1
100 - 102 SUTHERLAND AVENUE LIMITED
07740934 01995195, 01865824, 07900852Warning 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) Flat 15, 100-102 Sutherland Avenue Flat 15, 100-102 Sutherland Avenue, London, England
Active Corporate (14 parents)
Officer
2021-02-27 ~ now
IIF 10 - Director → ME
2
ALPHA QUANT PARTNERS LLP - now
FISHBURN CAPITAL LLP
- 2011-01-17
OC321837 The Moat House, Dorsington, Warwickshire
Dissolved Corporate (3 parents)
Officer
2006-08-22 ~ 2007-01-22
IIF 39 - LLP Designated Member → ME
3
27 Ranelagh Avenue, London
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 34 - LLP Designated Member → ME
4
The Waterfront Salts Mill Road, Saltaire, Shipley, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2006-08-22 ~ 2007-01-22
IIF 40 - LLP Designated Member → ME
5
Fora, 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2023-05-15 ~ now
IIF 1 - Director → ME
6
COOK & GARCIA (HOLDINGS) LIMITED
08967251 42 Langham Road, Teddington
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-04 ~ 2017-10-20
IIF 18 - Director → ME
7
BONUMCORPUS (NO 14) LIMITED
- 2018-11-02
11615134 NI656768, NI649807, NI650521Warning 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) Suite 2, Ldh House, Parsons Green, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-10-10 ~ now
IIF 9 - Director → ME
Person with significant control
2018-10-10 ~ 2018-11-01
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
8
CORDIC TECHNOLOGY LIMITED - now
PROJECT NOEL LIMITED
- 2022-01-26
13798165 Suite 2, Ldh House, Parsons Green, St. Ives, England
Active Corporate (8 parents)
Officer
2021-12-13 ~ 2022-05-04
IIF 3 - Director → ME
Person with significant control
2021-12-13 ~ 2022-05-04
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
EGBERT TAYLOR GROUP LIMITED
- now 07788735HAWK NEWCO LIMITED - 2013-07-04
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents, 1 offspring)
Officer
2017-03-14 ~ 2018-10-11
IIF 30 - Director → ME
10
FAIR ISAAC (ADEPTRA) LIMITED - now
ANSWER COMMUNICATIONS LIMITED - 1999-11-29
Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
Dissolved Corporate (37 parents)
Officer
2000-10-03 ~ 2002-11-13
IIF 51 - Director → ME
11
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2007-06-27 ~ 2008-02-19
IIF 22 - Director → ME
12
BROTHERS BREWING COMPANY LIMITED - 2008-02-01
BROTHERS BREWING LIMITED - 2004-11-24
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (14 parents)
Officer
2015-12-15 ~ 2016-09-08
IIF 12 - Director → ME
13
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
2006-03-29 ~ 2011-04-06
IIF 38 - LLP Member → ME
14
Unit 5, The Pavilions, Ruscombe Business Park, Ruscombe, Reading, England
Active Corporate (27 parents)
Officer
2011-01-17 ~ 2017-03-30
IIF 14 - Director → ME
15
TICKETSWITCH RETAIL LIMITED - 2011-03-16
Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2011-04-27 ~ 2013-10-21
IIF 33 - Director → ME
16
INGRESSO TICKETING SERVICES LIMITED
07460365 Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 23 - Director → ME
17
Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-12-06 ~ dissolved
IIF 24 - Director → ME
18
The Victoria, 10 West Temple Sheen, London, England
Dissolved Corporate (5 parents)
Officer
2017-10-16 ~ dissolved
IIF 17 - Director → ME
2011-09-23 ~ 2015-10-15
IIF 26 - Director → ME
19
The Victoria, 10 West Temple Sheen, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-01 ~ dissolved
IIF 19 - Director → ME
20
C/o Oakfield Capital Partners Llp Greyhound House, 23-24 George Street, Richmond, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-08-14 ~ dissolved
IIF 11 - Director → ME
21
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (6 parents)
Officer
2017-10-16 ~ dissolved
IIF 15 - Director → ME
2012-02-21 ~ 2015-10-15
IIF 25 - Director → ME
22
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-29 ~ 2015-10-15
IIF 29 - Director → ME
2017-10-16 ~ 2025-07-31
IIF 16 - Director → ME
23
JOLLY FINE RESTAURANTS LIMITED
- now 06022812DWSCO 2686 LIMITED - 2007-03-30
The Pinnacle, Midsummer Boulevard, Milton Keynes, England
Dissolved Corporate (7 parents)
Officer
2007-04-05 ~ 2013-08-14
IIF 27 - Director → ME
24
Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
Active Corporate (12 parents, 1 offspring)
Officer
2013-07-23 ~ now
IIF 6 - Director → ME
25
PROJECT SANTA LIMITED
- 2022-01-26
13798219 Suite 2, Ldh House, Parsons Green, St. Ives, England
Active Corporate (6 parents, 2 offsprings)
Officer
2021-12-13 ~ now
IIF 7 - Director → ME
Person with significant control
2021-12-13 ~ 2022-05-04
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
26
Suite 2, Ldh House, Parsons Green, St. Ives, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-03-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-03-23 ~ 2022-05-04
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
27
OAKFIELD CAPITAL GENERAL PARTNER LLP
OC420056 Greyhound House, 23-24 George Street, Richmond, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-11-24 ~ now
IIF 37 - LLP Designated Member → ME
Person with significant control
2017-11-24 ~ 2018-06-19
IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Greyhound House, 23-24 George Street, Richmond, Surrey
Dissolved Corporate (3 parents)
Officer
2007-06-22 ~ dissolved
IIF 20 - Director → ME
29
Greyhound House, 23-24 George Street, Richmond, Surrey
Active Corporate (8 parents, 2 offsprings)
Officer
2008-09-18 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ONE WARRINGTON CRESCENT LIMITED
02771608 290 Elgin Avenue, London, England
Active Corporate (18 parents)
Officer
1995-01-16 ~ 1997-08-29
IIF 52 - Secretary → ME
31
137 Watling Street, Radlett, Hertfordshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2008-03-11 ~ 2013-03-25
IIF 28 - Director → ME
32
Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
Dissolved Corporate (6 parents)
Officer
2008-07-08 ~ 2016-03-31
IIF 36 - LLP Designated Member → ME
33
Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2017-10-16 ~ 2025-07-31
IIF 4 - Director → ME
34
THE CABFUSION NETWORK LIMITED - now
Fora, 1 Canada Square, Canary Wharf, London, United Kingdom
Active Corporate (20 parents)
Officer
2022-07-25 ~ 2023-05-15
IIF 41 - Director → ME
35
THE DOCTORS CLINIC GROUP LTD
- now 08841773 3 Dorset Rise, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-29 ~ 2022-12-16
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-04
IIF 43 - Has significant influence or control → OE
36
THE EDWARD ALEXANDER GROUP LTD
- now 10990781GAINSBOROUGH HOLDCO LTD
- 2018-02-27
10990781 Unit 310-311 Chelsea Harbour, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2018-01-15 ~ now
IIF 2 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 44 - Has significant influence or control → OE
37
THE GAINSBOROUGH SILK WEAVING COMPANY LIMITED
- now 05016402SUPERBANK LIMITED - 2004-03-10
Alexandra Road, Sudbury, Suffolk
Active Corporate (18 parents)
Officer
2015-08-19 ~ 2018-01-15
IIF 21 - Director → ME
38
THE JOLLY FINE PUB GROUP LIMITED
- now 08528535JOLLY FINE GROUP LIMITED
- 2016-06-12
08528535 4th Floor, Greyhound House, 23/24 George Street, Richmond, England
Active Corporate (4 parents, 5 offsprings)
Officer
2013-05-14 ~ now
IIF 5 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
39
TICKETSWITCH DISTRIBUTION LIMITED
07477214 Metro Building 1 Butterwick, Hammersmith, London
Dissolved Corporate (9 parents)
Officer
2011-04-27 ~ 2013-10-21
IIF 32 - Director → ME
IIF 31 - Director → ME