1
ADAM & COMPANY GENERAL PARTNER LIMITED
SC232238 25 St. Andrew Square, Edinburgh
Dissolved Corporate (15 parents)
Officer
2011-12-08 ~ dissolved
IIF 26 - Director → ME
2
STAMFIELD LIMITED - 1997-05-01
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (23 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 4 - Director → ME
2015-07-28 ~ now
IIF 63 - Secretary → ME
3
ASIAN RACING MEDIA LIMITED
- now 10158113DMWSL 822 LIMITED
- 2016-07-14
10158113 12421824, 09948075, 05803372Warning 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) Level 13, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (7 parents)
Officer
2016-07-13 ~ dissolved
IIF 34 - Director → ME
4
AVENUE INSURANCE PARTNERS LIMITED
- now 10322051 Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents, 1 offspring)
Officer
2016-08-10 ~ 2025-11-21
IIF 13 - Director → ME
2016-08-10 ~ 2025-11-21
IIF 66 - Secretary → ME
5
BENTLEY PARK (UK) LIMITED
- now 09515595DMWSL 792 LIMITED - 2015-05-11
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (12 parents, 3 offsprings)
Officer
2016-05-19 ~ now
IIF 10 - Director → ME
6
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (16 parents)
Officer
2015-09-22 ~ dissolved
IIF 44 - Director → ME
2015-07-28 ~ dissolved
IIF 64 - Secretary → ME
7
DYSONS SALES LEDGER MANAGEMENT SERVICES LIMITED
- 2021-03-28
08185541 First Floor, Equinox North, Great Park Road, Bristol, United Kingdom
Active Corporate (8 parents)
Officer
2015-09-22 ~ now
IIF 11 - Director → ME
2015-09-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
8
DIGITAL CLASSICS PLC - 2006-02-27
ONLINE CLASSICS PLC - 2001-05-08
GABRIEL TRUST PLC - 1999-11-24
LUDGATE 144 LIMITED - 1997-09-16
Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Dissolved Corporate (37 parents, 12 offsprings)
Officer
2012-09-21 ~ dissolved
IIF 39 - Director → ME
9
FOUNTAINHILL PROPERTIES LIMITED
SC140051 16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-10-19 ~ dissolved
IIF 25 - Director → ME
10
INTERNATIONAL TURF CLUB LIMITED
- now 09515566DMWSL 793 LIMITED
- 2015-05-19
09515566 09515615, 08816656, 08233470Warning 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) Level 13 Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2015-05-19 ~ dissolved
IIF 33 - Director → ME
11
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
Active Corporate (8 parents)
Officer
2024-04-30 ~ 2025-11-21
IIF 9 - Director → ME
2024-04-30 ~ 2025-11-21
IIF 55 - Secretary → ME
12
MAYFAIR CAPITAL INVESTMENTS UK LIMITED
- now SC433948DMWS 993 LIMITED - 2012-10-10
C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
Liquidation Corporate (14 parents, 1 offspring)
Officer
2020-09-07 ~ now
IIF 16 - Director → ME
13
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (10 parents)
Officer
2011-12-08 ~ dissolved
IIF 20 - Director → ME
14
MCV PROPERTY LIMITED - 2003-09-25
MCV EDGBASTON LIMITED - 2003-08-04
Frp Advisory Llp (edinburgh), 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2011-12-08 ~ dissolved
IIF 52 - Director → ME
15
MELVILLE CRESCENT VENTURES LIMITED
- now 04570509CASTLESTOKE LIMITED - 2002-12-19
Frp Advisory Llp Edinburgh, 100 Cannon Street, London
Dissolved Corporate (15 parents)
Officer
2011-12-08 ~ dissolved
IIF 32 - Director → ME
16
NORTHBEECH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 23 - Director → ME
17
NORCROWN LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 22 - Director → ME
18
VIEWBURN LIMITED - 2007-01-15
Grant Thornton Uk Llp, 110 Queen Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 29 - Director → ME
19
EASTAVON LIMITED - 2006-12-19
C/o Grant Thornton Uk Llp, 95 Bothwell Street, Glasgow
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 30 - Director → ME
20
DALEBEACH LIMITED - 2006-09-01
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-12-14 ~ dissolved
IIF 19 - Director → ME
21
C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2022-10-04 ~ 2023-05-06
IIF 42 - Director → ME
22
PATRIZIA CAPITAL PARTNERS LIMITED - now
TAMAR CAPITAL PARTNERS LIMITED
- 2013-09-19
07074791DMWSL 624 LIMITED - 2009-11-23
Swatton Barn, Badbury, Swindon, Wilts
Dissolved Corporate (9 parents)
Officer
2011-07-15 ~ 2011-12-14
IIF 37 - Director → ME
23
REIVERS EXPERIENCE LIMITED - now
LEMUR RECOVERY LIMITED
- 2012-03-19
SC373397 C/o Wright Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (3 parents)
Officer
2010-02-22 ~ 2010-11-11
IIF 31 - Director → ME
24
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (23 parents)
Officer
2015-09-22 ~ dissolved
IIF 47 - Director → ME
2015-09-01 ~ dissolved
IIF 70 - Secretary → ME
25
ROSCOE CAPITAL (ADAM) LIMITED
- now 04378896TAMAR CAPITAL (ADAM) LIMITED
- 2012-02-17
04378896KENMORE ADAM LP LIMITED - 2010-04-08
KP LEICESTER LIMITED - 2002-06-17
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (10 parents)
Officer
2011-12-13 ~ dissolved
IIF 36 - Director → ME
26
ROSCOE CAPITAL (BIRMINGHAM) LIMITED
- now 03723500TAMAR CAPITAL (BIRMINGHAM) LIMITED
- 2012-02-17
03723500KENMORE BIRMINGHAM LIMITED - 2010-04-08
RBCO 290 LIMITED - 1999-05-21
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2011-10-19 ~ dissolved
IIF 35 - Director → ME
27
KENMORE MK LTD. - 2010-04-01
CAPITALQUEST LIMITED - 2000-06-20
95 Haymarket Terrace, Edinburgh
Dissolved Corporate (11 parents)
Officer
2011-10-19 ~ dissolved
IIF 27 - Director → ME
28
TAMAR CAPITAL MK LIMITED - 2010-04-01
DMWS 915 LIMITED - 2009-12-15
16 Charlotte Square, Edinburgh
Dissolved Corporate (6 parents)
Officer
2011-11-23 ~ dissolved
IIF 17 - Director → ME
29
C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (9 parents)
Officer
2012-08-17 ~ 2015-12-22
IIF 50 - Director → ME
30
TAVISTOCK EUROPE LIMITED
- 2012-02-09
SC409050DMWS 960 LIMITED
- 2011-11-18
SC409050 SC432208, SC417423, SC369233Warning 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) C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (8 parents)
Officer
2011-11-18 ~ dissolved
IIF 28 - Director → ME
31
ROSCOE PROPERTY MANAGEMENT LIMITED
- now 04378886TAMAR PROPERTY MANAGEMENT LIMITED
- 2012-02-17
04378886KENMORE PROPERTY MANAGEMENT LIMITED - 2010-04-08
KP SUNBURY LIMITED - 2002-05-02
Level 13 The Broadgate Tower, Primrose Street, London
Dissolved Corporate (9 parents)
Officer
2011-12-13 ~ dissolved
IIF 53 - Director → ME
32
RUBY SLIPPER SOLUTIONS LTD
- now SC355186 Upper Whitfield, Upper Whitfield, West Linton, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ dissolved
IIF 38 - Director → ME
2009-03-23 ~ dissolved
IIF 54 - Secretary → ME
33
KENMORE SELGA LIMITED - 2010-04-01
GLENCOVE LIMITED - 2005-09-22
16 Charlotte Square, Edinburgh, Lothian
Dissolved Corporate (10 parents)
Officer
2011-09-09 ~ dissolved
IIF 24 - Director → ME
34
DCD POST-PRODUCTION LIMITED
- 2013-01-07
07930571 C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
Dissolved Corporate (7 parents)
Officer
2013-01-07 ~ 2013-07-31
IIF 40 - Director → ME
35
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Officer
2009-11-05 ~ 2009-12-04
IIF 51 - Director → ME
36
DUNWILCO (1042) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-13 ~ dissolved
IIF 18 - Director → ME
37
DUNWILCO (1043) LIMITED - 2003-05-08
16 Charlotte Square, Edinburgh, United Kingdom
Dissolved Corporate (13 parents)
Officer
2011-12-13 ~ dissolved
IIF 21 - Director → ME
38
Upper Whitfield, West Linton, West Linton, Scotland
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ dissolved
IIF 41 - Director → ME
39
TIMEWEAVE PLC - 2012-12-27
LODGEGLEN HOLDINGS LIMITED - 1984-08-29
C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (30 parents, 12 offsprings)
Officer
2017-06-05 ~ now
IIF 14 - Director → ME
40
TIMEWEAVE WASHOSP LIMITED
- now 01662440ALPHAMERIC WASHOSP LIMITED - 2010-06-02
ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
Dissolved Corporate (25 parents)
Officer
2017-11-08 ~ dissolved
IIF 49 - Director → ME
41
TUDOR STREET OPCO LIMITED
- now 11013089LSO3 OPCO LIMITED - 2018-08-25
10 Canberra House Corby Gate Business Park, Corby, England
Active Corporate (5 parents)
Officer
2018-11-02 ~ now
IIF 12 - Director → ME
42
ULTIMATE ACCELERATED PAYMENTS LIMITED
- now 08284283ULTIMATE RECRUITMENT FINANCE LIMITED - 2015-06-18
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (9 parents)
Officer
2015-09-22 ~ dissolved
IIF 45 - Director → ME
2015-07-28 ~ dissolved
IIF 61 - Secretary → ME
43
ULTIMATE ASSET FINANCE LIMITED
- now 04325203 04325211, 04325262, 04325262Warning 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)AFFINITAS ASSET FINANCE LIMITED - 2002-05-17
HALLCO 684 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2015-09-22 ~ now
IIF 6 - Director → ME
2015-07-28 ~ now
IIF 59 - Secretary → ME
44
ULTIMATE BRIDGING FINANCE LIMITED
- now 08093131 12678108, 04325211, 04325262Warning 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)ASHLEY BUSINESS CASH LIMITED
- 2017-07-10
08093131 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (11 parents, 1 offspring)
Officer
2015-09-22 ~ now
IIF 8 - Director → ME
2015-07-28 ~ now
IIF 60 - Secretary → ME
45
ULTIMATE BRIDGING FINANCE NO. 2 LIMITED
12678108 08093131, 04325211, 04325262Warning 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) C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
Liquidation Corporate (4 parents)
Officer
2020-06-17 ~ now
IIF 15 - Director → ME
2020-06-17 ~ now
IIF 67 - Secretary → ME
46
ULTIMATE BUSINESS FINANCE LIMITED
- now 08486872 04325203, 04325262, 04325211Warning 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)ULTIMATE BUSINESS CASH LIMITED
- 2017-06-09
08486872 First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (8 parents)
Officer
2015-09-22 ~ now
IIF 7 - Director → ME
2015-07-28 ~ now
IIF 71 - Secretary → ME
47
ULTIMATE CONSTRUCTION FINANCE LIMITED
08284235 08284283, 04325203, 04325262Warning 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) Sfp 9 Ensign House Admirals Way, Marsh Wall, London
Dissolved Corporate (8 parents)
Officer
2015-09-22 ~ dissolved
IIF 46 - Director → ME
2015-07-28 ~ dissolved
IIF 68 - Secretary → ME
48
SATAGO BUSINESS FINANCE LIMITED
- 2017-02-15
04325207ULTIMATE FACTORS LIMITED
- 2017-01-30
04325207AFFINITAS FACTORS LIMITED - 2002-05-17
HALLCO 683 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Dissolved Corporate (13 parents)
Officer
2015-09-22 ~ dissolved
IIF 43 - Director → ME
2015-07-28 ~ dissolved
IIF 58 - Secretary → ME
49
ULTIMATE FINANCE GROUP LIMITED
- now 04350565ULTIMATE FINANCE GROUP PLC - 2015-01-27
HALLCO 694 PLC - 2002-05-20
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (20 parents, 10 offsprings)
Officer
2015-09-18 ~ now
IIF 3 - Director → ME
2015-07-28 ~ now
IIF 57 - Secretary → ME
50
ULTIMATE FINANCE HOLDINGS LIMITED
- now 05427608ULTIMATE FINANCE HOLDINGS PLC - 2015-10-15
INSPIRED CAPITAL PLC
- 2015-10-15
05427608RENOVO GROUP PLC - 2014-08-05
Sfp 9 Ensign House, Admirals Way, Marsh Wall, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2015-09-28 ~ dissolved
IIF 48 - Director → ME
2015-07-28 ~ dissolved
IIF 69 - Secretary → ME
51
ULTIMATE FINANCE LIMITED
- now 04325262 04325203, 04325211, 08093131Warning 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)ULTIMATE INVOICE FINANCE LIMITED
- 2017-08-03
04325262 04325211, 08093131, 04325203Warning 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)ULTIMATE FINANCE LIMITED - 2010-06-10
AFFINITAS FINANCE LIMITED - 2002-05-17
HALLCO 679 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (24 parents)
Officer
2015-09-22 ~ now
IIF 2 - Director → ME
2015-07-28 ~ now
IIF 62 - Secretary → ME
52
ULTIMATE TRADE FINANCE LIMITED
- now 04325211 04325203, 04325262, 08093131Warning 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)ULTIMATE CASH FLOW LIMITED - 2010-01-03
AFFINITAS CASH FLOW LIMITED - 2002-05-17
HALLCO 682 LIMITED - 2002-01-16
First Floor, Equinox North Great Park Road, Bradley Stoke, Bristol, England
Active Corporate (16 parents)
Officer
2015-09-22 ~ now
IIF 5 - Director → ME
2015-07-28 ~ now
IIF 56 - Secretary → ME