1
AFFINITY RAIL HOLDINGS LIMITED
- now 09832087ALETHEIA HOLDINGS SIX LIMITED
- 2018-05-31
09832087 5 Albany Courtyard, London, United Kingdom
Active Corporate (14 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
10 GBP2018-03-31
Officer
2015-10-20 ~ 2019-10-31
IIF 44 - Director → ME
2
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
3
Exchange Tower, 19 Canning Street, Edinburgh
Active Corporate (3 parents)
Person with significant control
2020-09-11 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
4
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ now
IIF 5 - Director → ME
5
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-08-26 ~ now
IIF 6 - Director → ME
6
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 59 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Exchange Tower, 19 Canning Street, Edinburgh, Scotland
Active Corporate (3 parents)
Person with significant control
2024-11-28 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
5 Albany Court Yard, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2024-11-15 ~ now
IIF 28 - Director → ME
9
5 Albany Courtyard, London
Active Corporate (7 parents, 6 offsprings)
Officer
2014-11-04 ~ now
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-06-30 ~ now
IIF 53 - Right to surplus assets - 75% or more → OE
IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
10
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2014-11-14 ~ now
IIF 27 - Director → ME
11
Suite 2 Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh
Active Corporate (2 parents)
Person with significant control
2017-06-26 ~ now
IIF 55 - Right to appoint or remove persons → OE
IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
12
AGATHOS SPV I LIMITED
- 2014-11-26
09221966 5 Albany Courtyard, London
Active Corporate (4 parents, 12 offsprings)
Officer
2014-09-17 ~ now
IIF 32 - Director → ME
13
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
580,640 GBP2019-03-31
Officer
2015-07-07 ~ now
IIF 31 - Director → ME
14
5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-579 GBP2024-03-31
Officer
2015-07-07 ~ now
IIF 30 - Director → ME
15
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
638,826 GBP2019-03-31
Officer
2015-03-11 ~ dissolved
IIF 43 - Director → ME
16
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
569 GBP2019-03-31
Officer
2015-03-11 ~ dissolved
IIF 45 - Director → ME
17
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,209 GBP2018-03-31
Officer
2015-03-11 ~ dissolved
IIF 42 - Director → ME
18
5 Albany Courtyard, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
10 GBP2019-03-31
Officer
2015-10-20 ~ 2019-12-09
IIF 46 - Director → ME
19
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
-2,150 GBP2018-03-31
Officer
2015-07-07 ~ dissolved
IIF 47 - Director → ME
20
ALETHEIA HOLDINGS THREE LIMITED
09832306 5 Albany Courtyard, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3,079,153 GBP2020-03-31
Officer
2015-10-20 ~ now
IIF 29 - Director → ME
21
5 Albany Courtyard, London, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
391,928 GBP2019-03-31
Officer
2015-07-07 ~ dissolved
IIF 41 - Director → ME
22
AMPLIFY IMPACT FOUNDATION
- now 13808320THE AMLLP FOUNDATION
- 2025-03-27
13808320 5 Albany Courtyard, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-20 ~ now
IIF 9 - Director → ME
23
ANGLO AMERICAN BOAT CLUB LIMITED
07237322 7 Swallow Place, London
Dissolved Corporate (4 parents)
Officer
2010-05-01 ~ dissolved
IIF 39 - Director → ME
24
CARGOSTORE WORLDWIDE TRADING LIMITED
- now 09832260AGON HOLDINGS SIX LIMITED
- 2016-11-28
09832260 The Old Exchange, 12 Compton Road, London, England
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
23,424,259 GBP2024-12-31
Officer
2015-10-20 ~ 2020-02-06
IIF 48 - Director → ME
25
5 Albany Courtyard, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
19,702 GBP2024-06-30
Officer
2021-06-23 ~ now
IIF 8 - Director → ME
Person with significant control
2021-06-23 ~ 2024-02-19
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
26
FARLINGTON PROPERTY HOLDINGS LIMITED
- now 12948679GABRIEL PROPERTY HOLDINGS LIMITED
- 2021-04-20
12948679 Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-11-27 ~ now
IIF 13 - Director → ME
27
5 Albany Courtyard, Piccadilly, London, England
Active Corporate (9 parents)
Equity (Company account)
209,395 GBP2024-08-31
Officer
2006-10-05 ~ 2012-11-21
IIF 37 - Director → ME
28
Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-17 ~ now
IIF 2 - Director → ME
29
FITZHERBERT ROAD PROPERTY LIMITED
13017184 Harwin Plc Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 11 - Director → ME
30
C/o Harwin Plc, Fitzherbert Road, Farlington, Portsmouth, United Kingdom
Active Corporate (4 parents)
Officer
2023-08-24 ~ now
IIF 1 - Director → ME
31
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 12 - Director → ME
32
HOMERTON TURN LIMITED - 2013-03-19
The Boat House Unit 2 Fitzherbert Spur, Farlington, Portsmouth, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
34,065 GBP2024-11-30
Officer
2013-05-10 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 52 - Right to appoint or remove directors as a member of a firm → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
33
HARWIN ENGINEERS LIMITED - 1986-07-14
Fitzherbert Road, Farlington, Portsmouth
Active Corporate (15 parents, 6 offsprings)
Officer
2004-05-07 ~ now
IIF 34 - Director → ME
34
84 Cathedral Road, Cardiff
Active Corporate (6 parents)
Equity (Company account)
2,087,542 GBP2024-03-31
Officer
2016-09-12 ~ now
IIF 33 - Director → ME
1999-11-22 ~ 2002-04-16
IIF 36 - Director → ME
2012-08-29 ~ 2016-08-08
IIF 38 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 50 - Has significant influence or control as a member of a firm → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors as a member of a firm → OE
35
4 Lonsdale Road, London, England
Active Corporate (12 parents, 3 offsprings)
Officer
2022-11-24 ~ 2022-12-23
IIF 23 - Director → ME
36
4 Lonsdale Road, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-11-24 ~ 2022-12-23
IIF 24 - Director → ME
37
4 Lonsdale Road, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-521,550 GBP2024-08-31
Officer
2022-11-24 ~ 2022-12-23
IIF 25 - Director → ME
38
HARWIN PROPERTY LIMITED - 2020-11-25
Harwin Plc, Fitzherbert Road, Portsmouth, United Kingdom
Active Corporate (5 parents)
Officer
2021-01-07 ~ now
IIF 14 - Director → ME
39
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2021-08-18 ~ 2023-01-26
IIF 17 - Director → ME
40
Berkshire House, 168/173 High Holborn, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-08-17 ~ 2023-01-26
IIF 18 - Director → ME
41
AGHOCO 2054 LIMITED
- 2021-06-15
13349691 13558554, 13349704, 13322528Warning 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) Berkshire House, 168/173 High Holborn, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2021-06-14 ~ 2023-01-26
IIF 19 - Director → ME
42
OLD RESERVOIR ROAD LIMITED
- now 07413673HARWIN (PORTSMOUTH) LIMITED - 2020-11-25
Harwin Plc Harwin Plc, Fitzherbert Road, Portsmouth, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2018-08-31
Officer
2021-01-07 ~ now
IIF 15 - Director → ME
43
Pelham Farm Office, Newton Valence, Alton, Hampshire
Dissolved Corporate (3 parents)
Equity (Company account)
-2,137 GBP2019-11-30
Officer
2006-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Has significant influence or control as a member of a firm → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
44
ROSSITER OCEAN ROWING BOATS LIMITED
14630767 Unit 2 The Boat House, Fitzherbert Spur, Farlington, Portsmouth, Hampshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2023-02-01 ~ now
IIF 10 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
45
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-161,029 GBP2024-05-31
Officer
2022-11-25 ~ 2023-01-09
IIF 20 - Director → ME
46
20 Farringdon Street, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-535,896 GBP2024-05-31
Officer
2022-11-25 ~ 2023-01-09
IIF 21 - Director → ME
47
20 Farringdon Street, London, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
-202,571 GBP2024-05-31
Officer
2022-11-24 ~ 2023-01-09
IIF 22 - Director → ME
48
SUPERKIND EDUCATION C.I.C.
- now 13172763SUPERKIND FUNDRAISING C.I.C. - 2023-04-24
SUPERKIND FUNDRAISING LTD - 2022-06-14
CHILDREN'S FUNDRAISING PLATFORM LTD - 2021-03-21
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
-110,243 GBP2025-02-28
Officer
2025-03-31 ~ now
IIF 3 - Director → ME
49
THE CHARLIE WALLER MEMORIAL TRUST
- 2021-06-14
05447902 First Floor, 23 Kingfisher Court, Newbury, Berkshire, England
Active Corporate (27 parents)
Officer
2015-05-13 ~ now
IIF 4 - Director → ME
50
ALETHEIA HOLDINGS FOUR LIMITED
- 2018-05-25
09832258 5 Albany Courtyard, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10 GBP2018-03-31
Officer
2015-10-20 ~ 2019-12-19
IIF 40 - Director → ME
51
Pelham Farm Office, Newton Valence, Alton, Hampshire
Active Corporate (3 parents)
Equity (Company account)
-19,993 GBP2024-11-30
Officer
2006-11-06 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Has significant influence or control as a member of a firm → OE
IIF 51 - Right to appoint or remove directors → OE