1
Phoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-1,742,631 GBP2024-03-31
Officer
2021-02-23 ~ 2022-04-01
IIF 21 - Director → ME
2
ATR OFFSHORE GROUP LIMITED
- now SC403892DUNWILCO (1712) LIMITED
- 2012-04-19
SC403892 SC404406, 05679032, 08334318Warning 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) Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-12-05 ~ 2015-06-08
IIF 11 - Director → ME
3
ATR OFFSHORE HOLDINGS LIMITED
- now SC404407DUNWILCO (1723) LIMITED
- 2012-04-19
SC404407 SC404406, 07723086, SC406783Warning 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) Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-12-05 ~ 2015-06-08
IIF 9 - Director → ME
4
A4 Bellringer Road, Trentham Business Quarter, Stoke-on-trent, England, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Profit/Loss (Company account)
-602,268 GBP2017-02-03 ~ 2017-12-31
Officer
2017-02-13 ~ 2018-01-25
IIF 2 - Director → ME
5
COSALT OFFSHORE GROUP LIMITED
- now SC442522DUNWILCO (1793) LIMITED
- 2013-02-21
SC442522 SC443574, 08334715, SC442496Warning 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) Blackwood House, Union Grove Lane, Aberdeen, Scotland
Dissolved Corporate (9 parents)
Officer
2013-02-12 ~ 2013-11-01
IIF 10 - Director → ME
6
COSALT OFFSHORE HOLDINGS LIMITED
- now SC442496DUNWILCO (1792) LIMITED
- 2013-02-21
SC442496 SC443572, SC329638, 08334318Warning 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) Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
Dissolved Corporate (6 parents)
Officer
2013-02-11 ~ 2013-11-01
IIF 13 - Director → ME
7
CHANGE RECRUITMENT GROUP LIMITED
- 2017-07-26
SC308080DALGLEN (NO. 1047) LIMITED - 2006-09-13
Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (14 parents, 3 offsprings)
Officer
2012-11-22 ~ 2017-01-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
8
ENSCO 1327 LIMITED
11830874 11940873, 13029230, 12073709Warning 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) 131 Finsbury Pavement, London, England
Active Corporate (20 parents, 2 offsprings)
Officer
2019-09-04 ~ 2023-10-19
IIF 16 - Director → ME
9
ENSCO 1366 LIMITED
12558828 SC402341, 12520590, 12558718Warning 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) 25a Market Square, Bicester, Oxfordshire, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
12,807,588 GBP2021-05-31
Officer
2020-07-16 ~ 2021-09-23
IIF 19 - Director → ME
10
EVOLUTION FUNDING GROUP LIMITED
- now 11737452 Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (12 parents, 5 offsprings)
Officer
2019-04-02 ~ 2023-09-19
IIF 3 - Director → ME
11
PROJECT BRONZE LIMITED
- 2021-11-19
12932103 Now Building, Here & Now, Thames Valley Park, Reading, Berkshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2020-11-30 ~ 2023-02-24
IIF 7 - Director → ME
12
Boxpark 3rd Floor, 60 Worship Street, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-2,482,812 GBP2024-04-30
Officer
2021-09-02 ~ 2024-01-02
IIF 20 - Director → ME
13
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-08-14 ~ now
IIF 23 - LLP Member → ME
14
Second Floor, 34 Lime Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-09-22 ~ now
IIF 24 - LLP Member → ME
15
Second Floor, 34 Lime Street, London, England
Active Corporate (6 parents, 3 offsprings)
Current Assets (Company account)
6,473,865 GBP2024-03-31
Officer
2024-11-08 ~ now
IIF 25 - LLP Member → ME
16
MARINA ONE FREEHOLD COMPANY LIMITED
- now 04139058 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (26 parents)
Equity (Company account)
33,318 GBP2024-03-31
Officer
2001-01-22 ~ 2005-06-30
IIF 26 - Director → ME
17
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (30 parents)
Officer
2001-06-28 ~ 2005-06-30
IIF 27 - Director → ME
18
Rhosili Road, Brackmills Industrial Estate, Northampton, England
Active Corporate (12 parents, 1 offspring)
Officer
2020-03-06 ~ 2023-12-15
IIF 8 - Director → ME
19
SHELFCO (NO. 3456) LIMITED - 2008-02-11
C/o Peters Food Service Limited Unit 1, Greenway, Bedwas House Industrial Estate, Bedwas, Caerphilly, Mid Glamorgan
Active Corporate (14 parents, 2 offsprings)
Officer
2013-11-14 ~ 2017-10-13
IIF 12 - Director → ME
20
GELLAW 321 LIMITED - 2010-05-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents, 4 offsprings)
Officer
2015-03-05 ~ 2017-09-30
IIF 6 - Director → ME
21
Evolution Funding Thompson Close, Whittington Moor, Chesterfield, England
Active Corporate (14 parents, 2 offsprings)
Officer
2023-09-19 ~ 2024-01-22
IIF 5 - Director → ME
22
ROCK GROUP HOLDINGS LIMITED
- now 06491258DUNWILCO (1531) LIMITED
- 2008-06-10
06491258 SC332171, SC341780, SC338672Warning 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) Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2008-05-30 ~ 2016-07-01
IIF 15 - Director → ME
23
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-31 ~ 2017-09-30
IIF 18 - Director → ME
24
50 Lothian Road, Festival Square, Edinburgh, Scotland
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-03-31 ~ 2017-09-30
IIF 17 - Director → ME
25
25 Eccleston Place, Victoria, London, England
Active Corporate (8 parents)
Officer
2014-11-21 ~ 2017-09-30
IIF 22 - LLP Designated Member → ME
26
STAGE CAPITAL MANAGEMENT LIMITED
10024328 25 Eccleston Place, Victoria, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2016-03-21 ~ 2017-09-30
IIF 14 - Director → ME
27
Oathall House C/o Umpleby Accountancy, 70 Oathall Road, Haywards Heath, West Sussex, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
582 GBP2024-08-31
Officer
2016-09-16 ~ 2018-09-28
IIF 1 - Director → ME