1
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,963,269 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 24 - Director → ME
2
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,892,943 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 21 - Director → ME
3
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,970,977 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 25 - Director → ME
4
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,971,637 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 19 - Director → ME
5
CITY OF LONDON GROUP PLC.
- now 01539241CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
Dissolved Corporate (37 parents, 9 offsprings)
Officer
2013-04-02 ~ 2013-07-22
IIF 33 - Director → ME
2013-12-23 ~ 2016-08-17
IIF 32 - Director → ME
6
CREDIT ASSET MANAGEMENT LIMITED
- now 07498765COLFS (2011) LIMITED - 2011-02-01
Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (22 parents, 2 offsprings)
Officer
2016-05-01 ~ 2016-08-17
IIF 11 - Director → ME
7
EAST DORSET LAWN TENNIS & CROQUET CLUB LIMITED
10465307 East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset
Active Corporate (27 parents)
Officer
2021-05-24 ~ now
IIF 15 - Director → ME
8
Kincraigie, Over Ross Street, Ross-on-wye, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-303,037 GBP2024-11-30
Officer
2019-11-12 ~ 2020-01-22
IIF 29 - Director → ME
Person with significant control
2019-11-12 ~ 2020-03-01
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
9
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (15 parents)
Equity (Company account)
1,767,714 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 20 - Director → ME
10
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
1,985,086 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 22 - Director → ME
11
Tower House, Parkstone Road, Poole, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-155,985 GBP2024-03-31
Officer
2022-01-16 ~ 2024-10-28
IIF 16 - Director → ME
12
ENSCO 1255 LIMITED
- 2017-11-03
10989151 09854017, 11011748, 10778261Warning 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) 1 Nimrod Way, Wimborne, Dorset, England
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
1,911,596 GBP2024-12-31
Officer
2017-10-30 ~ 2018-05-31
IIF 31 - Director → ME
13
MINING & GENERAL INVESTMENTS LIMITED
05044325 10-14 Accommodation Road, Golders Green, London
Dissolved Corporate (6 parents)
Officer
2013-11-15 ~ dissolved
IIF 26 - Director → ME
14
MRKT PROPERTY EXPERTS LIMITED
- now 11323083CHRISTOPHER SHAW LETS LTD - 2023-07-07
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
371,325 GBP2024-04-30
Officer
2025-01-17 ~ now
IIF 10 - Director → ME
15
Suite 1, Staple House, Eleanor's Cross, Dunstable, Bedfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
507,032 GBP2025-03-31
Officer
2024-03-02 ~ now
IIF 9 - Director → ME
Person with significant control
2024-03-02 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
16
Tower House Hill Osborne Accountants, Tower House, Poole, Dorset, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-3,195 GBP2024-03-31
Officer
2015-07-14 ~ 2022-03-31
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2017-02-02
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
17
Tower House, Parkstone Road, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
1,137,136 GBP2024-03-31
Officer
2014-10-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
18
128 City Road, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2025-03-12 ~ now
IIF 13 - Director → ME
19
Suite 510 Chadwick House Warrington Road, Birchwood, Warrington, England
Dissolved Corporate (10 parents)
Equity (Company account)
1 GBP2018-12-31
Officer
2018-12-13 ~ dissolved
IIF 23 - Director → ME
20
SUNLIGHT TECHNOLOGY LIMITED
- now 07769407SUNLIGHT TECHNOLOGY PLC
- 2019-09-06
07769407SUNLIGHT TECHNOLOGY LTD - 2015-10-21
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (18 parents, 8 offsprings)
Equity (Company account)
1,297,282 GBP2023-12-31
Officer
2018-12-03 ~ 2020-07-03
IIF 17 - Director → ME
2019-04-23 ~ 2020-07-03
IIF 34 - Secretary → ME
21
Tower House Hill Osborne, Parkstone Road, Poole, Dorset, England
Dissolved Corporate (3 parents)
Officer
2020-06-20 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2020-06-20 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
TEDDY BEAR SHOP, LONDON LIMITED(THE) - 2011-05-24
5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,970,501 GBP2024-05-31
Officer
2013-03-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
20a Blake Hill Avenue, Poole, Dorset, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2024-09-24 ~ now
IIF 14 - Director → ME
Person with significant control
2024-09-24 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
24
Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
2,013,512 GBP2023-12-31
Officer
2018-12-13 ~ 2020-07-03
IIF 18 - Director → ME
25
20a Blake Hill Avenue, Poole, United Kingdom
Active Corporate (2 parents)
Officer
2024-08-22 ~ now
IIF 27 - Director → ME