1
78 York Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2019-04-24 ~ now
IIF 23 - Director → ME
2
813TH SHELF TRADING COMPANY LIMITED
- 1994-09-06
02927853 NF003155, 02912472, 02928453Warning 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) Broad Street House 55, Old Broad Street, London
Dissolved Corporate (32 parents)
Officer
1994-07-20 ~ 1996-07-17
IIF 39 - Director → ME
3
813TH SHELF TRADING COMPANY LIMITED
- 1994-09-08
NF003155 02927853, 02912472, 02928453Warning 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) Belfast International Airport, Aldergrove, Antrim, Co Antrim
Converted / Closed Corporate (5 parents)
Officer
1994-08-09 ~ now
IIF 7 - Director → ME
4
Insolvency (Case 1) In administration
Administration started on 2009-03-20
Administration ended on 2011-03-11
WILLOUGHBY (206) LIMITED
- 1999-03-17
03682165 02938816, 04504235, 04033453Warning 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) C/o Ernst & Young, 1 Colmore Square, Birmingham, West Midlands
Dissolved Corporate (34 parents, 1 offspring)
Officer
1999-02-03 ~ 2002-01-25
IIF 12 - Director → ME
5
BUDDIES ENTERPRISES LIMITED
- now 04013396GUIDEFIGURE LIMITED
- 2011-06-28
04013396 57 Ladymead, Guildford, Surrey, England
Active Corporate (25 parents)
Officer
2008-09-22 ~ 2018-01-05
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-05
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CAPERNAUM CAPITAL MANAGEMENT LIMITED
11438515 68 King William Street, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-06-28 ~ now
IIF 22 - Director → ME
Person with significant control
2021-12-31 ~ 2024-10-31
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
7
CASTLEGATE 211 LIMITED
04292514 08565079, 06498961, 03706939Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (16 parents)
Officer
2002-02-28 ~ 2004-09-06
IIF 6 - Director → ME
8
CASTLEGATE 284 LIMITED
04927157 04416650, 04927144, 04927152Warning 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) Janina Diggins, The Quays, 101-105 Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (15 parents)
Officer
2004-01-22 ~ 2004-09-06
IIF 5 - Director → ME
9
CLINPHONE DEVELOPMENT LIMITED - now
CASTLEGATE 283 LIMITED - 2003-12-04
54 Portland Place, London, England
Active Corporate (25 parents)
Officer
2004-01-22 ~ 2004-09-06
IIF 2 - Director → ME
10
Harborough Hill House Harringworth Road, Gretton, Corby, Northamptonshire
Active Corporate (4 parents)
Officer
2007-05-23 ~ now
IIF 15 - Director → ME
2007-05-23 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 61 - Has significant influence or control → OE
IIF 61 - Has significant influence or control over the trustees of a trust → OE
11
106 Northcote Road, London
Active Corporate (19 parents)
Officer
2012-04-13 ~ 2016-11-25
IIF 28 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 864 LIMITED - 2007-02-19
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (27 parents, 3 offsprings)
Officer
2010-04-16 ~ 2013-01-22
IIF 32 - Director → ME
13
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-26
Dissolved on 2019-08-30
STILLNESS 863 LIMITED - 2007-02-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
Dissolved Corporate (28 parents, 4 offsprings)
Officer
2010-04-16 ~ 2013-01-22
IIF 31 - Director → ME
14
1000 Lakeside Western Road, Portsmouth, England
Active Corporate (15 parents)
Officer
2010-03-29 ~ 2017-07-31
IIF 51 - Director → ME
15
ENGLISH COUNTRY COTTAGES LIMITED - now
THE HOSEASONS GROUP LIMITED - 2016-09-08
WYNDHAM VACATION RENTALS (UK) LTD - 2013-08-30
HOSEASONS HOLDINGS LIMITED
- 2013-08-09
04666994DMWSL 399 LIMITED
- 2003-05-28
04666994 04578632, 04578444, 04609980Warning 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) Trinity House, Riverside Road, Lowestoft, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-05-14 ~ 2005-04-27
IIF 13 - Director → ME
16
Harborough Hill House Harringworth Road, Gretton, Corby, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-08-08 ~ dissolved
IIF 33 - Director → ME
IIF 57 - Director → ME
17
HG CAPITAL TRUSTEE COMPANY LIMITED
04636798 2 More London Riverside, London
Active Corporate (15 parents)
Officer
2003-01-14 ~ 2005-07-25
IIF 49 - Director → ME
18
HG INCORPORATIONS LIMITED
- now 045720422195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 2002-11-12
04572042 04233989, 04081361, 03977331Warning 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 More London Riverside, London
Active Corporate (19 parents, 82 offsprings)
Officer
2002-11-11 ~ 2005-07-25
IIF 50 - Director → ME
19
HG INVESTMENT MANAGERS LIMITED
- now 01579496Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-07
Dissolved on 2018-12-11
MPE INVESTMENT MANAGERS LIMITED
- 2001-06-14
01579496GROSVENOR VENTURE MANAGERS LIMITED - 2000-09-26
BM SQUARED LIMITED - 1985-02-08
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2000-12-11 ~ 2005-07-25
IIF 46 - Director → ME
20
HG POOLED MANAGEMENT LIMITED
- now 02055886MPE POOLED MANAGEMENT LIMITED
- 2001-06-14
02055886THIRD GROSVENOR LIMITED - 2000-09-26
GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
2 More London Riverside, London
Active Corporate (40 parents, 113 offsprings)
Officer
2000-12-11 ~ 2005-07-25
IIF 48 - Director → ME
21
HGCAPITAL GENERAL PARTNER (SCOTLAND) LIMITED
- now SC257176LOTHIAN SHELF (127) LIMITED
- 2003-10-22
SC257176 SC257177, SC259099, SC257172Warning 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) 50 Lothian Road, Edinburgh, Midlothian
Active Corporate (18 parents, 37 offsprings)
Officer
2003-10-22 ~ 2005-07-25
IIF 45 - Director → ME
22
HGCAPITAL INITIAL GP LIMITED - now
HGCAPITAL SEGREGATED CLIENT G.P. (UK) LIMITED
- 2011-01-27
04058098MUST 4 FOUNDER PARTNER LIMITED - 2003-10-02
MUST 4 GENERAL PARTNER (UK) LIMITED - 2002-05-31
DELTAPORTAL LIMITED - 2000-10-25
2 More London Riverside, London
Active Corporate (15 parents)
Officer
2003-11-05 ~ 2005-07-25
IIF 47 - Director → ME
23
2 More London Riverside, London
Active Corporate (58 parents, 54 offsprings)
Officer
2002-04-01 ~ 2006-03-31
IIF 8 - LLP Member → ME
24
2 More London Riverside, London
Dissolved Corporate (13 parents)
Officer
2003-03-12 ~ 2005-07-25
IIF 44 - Director → ME
25
HUMBERZONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-02-17
Dissolved on 2016-01-26
NO. 588 LEICESTER LIMITED - 2006-07-19
Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Dissolved Corporate (13 parents)
Officer
2012-01-01 ~ 2015-01-22
IIF 35 - Director → ME
26
68 King William Street, London, England
Active Corporate (12 parents)
Officer
2018-08-09 ~ now
IIF 21 - Director → ME
27
First Floor, 149 St. Marys Road, Market Harborough, England
Active Corporate (3 parents)
Officer
2017-08-10 ~ now
IIF 11 - Director → ME
Person with significant control
2017-08-10 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
28
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 20 - Director → ME
29
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 18 - Director → ME
30
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-07-15 ~ now
IIF 17 - Director → ME
31
1 Queripel House, 1 Duke Of York Square, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2025-06-18 ~ now
IIF 19 - Director → ME
Person with significant control
2025-06-18 ~ 2025-07-31
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
32
2 Ashwell Hall Stables Oakham Road, Ashwell, Oakham, Leicestershire
Dissolved Corporate (3 parents)
Officer
2011-03-24 ~ 2011-07-07
IIF 34 - Director → ME
33
OLD CO HHL LIMITED - now
HOSEASONS HOLIDAYS LIMITED - 2013-02-06
HOSEASONS (LOWESTOFT) LIMITED - 2011-07-11
DMWSL 400 LIMITED
- 2003-05-19
04666999 03944040, 06535313, 05706220Warning 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) The Triangle, 5-17 Hammersmith Grove, London, England
Dissolved Corporate (12 parents)
Officer
2003-05-14 ~ 2005-04-27
IIF 26 - Director → ME
34
PAGE & MOY TRAVEL LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-21
Dissolved on 2019-08-01
PAGE & MOY GROUP LIMITED
- 2010-05-10
02776775FORAY 515 LIMITED - 1994-02-01
4 Hardman Square, Spinning Fields, Manchester
Dissolved Corporate (27 parents)
Officer
2004-11-30 ~ 2005-04-20
IIF 3 - Director → ME
35
PERCEPTIVE ECLINICAL LIMITED - now
CLINPHONE GROUP LIMITED
- 2010-01-18
03264836 54 Portland Place, London, England
Active Corporate (31 parents, 1 offspring)
Officer
1996-12-31 ~ 2004-09-06
IIF 1 - Director → ME
36
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
- 1998-02-23
03424318 03482523, 03484690, 05059352Warning 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)PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (60 parents, 1 offspring)
Officer
1998-02-20 ~ 2000-01-27
IIF 41 - Director → ME
37
PIPELINE INTEGRITY INTERNATIONAL LIMITED
- 1999-10-01
03424425 03770078, 03299008, 03424318Warning 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)3079TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-12-24
Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
Active Corporate (40 parents, 1 offspring)
Officer
1998-01-30 ~ 2000-01-27
IIF 40 - Director → ME
38
FTIP GP 1 LIMITED - 2016-05-12
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-31 ~ now
IIF 25 - Director → ME
39
FTIP GP 2 LIMITED - 2016-05-12
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (5 parents, 2 offsprings)
Officer
2017-05-31 ~ now
IIF 24 - Director → ME
40
ASSOCIATED MARINAS LIMITED - 1995-08-07
GOULDITAR NO. 392 LIMITED - 1994-10-26
Swanwick Marina, Swanwick, Southampton, Hampshire
Active Corporate (33 parents, 25 offsprings)
Officer
2005-12-29 ~ 2012-06-18
IIF 29 - Director → ME
41
PROVENANCE INVESTMENT PARTNERS MANAGEMENT LLP
- now OC400766FAST TRACK INVESTMENT PARTNERS MANAGEMENT LLP - 2016-05-13
Broughton House Rookery Lane, Broughton, Stockbridge, Hampshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-05-31 ~ now
IIF 9 - LLP Designated Member → ME
42
RENTAL SYSTEMS LIMITED
- 2007-05-25
04404934VILLARENTERS.COM LIMITED
- 2007-03-19
04404934 Northcliffe House, 2 Derry Street, Kensington, London
Dissolved Corporate (17 parents)
Officer
2006-08-09 ~ 2010-03-30
IIF 43 - Director → ME
43
UNICORN PROFESSIONAL SERVICES LIMITED
- 2001-11-09
03796766DE FACTO 784 LIMITED - 1999-08-05
Royal London House, 22-25 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
1999-08-06 ~ 2005-07-22
IIF 14 - Director → ME
44
SHOE ZONE (HOLDINGS) LIMITED
- 2014-04-30
08961190 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (17 parents, 11 offsprings)
Officer
2014-04-29 ~ 2020-08-26
IIF 36 - Director → ME
45
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-02-23
Commencement of winding up on 2024-02-23
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (11 parents)
Officer
2020-03-31 ~ 2024-02-09
IIF 56 - Director → ME
2019-10-17 ~ 2020-03-31
IIF 37 - Director → ME
46
SPARK IMPACT LIMITED - now
QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12
02323420AMPLEPINE LIMITED - 1989-02-27
Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (31 parents, 8 offsprings)
Officer
1993-02-17 ~ 1995-04-06
IIF 42 - Director → ME
47
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-28
Due to be dissolved on 2023-04-12
6th Floor 9 Appold Street, London
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-03-16 ~ 2019-05-03
IIF 38 - Director → ME
48
TRAVEL GROUP REALISATIONS LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2018-05-22
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-05-22
Dissolved on 2019-11-01
PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
Insolvency (Case 1) In administration
Administration started on 2016-12-30
KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
TRAVELSPHERE HOLDINGS LIMITED
- 2007-11-20
04033456WILLOUGHBY (289) LIMITED
- 2000-10-31
04033456 00257384, 04033461, 03682070Warning 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) 4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (32 parents)
Officer
2000-10-10 ~ 2005-05-16
IIF 4 - Director → ME
49
WILLJAMMER CONSULTING LIMITED
- now 07718305HARBOROUGH HILL ESTATES LIMITED
- 2011-08-10
07718305 Harborough Hill House Harringworth Road, Gretton, Corby
Active Corporate (1 parent)
Officer
2011-07-26 ~ now
IIF 10 - Director → ME
IIF 55 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
50
CENTRIFORCE CORPORATION LIMITED
- 1998-03-03
03497682 Harborough Hill House, Harringworth Road, Gretton Corby
Active Corporate (3 parents)
Officer
1998-02-24 ~ now
IIF 16 - Director → ME
IIF 54 - Director → ME
1998-02-24 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
51
WITHAM HALL SCHOOL TRUST - 1979-12-31
Witham Hall School Trust Main Street, Witham-on-the-hill, Bourne, Lincolnshire, United Kingdom
Active Corporate (42 parents)
Officer
2006-07-04 ~ 2022-07-06
IIF 30 - Director → ME