1
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2013-10-30 ~ now
IIF 55 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 55 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 55 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 55 - Has significant influence over the entity as the trustees of a trust → OE
2
HAMSARD 3759 LIMITED
- 2024-06-13
15565218 15546355, 15473384, 15937381Warning 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) Ceta House, Cromwell Business Park, Banbury Road, Chipping Norton, Oxfordshire, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2024-06-13 ~ now
IIF 27 - Has significant influence or control over the trustees of a trust → OE
3
26 St. James's Square, London, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
4
26 St. James's Square, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2023-11-01 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
25 Hanover Square, London, England
Active Corporate (6 parents)
Person with significant control
2025-11-13 ~ now
IIF 23 - Has significant influence or control → OE
6
Po Box 472 St Julians Court, St Julians Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2019-07-12 ~ now
IIF 47 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 47 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 47 - Has significant influence over a trust which has control of the entity → OE
IIF 47 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
7
C Project Ldn Ltd T/a Cocotte, 95 Westbourne Grove, London, England
Active Corporate (7 parents)
Officer
2016-03-16 ~ now
IIF 8 - Director → ME
Person with significant control
2020-02-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
8
26 St. James's Square, London, England
Active Corporate (8 parents)
Person with significant control
2023-05-16 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
9
Po Box 472 St. Julian's Court, St. Julian's Avenue, St. Peter Port, Guernsey
Removed Corporate (4 parents)
Beneficial owner
2022-12-22 ~ now
IIF 41 - Right to appoint or remove members as a member of a firm → OE
IIF 41 - Ownership of voting rights - More than 25% as a member of a firm → OE
IIF 41 - Ownership of shares - More than 25% as a member of a firm → OE
IIF 41 - Has significant influence or control as a member of a firm → OE
10
26 St. James's Square, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2019-08-07 ~ 2020-02-28
IIF 31 - Has significant influence or control as a member of a firm → OE
11
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2015-07-29 ~ now
IIF 50 - Has significant influence over the entity as the trustees of a trust → OE
IIF 50 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 50 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 50 - Holds voting rights - More than 25% as trustees of a trust → OE
12
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2022-12-22 ~ now
IIF 51 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 51 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 51 - Has significant influence over the entity as the trustees of a trust → OE
IIF 51 - Holds voting rights - More than 25% as trustees of a trust → OE
13
26 St. James's Square, London, England
Active Corporate (14 parents)
Person with significant control
2023-04-21 ~ 2023-09-05
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
14
26 St. James's Square, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2022-02-17 ~ now
IIF 19 - Has significant influence or control → OE
2023-04-21 ~ 2023-09-05
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
26 St. James's Square, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2020-01-23 ~ 2024-09-24
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
26 St. James's Square, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-04-26 ~ dissolved
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
One Level 45 One Canada Square, London, England
Active Corporate (10 parents, 3 offsprings)
Person with significant control
2023-03-16 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
18
BOOMSAFE LIMITED - 2012-04-12
Suite 1, First Floor, 1 Duchess Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2014-02-14 ~ 2020-10-11
IIF 1 - Director → ME
19
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2022-12-22 ~ now
IIF 46 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 46 - Has significant influence over a trust which has control of the entity → OE
IIF 46 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 46 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
20
P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2016-05-02 ~ now
IIF 43 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 43 - Has significant influence over a trust which has control of the entity → OE
IIF 43 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 43 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
21
OFFSHORE HOLDCO LIMITED - 2016-01-11
R7M UK HOLDCO LIMITED - 2015-06-18
OFFSHORE HOLDCO LIMITED - 2015-06-12
C/o Red7marine Cliff Road Dock Estate, Cliff Road, Cliff Quay, Ipswich, Suffolk, United Kingdom
Active Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2019-08-01
IIF 15 - Has significant influence or control → OE
22
26b Albemarle Street, London, England
Active Corporate (6 parents)
Officer
2016-03-31 ~ 2016-04-06
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2020-08-28
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
23
26 St. James's Square, London, England
Active Corporate (9 parents, 1 offspring)
Person with significant control
2019-07-12 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
24
KRONOS INVESTMENT MANAGEMENT LLP
OC396046 8 Hanover Square, London, England
Dissolved Corporate (3 parents)
Officer
2014-10-22 ~ dissolved
IIF 4 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Has significant influence or control → OE
25
P.o. Box 4406, Road Town, Tortola, Virgin Islands, British
Active Corporate (10 parents)
Beneficial owner
2022-12-13 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
