1
63 QG MANAGEMENT COMPANY LIMITED
13737522 52 High Street, Pinner, England
Active Corporate (9 parents)
Officer
2022-09-09 ~ now
IIF 3 - Director → ME
2
RIBGRADE PROPERTY MANAGEMENT COMPANY LIMITED - 1991-03-25
9 Powis Gardens, London
Active Corporate (19 parents)
Officer
2004-07-06 ~ 2009-09-01
IIF 18 - Director → ME
2004-07-06 ~ 2009-09-01
IIF 19 - Secretary → ME
3
CAFFEINE AND MACHINE (EMPORIUM) LIMITED
14573572 14257518, 14178634, 13966222Warning 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) Houndshill House Banbury Road, Ettington, Stratford-upon-avon, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 16 - Director → ME
4
CAFFEINE AND MACHINE (HOUNDSHILL) LIMITED
14178634 14573572, 13966222, 14257518Warning 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) Houndshill House Banbury Road, Ettington, Stratford-upon-avon, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 14 - Director → ME
5
CAFFEINE AND MACHINE (KNOCKERDOWN) LIMITED
13966222 14257518, 14573572, 14178634Warning 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) Houndshill House Banbury Road, Ettington, Stratford-upon-avon, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 13 - Director → ME
6
CAFFEINE AND MACHINE LTD
11266887 14573572, 14257518, 14178634Warning 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) Houndshill House Banbury Road, Ettington, Stratford-upon-avon, England
Active Corporate (9 parents, 4 offsprings)
Officer
2024-12-17 ~ now
IIF 12 - Director → ME
7
DOLPHIN CAPITAL INVESTMENTS LLP
OC448236 Dolphin House, Market Place, Deddington
Active Corporate (3 parents, 1 offspring)
Officer
2023-07-18 ~ now
IIF 1 - LLP Designated Member → ME
8
Dolphin House, Market Place, Deddington
Active Corporate (3 parents, 1 offspring)
Officer
2023-08-21 ~ now
IIF 2 - LLP Designated Member → ME
Person with significant control
2023-08-21 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
86-90 Paul Street, London, England, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-04-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2023-04-14 ~ dissolved
IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
IIF 21 - Right to appoint or remove directors → OE
10
THUNDERBOOM ENTERPRISES LIMITED - 2015-11-20
C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Liquidation Corporate (12 parents)
Officer
2024-03-28 ~ now
IIF 11 - Director → ME
11
POWERFAN LEISURE LIMITED - 2011-10-18
POWERFAN LIMITED - 2009-12-22
Zip World Base Camp, Denbigh Street, Llanrwst, Wales
Active Corporate (12 parents)
Officer
2025-01-20 ~ now
IIF 8 - Director → ME
12
CAFFEINE AND MACHINE (WEST MEON) LIMITED - 2023-03-03
West Meon Pub, West Meon, Petersfield, England
Active Corporate (4 parents)
Officer
2025-01-01 ~ now
IIF 15 - Director → ME
13
ZIP WORLD FOREST LTD - 2016-03-16
TREE TOP ADVENTURE LIMITED - 2016-01-22
Zip World Base Camp, Denbigh Street, Llanrwst, Wales
Active Corporate (15 parents)
Officer
2025-01-20 ~ now
IIF 9 - Director → ME
14
ZIP WORLD GROUP HOLDINGS LIMITED
11105554 Zip World Base Camp, Denbigh Street, Llanrwst, Conwy, Wales
Active Corporate (8 parents, 1 offspring)
Officer
2025-01-20 ~ now
IIF 7 - Director → ME
15
Zip World Base Camp, Denbigh Street, Llanrwst, Wales
Active Corporate (12 parents, 6 offsprings)
Officer
2025-01-20 ~ now
IIF 10 - Director → ME
16
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 4 - Director → ME
17
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 5 - Director → ME
18
Dolphin House, Market Place, Deddington, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-12-20 ~ now
IIF 6 - Director → ME