1
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (132 parents)
Officer
2024-10-29 ~ now
IIF 26 - LLP Member → ME
2
501, The Nexus Building, Broadway, Letchworth Garden City, England
Dissolved Corporate (6 parents)
Officer
2014-01-29 ~ 2014-04-23
IIF 17 - Director → ME
2013-03-26 ~ 2014-01-27
IIF 5 - Director → ME
3
CARLTON VALE LIMITED - now
C.L.T.X LTD - 2011-04-04
Cp House 97-107 Uxbridge Road, Ealing, London, England
Active Corporate (7 parents)
Officer
2016-12-20 ~ 2017-07-03
IIF 21 - Director → ME
Person with significant control
2017-03-10 ~ 2018-03-26
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
4
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (14 parents)
Officer
2016-11-16 ~ 2018-03-23
IIF 19 - Director → ME
5
5 New Street Square, London, United Kingdom
Active Corporate (9 parents)
Person with significant control
2024-12-17 ~ now
IIF 45 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 45 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
6
CONSTELLATIONS DAY ZERO LIMITED
09330463 2nd Floor 100 Cannon Street, London
Dissolved Corporate (3 parents)
Officer
2014-11-27 ~ dissolved
IIF 16 - Director → ME
7
100 Cannon Street, London
Active Corporate (3 parents, 3 offsprings)
Officer
2013-07-24 ~ 2023-08-01
IIF 7 - Director → ME
8
2nd Floor, 100 Cannon Street, London
Dissolved Corporate (2 parents)
Officer
2014-08-01 ~ dissolved
IIF 15 - Director → ME
9
100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2013-02-11 ~ dissolved
IIF 8 - Director → ME
10
10 Orange Street Orange Street, London, England
Active Corporate (4 parents)
Officer
2024-07-01 ~ 2025-07-16
IIF 37 - Director → ME
11
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (12 parents)
Officer
2017-11-06 ~ 2018-03-23
IIF 31 - Director → ME
12
2nd Floor, 100 Cannon Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-07-01 ~ 2026-02-25
IIF 3 - Director → ME
13
Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (6 parents)
Officer
2013-03-13 ~ 2014-10-29
IIF 6 - Director → ME
14
MARIANA CAPITAL HOLDINGS LIMITED
09919039 100 Cannon Street, 4th Floor, London, England
Active Corporate (6 parents, 3 offsprings)
Officer
2016-01-11 ~ 2020-02-07
IIF 4 - Director → ME
15
100 Cannon Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-11-13 ~ 2020-02-07
IIF 22 - Director → ME
16
100 Cannon Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 18 - Director → ME
17
MARIANA INVESTMENT PARTNERS LLP
- now OC380187MARIANA CAPITAL MANAGEMENT LLP - 2014-07-01
100 Cannon Street, London
Active Corporate (22 parents, 1 offspring)
Officer
2018-09-03 ~ 2020-02-07
IIF 1 - LLP Member → ME
18
2nd Floor 100 Cannon Street, London, England
Active Corporate (3 parents)
Officer
2015-11-26 ~ 2023-01-01
IIF 36 - Director → ME
19
MARIANA UFP (AMERICAS) LIMITED - now
MARIANA CAPITAL SALES LIMITED
- 2022-01-14
09234018 100 Cannon Street, London
Active Corporate (7 parents, 2 offsprings)
Officer
2014-09-24 ~ 2020-02-07
IIF 9 - Director → ME
20
MARIANA CAPITAL MARKETS (UK) LLP - 2012-02-15
100 Cannon Street, London
Active Corporate (108 parents, 2 offsprings)
Officer
2012-07-09 ~ 2020-02-07
IIF 2 - LLP Member → ME
21
Oxford Chambers Oxford Road, Guiseley, Leeds
Dissolved Corporate (7 parents)
Officer
2015-07-13 ~ dissolved
IIF 25 - Director → ME
22
MARIANA WM LIMITED
- now 10248217 10907119, 10907596, 10907086Warning 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)MARIANA CWM LIMITED
- 2017-03-15
10248217 10907119, 10907596, 10907086Warning 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) Cba Business Solutions Ltd., 126 New Walk, Leicester
Liquidation Corporate (8 parents)
Officer
2016-06-23 ~ now
IIF 34 - Director → ME
23
2nd Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
24
2nd Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
25
2nd Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
10 Orange Street, West End, London, United Kingdom
Active Corporate (2 parents)
Officer
2018-11-07 ~ now
IIF 35 - Director → ME
27
MCM (CORPORATE MEMBER) LIMITED
- now 07022183MARIANA CAPITAL MARKETS LTD - 2012-02-15
100 Cannon Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2012-07-09 ~ 2020-02-07
IIF 23 - Director → ME
Person with significant control
2016-09-17 ~ 2020-02-07
IIF 39 - Has significant influence or control → OE
IIF 39 - Has significant influence or control as a member of a firm → OE
28
MOORE KINGSTON SMITH GROUP HOLDINGS LLP
- now OC445370MANNEKEN TOP LLP - 2024-08-01
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 28 - LLP Member → ME
29
KINGSTON SMITH LLP - 2019-09-09
6th Floor 9 Appold Street, London, United Kingdom
Active Corporate (176 parents, 23 offsprings)
Officer
2024-11-13 ~ now
IIF 27 - LLP Member → ME
30
PARADIGM SECURITIES TRADING LIMITED - now
J TALLBOYS LIMITED
- 2018-06-18
09393618MARIANA TRADING LIMITED
- 2015-11-26
09393618 4th Floor, 100 Cannon Street, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2015-01-19 ~ 2016-01-16
IIF 14 - Director → ME
31
Cp House, 97-107 Uxbridge Road, London, Ealing, England
Active Corporate (15 parents, 1 offspring)
Officer
2016-11-16 ~ 2018-03-23
IIF 20 - Director → ME
32
20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, England
Active Corporate (9 parents)
Officer
2018-08-09 ~ 2024-09-03
IIF 24 - Director → ME
33
10 Orange Street, London
Active Corporate (44 parents, 17 offsprings)
Officer
2020-08-12 ~ now
IIF 29 - LLP Member → ME
34
2nd Floor 100 Cannon Street, London, England
Dissolved Corporate (1 parent)
Officer
2015-11-26 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
35
Ashcombe Court, Woolsack Way, Godalming, England
Active Corporate (14 parents)
Officer
2016-11-23 ~ 2017-04-21
IIF 32 - Director → ME
36
UTOPIAN BREWERY LIMITED
- 2017-12-08
10772137 Unit 4, Clannaborough Business Units, Bow, Crediton, Devon, England
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-16 ~ now
IIF 33 - Director → ME
37
COWES RACE SCHOOL LIMITED
- 2021-03-12
08259827 10 Orange Street, West End, London, United Kingdom
Active Corporate (5 parents)
Officer
2014-01-13 ~ 2025-11-01
IIF 38 - Secretary → ME
38
C/o Frp Advisory Llp 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (8 parents)
Officer
2014-01-08 ~ dissolved
IIF 30 - Secretary → ME