025-07-31 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
22
Swan & Salmon House, 38 Castlegate, Newark On Trent, Notts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ 2013-06-04
IIF 53 - Director → ME
23
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-12-15 ~ 2013-06-04
IIF 64 - Director → ME
24
OXFORD CAPITAL MANAGEMENT LIMITED
- 2024-10-09
11420626 6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
Active Corporate (2 parents)
Officer
2018-06-18 ~ now
IIF 32 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
25
JHP INVESTMENT MANAGEMENT LTD
SC409752 SC390390, SC425883, SC430430Warning 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) 4th Floor 115 George Street, Edinburgh
Dissolved Corporate (3 parents)
Officer
2011-12-15 ~ 2013-06-04
IIF 62 - Director → ME
26
Structured Asset Group The Kennels, Thoresby Park, Perlethorpe, Nottinghamshire
Dissolved Corporate (3 parents)
Officer
2012-01-25 ~ 2013-06-04
IIF 58 - Director → ME
27
Summit House, 4-5 Mitchell Street, Edinburgh
Active Corporate (2 parents)
Officer
2011-12-20 ~ 2013-06-04
IIF 63 - Director → ME
28
LOMBARD CAPITAL MANAGEMENT LIMITED
12341761 18 Carisbrooke Drive Mapperley Park, Nottingham, England
Dissolved Corporate (1 parent)
Officer
2019-12-02 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2019-12-02 ~ dissolved
IIF 21 - Has significant influence or control → OE
29
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (1 parent)
Officer
2015-11-30 ~ now
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
30
111 New Union Street, Coventry, England
Active Corporate (3 parents)
Officer
2012-02-09 ~ 2013-06-04
IIF 52 - Director → ME
31
6 Queens Court North Third Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
Active Corporate (1 parent)
Officer
2025-08-04 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-04 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
32
MERCIAN CAPITAL MANAGEMENT LIMITED
15058541 6 Queens Court, North Third Avenue, Team Valley Trading Estate, Gateshead, England
Active Corporate (1 parent)
Officer
2023-08-08 ~ now
IIF 65 - Director → ME
Person with significant control
2023-08-08 ~ now
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
33
Swan & Salmon House, 38 Castlegate, Newark On Trent, Notts
Dissolved Corporate (2 parents)
Officer
2012-02-01 ~ 2013-06-04
IIF 57 - Director → ME
34
Voicecom Buildings, Wych Cross, Forest Row, East Sussex
Dissolved Corporate (8 parents)
Officer
2003-07-08 ~ 2009-12-29
IIF 67 - Secretary → ME
35
Union House, 111 New Union Street, Coventry, England
Active Corporate (2 parents)
Officer
2012-01-09 ~ 2013-06-04
IIF 55 - Director → ME
36
PROPERTY & BLOODSTOCK LTD - now
NABP MANAGEMENT LTD
- 2019-04-20
07904380 61 West Chiltern, Woodcote, Reading, England
Active Corporate (2 parents)
Officer
2012-01-10 ~ 2013-06-04
IIF 54 - Director → ME
37
19a Hill Street, Edinburgh
Dissolved Corporate (4 parents)
Officer
2013-11-07 ~ 2016-01-11
IIF 48 - LLP Designated Member → ME
38
Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2011-12-01 ~ 2013-06-04
IIF 61 - Director → ME
39
ROBIN HOOD GYMNASTICS CENTRE C.I.C. - now
ROBIN HOOD GYMNASTICS CLUB C.I.C.
- 2023-07-21
09227220 Unit 1 Ellesmere Crescent, Nottingham, England
Active Corporate (5 parents)
Officer
2016-12-10 ~ 2021-09-01
IIF 46 - Director → ME
40
STRUCTURED ASSET PARTNERS LIMITED LIABILITY PARTNERSHIP
OC383456 Pump House, 69 Harcourt Street, Newark-on-trent, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-18 ~ dissolved
IIF 68 - LLP Designated Member → ME
41
STRATEGIC ASSETS LIMITED
- 2006-11-23
05449072ENTERTAINMENT AWARDS LIMITED
- 2006-04-25
05449072 No 9 Hockley Court, Hockley Heath, Solihull
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2005-05-11 ~ dissolved
IIF 30 - Director → ME
42
2 Sheriffs Orchard, The Apex, Coventry, England
Dissolved Corporate (2 parents)
Officer
2012-01-23 ~ 2013-06-04
IIF 59 - Director → ME
43
6 Queens Court North Third Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-29 ~ now
IIF 40 - Director → ME
Person with significant control
2018-09-29 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE