1
11 St. James Close, London, England
Active Corporate (1 parent)
Officer
2017-06-13 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-13 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
2
ALPHA GOVERNANCE PARTNERS LIMITED
09645344 11 St. James Close, London, England
Active Corporate (1 parent)
Officer
2015-06-18 ~ now
IIF 10 - Director → ME
3
Office 7 35-37 Ludgate Hill, London, England
Active Corporate (3 parents)
Officer
2015-03-24 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
4
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (2 parents)
Officer
2024-09-18 ~ now
IIF 16 - Director → ME
Person with significant control
2024-09-18 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
5
JET SET GO LIMITED
- 2012-05-22
07704830 23 Church Street, Rickmansworth, Hertfordshire
Active Corporate (2 parents, 2 offsprings)
Officer
2012-05-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-07-14 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
6
11 St James Close, St. James Close, London, England
Active Corporate (2 parents)
Officer
2011-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2026-01-25 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-02 ~ 2020-11-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
11 St. James Close, London, England
Active Corporate (4 parents)
Officer
2015-11-11 ~ now
IIF 11 - Director → ME
8
CORNHILL CORPORATION LLP - now
PENSION CORPORATION LLP
- 2012-10-23
OC316968 11064692, 11083186, 08019046Warning 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)DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, Warwick
Dissolved Corporate (63 parents, 1 offspring)
Officer
2008-04-06 ~ 2012-03-31
IIF 18 - LLP Member → ME
9
4th Floor Old Sessions House, 23 Clerkenwell Green, London, United Kingdom
Active Corporate (13 parents)
Officer
2015-05-25 ~ 2017-02-27
IIF 17 - Director → ME
10
23 Church Street, Rickmansworth, Hertfordshire, England
Active Corporate (5 parents)
Officer
2014-05-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
11
C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London
In Administration Corporate (9 parents)
Officer
2023-09-26 ~ 2025-09-05
IIF 15 - Director → ME
12
OVAL RESOURCES ADVISORS LIMITED
10423720 Windsor House Station Court, Station Road, Great Shelford, Cambridge, United Kingdom
Active Corporate (2 parents)
Officer
2016-10-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-10-12 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE