1
2-4 Petworth Road, Haslemere, England
Active Corporate (3 parents)
Officer
2025-11-14 ~ now
IIF 6 - Director → ME
2
2-4 Petworth Road, Haslemere, England
Active Corporate (2 parents, 3 offsprings)
Officer
2022-11-11 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-11 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
3-4 Petworth Road, Haslemere, England
Active Corporate (5 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 11 - Director → ME
4
3-4 Petworth Road, Haslemere, England
Active Corporate (10 parents, 1 offspring)
Officer
2024-01-02 ~ now
IIF 9 - Director → ME
5
3-4 Petworth Road, Haslemere, England
Active Corporate (2 parents, 4 offsprings)
Officer
2023-12-19 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-19 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
6
39-40 St. James's Place, London, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 10 - Director → ME
7
60 Manchuria Road, London, England
Dissolved Corporate (2 parents)
Officer
2020-12-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2020-12-03 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
8
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 15 - Director → ME
9
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 14 - Director → ME
10
RENGEN PAINTWORKS RIVERSIDE LIMITED
12949152 4 Argyle Street, Bath, England
Active Corporate (3 parents)
Officer
2021-04-15 ~ now
IIF 16 - Director → ME
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 17 - LLP Designated Member → ME
12
RUBICON CAPITAL 12 LLP
OC413715 OC422170, OC419663, OC413099Warning 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) 52 Brook Street, London, England
Dissolved Corporate (4 parents)
Officer
2016-11-07 ~ dissolved
IIF 18 - LLP Member → ME
13
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 26 - Has significant influence or control → OE
14
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 19 - Director → ME
Person with significant control
2019-06-03 ~ 2019-06-03
IIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
15
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 12 - Director → ME
Person with significant control
2016-05-23 ~ 2021-03-10
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
SOUTH DOWNS HOMES (LIPHOOK) LIMITED
16876604 2-4 Petworth Road, Haslemere, England
Active Corporate (3 parents)
Officer
2025-11-26 ~ now
IIF 3 - Director → ME
17
2-4 Petworth Road, Haslemere, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 5 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
18
2-4 Petworth Road, Haslemere, England
Active Corporate (4 parents)
Officer
2025-02-24 ~ now
IIF 1 - Director → ME
19
2-4 Petworth Road, Haslemere, England
Active Corporate (4 parents)
Officer
2025-07-16 ~ now
IIF 4 - Director → ME
20
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 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE