1
Railview Lofts, 19c Commercial Road, Eastbourne, East Sussex
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2019-05-24 ~ 2023-07-31
IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2
Endeavour House, 78 Stafford Road, Wallington, Surrey, England
Dissolved Corporate (22 parents)
Officer
2004-01-15 ~ 2007-02-01
IIF 24 - Secretary → ME
3
Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2021-03-21 ~ 2023-07-31
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2026-03-26 ~ now
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (10 parents)
Person with significant control
2019-05-24 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
DAWN CAPITAL II FOUNDER PARTNER LP
SL013540 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (9 parents)
Person with significant control
2019-05-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
6
DAWN CAPITAL II GENERAL PARTNER LP
SL013539 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (8 parents)
Person with significant control
2019-05-24 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
7
DAWN ECF FOUNDER PARTNER LLP
- now OC324268ORIGIN (DAWN ECF) LLP - 2007-12-06
27 Soho Square, London, United Kingdom
Dissolved Corporate (11 parents)
Person with significant control
2019-05-24 ~ dissolved
IIF 5 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
H & H HOLDINGS (NEWBURY) LIMITED
04778940 Ox Drove Farm, Burghclere, Newbury, Hampshire, England
Active Corporate (10 parents, 2 offsprings)
Person with significant control
2020-11-06 ~ 2023-08-03
IIF 1 - Right to appoint or remove directors → OE
9
Blevins Franks Financial Management Limited, 28 St James's Square, London
Dissolved Corporate (17 parents)
Officer
2004-01-15 ~ 2007-02-01
IIF 23 - Secretary → ME
10
Eighth Floor 6 New Street Square, New Fetter Lane, London, England
Active Corporate (15 parents)
Person with significant control
2026-03-26 ~ now
IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2019-05-24 ~ 2023-07-31
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
Bentley Reid, 29 Queen Anne's Gate, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2026-03-26 ~ now
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
12
Bentley Reid, 29 Queen Anne's Gate, London, United Kingdom
Active Corporate (7 parents)
Person with significant control
2020-06-25 ~ 2023-07-31
IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2026-03-26 ~ now
IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
NAMECO (NO. 1347) LIMITED
12795845 12769713, 12205300, 12708941Warning 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) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (11 parents)
Person with significant control
2026-03-26 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
14
C/o Mercer & Hole, 3 Lombard Street, London, England
Active Corporate (11 parents, 1 offspring)
Person with significant control
2026-03-26 ~ now
IIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
15
Unit 5, Cordwallis Business Park, Clivemont Road, Maidenhead, England
Active Corporate (16 parents, 5 offsprings)
Person with significant control
2023-02-21 ~ 2023-07-31
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
16
PHILIPS & PHILIPS ASSOCIATES LIMITED
06618875 78 York Street, London
Dissolved Corporate (5 parents)
Officer
2008-06-19 ~ 2009-12-01
IIF 18 - Director → ME
17
Blevins Franks Financial Management Limited, 28 St James's Square, London
Dissolved Corporate (9 parents)
Officer
2005-01-12 ~ 2007-02-01
IIF 21 - Secretary → ME
18
Barbican House, 26-34 Old Street, London
Dissolved Corporate (8 parents)
Officer
2005-09-01 ~ 2007-02-01
IIF 19 - Secretary → ME
19
Moore And Smalley Llp, Richard House 9 Winckley Square, Preston, Lancs
Dissolved Corporate (19 parents)
Officer
2004-01-15 ~ 2007-02-01
IIF 20 - Secretary → ME
20
Barbican House, 26-34 Old Street, London
Dissolved Corporate (20 parents)
Officer
2002-12-17 ~ 2003-12-05
IIF 17 - Director → ME
2004-01-15 ~ 2007-02-01
IIF 22 - Secretary → ME