1
CHARLES STREET STRATEGIC HOLDINGS LTD
09354411 Adam House, 7 - 10 Adam Street, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2014-12-15 ~ dissolved
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2
Adam House 7 - 10 Adam Street, The Strand, London
Dissolved Corporate (3 parents)
Officer
2014-12-12 ~ dissolved
IIF 52 - Director → ME
3
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2014-05-01 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
Adam House 7-10 Adam Street, The Strand, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-05-01 ~ dissolved
IIF 54 - Director → ME
5
Adam House 7 - 10 Adam Street, The Strand, London
Dissolved Corporate (3 parents)
Officer
2015-01-26 ~ dissolved
IIF 53 - Director → ME
6
ESCAPADE 12 LTD
- now 14878525 14878560, 15040404, 13178244Warning 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)ESCAPADE 45 LTD
- 2023-07-27
14878525 15928692, 15040412, 14879240Warning 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) Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-18 ~ 2023-09-19
IIF 42 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
7
ESCAPADE 14 LTD - now
ESCAPADE 14 LTD
- 2025-09-16
14876877 14878307, 14686474, 14878525Warning 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) Unit F5, The Foundry, Beehive Yard, Bath, England
Active Corporate (5 parents)
Officer
2023-05-17 ~ 2024-11-08
IIF 35 - Director → ME
Person with significant control
2023-05-17 ~ 2023-06-01
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
8
ESCAPADE 15 LTD
14877400 14878189, 14876877, 14878525Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, England
Active Corporate (3 parents)
Officer
2023-05-18 ~ 2023-09-25
IIF 61 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
9
ESCAPADE 2 LIMITED
15040404 13130427, 14878525, 15928446Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridge, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-31 ~ 2024-01-11
IIF 36 - Director → ME
10
ESCAPADE 29 LTD
- now 14878623 15040404, 13322059, 15928446Warning 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)ESCAPADE 39 LTD
- 2023-07-27
14878623 14307152, 14877468, 15928446Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridge, United Kingdom
Active Corporate (5 parents)
Officer
2023-05-18 ~ 2023-09-26
IIF 37 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
11
ESCAPADE 3 LIMITED
15040353 14878307, 14877468, 15928446Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-31 ~ 2024-04-17
IIF 48 - Director → ME
12
ESCAPADE 30 LTD
14877468 14878307, 15928692, 14878504Warning 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) 36 Lichfield Street, Walsall, England
Active Corporate (4 parents)
Officer
2023-05-18 ~ 2023-09-18
IIF 46 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
13
ESCAPADE 32 LTD
15928649 14878307, 14877468, 14878504Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (2 parents)
Officer
2024-09-02 ~ now
IIF 56 - Director → ME
14
ESCAPADE 34 LTD
14878307 14878389, 14877468, 14878504Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 33 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
15
ESCAPADE 35 LTD
14878189 14878307, 14877468, 14878504Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 32 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
16
ESCAPADE 37 LTD
14878504 14878307, 14877468, 13130724Warning 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 New Road, Haslingfield, Cambridge, England
Active Corporate (5 parents)
Officer
2023-05-18 ~ 2023-09-06
IIF 34 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
17
ESCAPADE 4 LIMITED
15040412 14878307, 14878389, 15928446Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-07-31 ~ 2024-04-11
IIF 49 - Director → ME
18
ESCAPADE 40 LTD
14878601 13130427, 14877468, 14879240Warning 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) Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-18 ~ 2024-03-01
IIF 41 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
19
ESCAPADE 42 LTD
14878560 13208661, 15040404, 14879240Warning 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) The Screening House, Cwm Cynon Business Park, Mountain Ash, Wales
Active Corporate (5 parents)
Officer
2023-05-18 ~ 2024-01-08
IIF 31 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
20
ESCAPADE 43 LTD
14878538 14878525, 14878601, 14879240Warning 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) Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-18 ~ 2023-10-02
