1
78 York Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 21 - Director → ME
2
813TH SHELF TRADING COMPANY LIMITED
- 1994-09-06
02927853 NF003155, 02927851, 03479047Warning 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) Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1994-07-20 ~ 1996-07-17
IIF 37 - Director → ME
3
813TH SHELF TRADING COMPANY LIMITED
- 1994-09-08
NF003155 02927853, 02927851, 03479047Warning 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) Belfast International Airport, Aldergrove, Antrim, Co Antrim
Converted / Closed Corporate (5 parents)
Officer
1994-08-09 ~ now
IIF 7 - Director → ME
4
BUDDIES ENTERPRISES LIMITED
- now 04013396GUIDEFIGURE LIMITED
- 2011-06-28
04013396 57 Ladymead, Guildford, Surrey, England
Active Corporate (25 parents)
Officer
2008-09-22 ~ 2018-01-05
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CAPERNAUM CAPITAL MANAGEMENT LIMITED
11438515 68 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-12-31 ~ 2024-10-31
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
6
CASTLEGATE 211 LIMITED
04292514 04249443, 04927194, 06498961Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ 2004-09-06
IIF 6 - Director → ME
7
CASTLEGATE 284 LIMITED
04927157 04496151, 04346054, 04927144Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-01-22 ~ 2004-09-06
IIF 5 - Director → ME
8
CLINPHONE DEVELOPMENT LIMITED - now
CASTLEGATE 283 LIMITED - 2003-12-04
54 Portland Place, London, England
Active Corporate (25 parents)
Officer
2004-01-22 ~ 2004-09-06
IIF 2 - Director → ME
9
Harborough Hill House Harringworth Road, Gretton, Corby, Northamptonshire
Active Corporate (4 parents)
Officer
2007-05-23 ~ now
IIF 13 - Director → ME
2007-05-23 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 59 - Has significant influence or control over the trustees of a trust → OE
IIF 59 - Has significant influence or control → OE
10
106 Northcote Road, London
Active Corporate (19 parents)
Officer
2012-04-13 ~ 2016-11-25
IIF 26 - Director → ME
11
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2010-04-16 ~ 2013-01-22
IIF 30 - Director → ME
12
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2010-04-16 ~ 2013-01-22
IIF 29 - Director → ME
13
1000 Lakeside Western Road, Portsmouth, England
Active Corporate (15 parents)
Officer
2010-03-29 ~ 2017-07-31
IIF 49 - Director → ME
14
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED
- 2003-05-28
04666994 03349815, 04578444, 04220541Warning 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) Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-14 ~ 2005-04-27
IIF 12 - Director → ME
15
Harborough Hill House Harringworth Road, Gretton, Corby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 31 - Director → ME
IIF 55 - Director → ME
16
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Officer
2003-01-14 ~ 2005-07-25
IIF 47 - Director → ME
17
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-11-12
04572042 04233989, 04081361, 03866271Warning 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) 2 More London Riverside, London
Active Corporate (19 parents, 82 offsprings)
Officer
2002-11-11 ~ 2005-07-25
IIF 48 - Director → ME
18
HG INVESTMENT MANAGERS LIMITED
- now 01579496MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14
01579496GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2000-12-11 ~ 2005-07-25
IIF 44 - Director → ME
19
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED
- 2001-06-14
02055886THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2000-12-11 ~ 2005-07-25
IIF 46 - Director → ME
20
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED
- 2003-10-22
SC257176 SC257306, SC319391, SC292125Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 37 offsprings)
Officer
2003-10-22 ~ 2005-07-25
IIF 43 - Director → ME
21
HGCAPITAL INITIAL GP LIMITED - now
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27
04058098MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2005-07-25
IIF 45 - Director → ME
22
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2006-03-31
IIF 8 - LLP Member → ME
23
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2003-03-12 ~ 2005-07-25
IIF 42 - Director → ME
24
HUMBERZONE LIMITED - now
NO. 588 LEICESTER LIMITED - 2006-07-19
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2015-01-22
