1
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31
09832087 5 Albany Courtyard, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Officer
2015-10-20 ~ 2019-10-31
IIF 30 - Director → ME
2
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
4
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2020-08-26 ~ now
IIF 40 - Director → ME
5
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2020-08-26 ~ now
IIF 41 - Director → ME
6
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
7
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
8
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 14 - Director → ME
9
5 Albany Courtyard, London
Active Corporate (7 parents, 6 offsprings)
Officer
2014-11-04 ~ now
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to surplus assets - 75% or more → OE
10
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-14 ~ now
IIF 13 - Director → ME
11
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove persons → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
12
AGATHOS SPV I LIMITED
- 2014-11-26
09221966 5 Albany Courtyard, London
Active Corporate (4 parents, 12 offsprings)
Officer
2014-09-17 ~ now
IIF 18 - Director → ME
13
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents)
Officer
2015-07-07 ~ now
IIF 17 - Director → ME
14
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-07-07 ~ now
IIF 16 - Director → ME
15
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2015-03-11 ~ dissolved
IIF 29 - Director → ME
16
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 31 - Director → ME
17
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-03-11 ~ dissolved
IIF 28 - Director → ME
18
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2015-10-20 ~ 2019-12-09
IIF 32 - Director → ME
19
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2015-07-07 ~ dissolved
IIF 33 - Director → ME
20
ALETHEIA HOLDINGS THREE LIMITED
09832306 5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2015-10-20 ~ now
IIF 15 - Director → ME
21
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2015-07-07 ~ dissolved
IIF 27 - Director → ME
22
AMPLIFY IMPACT FOUNDATION
- now 13808320THE AMLLP FOUNDATION
- 2025-03-27
13808320 5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 44 - Director → ME
23
ANGLO AMERICAN BOAT CLUB LIMITED
07237322 7 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 25 - Director → ME
24
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED
- 2016-11-28
09832260 The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Officer
2015-10-20 ~ 2020-02-06
IIF 34 - Director → ME
25
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-23 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2021-06-23 ~ 2024-02-19
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
26
FARLINGTON PROPERTY HOLDINGS LIMITED
- now 12948679GABRIEL PROPERTY HOLDINGS LIMITED
- 2021-04-20
12948679 Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-27 ~ now
IIF 48 - Director → ME
27
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Officer
2006-10-05 ~ 2012-11-21
IIF 23 - Director → ME
28
Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ now
IIF 37 - Director → ME
29
FITZHERBERT ROAD PROPERTY LIMITED
13017184 Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 46 - Director → ME
30
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 36 - Director → ME
31
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 47 - Director → ME
32
HOMERTON TURN LIMITED - 2013-03-19
The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Officer
2013-05-10 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
33
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (16 parents, 6 offsprings)
Officer
2004-05-07 ~ now
IIF 20 - Director → ME
34
84 Cathedral Road, Cardiff
Active Corporate (6 parents)
Officer
2016-09-12 ~ now
IIF 19 - Director → ME
2012-08-29 ~ 2016-08-08
IIF 24 - Director → ME
1999-11-22 ~ 2002-04-16
IIF 22 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 10 - Right to appoint or remove directors as a member of a firm → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control as a member of a firm → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
58 Buckingham Gate, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-24 ~ 2022-12-23
IIF 58 - Director → ME
36
58 Buckingham Gate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 59 - Director → ME
37
58 Buckingham Gate, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 60 - Director → ME
38
HARWIN PROPERTY LIMITED - 2020-11-25
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 49 - Director → ME
39
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-18 ~ 2023-01-26
IIF 52 - Director → ME
40
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-01-26
IIF 53 - Director → ME
41
AGHOCO 2054 LIMITED
- 2021-06-15
13349691 14721202, 13440448, 13440442Warning 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) Berkshire House, 168/173 High Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ 2023-01-26
IIF 54 - Director → ME
42
OLD RESERVOIR ROAD LIMITED
- now 07413673HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 50 - Director → ME
43
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (3 parents)
Officer
2006-11-03 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
44
ROSSITER OCEAN ROWING BOATS LIMITED
14630767 Unit 2 The Boat House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-01 ~ now
IIF 45 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
45
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 55 - Director → ME
46
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-25 ~ 2023-01-09
IIF 56 - Director → ME
47
20 Farringdon Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-24 ~ 2023-01-09
IIF 57 - Director → ME
48
SUPERKIND EDUCATION C.I.C.
- now 13172763SUPERKIND FUNDRAISING C.I.C. - 2023-04-24
SUPERKIND FUNDRAISING LTD - 2022-06-14
CHILDREN'S FUNDRAISING PLATFORM LTD - 2021-03-21
167 To 169 Great Portland Street, 5th Floor, London, England
Active Corporate (4 parents)
Officer
2025-03-31 ~ now
IIF 38 - Director → ME
49
THE CHARLIE WALLER MEMORIAL TRUST
- 2021-06-14
05447902 First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
Active Corporate (27 parents)
Officer
2015-05-13 ~ now
IIF 39 - Director → ME
50
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25
09832258 5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2015-10-20 ~ 2019-12-19
IIF 26 - Director → ME
51
Pelham Farm Office, Newton Valence, Alton, Hampshire
Active Corporate (3 parents)
Officer
2006-11-06 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control as a member of a firm → OE