1
Pegasus House 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-18 ~ now
IIF 25 - Director → ME
Person with significant control
2025-02-18 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - 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 21 - Has significant influence or control → OE
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-14 during the appointment or period of control
Dissolved on 2021-07-16 during the appointment or period of control
Office D, Beresford House, Town Quay, Southampton
Dissolved Corporate (7 parents)
Officer
2015-12-03 ~ dissolved
IIF 27 - Director → ME
4
La Tonnelle House, Les Banques, St.sampson, Guernsey
Registered Corporate (3 parents, 2 offsprings)
Beneficial owner
2014-03-27 ~ now
IIF 20 - Has significant influence or control → OE
5
463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-07-12 ~ now
IIF 5 - Director → ME
Person with significant control
2018-07-12 ~ 2026-03-19
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
2026-03-27 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Pegasus House, 463a Glossop Road, Sheffield, S Yorkshire, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2012-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-14 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-04-06 ~ 2018-07-09
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
7
Pegasus House, 463a Glossop Road, Sheffield, S Yorkshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2012-05-31 ~ now
IIF 6 - Director → ME
Person with significant control
2016-06-01 ~ 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
IIF 16 - Right to appoint or remove directors → OE
8
THE CURLY TAIL COMPANY LIMITED - 2006-05-31
Penrose House, 67 Hightown Road, Banbury, Oxfordshire, United Kingdom
Active Corporate (15 parents)
Person with significant control
2025-08-20 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-06-29 ~ now
IIF 31 - Director → ME
Person with significant control
2018-06-29 ~ 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
10
C/o Hawsons Chartered Accountants Pegasus House, 463a Glossop Road, Sheffield, England
Active Corporate (8 parents)
Officer
2025-10-20 ~ now
IIF 24 - Director → ME
11
NAMECO (NO. 1236) LIMITED
09157719 09589124, 09157648, 08953417Warning 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 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of shares – 75% or more → OE
12
Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, Hampshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-05-03 ~ 2025-09-14
IIF 22 - Director → ME
Person with significant control
2021-05-03 ~ 2025-09-14
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
13
Pegasus House, 463a Glossop Road, Sheffield, United Kingdom
Active Corporate (2 parents)
Officer
2018-04-01 ~ 2018-12-21
IIF 28 - Director → ME
2005-11-18 ~ 2014-05-19
IIF 33 - Secretary → ME
14
32 The Square, Gillingham, Dorset, England
Active Corporate (24 parents)
Officer
2012-05-01 ~ 2014-11-13
IIF 3 - Director → ME
15
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-03-21 during the appointment or period of control
Commencement of winding up on 2024-03-21 during the appointment or period of control
Suite 500 Unit 2, 94a Wycliffe Road, Northampton
Dissolved Corporate (4 parents)
Officer
2010-04-06 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
SMITH STREET ESTATES LIMITED
- now 03638065Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-08-14 during the appointment or period of control
Dissolved on 2014-12-22 during the appointment or period of control
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1998-10-14 ~ dissolved
IIF 8 - Director → ME
2005-02-04 ~ dissolved
IIF 29 - Secretary → ME
17
Pegasus House, 463a Glossop Road, Sheffield, England
Dissolved Corporate (2 parents)
Officer
2012-05-15 ~ dissolved
IIF 7 - Director → ME
18
STUDIO 912 LIMITED
- now 09737940 11062818, 06051324, 16004475Warning 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 11534292, 12331628, 16040765Warning 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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
19
Pegasus House, 463a Glossop Road, Sheffield
Dissolved Corporate (4 parents)
Officer
2016-10-28 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2018-10-05 ~ dissolved
IIF 2 - Has significant influence or control → OE
20
TOWERVIEW WEST SUSSEX MANAGEMENT COMPANY LIMITED
11521448 Pegasus House, Glossop Road, Sheffield, England
Dissolved Corporate (3 parents)
Officer
2020-05-06 ~ dissolved
IIF 26 - Director → ME