1
Pegasus House 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 10 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
2
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents, 1 offspring)
Beneficial owner
2014-03-27 ~ now
IIF 23 - Has significant influence or control → OE
3
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (5 parents)
Officer
2015-12-03 ~ dissolved
IIF 25 - Director → ME
4
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents, 2 offsprings)
Beneficial owner
2014-03-27 ~ now
IIF 22 - Has significant influence or control → OE
5
463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 8 - Director → ME
Person with significant control
2018-07-12 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
6
Pegasus House, 463a Glossop Road, Sheffield, S Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-07-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-07-09
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2025-07-14 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
Pegasus House, 463a Glossop Road, Sheffield, S Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 9 - Director → ME
Person with significant control
2016-06-01 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-29 ~ now
IIF 29 - Director → ME
Person with significant control
2018-06-29 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
Charlton House, Charlton, Shaftesbury, Dorset
Active Corporate (8 parents)
Officer
2025-10-20 ~ now
IIF 24 - Director → ME
10
NAMECO (NO. 1236) LIMITED
09157719 09197733, 07758460, 09157648Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
11
Pegasus House 463a Glossop Road, Sheffield, England
Active Corporate (5 parents)
Officer
2021-05-03 ~ 2025-09-14
IIF 13 - Director → ME
Person with significant control
2021-05-03 ~ 2025-09-14
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
12
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-01 ~ 2018-12-21
IIF 26 - Director → ME
2005-11-18 ~ 2014-05-19
IIF 31 - Secretary → ME
13
32 The Square, Gillingham, Dorset, England
Active Corporate (24 parents)
Officer
2012-05-01 ~ 2014-11-13
IIF 11 - Director → ME
14
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (2 parents)
Officer
2010-04-06 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
15
SMITH STREET ESTATES LIMITED
- now 03638065 3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
1998-10-14 ~ dissolved
IIF 16 - Director → ME
2005-02-04 ~ dissolved
IIF 27 - Secretary → ME
16
Pegasus House, 463a Glossop Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 14 - Director → ME
17
STUDIO 912 LIMITED
- now 09737940 16040765, 06051324, 11062818Warning 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)STUDIO 192 LIMITED
- 2015-08-19
09737940 11796847, 16901833, 12331628Warning 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) 463a Glossop Road, Sheffield, England
Active Corporate (2 parents)
Officer
2015-08-18 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
18
Pegasus House, 463a Glossop Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 5 - Has significant influence or control → OE
19
TOWERVIEW WEST SUSSEX MANAGEMENT COMPANY LIMITED
11521448 Pegasus House, Glossop Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 15 - Director → ME