IIF 33 - Director → ME
25
68 King William Street, London, England
Active Corporate (12 parents)
Officer
2018-08-09 ~ now
IIF 19 - Director → ME
26
First Floor, 149 St. Marys Road, Market Harborough, England
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
28
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 16 - Director → ME
29
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 15 - Director → ME
30
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 17 - Director → ME
Person with significant control
2025-06-18 ~ 2025-07-31
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
31
2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-07-07
IIF 32 - Director → ME
32
OLD CO HHL LIMITED - now
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
DMWSL 400 LIMITED
- 2003-05-19
04666999 05660005, 09606726, 04732495Warning 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 Triangle, 5-17 Hammersmith Grove, London, England
Dissolved Corporate (12 parents)
Officer
2003-05-14 ~ 2005-04-27
IIF 24 - Director → ME
33
PAGE & MOY TRAVEL LIMITED - now
PAGE & MOY GROUP LIMITED
- 2010-05-10
02776775FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (25 parents)
Officer
2004-11-30 ~ 2005-04-20
IIF 3 - Director → ME
34
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-12-31 ~ 2004-09-06
IIF 1 - Director → ME
35
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-02-23
03424318 03485402, 03689160, 05059352Warning 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)PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (60 parents, 1 offspring)
Officer
1998-02-20 ~ 2000-01-27
IIF 39 - Director → ME
36
PIPELINE INTEGRITY INTERNATIONAL LIMITED
- 1999-10-01
03424425 03770078, 03299008, 03424318Warning 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)3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (40 parents, 1 offspring)
Officer
1998-01-30 ~ 2000-01-27
IIF 38 - Director → ME
37
FTIP GP 1 LIMITED - 2016-05-12
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-31 ~ now
IIF 23 - Director → ME
38
FTIP GP 2 LIMITED - 2016-05-12
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-31 ~ now
IIF 22 - Director → ME
39
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 22 offsprings)
Officer
2005-12-29 ~ 2012-06-18
IIF 27 - Director → ME
40
PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
- now OC400766FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-05-31 ~ now
IIF 9 - LLP Designated Member → ME
41
RENTAL SYSTEMS LIMITED
- 2007-05-25
04404934VILLARENTERS.COM LIMITED
- 2007-03-19
04404934 Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (17 parents)
Officer
2006-08-09 ~ 2010-03-30
IIF 41 - Director → ME
42
SHOE ZONE (HOLDINGS) LIMITED
- 2014-04-30
08961190 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2014-04-29 ~ 2020-08-26
IIF 34 - Director → ME
43
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (10 parents)
Officer
2019-10-17 ~ 2020-03-31
IIF 35 - Director → ME
2020-03-31 ~ 2024-02-09
IIF 54 - Director → ME
44
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
1993-02-17 ~ 1995-04-06
IIF 40 - Director → ME
45
6th Floor 9 Appold Street, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-03-16 ~ 2019-05-03
IIF 36 - Director → ME
46
TRAVEL GROUP REALISATIONS LIMITED - now
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED
- 2007-11-20
04033456WILLOUGHBY (289) LIMITED
- 2000-10-31
04033456 04004374, 03572434, 04033461Warning 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) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (29 parents)
Officer
2000-10-10 ~ 2005-05-16
IIF 4 - Director → ME
47
WILLJAMMER CONSULTING LIMITED
- now 07718305HARBOROUGH HILL ESTATES LIMITED
- 2011-08-10
07718305 Harborough Hill House Harringworth Road, Gretton, Corby
Active Corporate (1 parent)
Officer
2011-07-26 ~ now
IIF 10 - Director → ME
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
48
CENTRIFORCE CORPORATION LIMITED
- 1998-03-03
03497682 Harborough Hill House, Harringworth Road, Gretton Corby
Active Corporate (3 parents)
Officer
1998-02-24 ~ now
IIF 14 - Director → ME
IIF 52 - Director → ME
1998-02-24 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
49
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Active Corporate (42 parents)
Officer
2006-07-04 ~ 2022-07-06
IIF 28 - Director → ME