1
Manor Farm 11 Main Street, Upton, Newark, Nottinghamshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-10-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-10-05 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
2
60 Manchuria Road, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
3
3-4 Petworth Road, Haslemere, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-10-07
IIF 6 - Director → ME
4
3-4 Petworth Road, Haslemere, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-02 ~ 2024-10-07
IIF 4 - Director → ME
5
3-4 Petworth Road, Haslemere, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-12-19 ~ 2024-10-08
IIF 21 - Director → ME
Person with significant control
2023-12-19 ~ 2024-10-07
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
60 Manchuria Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
7
FALCO CAPITAL PARTNERS LIMITED - now
RUBICON CAPITAL PARTNERS LIMITED
- 2016-09-30
09851696JGKC MANAGEMENT LIMITED
- 2016-01-19
09851696 Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2015-11-02 ~ 2016-09-28
IIF 9 - Director → ME
8
RUBICON CAPITAL LTD
- 2016-05-19
09566484 09606178, 12028089, OC411779Warning 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) 26 Monck Street, London, London
Dissolved Corporate (3 parents)
Officer
2015-04-29 ~ dissolved
IIF 22 - Director → ME
9
39-40 St. James's Place, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-09-01 ~ dissolved
IIF 10 - Director → ME
10
60a Manchuria Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2021-01-29 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
11
RUBICON CAPITAL 1 LLP
OC400292 OC419513, OC411779, OC412632Warning 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) 12 Kelman Close, London
Dissolved Corporate (8 parents)
Officer
2015-06-10 ~ dissolved
IIF 12 - LLP Designated Member → ME
12
RUBICON CAPITAL 8 LLP
OC412632 OC412871, OC411779, OC401216Warning 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) 26 Monck Street, London, England
Dissolved Corporate (8 parents)
Person with significant control
2016-07-06 ~ 2017-03-07
IIF 15 - Has significant influence or control → OE
13
RUBICON CAPITAL EF LIMITED
12028089 09566484, 09606178, OC411779Warning 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) 2-4 Petworth Road, Haslemere, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-06-03 ~ now
IIF 1 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-03
IIF 13 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
14
RUBICON CAPITAL LIMITED
- now 09606178 09566484, 12028089, OC411779Warning 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) 2-4 Petworth Road, Haslemere, United Kingdom
Active Corporate (2 parents, 28 offsprings)
Officer
2015-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-23 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
15
2-4 Petworth Road, Haslemere, England
Active Corporate (6 parents)
Officer
2022-06-22 ~ now
IIF 2 - Director → ME
Person with significant control
2022-06-22 ~ 2022-12-09
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE