1
04304392 LTD - now
BARTERCARD PLC - 2002-02-11
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (28 parents, 2 offsprings)
Officer
2002-02-12 ~ 2008-08-27
IIF 21 - Director → ME
2
20 CAMPDEN HILL SQUARE MANAGEMENT COMPANY LIMITED
02377464 Office Suite 1, Haslemere House, Lower Street, Haslemere, England
Active Corporate (9 parents)
Officer
1997-10-31 ~ now
IIF 20 - Director → ME
1997-10-31 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
3
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, England
Active Corporate (19 parents)
Officer
2008-12-01 ~ 2014-09-23
IIF 6 - Director → ME
4
BARTERCARD EXCHANGE LIMITED
- now 03189919BARTERCARD UK LIMITED - 2002-02-11
BROADFORD LIMITED - 1996-06-20
16 Goonwartha Road, C/o Looe Business Solutions, Looe, England
Active Corporate (30 parents)
Officer
2002-02-12 ~ 2008-08-27
IIF 30 - Director → ME
5
C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton
Liquidation Corporate (11 parents)
Officer
2016-02-04 ~ now
IIF 22 - Director → ME
6
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2020-05-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
7
Rees Pollock, 35 New Bridge Street, New Bridge Street, London
Dissolved Corporate (6 parents, 3 offsprings)
Officer
2005-12-15 ~ 2009-12-22
IIF 13 - LLP Designated Member → ME
8
CERNO CAPITAL PARTNERS LLP
- now OC326579IWM INDEPENDENT WEALTH MANAGEMENT LLP - 2008-08-18
1st Floor, 34-35 Sackville Street, London
Active Corporate (27 parents)
Officer
2008-09-08 ~ now
IIF 11 - LLP Member → ME
9
CHAPMAN ENTERTAINMENT (PAVILION) LIMITED
06469780 New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (12 parents)
Officer
2008-01-10 ~ 2011-09-16
IIF 10 - Director → ME
10
CHAPMAN ENTERTAINMENT LIMITED
- now 04162019CHAPMAN PRODUCTIONS LIMITED - 2004-02-16
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2004-03-01 ~ 2011-09-16
IIF 9 - Director → ME
11
CRIPPS BARN GROUP LIMITED
- now 06521845CRIPPS CATERING LIMITED - 2012-04-26
Cripps Barn Fosscross Lane, Bibury, Cirencester, Gloucestershire
Active Corporate (14 parents, 14 offsprings)
Officer
2015-10-09 ~ now
IIF 18 - Director → ME
12
Cambridge House, 16 High Street, Saffron Walden, Essex
Dissolved Corporate (4 parents)
Officer
2000-03-06 ~ dissolved
IIF 25 - Director → ME
13
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2008-12-02 ~ 2019-08-13
IIF 23 - Director → ME
14
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
15
C/o Hillier Hopkins Llp 51 Clarendon Road, First Floor, Radius House, Watford, England
Active Corporate (2 parents)
Person with significant control
2018-11-20 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
125 Wood Street, London, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
2013-04-17 ~ 2019-12-20
IIF 27 - Director → ME
2021-07-23 ~ 2025-10-29
IIF 4 - Director → ME
18
30 Upper High Street, Thame, Oxfordshire
Dissolved Corporate (7 parents)
Officer
2015-07-31 ~ dissolved
IIF 31 - Director → ME
19
OXFORD INVESTMENT CONSULTANTS LLP
OC396783 Hb Allen Centre, 25 Banbury Road, Oxford, England
Active Corporate (6 parents)
Officer
2014-11-27 ~ now
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE
20
Unit 7-8, Oxford Pioneer Park Mead Road, Yarnton, Kidlington, Oxon, England
Active Corporate (22 parents, 4 offsprings)
Officer
2015-04-22 ~ 2019-03-15
IIF 32 - Director → ME
21
Hayakawa Building Edmund Halley Road, Oxford Science Park, Oxford, England
Active Corporate (9 parents)
Officer
2024-03-12 ~ now
IIF 3 - Director → ME
22
59 Park Town, Oxford, Oxfordshire
Dissolved Corporate (3 parents)
Officer
2016-02-25 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to surplus assets - More than 25% but not more than 50% → OE
23
XCHANGE IDEAS LIMITED - 2002-05-23
QUESTNOW LIMITED - 2001-11-09
Acre House, 11/15 William Road, London
Active Corporate (53 parents, 1 offspring)
Officer
2004-11-10 ~ 2021-04-15
IIF 7 - Director → ME
24
20 Lorimer Avenue, Fao Matthew Jenner, Cranleigh, England
Active Corporate (512 parents, 5 offsprings)
Officer
2009-01-21 ~ 2010-01-21
IIF 26 - Director → ME
25
25 Farringdon Street, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1993-09-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
26
3rd Floor, 77 New Cavendish Street, London, England
Active Corporate (34 parents)
Officer
2004-09-21 ~ now
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
SOMERCOURT INVESTMENTS LTD
- now 06895126SOMERCOURT INV TEMPORARY LIMITED - 2009-11-11
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
28
SOMERCOURT OPERATIONS LIMITED
- now 06896614SOMERCOURT OP TEMPORARY LIMITED - 2009-06-03
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
29
16 Great Queen Street, London, England
Active Corporate (12 parents)
Officer
2006-02-01 ~ now
IIF 14 - LLP Designated Member → ME
30
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
- now 06465317HEDGE FUND STANDARDS BOARD LIMITED
- 2017-11-29
06465317 6th Floor 2 London Wall Place, Barbican, London, United Kingdom
Active Corporate (55 parents)
Officer
2008-02-01 ~ 2019-03-01
IIF 8 - Director → ME
31
Unit 4 Hill Farm Kirby Road, Kirby Bedon, Norwich, Norfolk, England
Active Corporate (27 parents)
Officer
2006-05-15 ~ now
IIF 12 - LLP Designated Member → ME
32
Four Turnings Garage, Newtown, Fowey, England
Active Corporate (6 parents)
Person with significant control
2021-12-22 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
33
THE KINGS ROAD GALLERY LIMITED
- now 03535582ART HOUSE CONSULTANCY UK LIMITED
- 2002-12-20
03535582 Ground Floor, 45 Pall Mall, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-09-10 ~ 2021-08-17
IIF 33 - Secretary → ME
34
THE LITTLE ENTERTAINMENT GROUP LIMITED
- now 05303932 1 Carnegie Road, Newbury, Berkshire
Dissolved Corporate (10 parents)
Officer
2005-01-13 ~ 2009-11-18
IIF 5 - Director → ME
35
THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
SC162451 SC229560, SC196411, SC177781Warning 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 Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
Active Corporate (49 parents, 5 offsprings)
Officer
2011-06-14 ~ 2020-12-31
IIF 28 - Director → ME
36
66 Lincoln's Inn Fields, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-03-18 ~ now
IIF 19 - Director → ME
Person with significant control
2024-03-18 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
18 Beachfield Avenue, Newquay, Cornwall
Dissolved Corporate (9 parents)
Officer
2005-08-30 ~ 2010-07-16
IIF 29 - Director → ME
38
LAW 2271 LIMITED - 2001-04-06
2nd Floor 110 Cannon Street, London
Liquidation Corporate (39 parents, 3 offsprings)
Officer
2008-04-02 ~ now
IIF 2 - Director → ME
39
Whitebarn Sandy Lane, Boars Hill, Oxford, Oxfordshire
Active Corporate (2 parents)
Officer
2021-05-06 ~ now
IIF 1 - Director → ME
Person with significant control
2021-05-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE