1
Jupiter Drive, Chester West Employment Park, Chester, Cheshire
Active Corporate (14 parents, 1 offspring)
Officer
2006-02-24 ~ 2013-01-17
IIF 9 - Director → ME
2006-02-24 ~ 2007-02-22
IIF 17 - Secretary → ME
2
Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-16 ~ dissolved
IIF 11 - Director → ME
3
COGNIS CAPITAL PARTNERS LLP
- 2011-05-10
OC303395 71-75 Shelton Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2002-11-19 ~ now
IIF 12 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove members → OE
IIF 15 - Right to surplus assets - 75% or more → OE
4
COGNIS CAPITAL MANAGEMENT LIMITED
06668733 71-75 Shelton Street, London
Active Corporate (2 parents, 1 offspring)
Officer
2008-08-08 ~ now
IIF 5 - Director → ME
2011-06-21 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
5
COGNIS CAPITAL SERVICES LIMITED
- now 04406013IBIS (764) LIMITED
- 2002-11-18
04406013 04465123, 02942103, 03642645Warning 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) Geoffrey Martin & Co, 7-8 Conduit Street, London
Dissolved Corporate (7 parents)
Officer
2002-11-15 ~ dissolved
IIF 4 - Director → ME
6
AGGRELEK LIMITED - 2011-12-21
WATERTEC SOLUTIONS LTD - 2011-05-05
16 Berkeley Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-02-01 ~ now
IIF 2 - Director → ME
7
Britannia House Caerphilly Business Park, Van Road, Caerphilly, Mid Glamorgan, United Kingdom
Active Corporate (9 parents, 3 offsprings)
Officer
2016-09-22 ~ 2020-04-01
IIF 8 - Director → ME
8
INGENIOUS FILM PARTNERS 2 LLP
OC314069 OC318988, OC308659, OC308659Warning 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) Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (1387 parents)
Officer
2006-03-21 ~ 2011-04-06
IIF 13 - LLP Member → ME
9
TALUPAY LTD - 2019-06-24
81 Woodwarde Road, London, England
Active Corporate (2 parents)
Officer
2020-05-06 ~ now
IIF 3 - Director → ME
10
Britannia House, Caerphilly Business Park, Caerphilly, Wales
Active Corporate (6 parents, 1 offspring)
Officer
2019-04-17 ~ 2022-03-31
IIF 1 - Director → ME
11
C/o Calder Industrial Materials, Limited Jupiter Drive, Chester
Active Corporate (14 parents, 1 offspring)
Officer
2005-12-19 ~ 2006-03-08
IIF 10 - Director → ME
2005-12-19 ~ 2006-03-08
IIF 16 - Secretary → ME
12
STAR CAPITAL PARTNERS LIMITED
- now 03862379 04161444, OC402487, 06615315Warning 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) 15th Floor 33 Cavendish Square, London, England
Active Corporate (21 parents, 5 offsprings)
Officer
2000-12-14 ~ 2003-01-31
IIF 6 - Director → ME
1999-10-22 ~ 2000-12-14
IIF 7 - Director → ME