26
MACT HOLDINGS LIMITED
- 2025-09-09
11394189 26 St. James's Square, London, England
Active Corporate (6 parents)
Person with significant control
2018-06-01 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
27
P.o. Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2022-12-22 ~ now
IIF 44 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 44 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
IIF 44 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 44 - Has significant influence over a trust which has control of the entity → OE
28
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2023-04-19 ~ now
IIF 42 - Has significant influence over a trust which has control of the entity → OE
IIF 42 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 42 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 42 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
29
26 St. James's Square, London, England
Active Corporate (3 parents)
Officer
2021-03-12 ~ now
IIF 7 - Director → ME
Person with significant control
2021-03-12 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
30
Anchor House, 15-19 Britten Street, London
Dissolved Corporate (2 parents)
Officer
2013-03-27 ~ dissolved
IIF 5 - LLP Designated Member → ME
31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (3 parents)
Person with significant control
2020-10-26 ~ 2023-05-16
IIF 25 - Has significant influence or control → OE
32
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2014-12-23 ~ 2015-01-22
IIF 2 - Director → ME
33
Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-12-19 ~ 2018-09-18
IIF 10 - Director → ME
34
8 Hanover Square, London, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-03-26 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Has significant influence or control → OE
35
Rmt, Gosforth Park Avenue, Newcastle
Liquidation Corporate (9 parents)
Person with significant control
2020-10-26 ~ now
IIF 37 - Has significant influence or control over the trustees of a trust → OE
IIF 37 - Has significant influence or control → OE
IIF 37 - Has significant influence or control as a member of a firm → OE
36
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (7 parents)
Beneficial owner
2017-10-18 ~ now
IIF 54 - Has significant influence over the entity as the trustees of a trust → OE
IIF 54 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 54 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 54 - Ownership of shares - More than 25% as trustees of a trust → OE
37
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, United Kingdom
Registered Corporate (9 parents)
Beneficial owner
2016-01-07 ~ now
IIF 53 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 53 - Has significant influence over the entity as the trustees of a trust → OE
IIF 53 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 53 - Holds voting rights - More than 25% as trustees of a trust → OE
38
26 St. James's Square, London, England
Active Corporate (5 parents, 1 offspring)
Person with significant control
2020-10-29 ~ 2022-03-18
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
39
26 St. James's Square, London, England
Active Corporate (3 parents)
Person with significant control
2018-09-11 ~ 2019-01-22
IIF 13 - Has significant influence or control as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 13 - Right to appoint or remove directors → OE
40
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-13 ~ now
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
41
8 Hanover Square, London, England
Dissolved Corporate (5 parents)
Person with significant control
2020-01-10 ~ dissolved
IIF 34 - Has significant influence or control → OE
42
1 King William Street, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2025-02-13 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 38 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
43
HAVEN SEAWAY LIMITED - 2010-03-19
C/o Ernst And Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (11 parents)
Officer
2013-11-15 ~ 2015-05-07
IIF 3 - Director → ME
44
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2014-12-19 ~ now
IIF 52 - Has significant influence over the entity as the trustees of a trust → OE
IIF 52 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 52 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 52 - Holds voting rights - More than 25% as trustees of a trust → OE
45
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2022-12-22 ~ now
IIF 48 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 48 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 48 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 48 - Has significant influence over the entity as the trustees of a trust → OE
46
TARANIS OPERATIONS LIMITED
- now 15420852TARANIS INVESTMENT LIMITED - 2025-05-08
8 Hanover Square, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Person with significant control
2026-01-01 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
TEMPLEVIEW LIMITED
- 2025-11-03
OE031280 Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (11 parents)
Beneficial owner
2023-03-27 ~ now
IIF 45 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OE
IIF 45 - Has significant influence over a trust which has control of the entity → OE
IIF 45 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OE
IIF 45 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
48
Po Box 472 St Julian's Court, St Julian's Avenue, St Peter Port, Guernsey
Registered Corporate (9 parents)
Beneficial owner
2022-12-22 ~ now
IIF 49 - Holds voting rights - More than 25% as trustees of a trust → OE
IIF 49 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 49 - Has significant influence over the entity as the trustees of a trust → OE
IIF 49 - Right to appoint or remove directors as the trustees of a trust → OE
49
26 St. James's Square, London, England
Active Corporate (8 parents, 1 offspring)
Person with significant control
2018-09-25 ~ now
IIF 21 - Ownership of shares – 75% or more → OE