1
2-4 Petworth Road, Haslemere, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 12 - Director → ME
2
2-4 Petworth Road, Haslemere, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-11 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
3
3-4 Petworth Road, Haslemere, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 17 - Director → ME
4
3-4 Petworth Road, Haslemere, England
Active Corporate (12 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 15 - Director → ME
5
3-4 Petworth Road, Haslemere, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-12-19 ~ now
IIF 14 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
39-40 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 16 - Director → ME
7
60 Manchuria Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
8
FALCO CAPITAL PARTNERS LIMITED - now
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30
09851696JGKC MANAGEMENT LIMITED
- 2016-01-19
09851696 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-02 ~ 2016-09-28
IIF 6 - Director → ME
9
RUBICON CAPITAL LTD
- 2016-05-19
09566484 09606178, 12028089, OC403772Warning 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) 26 Monck Street, London, London
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 5 - Director → ME
10
RENGEN PAINTWORKS RIVERSIDE LIMITED
12949152 4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 18 - Director → ME
11
RUBICON CAPITAL 1 LLP
OC400292 OC417928, OC413715, OC419513Warning 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) 12 Kelman Close, London
Dissolved Corporate (8 parents)
Officer
2015-06-10 ~ dissolved
IIF 1 - LLP Designated Member → ME
12
RUBICON CAPITAL 12 LLP
OC413715 OC419663, OC422170, OC418562Warning 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) 52 Brook Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ dissolved
IIF 2 - LLP Member → ME
13
RUBICON CAPITAL 8 LLP
OC412632 OC403772, OC403283, OC411779Warning 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) 26 Monck Street, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-07-06 ~ 2017-03-07
IIF 22 - Has significant influence or control → OE
14
RUBICON CAPITAL EF LIMITED
12028089 09606178, 09566484, OC411779Warning 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) 2-4 Petworth Road, Haslemere, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
RUBICON CAPITAL LIMITED
- now 09606178 09566484, 12028089, OC403772Warning 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) 2-4 Petworth Road, Haslemere, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2015-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-23 ~ 2021-03-10
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
16
SOUTH DOWNS HOMES (LIPHOOK) LIMITED
16876604 2-4 Petworth Road, Haslemere, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 9 - Director → ME
17
2-4 Petworth Road, Haslemere, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
18
2-4 Petworth Road, Haslemere, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 7 - Director → ME
19
2-4 Petworth Road, Haslemere, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 10 - Director → ME
20
2-4 Petworth Road, Haslemere, England
Active Corporate (6 parents)
Officer
2022-06-22 ~ now
IIF 8 - Director → ME
Person with significant control
2022-06-22 ~ 2022-12-09
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE