1
Westmoreland House, 80-86 Bath Road, Cheltenham, Gloucestershire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2012-08-31 ~ dissolved
IIF 16 - Director → ME
2
ALBEMARLE STREET PARTNERS 2013 LTD - 2014-03-10
135 Bishopsgate, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-07 ~ 2021-10-29
IIF 9 - Director → ME
3
ARTU INTERNATIONAL LIMITED
- now 12040635ATLANTIC HOUSE INTERNATIONAL LIMITED
- 2021-12-06
12040635MOMA CAPITAL MANAGEMENT LIMITED - 2020-06-11
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-06-30 ~ 2023-02-01
IIF 5 - Director → ME
Person with significant control
2020-07-20 ~ 2020-07-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
ASP INVESTMENT MANAGEMENT LIMITED - now
135 Bishopsgate, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-01-07 ~ 2021-10-29
IIF 8 - Director → ME
5
ATLANTIC HOUSE FUND MANAGEMENT LLP
- now OC376604ATLANTIC HOUSE MANAGEMENT LLP
- 2013-08-07
OC376604 One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-07-03 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2016-11-01
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
6
ATLANTIC HOUSE GROUP LIMITED - now
One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2015-09-29 ~ 2021-10-29
IIF 10 - Director → ME
Person with significant control
2016-08-01 ~ 2021-10-29
IIF 21 - Has significant influence or control → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
7
ATLANTIC HOUSE INVESTMENTS LIMITED
- now 11962808ENSCO 1325 LIMITED
- 2020-07-10
11962808 SC314312, 12250767, 12920804Warning 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) One Eleven, Edmund Street, Birmingham, United Kingdom
Active Corporate (9 parents)
Officer
2019-05-10 ~ 2021-10-29
IIF 7 - Director → ME
8
CATHEDRAL CARS (HEREFORD) LIMITED
12716150 10 Hampton Park Road, Hereford, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-03 ~ 2021-03-08
IIF 4 - Director → ME
Person with significant control
2020-07-03 ~ now
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
9
CATLEY LAKEMAN MAY LLP - 2008-05-16
One Eleven, Edmund Street, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2008-09-22 ~ dissolved
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
10
ENSCO 726 LIMITED
- 2010-06-23
06815434 06848211, SC349155, 06784635Warning 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) 17 Berkeley Mews 29 High Street, Cheltenham, Glos
Dissolved Corporate (6 parents, 1 offspring)
Officer
2009-04-23 ~ dissolved
IIF 17 - Director → ME
11
Unit 2, Foley Works, Foley Trading Estate, Hereford, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-17 ~ now
IIF 3 - Director → ME
12
DOWNING LIQUID ALTERNATIVES LLP
- now OC448644DOWNING ACTIVE DEFINED RETURNS LLP - 2023-10-26
10 Lower Thames Street, London, England
Active Corporate (4 parents)
Officer
2024-10-01 ~ now
IIF 13 - LLP Member → ME
13
DOWNING PLANNED EXIT VCT 2011 PLC
07425571 07073645, 05334418, 05914635Warning 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) Two Snowhill, Snowhill Queensway, Birmingham, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2010-11-17 ~ dissolved
IIF 15 - Director → ME
14
ENSCO 1235 LIMITED
- 2017-06-09
10778261 SC306421, 10807501, 10765993Warning 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) One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
Active Corporate (15 parents)
Officer
2017-05-18 ~ 2021-10-25
IIF 6 - Director → ME
15
Hill Barn, Lyde, Hereford
Dissolved Corporate (5 parents)
Officer
2010-10-29 ~ dissolved
IIF 12 - LLP Designated Member → ME
16
Hill Barn, Lyde, Hereford, Herefordshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2012-05-15 ~ dissolved
IIF 20 - Director → ME
17
Beech Business Park, Tillington Road, Hereford, Herefordshire
Active Corporate (10 parents)
Officer
2024-11-08 ~ now
IIF 2 - Director → ME
18
3rd Floor Broadway House, 35 Broad Street, Hereford, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-23 ~ now
IIF 1 - Director → ME
Person with significant control
2021-02-23 ~ now
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
19
THAMES VENTURES VCT 2 PLC - now
DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
- 2015-07-20
06789187DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12
06789187 Pearl Assurance House, 319 Ballards Lane, London
Liquidation Corporate (15 parents, 18 offsprings)
Officer
2015-07-21 ~ 2021-09-08
IIF 19 - Director → ME
2009-10-08 ~ 2010-11-29
IIF 18 - Director → ME