IIF 43 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
21
ESCAPADE 46 LIMITED
- now 15928692 14878560, 13322059, 14879240Warning 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)ESCAPADE 38 LTD
- 2024-10-31
15928692 14878307, 14877468, 13130935Warning 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) The Station House, 15 Station Road, St Ives, Cambridgeshire, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-02 ~ 2024-12-12
IIF 60 - Director → ME
22
ESCAPADE 48 LTD
14879240 14878525, 15928619, 13130935Warning 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) Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-26 ~ now
IIF 29 - Director → ME
2023-05-18 ~ 2023-09-18
IIF 44 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
23
ESCAPADE 54 LTD
14878448 14878083, 14876877, 13130935Warning 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) Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-18 ~ 2023-10-17
IIF 45 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
24
ESCAPADE 7 LTD
- now 14878389 13178251, 13130724, 15928446Warning 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)ESCAPADE 36 LTD
- 2023-07-21
14878389 14878307, 14877468, 14878504Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-05-18 ~ 2023-10-04
IIF 47 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
25
ESCAPADE 8 LTD
15928619 15040412, 14879240, 15928446Warning 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) Eq Accountants Ltd, Unit 6 Agricultural Hall, Skirsgill, Penrith, Cumbria, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ 2024-11-07
IIF 58 - Director → ME
26
ESCAPADE 9 LTD
15928446 14307152, 15928619, 14878389Warning 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) Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
2024-09-02 ~ 2025-10-31
IIF 55 - Director → ME
27
Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (2 parents)
Officer
2020-07-23 ~ now
IIF 57 - Director → ME
Person with significant control
2020-07-23 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (4 parents)
Officer
2024-10-29 ~ 2025-09-12
IIF 59 - Director → ME
29
Building 1000 Cambridge Research Park, Waterbeach, Cambridgeshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-07-31 ~ 2024-05-09
IIF 50 - Director → ME
30
FRONTIERS CAPITAL (SILVERSTONE) LIMITED
- 2020-05-20
10566181 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-01-16 ~ now
IIF 30 - Director → ME
Person with significant control
2017-01-16 ~ 2020-01-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2021-12-29 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
31
ESCAPADE SILVERSTONE MANAGEMENT LIMITED
- now 11234398FRONTIERS CAPITAL (SILVERSTONE) MANAGEMENT LIMITED
- 2020-05-20
11234398 Building 1000 Cambridge Research Park, Waterbeach, United Kingdom
Active Corporate (8 parents)
Officer
2018-03-05 ~ now
IIF 26 - Director → ME
Person with significant control
2021-12-29 ~ 2023-09-27
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2018-03-05 ~ 2020-01-13
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
32
Building 1000 Cambridge Research Park, Waterbeach, Cambridge, England
Active Corporate (2 parents, 24 offsprings)
Officer
2023-06-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-07-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
33
ESSENARE SILVERSTONE LTD - now
ESCAPADE 56 LTD
- 2023-11-07
14878083 14878389, 13178244, 13130935Warning 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)ESCAPADE 56 LTD LTD
- 2023-06-14
14878083 14878389, 13178244, 13130935Warning 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) 18-20 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2023-05-18 ~ 2023-09-20
IIF 40 - Director → ME
Person with significant control
2023-05-18 ~ 2023-06-01
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
34
NEWHALL CAPITAL ADVISORS LIMITED
- now 08663826NEWHALL CAPITAL ADVISORS LIMITED
- 2026-01-19
08663826 The Old School School Lane, Blymhill, Staffordshire
Active Corporate (6 parents)
Officer
2025-11-24 ~ now
IIF 27 - Director → ME
35
2 Shepreth Research Park 29 Station Road, Shepreth, Royston, Cambridgeshire, England
Active Corporate (5 parents)
Officer
2016-10-12 ~ 2017-12-12
IIF 38 - Director → ME
36
PROPERTY FRONTIERS VENTURES LIMITED
10566209 Will Tindall, Wework, Eastbourne Terrace, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-01-16 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE